NEARBY TECHNOLOGIES PRIVATE LIMITED
OVERVIEW - NEARBY TECHNOLOGIES PRIVATE LIMITED
Nearby Technologies Private Limited is an unlisted private company incorporated on 20 April, 2016. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 10.01 cr.
Nearby Technologies Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -129.98 % over the previous year. At the same time, it's book networth has decreased by -2.91 %. Other performance and liquidity ratios are available here.
Description: The company provides payment and transaction technology services. it offers ATM, SMS payment, khata service, utility payment, prepaid cards, money transfer, and payment services.
Products & Services: Aadhaar Banking, Money Transfer, SMS Payment, Khata Management, Bill Payments & Recharge Services.
Category: Service Provider
The current status of Nearby Technologies Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Nearby Technologies Private Limited, per our records, was held on 16 September, 2022.
Nearby Technologies Private Limited has six directors - Sunil Kapoor, Abhaya Prasad Hota, and others.
The Corporate Identification Number (CIN) of Nearby Technologies Private Limited is U74999MH2016PTC280037. The registered office of Nearby Technologies Private Limited is at Office No. 1AB, Plat No. 103, Road No. 12, Arena House, MIDC, Andheri (E), Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - NEARBY TECHNOLOGIES PRIVATE LIMITED
CIN
U74999MH2016PTC280037
Incorporation Date / Age
20 April, 2016 / 7 yrs
Last Reported AGM Date
16 September, 2022
Authorized Capital
INR 1500.0 Lacs
Paidup Capital
INR 1000.5234 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
https://paynearby.in/about-us/. (Incorrect website?)
Registered Address
Office No. 1AB, Plat No. 103, Road No. 12,
Arena House, MIDC, Andheri (E)
Mumbai
Mumbai City - 400093
Maharashtra - India
How to download NEARBY TECHNOLOGIES PRIVATE LIMITED report
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NEARBY TECHNOLOGIES PRIVATE LIMITED - Registration Details | ||||||
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CIN | U74999MH2016PTC280037 | |||||
Incorporation Date / Age | 20 April, 2016 / 7 yrs | |||||
Last Reported AGM Date | 16 September, 2022 | |||||
Authorized Capital | INR 1500.0 Lacs | |||||
Paidup Capital | INR 1000.5234 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | https://paynearby.in/about-us/ | |||||
Registered Address | Office No. 1AB, Plat No. 103, Road No. 12, Arena House, MIDC, Andheri (E) Mumbai Mumbai City - 400093 Maharashtra - India |
FINANCIAL HIGHLIGHTS - NEARBY TECHNOLOGIES PRIVATE LIMITED
Operating Revenue | INR 100 cr - 500 cr |
EBITDA | -129.98 % |
Networth | -2.91 % |
Debt/Equity Ratio | 0.25 |
Return on Equity | -3.43 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of NEARBY TECHNOLOGIES PRIVATE LIMITED
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Directors - NEARBY TECHNOLOGIES PRIVATE LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Anand Kumar Bajaj who was appointed on 20 April, 2016. Anand Kumar Bajaj has been on the board for more than 7 years. The most recently appointed director is Sunil Kapoor, who was appointed on 29 May, 2021.
Mohan Vasant Tanksale has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 35 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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SUNIL KAPOOR | Director | 29 May, 2021 | Other directorships - CAPRI GLOBAL RESEARCH PRIVATE LIMITED, CAPRI GLOBAL FINANCE PRIVATE LIMITED, ROHA HOUSING FINANCE PRIVATE LIMITED, CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED, CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED, |
ABHAYA PRASAD HOTA | Director | 23 February, 2021 | Other directorships - RESERVE BANK INNOVATION HUB, FEDERAL OPERATIONS AND SERVICES LIMITED, IDBI INTECH LIMITED, NSE CLEARING LIMITED, THE FEDERAL BANK LTD, SCOREME SOLUTIONS PRIVATE LIMITED, PROTEAN EGOV TECHNOLOGIES LIMITED, SBI PAYMENT SERVICES PRIVATE LIMITED, |
MOHAN VASANT TANKSALE | Director | 23 February, 2021 | Other directorships - LADDERUP FINANCE LIMITED, RAJA BAHADUR INTERNATIONAL LIMITED, LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED, FORT FINANCE LIMITED, EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED, ANAND RATHI WEALTH LIMITED, ELECTRONICA FINANCE LIMITED, RUBIX DATA SCIENCES PRIVATE LIMITED, EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED, CENTRUM HOUSING FINANCE LIMITED, EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED, INDIA PESTICIDES LIMITED., NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED, GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED, |
ANAND KUMAR BAJAJ | Director | 20 April, 2016 | Other directorships - NEARBY INSURANCE BROKING PRIVATE LIMITED, NEARBY FINANCE PRIVATE LIMITED, NEARBY HYPERMARKET PRIVATE LIMITED, NEARBY TRAVEL SOLUTIONS PRIVATE LIMITED, NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED, BUSINESS CORRESPONDENT FEDERATION OF INDIA, PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA, |
YASHWANT LODHA | Director | 01 February, 2017 | Other directorships - NEARBY INSURANCE BROKING PRIVATE LIMITED, NEARBY FINANCE PRIVATE LIMITED, NEARBY HYPERMARKET PRIVATE LIMITED, NEARBY TRAVEL SOLUTIONS PRIVATE LIMITED, NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED, PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA, RBZ CHEM CONSULTING PRIVATE LIMITED, |
SHALINI ANAND BAJAJ | Director | 05 February, 2020 | No other directorships |
Vikas Jalan | KMP | 22 December, 2021 | No other directorships |
JINAL VIVEKKUMAR TRIVEDI | KMP | 16 February, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUNIL KAPOOR | Director | 29 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ABHAYA PRASAD HOTA | Director | 23 February, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MOHAN VASANT TANKSALE | Director | 23 February, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANAND KUMAR BAJAJ | Director | 20 April, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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YASHWANT LODHA | Director | 01 February, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHALINI ANAND BAJAJ | Director | 05 February, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Vikas Jalan | KMP | 22 December, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JINAL VIVEKKUMAR TRIVEDI | KMP | 16 February, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
Director
Vikas Jalan
KMP
JINAL VIVEKKUMAR TRIVEDI
KMP
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 10.01 cr.
|
1992 | Maharashtra | 10.01 cr | Buy financial reports |
WOODCREEK INVESTMENT ADVISORS PRIVATE LIMITED
It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 10.01 cr.
|
2018 | Haryana | 10.01 cr | Buy financial reports |
ZUARI GEM & JEWELLERS PRIVATE LIMITED
It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 10.01 cr.
|
2013 | West Bengal | 10.01 cr | Buy financial reports |
SECURE METERING & SERVICES (BHILWARA) PRIVATE LIMITED
It was formed in year 2017 in Rajasthan . The company currently has a paid up capital of INR 10.01 cr.
|
2017 | Rajasthan | 10.01 cr | Buy financial reports |
DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 10.01 cr.
|
2011 | Maharashtra | 10.01 cr | Buy financial reports |
MYLAB DISCOVERY SOLUTIONS PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 10.01 cr.
|
2016 | Maharashtra | 10.01 cr | Buy financial reports |
SIVA TECHINFO SERVICES PRIVATE LIMITED
It was formed in year 1998 in Tamil Nadu . The company currently has a paid up capital of INR 10.01 cr.
|
1998 | Tamil Nadu | 10.01 cr | Buy financial reports |
KANPUR LOGISTICS PARK PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 10.00 cr.
|
2009 | Delhi | 10.00 cr | Buy financial reports |
RAILTEL ENTERPRISES LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 10.00 cr.
|
2014 | Delhi | 10.00 cr | Buy financial reports |
VE COMMERCIAL VEHICLES LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 10.00 cr.
|
2008 | Delhi | 10.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED | 1992 | Maharashtra | 10.01 cr |
WOODCREEK INVESTMENT ADVISORS PRIVATE LIMITED | 2018 | Haryana | 10.01 cr |
ZUARI GEM & JEWELLERS PRIVATE LIMITED | 2013 | West Bengal | 10.01 cr |
SECURE METERING & SERVICES (BHILWARA) PRIVATE LIMITED | 2017 | Rajasthan | 10.01 cr |
DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED | 2011 | Maharashtra | 10.01 cr |
MYLAB DISCOVERY SOLUTIONS PRIVATE LIMITED | 2016 | Maharashtra | 10.01 cr |
SIVA TECHINFO SERVICES PRIVATE LIMITED | 1998 | Tamil Nadu | 10.01 cr |
KANPUR LOGISTICS PARK PRIVATE LIMITED | 2009 | Delhi | 10.00 cr |
RAILTEL ENTERPRISES LIMITED | 2014 | Delhi | 10.00 cr |
VE COMMERCIAL VEHICLES LIMITED | 2008 | Delhi | 10.00 cr |
SUBSIDIARY COMPANIES
NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
---|---|---|---|
Maharashtra | 2019 | 3.76 cr | |
Maharashtra | 2013 | 1.99 cr | |
Maharashtra | 2019 | 1.00 lac |
Company Network - NEARBY TECHNOLOGIES PRIVATE LIMITED

