India1 Payments Profile
Key Indicators
- Authorised Capital ₹ 22.50 Cr
- Paid Up Capital ₹ 16.21 Cr
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2,076.19 Cr
- Satisfied Charges ₹ 258.74 Cr
About India1 Payments
India1 Payments Limited (IPL) is a leading Public Limited Foreign Company Incorporated In India incorporated in India on 30 June 2006 and has a history of 18 years and seven months. Its registered office is in Bengaluru, Karnataka, India.
The Corporate was formerly known as Bti Payments Private Limited. The Company is engaged in the Financial Services 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 company currently has active open charges totaling ₹2,076.19 Cr. The company has closed loans amounting to ₹258.74 Cr, as per 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.
Company Details
- Location
Bengaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
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
Industry
Who are the key members and board of directors at India1 Payments?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srinivas Kondethimmanapalli  | Managing Director | 02-Dec-2013 | Current |
| Mohit Nagar | Company Secretary | 02-Aug-2021 | Current |
| Sanjay Bajaj | CFO | 02-Aug-2021 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Peter Blackett  | Nominee Director | 14-Aug-2013 | Current |
| Nikhil Mohta | Nominee Director | 05-Feb-2019 | Current |
| Amrita Gangotra | Director | 01-Sep-2021 | Current |
| Natrajh Ramakrishna | Director | 01-Sep-2021 | Current |
| David Glen | Director | 30-Jun-2006 | Current |
| Ruchita Aggarwal | Director | 01-Sep-2021 | Current |
Financial Performance of India1 Payments.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of India1 Payments?
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.
Related Corporates (Common Directorship)
Vastu Finserve India Private LimitedNatrajh Ramakrishna is a mutual person
Drt-Anthea Aroma Chemicals Private LimitedNikhil Mohta is a mutual person
Confederation Of Atm IndustrySrinivas Kondethimmanapalli is a mutual person
Vastu Housing Finance Corporation LimitedNatrajh Ramakrishna is a mutual person
Solar Industries India LimitedNatrajh Ramakrishna is a mutual person
- Economic Explosives Limited
Natrajh Ramakrishna is a mutual person
Charges (Loans)
₹2,076.19 Cr
₹258.74 Cr
Charges Breakdown by Lending Institutions
- Others : 1586.19 Cr
- Hdfc Bank Limited : 250.00 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 100.00 Cr
- State Bank Of India : 90.00 Cr
- Yes Bank Limited : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹100.00 Cr | Open |
| 26 Jul 2021 | State Bank Of India | ₹90.00 Cr | Open |
| 24 Jun 2021 | Yes Bank Limited | ₹50.00 Cr | Open |
| 20 Mar 2021 | Others | ₹0.47 M | Open |
| 09 Mar 2021 | Hdfc Bank Limited | ₹250.00 Cr | Open |
How Many Employees Work at India1 Payments?
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.
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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Alerts
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