Toucan Payments (India) Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
- Paid Up Capital ₹ 15.05 Cr
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 74.17%
- Profit Growth 112.07%
- Ebitda -2.48%
- Net Worth 6.39%
- Total Assets 10.49%
About Toucan Payments (India)
Toucan Payments (India) Private Limited (TPIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 October 2020 (Four years and seven months 8 days old ). Its registered office is in Hyderabad, Telangana, 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.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Toucan Payments (India) Private Limited
Explore comprehensive data for Toucan Payments (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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.
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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.
Latest Updates, News, and FAQs on Toucan Payments (India)
Recent activity within the organization
- Director Appointment
Hareesh Kakarla was appointed as a Director was appointed as a Director on 09 Oct 2024 & has been associated with this company since 7 months 2 days .
- Annual General Meeting
Toucan Payments (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Toucan Payments (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Arshad Ali Khan was appointed as a Company Secretary was appointed as a Company Secretary on 01 Sep 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Srikanth Mopidevi was appointed as a Director was appointed as a Director on 05 Aug 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Srinivasa Raju Penmetsa was appointed as a Director was appointed as a Director on 03 Oct 2020 & has been associated with this company since 4 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Toucan Payments (India) Private Limited?
Toucan Payments (India) Private Limited was incorporated on 03 Oct 2020.
What is authorized share capital and paid-up capital of Toucan Payments (India) Private Limited?
The authorized share capital of Toucan Payments (India) Private Limited is ₹ 16.00 Cr and paid-up capital is ₹ 15.05 Cr.
Who are the current board members & directors of Toucan Payments (India) Private Limited?
Currently 4 directors are associated with Toucan Payments (India) Private Limited.
- Srinivasa Raju Penmetsa
- Srikanth Mopidevi
- Hareesh Kakarla
- Arshad Ali Khan
What is the registered address of Toucan Payments (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Toucan Payments (India) Private Limited is Plot No.45 4Th Floor Kavuri Hills, Phase-I India, Madhapur, Telangana, 500033.
What is the corporate identification number (CIN) and company number of Toucan Payments (India) Private Limited?
The corporate identification number (CIN) of Toucan Payments (India) Private Limited is U72900TG2020PTC144491 and the company number is 144491 as per Ministry of Corporate Affairs (MCA).
What is the official website of Toucan Payments (India) Private Limited?
The Official website of Toucan Payments (India) Private Limited is https://www.toucanus.com
What has been the recent revenue trend for Toucan Payments (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Toucan Payments (India) Private Limited has risen by 74.17%.
How many employees does Toucan Payments (India) Private Limited currently have?
As Per 2023 financial reports, 132 employees are currently employed by Toucan Payments (India) Private Limited.
What change has been observed in the net worth of Toucan Payments (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Toucan Payments (India) Private Limited has experienced an upsurge of 6.39%.
When was the last Balance Sheet of Toucan Payments (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Toucan Payments (India) Private Limited was filed with the ROC on 31 Mar 2024.
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