PayNearby — Nearby Technologiesprivate Limited

Last updated: 2026-06-08

Nearby Technologiesprivate Limited was incorporated on 20 April 2016 and is registered with ROC - MUMBAI under CIN U74999MH2016PTC280037. Its registered office is in Andheri (E) Mumbai Mumbai City MH IN, Maharashtra, and its recorded company status is Active.

The company has an authorised share capital of ₹15.00 Cr and paid-up capital of ₹10.01 Cr. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U74999MH2016PTC280037
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
20 Apr 2016
Date of registration
Age of company
10 years
10y 5m 7d
State · ROC
Maharashtra · ROC - MUMBAI
Sector
Business Services
NIC 74999
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹15.00 Cr
Maximum it may raise
Paid-up capital
₹10.01 Cr
67% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
30 Sept 2021
1823 days ago
Last balance sheet
31 Mar 2021
2006 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2020-21
In financial report
PAT · 2020-21
In financial report
Open charges
Statutory auditor
01

Directors

2 active

Current Directors & Key Managerial Personnel of PayNearby

DINDirector NameDesignationAppointment Date
8681012Shalini
MUMBAI
Director28 Feb 2020
7484628Yashwant
BOKARO
Director20 Dec 2017
02

Companies Linked Through Directors

1

Live companies that share a director or key managerial person with Nearby Technologiesprivate Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.

CompanyLinked ThroughStatusCINIncorporated
Nearby Payment Services Private Limited
YashwantDirector
ActiveU74110MH2018PTC3160442018
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Nearby Technologiesprivate Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Nearby Technologiesprivate Limited

Form-by-form AOC-4 and MGT-7 record for Nearby Technologiesprivate Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Nearby Technologiesprivate Limited stands open or satisfied.

Examine the Charges registered against Nearby Technologiesprivate Limited

Lenders, secured amounts and satisfaction status for Nearby Technologiesprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
Office No. 1AB, Plat No. 103Road No. 12, Arena House, MIDCAndheri Mumbai Mumbai City MH 400093
ROC
ROC - MUMBAI
State
Maharashtra

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20201 event
28FEB
Shalini appointed as DirectorBoard
20171 event
20DEC
Yashwant appointed as DirectorBoard
20161 event
20APR
Company incorporatedIncorporation
Nearby Technologiesprivate Limited registered with ROC - MUMBAI; year 201620 Apr 2016
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Nearby Technologiesprivate Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2018-19
2017-18
2016-17
08

Compounded Annual Growth Rate

MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-71.32%-15.35%-6.30%2.44
2017-18+2.26%+1654.50%+7.64%+1.22%
2018-19+3.50%+459.06%+38.00%+4.06%
2019-20-0.46%+90.91%-10.18%-1.49%
2020-21+3.16%+19.86%+44.96%+6.52%
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Nearby Technologiesprivate Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Nearby Technologiesprivate Limited

Promoter, institutional and public split across Nearby Technologiesprivate Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Nearby Technologiesprivate Limited

6
01When was Nearby Technologiesprivate Limited incorporated?
Nearby Technologiesprivate Limited was incorporated in 2016 (around 20 Apr 2016). Its CIN is U74999MH2016PTC280037 and it is registered with ROC - MUMBAI.
02Where is Nearby Technologiesprivate Limited located?
Nearby Technologiesprivate Limited is headquartered in Maharashtra, at: Office No. 1AB, Plat No. 103, Road No. 12, Arena House, MIDC, Andheri (E) Mumbai Mumbai City MH 400093 IN .
03What sector does Nearby Technologiesprivate Limited operate in?
Nearby Technologiesprivate Limited operates in the Business Services sector (NIC code 74999), classified as Non-govt company.
04Who are the directors of Nearby Technologiesprivate Limited?
Nearby Technologiesprivate Limited has 2 active directors: Shalini (Director), Yashwant (Director).
05What is the paid-up capital of Nearby Technologiesprivate Limited?
Nearby Technologiesprivate Limited has authorized capital of ₹15.00 Cr and paid-up capital of ₹10.01 Cr.
06Does Nearby Technologiesprivate Limited have any open charges?
Nearby Technologiesprivate Limited has no open MCA-registered charges on record.
12

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