INDIA1 PAYMENTS LIMITED

Active    As on: 01 April, 2024    Update Info    Print    Share

OVERVIEW - INDIA1 PAYMENTS LIMITED

India1 Payments Limited is an unlisted public company incorporated on 30 June, 2006. It is classified as a public subsidiary of a foreign company and is located in Bangalore, Karnataka. It's authorized share capital is INR 22.50 cr and the total paid-up capital is INR 16.21 cr.

India1 Payments Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -0.10 % over the previous year. At the same time, it's book networth has increased by 5.26 %. Other performance and liquidity ratios are available here.

Description: The company is invovled in operating POS terminals supporting three banks based and is a managed service provider for 600+ ATMs.

Products & Services: Atm and Pos terminals for cash withdrawal, balance enquiry, and mini statement .
Category: Financial services

The current status of India1 Payments Limited is - Active.

The last reported AGM (Annual General Meeting) of India1 Payments Limited, per our records, was held on 28 August, 2023.

India1 Payments Limited has seven directors - Nikhil Mohta, David Scott Glen, and others.

The Corporate Identification Number (CIN) of India1 Payments Limited is U93090KA2006FLC050581. The registered office of India1 Payments Limited is at Units No. 801 to 810, 8th Floor, Tower "B", Diamond District, # 150, Old Airport Road, Bengaluru, Bangalore, Karnataka.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INDIA1 PAYMENTS LIMITED


CIN

U93090KA2006FLC050581

Incorporation Date / Age

30 June, 2006 / 18 yrs

Last Reported AGM Date

28 August, 2023


Authorized Capital

INR 2250.0 Lacs

Paidup Capital

INR 1621.4 Lacs

industry*

Other service activites


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

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


How to download INDIA1 PAYMENTS LIMITED report

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INDIA1 PAYMENTS LIMITED - Registration Details
CINU93090KA2006FLC050581
Incorporation Date / Age30 June, 2006 / 18 yrs
Last Reported AGM Date28 August, 2023
Authorized CapitalINR 2250.0 Lacs
Paidup CapitalINR 1621.4 Lacs
industry*Other service activites
typeUnlisted Public Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressUnits No. 801 to 810, 8th Floor, Tower "B", Diamond District, # 150, Old Airport Road Bengaluru Bangalore - 560008 Karnataka - India

FINANCIAL HIGHLIGHTS - INDIA1 PAYMENTS LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -0.10 %
Networth 5.26 %
Debt/Equity Ratio 6.01
Return on Equity -6.95 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of INDIA1 PAYMENTS LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INDIA1 PAYMENTS LIMITED

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is David Scott Glen who was appointed on 30 June, 2006. David Scott Glen has been on the board for more than 17 years. The most recently appointed directors are Natrajan Ramkrishna, Amrita Gangotra and Ruchita Taneja Aggarwal, who were appointed on 01 September, 2021.


Nikhil Mohta has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIKHIL MOHTA Director 05 February, 2019 Other directorships - NEWGEN IMAGING SYSTEMS PRIVATE LIMITED,  CROWN CHEMICALS PVT LTD,  INDIFI CAPITAL PRIVATE LIMITED,  ANTHEA AROMATICS PVT LTD,  INDIFI TECHNOLOGIES PRIVATE LIMITED,  EPACK DURABLE LIMITED,  DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED, 
DAVID SCOTT GLEN Director 30 June, 2006 No other directorships
SRINIVAS KONDETHIMMANAPALLI Director 02 December, 2013 Other directorships - WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED,  CONFEDERATION OF ATM INDUSTRY, 
NATRAJAN RAMKRISHNA Director 01 September, 2021 Other directorships - MAAM EMPLOYEES TRUSTEE PRIVATE LIMITED,  MAAM ADVISOR LLP,  ECONOMIC EXPLOSIVES LIMITED,  VASTU HOUSING FINANCE CORPORATION LIMITED,  SOLAR INDUSTRIES INDIA LIMITED,  DTDC EXPRESS LIMITED,  STOVE KRAFT LIMITED, 
PETER ALEXANDER BLACKETT Director 14 August, 2013 No other directorships
AMRITA GANGOTRA Director 01 September, 2021 Other directorships - ITYUKT DIGITAL SOLUTIONS LLP,  TANLA DIGITAL LABS PRIVATE LIMITED,  TANLA PLATFORMS LIMITED,  KARIX MOBILE PRIVATE LIMITED,  MAX HEALTHCARE INSTITUTE LIMITED,  VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED,  KARIX MOBILE PRIVATE LIMITED, 
RUCHITA TANEJA AGGARWAL Director 01 September, 2021 No other directorships
MOHIT NAGAR KMP 02 August, 2021 No other directorships
Sanjay Kumar Bajaj KMP 02 August, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NIKHIL MOHTA Director 05 February, 2019 View other directorships
DAVID SCOTT GLEN Director 30 June, 2006 No other directorships
SRINIVAS KONDETHIMMANAPALLI Director 02 December, 2013 View other directorships
NATRAJAN RAMKRISHNA Director 01 September, 2021 View other directorships
PETER ALEXANDER BLACKETT Director 14 August, 2013 No other directorships
AMRITA GANGOTRA Director 01 September, 2021 View other directorships
RUCHITA TANEJA AGGARWAL Director 01 September, 2021 No other directorships
MOHIT NAGAR KMP 02 August, 2021 No other directorships
Sanjay Kumar Bajaj KMP 02 August, 2021 No other directorships
30 June, 2006

