Nearby Technologies Private Limited

Provides digital banking and payment services through partnerships with various banks and financial institutions.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated:

Nearby Technologies Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 10.27 Cr
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.88 M
  • Satisfied Charges ₹ 10.61 Cr
  • Revenue Growth 8.42%
  • Profit Growth 245.02%
  • Ebitda 1.12%
  • Net Worth 7.06%
  • Total Assets 8.54%

About Nearby Technologies

Nearby Technologies Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 2016 (Eight years and 11 months 7 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 10.27 Cr.

The company currently has active open charges totaling ₹8.88 M. The company has closed loans amounting to ₹10.61 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Nearby Technologies Private Limited India are Anand Bajaj as Ceo, Jinal Trivedi as Company Secretary, and Vikas Jalan as Cfo. Sunil Kapoor, Abhaya Hota, Mohan Tanksale, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC280037

  • Company No.

    280037

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 2016

  • Date of AGM

    13 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Nearby Technologies Private Limited offer?

Nearby Technologies Private Limited offers a wide range of products and services, including Biometrics & Access Control Devices, POS Machine, Telecommunication Equipment & Parts, Automated Teller Machines, Telecom Services, Engg & Maintenance, Payment Processing Service, Business Planning and Management, Business Consultant, Computer and Mobile Softwares & Apps, API Software.

Who are the key members and board of directors at Nearby Technologies?

Executive Team (3)

NameDesignationAppointment DateStatus
Anand Bajaj CEO30-Aug-2023Current
Jinal Trivedi Company Secretary27-Feb-2023Current
Vikas Jalan CFO22-Dec-2021Current

Board Members (5)

NameDesignationAppointment DateStatus
Yashwant Lodha Country flag representing In Director 01-Feb-2017Current
Sunil Kapoor Country flag representing In Nominee Director 29-May-2021Current
Mohan Tanksale Country flag representing In Director 23-Feb-2021Current
Abhaya Hota Country flag representing In Director 23-Feb-2021Current
Shalini Bajaj Country flag representing In Director 05-Feb-2020Current

Financial Performance of Nearby Technologies.

Nearby Technologies Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.42% increase. The company also saw a substantial improvement in profitability, with a 245.02% increase in profit. The company's net worth moved up by a moderate rise of 7.06%.

Nearby Technologies revenue growth over time
Nearby Technologies profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
8.42%
Revenue from Operations
7.99%
Total Assets
8.54%
Profit or Loss
245.02%
Net Worth
7.06%
EBITDA
1.12%

What is the Ownership and Shareholding Structure of Nearby Technologies?

In 2023, Nearby Technologies had a promoter holding of 54.60% and a public holding of 45.40%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.89 Cr

Satisfied Charges

₹10.61 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.89 Cr

Latest Charge Details

DateLenderAmountStatus
09 May 2024Others₹3.48 MOpen
22 Apr 2024Others₹5.40 MOpen
24 Nov 2020Others₹10.00 CrSatisfied
03 Nov 2018Yes Bank Limited₹6.10 MSatisfied

How Many Employees Work at Nearby Technologies?

Nearby Technologies has a workforce of 957 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Nearby Technologies Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nearby Technologies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nearby Technologies's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nearby Technologies

Recent activity within the organization

  • Annual General Meeting

    Nearby Technologies Private Limited last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 0.35 Cr with Charge ID 100919459 was registered on 09 May 2024.

  • Charges

    A charge with Others amounted to Rs. 0.54 Cr with Charge ID 100907828 was registered on 22 Apr 2024.

  • Balance Sheet

    Nearby Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Anand Kumar Bajaj was appointed as a Ceo was appointed as a Ceo on 30 Aug 2023 & has been associated with this company since 1 year 6 months .

  • Director Appointment

    Jinal Vivekkumar Trivedi was appointed as a Company Secretary was appointed as a Company Secretary on 27 Feb 2023 & has been associated with this company since 2 years 29 days .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Nearby Technologies Private Limited?

    Nearby Technologies Private Limited was incorporated on 20 Apr 2016.

  • What is authorized share capital and paid-up capital of Nearby Technologies Private Limited?

    The authorized share capital of Nearby Technologies Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 10.27 Cr.

  • Who are the current board members & directors of Nearby Technologies Private Limited?

    Currently 9 directors are associated with Nearby Technologies Private Limited.

    • Sunil Kapoor
    • Abhaya Prasad Hota
    • Mohan Vasant Tanksale
    • Yashwant Lodha
    • Anand Kumar Bajaj
    • Jinal Vivekkumar Trivedi
    • Shalini Anand Bajaj
    • Anand Kumar Bajaj
    • Vikas Jalan

  • What is the registered address of Nearby Technologies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nearby Technologies Private Limited is Office No. 1Ab Plat 103 Road 12 Arena House Midc, Andheri (E) India, Mumbai, Maharashtra, 400093.

  • What is the corporate identification number (CIN) and company number of Nearby Technologies Private Limited?

    The corporate identification number (CIN) of Nearby Technologies Private Limited is U74999MH2016PTC280037 and the company number is 280037 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Nearby Technologies Private Limited?

    The Official website of Nearby Technologies Private Limited is https://www.paynearby.in

  • What has been the recent revenue trend for Nearby Technologies Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Nearby Technologies Private Limited has risen by 8.42%.

  • How many employees does Nearby Technologies Private Limited currently have?

    As Per 2023 financial reports, 957 employees are currently employed by Nearby Technologies Private Limited.

  • What change has been observed in the net worth of Nearby Technologies Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Nearby Technologies Private Limited has experienced an upsurge of 7.06%.

  • What are the total open charges for Nearby Technologies Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Nearby Technologies Private Limited amount to ₹ 8.88 M.

  • When was the last Balance Sheet of Nearby Technologies Private Limited filed with the ROC?

    The most recent Balance Sheet for Nearby Technologies Private Limited was filed with the ROC on 31 Mar 2024.

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