NEARBY TECHNOLOGIES PRIVATE LIMITED

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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, 2023. It's EBITDA has increased by 1.12 % over the previous year. At the same time, it's book networth has increased by 7.06 %. 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 28 August, 2023.

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.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NEARBY TECHNOLOGIES PRIVATE LIMITED


CIN

U74999MH2016PTC280037

Incorporation Date / Age

20 April, 2016 / 8 yrs

Last Reported AGM Date

28 August, 2023


Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 1000.52 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

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
CINU74999MH2016PTC280037
Incorporation Date / Age20 April, 2016 / 8 yrs
Last Reported AGM Date28 August, 2023
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 1000.52 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://paynearby.in/about-us/
Registered AddressOffice 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

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 1.12 %
Networth 7.06 %
Debt/Equity Ratio 5.87
Return on Equity 4.65 %

* Company has reported to have approved financials for 31 March, 2023. 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

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NEARBY TECHNOLOGIES PRIVATE LIMITED

The company has 6 directors and 3 reported key management personnel.


The longest serving director currently on board is Yashwant Lodha who was appointed on 01 February, 2017. Yashwant Lodha has been on the board for more than 7 years. The most recently appointed director is Anand Kumar Bajaj, who was appointed on 03 August, 2023.


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 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL KAPOOR Director 29 May, 2021 Other directorships - CAPRI GLOBAL RESEARCH PRIVATE LIMITED,  CAPRI GLOBAL FINANCE PRIVATE LIMITED,  CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED,  ROHA HOUSING FINANCE PRIVATE LIMITED,  CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED, 
ABHAYA PRASAD HOTA Director 23 February, 2021 Other directorships - FEDERAL OPERATIONS AND SERVICES LIMITED,  RESERVE BANK INNOVATION HUB,  THE FEDERAL BANK LTD,  SCOREME SOLUTIONS PRIVATE LIMITED,  NSE CLEARING LIMITED,  CASHFREE PAYMENTS INDIA PRIVATE LIMITED,  PROTEAN EGOV TECHNOLOGIES LIMITED, 
MOHAN VASANT TANKSALE Director 23 February, 2021 Other directorships - FORT FINANCE LIMITED,  LADDERUP FINANCE LIMITED,  RAJA BAHADUR INTERNATIONAL LIMITED,  ANAND RATHI WEALTH LIMITED,  LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED,  ELECTRONICA FINANCE LIMITED,  GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED,  NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED,  EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED,  EDELWEISS LIFE INSURANCE COMPANY LIMITED,  CENTRUM HOUSING FINANCE LIMITED,  RUBIX DATA SCIENCES PRIVATE LIMITED,  INDIA PESTICIDES LIMITED.,  EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED, 
ANAND KUMAR BAJAJ KMP 03 August, 2023 No other directorships
ANAND KUMAR BAJAJ Director 03 August, 2023 Other directorships - NEARBY INSURANCE BROKING PRIVATE LIMITED,  NEARBY FINANCE 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,  NEARBY HYPERMARKET PRIVATE LIMITED, 
YASHWANT LODHA Director 01 February, 2017 Other directorships - NEARBY INSURANCE BROKING PRIVATE LIMITED,  NEARBY FINANCE PRIVATE LIMITED,  NEARBY TRAVEL SOLUTIONS PRIVATE LIMITED,  NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED,  RBZ CHEM CONSULTING PRIVATE LIMITED,  PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA,  NEARBY HYPERMARKET 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
SUNIL KAPOOR Director 29 May, 2021 View other directorships
ABHAYA PRASAD HOTA Director 23 February, 2021 View other directorships
MOHAN VASANT TANKSALE Director 23 February, 2021 View other directorships
ANAND KUMAR BAJAJ KMP 03 August, 2023 No other directorships
ANAND KUMAR BAJAJ Director 03 August, 2023 View other directorships
YASHWANT LODHA Director 01 February, 2017 View other directorships
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
01 February, 2017

YASHWANT LODHA

Director

05 February, 2020
23 February, 2021
23 February, 2021
29 May, 2021

SUNIL KAPOOR

Director

22 December, 2021

Vikas Jalan

KMP

16 February, 2023

JINAL VIVEKKUMAR TRIVEDI

KMP

03 August, 2023

ANAND KUMAR BAJAJ

KMP

03 August, 2023

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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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.
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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.
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VK BUILDING SERVICES PRIVATE LIMITED It was formed in year 2009 in Karnataka . The company currently has a paid up capital of INR 10.00 cr.
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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.
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WHEEL FLEXIBLE PACKAGING PRIVATE LIMITED It was formed in year 2016 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 10.00 cr.
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EESHAN CORPORATION LIMITED It was formed in year 1995 in Haryana . The company currently has a paid up capital of INR 10.00 cr.
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SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2013 1.99 cr
Maharashtra 2019 3.00 lac
Maharashtra 2022 1.00 lac

Company Network - NEARBY TECHNOLOGIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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.

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, 2023.

  • What is the change in EBITDA of NEARBY TECHNOLOGIES PRIVATE LIMITED since last year?

    The EBITDA of NEARBY TECHNOLOGIES PRIVATE LIMITED has increased by 1.12 % over the previous year. At the same time, it's book networth has increased by 7.06 % for the financial year ending 31 March, 2023.

  • 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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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