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PayNearby — Nearby Technologiesprivate Limited

U74999MH2016PTC280037ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nearby Technologiesprivate Limited is a Private Non-govt company company incorporated in 2016 and based in Maharashtra, India. Nearby Technologiesprivate Limited operates in Business Services (NIC 74999) with authorized capital of ₹15.00 Cr and paid-up capital of ₹10.01 Cr. For 2020-21, the company reported revenue of ₹628.60 Cr and profit after tax of ₹19.87 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹628.60 Cr
2020-21
PAT (latest FY)
₹19.87 Cr
Margin 3.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.01 Cr
67% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Maharashtra
Sector
Business Services
NIC 74999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 Cr
Paid-up Capital
₹10.01 Cr
67% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s***************(at)paynearby.in
Registered Office
Office No. 1AB, Plat No. 103, Road No. 12, Arena House, MIDC, Andheri (E) Mumbai Mumbai City MH 400093 IN
PayNearby
Brand PayNearby · Legal entity Nearby Technologiesprivate Limited

PayNearby - Digital platform providing range of payment and digital banking services. Raised a total funding of $4.55M over 2 rounds from 11 investors.

Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
—
Employees
837
Stage
Seed
HQ
Mumbai
Founded
2016
Joined to MCA on CIN U74999MH2016PTC280037

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Office No. 1AB, Plat No. 103, Road No. 12, Arena House, MIDC, Andheri (E) Mumbai Mumbai City MH 400093 IN
NIC code
74999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***************(at)paynearby.in
Section
Business Services
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Apr 2016 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
7.0y · New Delhi · DIN 4723854
PN
Priya Nair
Additional Director
7.7y · Gurugram · DIN 2993922
DR
Deepa Reddy
Director
3.3y · Gurugram · DIN 7432145
KB
Kunal Bhatia
Director
5.9y · Bengaluru · DIN 6433432
Get the full board of directors

Directors, DINs & appointment history for Nearby Technologiesprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+34dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+22dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nearby Technologiesprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
517773761Axis Bank Ltd(Bank)₹23.92 Cr12 Mar 2020Open
509078182ICICI Bank Ltd(Bank)₹23.69 Cr12 Mar 2021Open
626165363HDFC Bank Ltd(Bank)₹19.20 Cr27 Jan 2023Open
719440667HDFC Bank Ltd(Bank)₹2.32 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nearby Technologiesprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹319.37 Cr₹638.74 Cr₹958.11 Cr₹7.49 Cr₹62.26 Cr₹450.76 Cr₹912.49 Cr₹462.09 Cr2016-172017-182018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—
2018-19—
2017-18—
2016-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21+24.0%+166.0%—
Profit after Tax2020-21—+584.0%—
Net Worth2020-21+91.0%+95.0%—

Financial Ratios

Profitability · leverage · efficiency
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%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters180,10,92775.43%
Institutional Investors16,53,9486.16%
Public & Others2819,55,36518.41%
See the full shareholding pattern

Promoter, institutional & public holding for Nearby Technologiesprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P99
Employees
—
—
—
—
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Business Services

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02
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Revenue
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03
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Haryana · Inc 1995
Paid-up
Revenue
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04
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Delhi · Inc 1993
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Revenue
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05
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06
Paid-up
Revenue
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07
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08
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09
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Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
28 Feb 2020
Shalini appointed as Director
20 Dec 2017
Yashwant appointed as Director
20 Apr 2016
Company incorporated
Nearby Technologiesprivate Limited registered with ROC - MUMBAI; year 2016

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nearby Technologiesprivate Limited

When 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.
Where 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 .
What sector does Nearby Technologiesprivate Limited operate in?
Nearby Technologiesprivate Limited operates in the Business Services sector (NIC code 74999), classified as Non-govt company.
Who are the directors of Nearby Technologiesprivate Limited?
Director details for Nearby Technologiesprivate Limited have not yet been extracted from MGT-7 filings.
What 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.
Does Nearby Technologiesprivate Limited have any open charges?
Nearby Technologiesprivate Limited has no open MCA-registered charges on record.
What is Nearby Technologiesprivate Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nearby Technologiesprivate Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.