One 97 Communications Restricted, the father or mother firm of Paytm, has acquired a compounding order from the Reserve Financial institution of India beneath the International Change Administration Act, in relation to overseas funding transactions involving its subsidiaries Little Web Non-public Restricted and Nearbuy India Non-public Restricted.
In a regulatory submitting beneath Regulation 30 of the SEBI (Itemizing Obligations and Disclosure Necessities) Laws, 2015, the corporate mentioned it acquired the RBI order on February 2, 2026. The corporate mentioned the order is for one of many compounding purposes filed by it beneath FEMA.
RBI imposed a compounding price of Rs 18.76 lakh for sure investments made in Little Web Non-public Restricted by Little Web Singapore Pte Ltd. The submitting states that the underlying transaction worth was roughly Rs 33 crore and the transactions relate to the interval March 2016 to June 2017. The contravention is said as Regulation 5(1) learn with Regulation 13 of FEMA Notification 120/RB-2004.
One 97 Communications mentioned it’s within the technique of paying the compounding price and after cost the matter will stand disposed. The corporate additionally mentioned this has no materials influence on its financials or operations. The corporate additionally mentions that through the quarter ended December 31, 2025, RBI compounded sure issues regarding “Close by India Non-public Restricted” for a price of roughly Rs 4.28 lakh. Collectively, the 2 compounding charges whole about Rs 23.04 lakh.
Earlier, the corporate disclosed on March 1, 2025 that it acquired a present trigger discover dated February 27, 2025 from the Enforcement Directorate beneath FEMA. The discover pertains to alleged contraventions for the years 2015 to 2019 and mentions an mixture transaction quantity of Rs 611,17,74,151.37.
The submitting additionally listed a breakup of quantities attributed to One 97 Communications, Little Web, and Nearbuy.
Within the Q2 FY26 monetary outcomes be aware, the corporate said that RBI compounded issues of mixture worth of about Rs 21 crore regarding Nearbuy India Non-public Restricted. The identical be aware states that RBI noticed that issues of mixture worth of about Rs 312 crore regarding Little Web had been in compliance with relevant legal guidelines, primarily based on the applying and extra steps taken by Little Web.
Operationally, Paytm reported a revenue of Rs 225 crore and income of Rs 2,194 crore in Q3 FY26 for the quarter ended December 31, 2025.