PAYONEER INDIA PRIVATE LIMITED
Company Information
| CIN (Corporate Identification Number) | U62099KA2024FTC186709 |
| Registration Number / ROC Number | ROC BANGALORE |
| Date of Incorporation | 27 Mar 2024 |
| Company Category | COMPANY LIMITED BY SHARES |
| Company Sub-Category | SUBSIDIARY OF FOREIGN COMPANY |
| Class of Company | PRIVATE |
| Company Activity | NA |
| Registrar of Companies (ROC) | ROC BANGALORE |
| Current Status | ACTIVE |
| Authorised Capital | ₹25,00,00,000 |
| Paid-Up Capital | ₹15,00,00,000 |
| Date of Last AGM | N/A |
| Date of Latest Balance Sheet | N/A |
| Registered Address | NO 473, 2ND FLOOR, 12TH CROSS, WILSON GARDEN WILSON GARDEN BANGALORE SOUTH BANGALORE KA 560027 IN |
| pinkesh@induscircle.com | |
| Pin Code | 560027 |
| Country | INDIA |
| State | Karnataka |
Directors & Signatories
2 records| # | DIN | Director Name |
|---|---|---|
| 1 | 10100417 | Beatrice Ordonez |
| 2 | 00012011 | Vishal Chandrakant Negandhi |
About PAYONEER INDIA PRIVATE LIMITED
PAYONEER INDIA PRIVATE LIMITED is a PRIVATE company incorporated on 27 Mar 2024 under the Registrar of Companies, ROC BANGALORE, located in Karnataka, India. The company holds the Corporate Identification Number (CIN) U62099KA2024FTC186709 and is classified under the category "COMPANY LIMITED BY SHARES" with sub-category "SUBSIDIARY OF FOREIGN COMPANY". Its current operational status as recorded with the Ministry of Corporate Affairs (MCA) is ACTIVE.
The authorised share capital of PAYONEER INDIA PRIVATE LIMITED stands at ₹25,00,00,000, while the paid-up capital is recorded as ₹15,00,00,000. These figures are as per the latest filings available on the MCA portal. The company is registered at: NO 473, 2ND FLOOR, 12TH CROSS, WILSON GARDEN WILSON GARDEN BANGALORE SOUTH BANGALORE KA 560027 IN, Pin Code: 560027.
As per the latest available records, PAYONEER INDIA PRIVATE LIMITED has 2 director(s) / signatory(ies): Beatrice Ordonez, Vishal Chandrakant Negandhi. These individuals are responsible for the management and compliance of the company under the Companies Act, 2013.
PAYONEER INDIA PRIVATE LIMITED is required to file annual returns and financial statements with the Registrar of Companies as mandated by the Companies Act, 2013. For the most up-to-date compliance status, please refer to the official MCA portal.
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