DAVID SCOTT GLEN

Director

14 August, 2013
02 December, 2013
05 February, 2019

NIKHIL MOHTA

Director

02 August, 2021

MOHIT NAGAR

KMP

02 August, 2021

Sanjay Kumar Bajaj

KMP

01 September, 2021
01 September, 2021

AMRITA GANGOTRA

Director

01 September, 2021

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U93090KA2006FTC050581

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KNOWLEDGE HUB (INTERNATIONAL) PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 16.01 cr.
2011 Delhi 16.01 cr Buy financial reports
KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 16.00 cr.
2013 Maharashtra 16.00 cr Buy financial reports
TALWALKARS CLUB SYSTEMS PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 16.50 cr.
2016 Maharashtra 16.50 cr Buy financial reports
MAYANAGRI WORLD ONE PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 15.74 cr.
2016 Maharashtra 15.74 cr Buy financial reports
JAGUAR COMMUNICATION CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 15.74 cr.
2012 Maharashtra 15.74 cr Buy financial reports
ACQUAINT BEE VENTURES PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 16.76 cr.
2006 Delhi 16.76 cr Buy financial reports
BLISS RESORT & COUNTRY CLUB PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 15.58 cr.
2015 Gujarat 15.58 cr Buy financial reports
FUTUREGROW SPECTRUM RADIATION PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 16.85 cr.
2009 West Bengal 16.85 cr Buy financial reports
SOUTHERN GRAND HOTELS PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 17.00 cr.
2006 Delhi 17.00 cr Buy financial reports
NARMATHAA TEXTILES LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 15.41 cr.
1996 Tamil Nadu 15.41 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INDIA1 PAYMENTS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INDIA1 PAYMENTS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - INDIA1 PAYMENTS LIMITED

  • What is the Incorporation date of INDIA1 PAYMENTS LIMITED?

    The Incorporation Date of INDIA1 PAYMENTS LIMITED is 30 June, 2006.

  • What is the operating revenue of INDIA1 PAYMENTS LIMITED?

    The operating revenue of INDIA1 PAYMENTS LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of INDIA1 PAYMENTS LIMITED since last year?

    The EBITDA of INDIA1 PAYMENTS LIMITED has decreased by -0.10 % over the previous year. At the same time, it's book networth has increased by 5.26 % for the financial year ending 31 March, 2022.

  • What is the business of INDIA1 PAYMENTS LIMITED?

    The company is invovled in operating POS terminals supporting three banks based and is a managed service provider for 600+ ATMs..

  • Which Products and Services are provided by INDIA1 PAYMENTS LIMITED?

    The products and services offered by INDIA1 PAYMENTS LIMITED are Atm and Pos terminals for cash withdrawal, balance enquiry, and mini statement ..

  • Who are the directors of INDIA1 PAYMENTS LIMITED?

    India1 Payments Limited has seven directors - Nikhil Mohta, David Scott Glen, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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