NEARBY TECHNOLOGIES PRIVATE LIMITED

Active    As on: 19 September, 2022    Update Info    Print    Share

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 Over INR 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 394.19 % over the previous year. At the same time, it's book networth has increased by 85.18 %. 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 30 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

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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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NEARBY TECHNOLOGIES PRIVATE LIMITED


CIN

U74999MH2016PTC280037

Incorporation Date / Age

20 April, 2016 / 6 yrs

Last Reported AGM Date

30 September, 2021


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

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


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NEARBY TECHNOLOGIES PRIVATE LIMITED - Registration Details
CINU74999MH2016PTC280037
Incorporation Date / Age20 April, 2016 / 6 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 1000.5234 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, 2021. Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 394.19 %
Networth 85.18 %
Debt/Equity Ratio 0.23
Return on Equity 44.96 %

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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 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 6 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
SUNIL KAPOOR Director 29 May, 2021 Other directorships - CAPRI GLOBAL RESEARCH PRIVATE LIMITED,  CAPRI GLOBAL FINANCE PRIVATE LIMITED,  CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED,  CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED,  ROHA HOUSING FINANCE PRIVATE LIMITED, 
ABHAYA PRASAD HOTA Director 23 February, 2021 Other directorships - RESERVE BANK INNOVATION HUB,  IDBI INTECH LIMITED,  FEDERAL OPERATIONS AND SERVICES LIMITED,  SBI PAYMENT SERVICES PRIVATE LIMITED,  PROTEAN EGOV TECHNOLOGIES LIMITED,  SCOREME SOLUTIONS PRIVATE LIMITED,  MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED,  THE FEDERAL BANK LTD, 
MOHAN VASANT TANKSALE Director 23 February, 2021 Other directorships - FORT FINANCE LIMITED,  LADDERUP FINANCE LIMITED,  EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED,  RAJA BAHADUR INTERNATIONAL LIMITED,  ANAND RATHI WEALTH LIMITED,  GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED,  RUBIX DATA SCIENCES PRIVATE LIMITED,  CENTRUM HOUSING FINANCE LIMITED,  EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED,  EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED,  ELECTRONICA FINANCE LIMITED,  NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED,  INDIA PESTICIDES LIMITED.,  LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED, 
ANAND KUMAR BAJAJ Director 20 April, 2016 Other directorships - NEARBY INSURANCE BROKING PRIVATE LIMITED,  NEARBY FINANCE PRIVATE LIMITED,  NEARBY TRAVEL SOLUTIONS PRIVATE LIMITED,  BUSINESS CORRESPONDENT FEDERATION OF INDIA,  NEARBY HYPERMARKET PRIVATE LIMITED,  NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED,  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 TRAVEL SOLUTIONS PRIVATE LIMITED,  RBZ CHEM CONSULTING PRIVATE LIMITED,  NEARBY HYPERMARKET PRIVATE LIMITED,  NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED,  PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA, 
SHALINI ANAND BAJAJ Director 05 February, 2020 No other directorships
Siddhartha Vishwas Londhe KMP 15 October, 2018 No other directorships
Vikas Jalan KMP 22 December, 2021 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 Director 20 April, 2016 View other directorships
YASHWANT LODHA Director 01 February, 2017 View other directorships
SHALINI ANAND BAJAJ Director 05 February, 2020 No other directorships
Siddhartha Vishwas Londhe KMP 15 October, 2018 No other directorships
Vikas Jalan KMP 22 December, 2021 No other directorships
20 April, 2016
01 February, 2017

YASHWANT LODHA

Director

15 October, 2018

Siddhartha Vishwas Londhe

KMP

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

SUNIL KAPOOR

Director

22 December, 2021

Vikas Jalan

KMP

Previous Directors - NEARBY TECHNOLOGIES PRIVATE LIMITED

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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.
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ZUARI ISPAT PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 10.01 cr.
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ZUARI POWER PRODUCT PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 10.01 cr.
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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.
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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.
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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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KAGA DEVICES INDIA PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 10.00 cr.
2011 Karnataka 10.00 cr Buy financial reports
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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SUBSIDIARY COMPANIES

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

Company Network - NEARBY TECHNOLOGIES PRIVATE LIMITED

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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

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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 Over INR 500 cr for the financial year ending on 31 March, 2021.

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

    The EBITDA of NEARBY TECHNOLOGIES PRIVATE LIMITED has increased by 394.19 % over the previous year. At the same time, it's book networth has increased by 85.18 % for the financial year ending 31 March, 2021.

  • 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 filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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.

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