Paysend India Private Limited

Facilitates global money transfers and payment services through partnerships.

2022 | Delhi (India) | Under Liquidation
Last Updated: December 20, 2024

Paysend India Profile

Key Indicators

  • Authorised Capital ₹ 5.01 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 2 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Paysend India

Paysend India Private Limited (PIPL) is Under Liquidation company established on 25 Jul 2022 with its office registered at Delhi, India and has been running since 2 Year, 6 Months with a paid up capital of 1.00 Cr. According to MCA records, 3 Directors are linked to this company as of 20 Dec 2024.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2022FTC402274

  • Company No.

    402274

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    25 Jul 2022

  • Date of AGM

    08 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Paysend India?

Board Members (3)

Name Designation Appointment Date Status
Shekhar Nair Country flag representing In Director 25-Jul-2022 Current
Ronald Millar Country flag representing Gb Director 25-Jul-2022 Current
Stephen Vickers Country flag representing Gb Director 25-Jul-2022 Current

Financial Performance of Paysend India.

Enhance accessibility to Paysend India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Paysend India?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Paysend India?

Paysend India has a workforce of 0 employees as of Apr 07, 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.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Paysend India, 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 Paysend India's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Paysend India

Recent activity within the organization

  • Annual General Meeting

    Paysend India Private Limited last Annual general meeting of members was held on 08 Aug 2024 as per latest MCA records.

    08 Aug 2024

  • Balance Sheet

    Paysend India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Shekhar Nair was appointed as a Director was appointed as a Director on 25 Jul 2022 & has been associated with this company since 2 years 6 months .

    25 Jul 2022

  • Director Appointment

    Ronald Miller Millar was appointed as a Director was appointed as a Director on 25 Jul 2022 & has been associated with this company since 2 years 6 months .

    25 Jul 2022

  • Director Appointment

    Stephen James Vickers was appointed as a Director was appointed as a Director on 25 Jul 2022 & has been associated with this company since 2 years 6 months .

    25 Jul 2022

  • Company Incorporation

    Paysend India Private Limited was registered on 25 Jul 2022 with Roc Delhi & aged 2 years 6 months as per MCA records.

    25 Jul 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Paysend India Private Limited was incorporated on 25 Jul 2022.

  • The authorized share capital of Paysend India Private Limited is ₹ 5.01 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 3 directors are associated with Paysend India Private Limited.

    • Shekhar Nair
    • Ronald Miller Millar
    • Stephen James Vickers
  • As per Ministry of Corporate Affairs (Mca), the registered address of Paysend India Private Limited is Level 15, Iwg Regus Eros Corporate Towers Nehru Place India, Delhi, 110019.

  • The corporate identification number (CIN) of Paysend India Private Limited is U74999DL2022FTC402274 and the company number is 402274 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Paysend India Private Limited is https://www.paysend.com

  • The most recent Balance Sheet for Paysend India Private Limited was filed with the ROC on 31 Mar 2024.