CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹225,000,000 |
Paid up capital | ₹162,141,550 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of INDIA1 PAYMENTS LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00932030 | Nominee Director | 05 February 2019 | ||||||||||||||||||||||||||||||||||
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02073436 | Director | 30 June 2006 | ||||||||||||||||||||||||||||||||||
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03533535 | Managing Director | 02 December 2013 | ||||||||||||||||||||||||||||||||||
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06597041 | Director | 01 September 2021 | ||||||||||||||||||||||||||||||||||
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06649881 | Nominee Director | 14 August 2013 | ||||||||||||||||||||||||||||||||||
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08333492 | Director | 01 September 2021 | ||||||||||||||||||||||||||||||||||
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09295623 | Director | 01 September 2021 | ||||||||||||||||||||||||||||||||||
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AGWPB0406D | CFO(KMP) | 02 August 2021 | ||||||||||||||||||||||||||||||||||
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AMEPN5015C | Company Secretary | 02 August 2021 | ||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74999KA2018PTC114384 | 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 |
U72900KA2023PTC169808 | COLARITY INDIA PRIVATE LIMITED | Flat B-52, 5th floor, B Block, Diamond district, Corporation No 150, Ward no 113, Kodihalli, Old Airport Road H.A.L II Stage Bangalore North Bangalore KA 560008 IN |
U74899KA1986PTC073839 | QUILL PUBLISHERS PRIVATE LIMITED | Tower B, Lower Ground, Diamond District No. 150, Old Airport Road Bangalore Bangalore KA 560008 IN |
U74999KA2017PTC102129 | CUBEWARE GLOBAL PRIVATE LIMITED | Tower B,9th Floor,Diamond District, 150,Old Airport Road,Kodihally Bangalore Bangalore KA 560008 IN |
U55209KA2018PTC111213 | IBKP OPEN KITCHEN PRIVATE LIMITED | TOWER B, 9TH FLOOR, DIAMOND DISTRICT, 150, OLD AIRPORT ROAD, KODIHALLY BANGALORE Bangalore KA 560008 IN |
U80301KA2012PLC107575 | INDIAVIDUAL LEARNING LIMITED | NO. 150, 1ST FLOOR, TOWERS B, DIAMOND DISTRICT,OLD AIRPORT ROAD, KODIH ALLI, NA BANGALORE Bangalore KA 560008 IN |
U72900KA2019PTC123842 | DEPLOYD TECHNOLOGIES PRIVATE LIMITED | 501-509 Tower D, 5th Floor, Diamond District,No150 Old Airport Road, Domlur Flyover, Kodihalli Banglore Bangalore KA 560008 IN |
U72200KA2010PTC054447 | EDREAMS EDUSOFT PRIVATE LIMITED | DIAMOND DISTRICT, TOWER B, 1st FLOOR, OLD AIRPORT ROAD, Bangalore Bangalore KA 560008 IN |
U72200KA2014FTC074158 | LENSBRICKS TECHNOLOGY PRIVATE LIMITED | TOWER D, 5TH FLOOR, DIAMOND DISTRICT 150, OLD AIRPORT ROAD BANGALORE Bangalore KA 560008 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
No establishments found |
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