How to use company network of NEARBY TECHNOLOGIES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - NEARBY TECHNOLOGIES PRIVATE LIMITED Edit

FAQ - NEARBY TECHNOLOGIES PRIVATE LIMITED
-
What is the Incorporation date of NEARBY TECHNOLOGIES PRIVATE LIMITED?
The Incorporation Date of NEARBY TECHNOLOGIES PRIVATE LIMITED is 20 April, 2016.
-
What is the operating revenue of NEARBY TECHNOLOGIES PRIVATE LIMITED?
The operating revenue of NEARBY TECHNOLOGIES PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2022.
-
What is the change in EBITDA of NEARBY TECHNOLOGIES PRIVATE LIMITED since last year?
The EBITDA of NEARBY TECHNOLOGIES PRIVATE LIMITED has decreased by -129.98 % over the previous year. At the same time, it's book networth has decreased by -2.91 % for the financial year ending 31 March, 2022.
-
What is the business of NEARBY TECHNOLOGIES PRIVATE LIMITED?
The company provides payment and transaction technology services. it offers ATM, SMS payment, khata service, utility payment, prepaid cards, money transfer, and payment services..
-
Which Products and Services are provided by NEARBY TECHNOLOGIES PRIVATE LIMITED?
The products and services offered by NEARBY TECHNOLOGIES PRIVATE LIMITED are Aadhaar Banking, Money Transfer, SMS Payment, Khata Management, Bill Payments & Recharge Services..
-
Who are the directors of NEARBY TECHNOLOGIES PRIVATE LIMITED?
Nearby Technologies Private Limited has six directors - Sunil Kapoor, Abhaya Prasad Hota, and others.
Company360 plans

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Financials, scores, ratios, excels, reports and more.
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NEARBY TECHNOLOGIES PRIVATE LIMITED
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