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BTI PAYMENTS PRIVATE LIMITED




Bti Payments Private Limited is a Private 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. 152,500,000 and its paid up capital is Rs. 130,876,816. It is inolved in Other service activities

Bti Payments Private Limited's Annual General Meeting (AGM) was last held on 24 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Bti Payments Private Limited are Nikhil Mohta, Laxmi Narayan Krishnan, Peter Alexander Blackett, David Scott Glen, Prashant Purker, Srinivas Kondethimmanapalli, .

Bti Payments Private Limited's Corporate Identification Number is (CIN) U93090KA2006FTC050581 and its registration number is 50581.Its Email address is sanjayb@india1.co.in 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 Bti Payments Private Limited is - Active.

Company Details

CIN

U93090KA2006FTC050581

Company Name

BTI PAYMENTS PRIVATE 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

Private

Date of Incorporation

30 June 2006

Age of Company

13 years, 10 month, 26 days

Activity

Other service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹152,500,000

Paid up capital

₹130,876,816

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: sanjayb@india1.co.in

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

DIN Director Name Designation Appointment Date

00932030

NIKHIL MOHTA

Nominee Director

05 February 2019

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Other Companies Associated with

Company Designation Appointment Date

NEWGEN IMAGING SYSTEMS PRIVATE LIMITED

Alternate Director

03 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01905379

LAXMI NARAYAN KRISHNAN

Director

15 April 2008

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Other Companies Associated with

Company Designation Appointment Date

ZAIKENN MANAGEMENT SERVICES LLP

Individual Partner

25 January 2012

C - SYS PAYMENT PROCESSORS PRIVATE LIMITED

Director

31 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06649881

PETER ALEXANDER BLACKETT

Nominee Director

14 August 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Peter Alexander Blackett is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02073436

DAVID SCOTT GLEN

Director

30 June 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently David Scott Glen is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00082481

PRASHANT PURKER

Nominee Director

03 July 2013

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Other Companies Associated with

Company Designation Appointment Date

AION INDIA INVESTMENT ADVISORS PRIVATELIMITED

Nominee Director

10 December 2015

THEOBROMA FOODS PRIVATE LIMITED

Nominee Director

27 June 2018

GO FASHION (INDIA) PRIVATE LIMITED

Nominee Director

16 January 2018

ANTHEA AROMATICS PVT LTD

Nominee Director

30 August 2019

ICICI VENTURE FUNDS MANAGEMENT COMPANYLIMITED

Managing Director

13 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03533535

SRINIVAS KONDETHIMMANAPALLI

Managing Director

02 December 2013

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Other Companies Associated with

Company Designation Appointment Date

KONDE PRODUCTS & SERVICES PRIVATELIMITED

Director

24 August 2017

CONFEDERATION OF ATM INDUSTRY

Director

30 March 2016

WIRELESS BROADBAND BUSINESS SERVICES (DELHI) PRIVATE LIMITED

Additional Director

25 June 2013

WIRELESS BROADBAND BUSINESS SERVICES (HARYANA) PRIVATE LIMITED

Additional Director

25 June 2013

WIRELESS BROADBAND BUSINESS SERVICES (KERALA) PRIVATE LIMITED

Additional Director

25 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U63090KA2012FTC065834
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PEDL MOBILITY INDIA PRIVATE LIMITED Unit Nos. 701 to 717, 7th Floor, Tower-B Diamond District No.150, Airport Road, Kodihalli BENGALURU Bangalore KA 560008 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10555046

2015-02-20

2017-03-15

2018-09-20

Book debts; Cash in all ATM's & Receivables from NPCI

400,000,000

KOTAK MAHINDRA BANK LIMITED

100076774

2017-01-30

-

-

Movable property (not being pledge)

10,512,193

IBM INDIA PRIVATE LIMITED

100160910

2018-02-21

-

-

Movable property (not being pledge)

6,475,005

IBM INDIA PRIVATE LIMITED

100165179

2018-03-06

2018-11-20

-

First Charge on Fees for 3882 Nos of POS Terminals

39,890,283

CAPSAVE FINANCE PRIVATE LIMITED

10557010

2015-03-20

2017-05-24

2019-01-24

Book debts; Cash stored in designated ATM's & lien of F.D

150,000,000

Standard Chartered Bank

10578941

2015-03-31

2016-06-29

-

Book debts; Floating charge; Current Assets & Cash in White Label ATMs

550,000,000

THE FEDERAL BANK LTD

100094962

2017-04-13

-

-

Movable property (not being pledge)

20,440,419

IBM INDIA PRIVATE LIMITED

100114707

2017-07-21

-

-

Movable property (not being pledge)

1,703,858

IBM INDIA PRIVATE LIMITED

100149791

2017-12-18

-

-

Book debts; Current Assets-Cash in ATM's&Cash in transit

400,000,000

Axis Bank Limited

100185855

2018-04-24

-

-

Book debts; Movable property (not being pledge)

750,000,000

LAKSHMI VILAS BANK LIMITED

10525680

2014-09-25

2018-08-23

-

Book debts; Movable property (not being pledge); Current assets and Fixed deposit

1,950,000,000

Australia and New Zealand Banking Group Limited

10568745

2015-05-08

2016-06-07

-

Book debts; Floating charge; Current Assets & Cash in white label ATMs in India

550,000,000

RBL BANK LIMITED

10626241

2016-03-01

2019-04-11

-

Lien against Fixed deposit

1,200,700

Australia and New Zealand Banking Group Limited

100021373

2016-04-12

2017-04-12

-

Floating charge; Current assets, Fixed Deposits

400,000,000

IDFC BANK LIMITED

100044439

2016-08-09

-

-

Book debts; Movable property (not being pledge); Current Assets & Cash in White Label ATMs

1,000,000,000

Bank of Baroda

100052715

2016-08-17

-

-

Movable property (not being pledge)

34,780,892

IBM INDIA PRIVATE LIMITED

100064918

2016-12-06

-

-

Movable property (not being pledge)

31,622,713

IBM INDIA PRIVATE LIMITED

100065001

2016-10-27

-

2017-01-03

Lien on fixed Deposit

47,500,000

Australia and New Zealand Banking Group Limited

100137772

2017-11-22

-

-

Movable property (not being pledge)

21,271,083

IBM INDIA PRIVATE LIMITED

100168651

2018-03-23

-

-

Book debts; Movable property (not being pledge); As mentioned in Hypothecation agreement

250,000,000

BLACKSOIL CAPITAL PRIVATE LIMITED

100182184

2018-05-21

-

-

Movable property (not being pledge)

6,675,380

IBM INDIA PRIVATE LIMITED

100224639

2018-12-13

-

-

Floating charge; Movable property (not being pledge); Receivables

500,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

BTI PAYMENTS PVT LTD

KRPURAMWHITEFIELD

560008

COPORATE TOWER, B-8TH FLOORDIAMOND DISTRICT,150 OLD AIRPORT RDBANGALORE656KN

*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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