Toucan Payments (India) Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
as on 17-11-2024
- Paid Up Capital ₹ 15.05 Cr
as on 17-11-2024
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 74.17%
(FY 2023)
- Profit 112.07%
(FY 2023)
- Ebitda -2.48%
(FY 2023)
- Net Worth 6.39%
(FY 2023)
- Total Assets 10.49%
(FY 2023)
About Toucan Payments (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 16.00 Cr and a paid-up capital of Rs 15.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Toucan Payments (India) Private Limited India is Arshad Khan as COMPANY SECRETARY. Srinivasa Penmetsa, Srikanth Mopidevi, and Hareesh Kakarla serve as directors at the Company.
- CIN/LLPIN
U72900TG2020PTC144491
- Company No.
144491
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Oct 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Toucan Payments (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arshad Khan  | Company Secretary | 01-Sep-2023 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Srinivasa Penmetsa | Director | 03-Oct-2020 | Current |
| Srikanth Mopidevi | Director | 05-Aug-2023 | Current |
| Hareesh Kakarla | Director | 09-Oct-2024 | Current |
Financial Performance of Toucan Payments (India).
Toucan Payments (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 74.17% increase. The company also saw a substantial improvement in profitability, with a 112.07% increase in profit. The company's net worth moved up by a moderate rise of 6.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Toucan Payments (India)?
In 2023, Toucan Payments (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Paynet Systems Private LimitedActive 8 years 12 daysSrinivasa Penmetsa and Srikanth Mopidevi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Toucan Payments (India)?
Toucan Payments (India) has a workforce of 132 employees as of Mar 28, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Toucan Payments (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 Toucan Payments (India)'s trajectory.
Rating
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
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.
