TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED

Active    As on: 20 September, 2023    Update Info    Print    Share

OVERVIEW - TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED

Toucan Payments (India) Private Limited is an unlisted private company incorporated on 03 October, 2020. It is classified as a private limited company and is located in Hyderabad, Telangana. It's authorized share capital is INR 16.00 cr and the total paid-up capital is INR 15.05 cr.

The current status of Toucan Payments (India) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Toucan Payments (India) Private Limited, per our records, was held on 30 September, 2022.

Toucan Payments (India) Private Limited has two directors - Srinivasa Raju Penmetsa and Srikanth Mopidevi.

The Corporate Identification Number (CIN) of Toucan Payments (India) Private Limited is U72900TG2020PTC144491. The registered office of Toucan Payments (India) Private Limited is at Plot No.45, 4th Floor, Kavuri Hills, Phase-I, Madhapur, Hyderabad, Telangana.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED


CIN

U72900TG2020PTC144491

Incorporation Date / Age

03 October, 2020 / 4 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 1600.0 Lacs

Paidup Capital

INR 1505.0 Lacs

industry*

Computer Related Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Plot No.45, 4th Floor,
Kavuri Hills, Phase-I
Madhapur
Hyderabad - 500033
Telangana - India


How to download TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED - Registration Details
CINU72900TG2020PTC144491
Incorporation Date / Age03 October, 2020 / 4 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1600.0 Lacs
Paidup CapitalINR 1505.0 Lacs
industry*Computer Related Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPlot No.45, 4th Floor, Kavuri Hills, Phase-I Madhapur Hyderabad - 500033 Telangana - India

FINANCIAL HIGHLIGHTS - TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* 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 TOUCAN PAYMENTS (INDIA) 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 - TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED

The company has 2 directors and 1 reported key management personnel.


The longest serving director currently on board is Srinivasa Raju Penmetsa who was appointed on 03 October, 2020. Srinivasa Raju Penmetsa has been on the board for 3 years and 6 months. The most recently appointed director is Srikanth Mopidevi, who was appointed on 05 August, 2023.


Srinivasa Raju Penmetsa has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SRINIVASA RAJU PENMETSA Director 03 October, 2020 Other directorships - LAVEN PROPERTIES LLP,  ESTEEM FINANCIAL SERVICES PRIVATE LIMITED,  LIKHI PROPERTIES LLP,  TELENET SECURITIES PRIVATE LIMITED,  SUREIT SOLUTIONS (INDIA) PRIVATE LIMITED,  VENNAR CERAMICS LIMITED,  ANJANI FOODS LIMITED, 
SRIKANTH MOPIDEVI Director 05 August, 2023 No other directorships
ARSHAD ALI KHAN KMP 01 September, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SRINIVASA RAJU PENMETSA Director 03 October, 2020 View other directorships
SRIKANTH MOPIDEVI Director 05 August, 2023 No other directorships
ARSHAD ALI KHAN KMP 01 September, 2023 No other directorships
03 October, 2020
05 August, 2023
01 September, 2023

ARSHAD ALI KHAN

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
KARVY NEXT LIMITED It was formed in year 2017 in Telangana . The company currently has a paid up capital of INR 15.01 cr.
2017 Telangana 15.01 cr Buy financial reports
BDO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 15.00 cr.
2022 Maharashtra 15.00 cr Buy financial reports
IWORLD BUSINESS SOLUTIONS PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 15.00 cr.
2005 Delhi 15.00 cr Buy financial reports
STANLEY ENGINEERED FASTENING INDIA PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 14.99 cr.
2008 Tamil Nadu 14.99 cr Buy financial reports
7SEAS ENTERTAINMENT LIMITED It was formed in year 1991 in Telangana . The company currently has a paid up capital of INR 15.14 cr.
1991 Telangana 15.14 cr Buy financial reports
EASY PLATFORM SERVICES PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 14.88 cr.
2019 Maharashtra 14.88 cr Buy financial reports
R360 PAYMENT SERVICES PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 15.25 cr.
2021 Karnataka 15.25 cr Buy financial reports
SHONKH TECHNOLOGIES LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 15.27 cr.
1998 Delhi 15.27 cr Buy financial reports
LG CNS INDIA PRIVATE LIMITED It was formed in year 2004 in Uttar Pradesh . The company currently has a paid up capital of INR 15.32 cr.
2004 Uttar Pradesh 15.32 cr Buy financial reports
ITSHASTRA (INDIA) PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 15.37 cr.
2000 Maharashtra 15.37 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOUCAN PAYMENTS (INDIA) 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 - TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED?

    The Incorporation Date of TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED is 03 October, 2020.

  • What is authorized share capital of TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED?

    The authorized share capital of TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED is INR 1600.0 Lacs.

  • What is the paid-up capital of TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED?

    The paid up capital of the TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED is INR 1505.0 Lacs.

  • What is the registered address of TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED?

    The registered address of TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED is Plot No.45, 4th Floor,
    Kavuri Hills, Phase-I
    Madhapur
    Hyderabad - 500033
    Telangana - India.

  • What is the CIN number of TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED?

    The CIN number of TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED is U72900TG2020PTC144491.

  • Who are the directors of TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED?

    Toucan Payments (India) Private Limited has two directors - Srinivasa Raju Penmetsa and Srikanth Mopidevi.

  • 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 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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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