India1 Payments Profile
Key Indicators
- Authorised Capital ₹ 22.50 Cr
as on 06-07-2024
- Paid Up Capital ₹ 16.21 Cr
as on 06-07-2024
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2,076.19 Cr
as on 06-07-2024
- Satisfied Charges ₹ 258.74 Cr
as on 06-07-2024
About India1 Payments
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.
- 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
Company Details
- Location
Bengaluru, Karnataka, India
- Telephone
- Email Address
- Website
- Social Media
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 and Corporate Structure Insights of India1 Payments.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| 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)
Confederation Of Atm IndustryActive 11 years 5 monthsSrinivas Kondethimmanapalli is a mutual person
Vastu Housing Finance Corporation LimitedActive 19 years 10 monthsNatrajh Ramakrishna is a mutual person
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 |
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
