About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Bti Payments Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 22.50 cr and a paid-up capital of Rs 16.21 cr.
The Corporate currently has active open charges totaling ₹2,076.19 cr. It has already closed loans amounting to ₹258.74 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at India1 Payments Limited India are Mohit Nagar as Company Secretary and Sanjay Bajaj as Cfo. Amrita Gangotra, Peter Blackett, Natrajh Ramakrishna, and Four other members serve as directors at the Company.
Industry
Company Details
- Location
Bengaluru, Karnataka, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U93090KA2006FLC050581 |
| Company No. | 050581 |
| Company Classification | Public Limited Foreign Company Incorporated In India |
| Incorporation Date | 30 Jun 2006 |
| Date of AGM | 28 Aug 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Bangalore |
Financials of India1 Payments Limited
Corporate Structure
Unlock access to India1 Payments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in India1 Payments Limited
Unlock and access historical data on people associated with India1 Payments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
SK
Srinivas Kondethimmanapalli
Managing DirectorAppointment Date: 02-Dec-2013
Status: Current
MN
Mohit Nagar Company SecretaryAppointment Date: 02-Aug-2021
Status: Current
SB
Sanjay Bajaj CFOAppointment Date: 02-Aug-2021
Status: Current
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 13 Feb 2023 | ₹100.00 Cr | Open |
State Bank Of India Creation Date: 26 Jul 2021 | ₹90.00 Cr | Open |
Yes Bank Limited Creation Date: 24 Jun 2021 | ₹50.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of India1 Payments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped India1 Payments's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Confederation Of Atm Industry
Active
11 years 2 months Srinivas Kondethimmanapalli is a mutual person
Vastu Housing Finance Corporation Limited
Active 19 years 7 months Natrajh Ramakrishna is a mutual person
Recent activity within the organization
Charges
A charge with Yes Bank Limited of Rs. 50.00 cr registered on 24 Jun 2021 with Charge ID 100453807 was modified on 11 Oct 2023.
11 Oct 2023Annual General Meeting
India1 Payments Limited last Annual general meeting of members was held on 28 Aug 2023 as per latest MCA records.
28 Aug 2023Charges
A charge registered on 18 Dec 2017 via Charge ID 100149791 with Axis Bank Limited was fully satisfied on 03 May 2023.
03 May 2023Charges
A charge with Others of Rs. 200.00 cr registered on 19 Oct 2020 with Charge ID 100384685 was modified on 03 Apr 2023.
03 Apr 2023Balance Sheet
India1 Payments Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
31 Mar 2023
Recent News, Updates & Announcement
No IPO No Problem Company Focuses on Business Growth Instead of Going Public.When you want to go public but the market is not in your favor so you decide to chill and focus on your business instead No IPO no problem We got enough cash flow to keep deploying ATMs and we dont need more money from our shareholders The board will decide when its the right time to go public Were not in a rush well get there eventually.
Economic Times 15 Mar 2023
- BTI Payments Raises Rs 1500 Mn Equity Funding to Expand Operations.
B-live 22 Aug 2019
- BTI Payments Seeks 250 Crore Investment to Expand White Label ATM Business.
BTI Payments wants to raise 250 crore from PE funds to expand their white label ATM business They started in 2013 and are owned by Banktech Group Pty Ltd They have installed 3000 ATMs in smaller cities and plan to install 9000 by March Their competitors include AGS Transact Technologies and Hitachi Payment Services While electronic payments may affect ATM usage there is still potential for growth in semiurban and rural areas.
mint 21 Jun 2016
Frequently asked questions
What is the Incorporation or founding date of India1 Payments Limited?
