Company Information
CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,130,653,340
Authorised Capital
1,450,000,000
Directors
Hemang Madhusudan Dattani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindra Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Anirban Mukherjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Mendiratta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashanth Ranganathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Maneesh Goel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Saurabh Maloo
Company Secretary
over 6 years ago
over 6 years ago
Mihir Harish Khandwala
Director
about 13 years ago
about 13 years ago
Manish Jayantilal Unadkat
Director
about 13 years ago
about 13 years ago
Vikram Raman Amin
Director
about 33 years ago
about 33 years ago
Siddharth Raman Amin
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 36] Financial Services; Money Lending Services; Money Payment Services; Credit Services; Credit Financing Services; Services Relating To The Transfer Of Funds And Payment For Products And Services Offered By Others, All Via Electronic Communication Networks; Financial Clearing; Financial And Account Reconciliation Via Electronic Communication Networks; Electronic Fu...
[Class : 9] Computer Software; Computer Software Programs, Applications And Devices For Authorizing, Processing And Collecting Electronic Payments, Facilitating Loans, Electronic Financial Transactions And Transferring Funds To And From Others; Online And Mobile Payment Gateways And Facilities; Computer Electronic Commerce Software To Allow Users To Perform Electronic Transa...
[Class : 36] Financial Services; Money Lending Services; Money Payment Services; Credit Services; Credit Financing Services; Services Relating To The Transfer Of Funds And Payment For Products And Services Offered By Others, All Via Electronic Communication Networks; Financial Clearing; Financial And Account Reconciliation Via Electronic Communication Networks; Electronic Fu...
View +2 more Brands for Payu Finance India Private Limited.
Charges
30 August 2019
N.a.
50 Crore
28 February 2019
Kotak Mahindra Bank Limited
50 Crore
16 November 1999
Icici Bank Limited
15 Lak
03 May 1997
Janakalyan Sahakari Bank Ltd.
1 Lak
15 July 1995
Canara Bank
9 Lak
11 July 1995
The Catholic Syrian Bank Ltd.
9 Lak
29 June 2021
Kisetsu Saison Finance (india) Private Limited
25 Crore
04 January 2021
Hdfc Bank Limited
25 Crore
28 October 2020
Hero Fincorp Limited
20 Crore
12 February 2020
Deutsche Bank Ag
21 Crore
24 January 2020
Jp Morgan Chase Bank
35 Crore
06 October 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
28 June 2023
Others
0
08 June 2023
Others
0
29 March 2023
Others
0
21 March 2023
State Bank Of India
0
20 March 2023
Others
0
14 February 2023
Others
0
29 June 2021
Others
0
21 July 2022
Others
0
30 August 2019
Others
0
04 January 2021
Hdfc Bank Limited
0
06 June 2022
State Bank Of India
0
24 January 2020
Jp Morgan Chase Bank, N.a.
0
29 March 2022
Axis Bank Limited
0
26 March 2022
Others
0
06 April 2022
Others
0
27 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2022
Citi Bank N.a.
0
26 May 2022
Tata Capital Financial Services Limited
0
27 December 2021
Others
0
28 December 2021
Others
0
31 January 2022
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
27 September 2021
Others
0
24 September 2021
Axis Bank Limited
0
28 September 2021
Others
0
28 October 2020
Others
0
12 February 2020
Others
0
28 February 2019
Others
0
11 July 1995
The Catholic Syrian Bank Ltd.
0
15 July 1995
The Catholic Syrian Bank Ltd.
0
03 May 1997
Canara Bank
0
16 November 1999
Janakalyan Sahakari Bank Ltd.
0
06 October 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
28 June 2023
Others
0
08 June 2023
Others
0
29 March 2023
Others
0
21 March 2023
State Bank Of India
0
20 March 2023
Others
0
14 February 2023
Others
0
29 June 2021
Others
0
21 July 2022
Others
0
30 August 2019
Others
0
04 January 2021
Hdfc Bank Limited
0
06 June 2022
State Bank Of India
0
24 January 2020
Jp Morgan Chase Bank, N.a.
0
29 March 2022
Axis Bank Limited
0
26 March 2022
Others
0
06 April 2022
Others
0
27 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2022
Citi Bank N.a.
0
26 May 2022
Tata Capital Financial Services Limited
0
27 December 2021
Others
0
28 December 2021
Others
0
31 January 2022
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
27 September 2021
Others
0
24 September 2021
Axis Bank Limited
0
28 September 2021
Others
0
28 October 2020
Others
0
12 February 2020
Others
0
28 February 2019
Others
0
11 July 1995
The Catholic Syrian Bank Ltd.
0
15 July 1995
The Catholic Syrian Bank Ltd.
0
03 May 1997
Canara Bank
0
16 November 1999
Janakalyan Sahakari Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of MGT-8-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Form AOC-4-24102020_signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DIR-12-12102020_signed
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Declaration by first director-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form CHG-1-13042020_signed
Form DIR-12-13042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Instrument(s) of creation or modification of charge;-10042020
Interest in other entities;-09042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042020
Optional Attachment-(1)-09042020
