Paypal Payments Private Limited

U74990MH2009PTC194653ActivePrivate · Company limited by SharesRoC-MumbaiUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed

Paypal Payments Private Limited is a Private Company limited by Shares company incorporated in 2009 and based in Maharashtra, India. Paypal Payments Private Limited operates in Business Services (NIC 74990) with authorized capital of ₹5.00 L and paid-up capital of ₹1.40 L. For 2023-24, the company reported revenue of ₹1031.73 Cr and profit after tax of ₹19.26 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1660d ago · may be overdue
Revenue (latest FY)
₹1031.73 Cr
2023-24
PAT (latest FY)
₹19.26 Cr
Margin 1.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.40 L
28% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Maharashtra
Sector
Business Services
NIC 74990
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.40 L
28% utilized
Members
Last AGM
30 Nov 2021
1660d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
Registered Email
Registered Office
PayPalTRACXN · PUBLIC DATA
Brand PayPal · Legal entity Paypal Payments Private Limited

PayPal - Provider of online payment solutions, money transfers, and virtual wallets. Public Company. Raised a total funding of $216M over 7 rounds from 30 investors.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
7
Employees
36,915
Stage
Public
HQ
United States
Founded
1998
Source: Tracxn (public profile) · joined to MCA on CIN U74990MH2009PTC194653

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
74990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Business Services
ROC
RoC-Mumbai
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
05 Aug 2009 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
2.7y · Bengaluru · DIN 5086324
AM
Arun Malhotra
Managing Director
4.6y · Pune · DIN 5244957
KB
Kunal Bhatia
Additional Director
1.8y · Pune · DIN 4034619
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Directors, DINs & appointment history for Paypal Payments Private Limited.

₹499₹169(excl. taxes)
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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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Paypal Payments Private Limited.

₹499₹169(excl. taxes)
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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
131697381State Bank of India(Bank)₹4.46 Cr19 Sep 2019Open
293465109ICICI Bank Ltd(Bank)₹19.55 Cr27 Jan 2020Open
480369957HDFC Bank Ltd(Bank)₹23.19 Cr04 Jul 2020Open
249037869Axis Bank Ltd(Bank)₹12.87 Cr04 Jul 2021Satisfied
852205606Axis Bank Ltd(Bank)₹1.64 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Paypal Payments Private Limited.

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

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3343.02 Cr₹6686.05 Cr₹10029.07 Cr₹9551.50 Cr2023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹33.97 Cr+32.1%+19.7%+8.0%
Profit after Tax₹1.95 Cr+1.9%+11.5%+20.1%
Net Worth₹29.75 Cr+16.8%+17.4%+2.9%
Employees56+10.6%+0.1%+20.0%
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Audited financials & ratios for Paypal Payments Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24+1.87%+19.84%+3.68%4.39

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters384,03,65089.18%
Institutional Investors22,17,0272.30%
Public & Others618,02,4328.52%
See the full shareholding pattern

Promoter, institutional & public holding for Paypal Payments Private Limited.

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

Peer Benchmark

632 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
2nd quartile · P52
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Business Services

by healthView all ›
01
Cartrade Tech Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
02
D. P. Abhushan Limited
Madhya Pradesh · Inc 2017
Paid-up
Revenue
A · 96
03
U. H. Zaveri Limited
Gujarat · Inc 2017
Paid-up
Revenue
A · 96
04
Xseed Education Private Limited
Karnataka · Inc 2014
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ro Jewels Limited
Gujarat · Inc 2018
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Jun 2016
Nath appointed as Director
05 Aug 2009
Company incorporated
Paypal Payments Private Limited registered with RoC-Mumbai; year 2009

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 Paypal Payments Private Limited

When was Paypal Payments Private Limited incorporated?
Paypal Payments Private Limited was incorporated in 2009 (around 05 Aug 2009). Its CIN is U74990MH2009PTC194653 and it is registered with RoC-Mumbai.
Where is Paypal Payments Private Limited located?
Paypal Payments Private Limited is headquartered in Maharashtra.
What sector does Paypal Payments Private Limited operate in?
Paypal Payments Private Limited operates in the Business Services sector (NIC code 74990), classified as Company limited by Shares.
Who are the directors of Paypal Payments Private Limited?
Director details for Paypal Payments Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Paypal Payments Private Limited?
Paypal Payments Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.40 L.
Does Paypal Payments Private Limited have any open charges?
Paypal Payments Private Limited has no open MCA-registered charges on record.
What is Paypal Payments Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Paypal Payments Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.