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INDIA1 PAYMENTS LIMITED




India1 Payments Limited is a Public incorporated on 30 June 2006. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 225,000,000 and its paid up capital is Rs. 162,141,550. It is inolved in Other service activities

India1 Payments Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of India1 Payments Limited are Nikhil Mohta, David Scott Glen, Srinivas Kondethimmanapalli, Natrajan Ramkrishna, Peter Alexander Blackett, Amrita Gangotra, Ruchita Taneja Aggarwal, Sanjay Kumar Bajaj and Mohit Nagar.

India1 Payments Limited's Corporate Identification Number is (CIN) U93090KA2006FLC050581 and its registration number is 50581.Its Email address is [email protected] and its registered address is Units No. 801 to 810, 8th Floor, Tower "B", Diamond District, # 150, Old Airport Road Bengaluru Bangalore KA 560008 IN.

Current status of India1 Payments Limited is - Active.

Company Details

CIN

U93090KA2006FLC050581

Company Name

INDIA1 PAYMENTS LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

50581

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Public

Date of Incorporation

30 June 2006

Age of Company

17 years, 8 month, 29 days

Activity

Other service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹225,000,000

Paid up capital

₹162,141,550

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDIA1 PAYMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Units No. 801 to 810, 8th Floor, Tower "B", Diamond District, # 150, Old Airport Road Bengaluru Bangalore KA 560008 IN

Director Details

DINDirector NameDesignationAppointment Date

00932030

NIKHIL MOHTA

Nominee Director

05 February 2019

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24 September 2021

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02073436

DAVID SCOTT GLEN

Director

30 June 2006

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CompanyDesignationAppointment Date

Currently David Scott Glen is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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03533535

SRINIVAS KONDETHIMMANAPALLI

Managing Director

02 December 2013

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WIRELESS BROADBAND BUSINESS SERVICES (DELHI) PRIVATE LIMITED

Additional Director

25 June 2013

WIRELESS BROADBAND BUSINESS SERVICES (HARYANA) PRIVATE LIMITED

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WIRELESS BROADBAND BUSINESS SERVICES (KERALA) PRIVATE LIMITED

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25 June 2013

CONFEDERATION OF ATM INDUSTRY

Director

30 March 2016

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NATRAJAN RAMKRISHNA

Director

01 September 2021

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21 November 2019

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26 September 2019

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06649881

PETER ALEXANDER BLACKETT

Nominee Director

14 August 2013

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CompanyDesignationAppointment Date

Currently Peter Alexander Blackett is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08333492

AMRITA GANGOTRA

Director

01 September 2021

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CompanyDesignationAppointment Date

ITYUKT DIGITAL SOLUTIONS LLP

Designated Partner

16 January 2019

TANLA PLATFORMS LIMITED

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KARIX MOBILE PRIVATE LIMITED

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KARIX MOBILE PRIVATE LIMITED

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TANLA DIGITAL LABS PRIVATE LIMITED

Additional Director

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Additional Director

13 March 2023

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CompanyDesignationAppointment DateCessation Date

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09295623

RUCHITA TANEJA AGGARWAL

Director

01 September 2021

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Currently Ruchita Taneja Aggarwal is not associated with any company.

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AGWPB0406D

Sanjay Kumar Bajaj

CFO(KMP)

02 August 2021

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BTI PAYMENTS PRIVATE LIMITED

Company Secretary

03 February 2015

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AMEPN5015C

MOHIT NAGAR

Company Secretary

02 August 2021

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CompanyDesignationAppointment Date

Currently Mohit Nagar is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100160910

2018-02-21

-

-

Movable property (not being pledge)

6,475,005

IBM INDIA PRIVATE LIMITED

100182184

2018-05-21

-

-

Movable property (not being pledge)

6,675,380

IBM INDIA PRIVATE LIMITED

100224639

2018-12-13

2022-10-14

-

2,658,900,000

INDUSIND BANK LTD.

100376688

2020-09-18

2022-03-08

-

Book debts; Floating charge; Receivables from NPCI,Cash in transit, Cash in ATM

750,000,000

KOTAK MAHINDRA BANK LIMITED

100384685

2020-10-19

-

-

Book debts; Movable property (not being pledge); Receivables fromNPCI,Cash in transit&Cash inATM,FD

700,000,000

ICICI BANK LIMITED

100417091

2021-01-08

2022-03-25

-

Book debts; Floating charge; Receivables from NPCI,Cash in transit, Cash in ATM

500,000,000

BAJAJ FINANCE LIMITED

100431124

2021-03-09

2021-09-13

-

Book debts; Floating charge; Current Assets, FD

2,500,000,000

HDFC BANK LIMITED

100434820

2021-03-20

-

-

against 100% cash margin favouring AJMFC, Gajwel

470,000

THE FEDERAL BANK LTD

100453807

2021-06-24

-

-

Book debts; Floating charge; CashinWLAs,Transit,with agents,receivablesfromNPCI

600,000,000

YES BANK LIMITED

100464284

2021-07-26

-

-

Book debts; Floating charge; Receivables from NPCI,Cash inATM&Transit,Lien onFD

900,000,000

State Bank of India

100680905

2023-02-13

2023-02-14

-

1,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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