Bti Payments - Company overview

Bti Payments (legal name: India1 Payments Limited) is an MCA-registered Indian company: a Public Limited Foreign Company Incorporated In Ind…

2006-06-30 Bangalore North, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 27.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 119.3%
FY 2023
EBITDA
₹100–500 Cr
▲ 59.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 2.6%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 7.6%
FY 2023
OPEN CHARGES
12
1,817.45 cr
PAID-UP CAPITAL
16.21 cr
AUTHORISED CAPITAL
22.50 cr
COMPANY AGE
20 Years 3 Months
since 2006-06-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-19
ACTIVE GST
10
Updated: 2023-02-22 19:25:40
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
20
258.74 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bti Payments covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (80), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 14 directors on the board.
  • Director SHALEEN JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bti Payments Company identity, industry, contact, and registration details from MCA and company records.

Bti Payments (legal name: India1 Payments Limited) is an MCA-registered Indian company: a Public Limited Foreign Company Incorporated In India (CIN U93090KA2006FLC050581). Business overview includes Financial Services (Digital Payment Solutions), incorporated on June 30, 2006 (20+ years old), based in Bangalore North. The company is currently Active with Active Compliant compliance status. Public MCA filings list 14 current director record(s) on this profile.

Financial Services ••••••••
  • Location 3Rd Floor, Orion Building, Bagmane Constellation Business Park, Bangalore North, Karnataka - 560048
  • Website india1payments.in
Name History
Legal NameIndia1 Payments Limited
CIN / LLPINU93090KA2006FLC050581
Company No.050581
ClassificationPublic Limited Foreign Company Incorporated In India
Incorporation Date2006-06-30
Date of AGM2025-09-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
Credit RatingA- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bti Payments (14) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Mohta
Nominee Director | Since 2019-02-05 | DIN: 00932030
D
David Scott Glen
Director | Since 2006-06-30 | DIN: 02073436
S
Shaleen Jain
CFO | Since 2025-07-01 | DIN: 00487366
M
Mohit Nagar
Company Secretary | Since 2021-08-02 | AMEPN5015C
R
Ruchita Taneja Aggarwal
Director | Since 2021-09-01 | DIN: 09295623
S
Sanjay Kumar Bajaj
CFO | Since 2021-08-02 | AGWPB0406D

Financial Performance of Bti Payments Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 27.6%
P&L ₹1–5 Cr ▲ 119.3%
EBITDA ₹100–500 Cr ▲ 59.2%
Net worth ₹100–500 Cr ▲ 2.6%

Charges of Bti Payments Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 250.00 cr
The Hongkong And Shanghai Banking Corporation Limited : 100.00 cr
State Bank Of India : 60.00 cr
Yes Bank Limited : 50.00 cr
Others : 4.70 Lakh
Open Charges: 12 Satisfied Charges: 20
Open 1,817.45 cr
Satisfied 258.74 cr
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 13 Feb 2023
 100.00 cr Closed
State Bank Of India
Creation Date: 26 Jul 2021
 60.00 cr Closed
Yes Bank Limited
Creation Date: 24 Jun 2021
 50.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Bti Payments Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agrow Allied Ventures Private Limited 1 Shared Director
Crown Chemicals Pvt Ltd 1 Shared Director
Indifi Capital Private Limited 1 Shared Director
Indifi Technologies Private Limited 1 Shared Director
Newgen Imaging Systems Private Limited 1 Shared Director

Financial Ratios of Bti Payments Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Bti Payments Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Bti Payments GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Bti Payments Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Bti Payments MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Bti Payments Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Bti Payments Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bti Payments?
The Corporate Identification Number (CIN) for Bti Payments is U93090KA2006FLC050581. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 050581 as per MCA.
When was Bti Payments incorporated?
Bti Payments was incorporated 20 years 3 months ago on 30 Jun 2006.
Who are the current board members and directors of Bti Payments?
Bti Payments shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bti Payments?
Bti Payments is registered in Bangalore North, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Bti Payments?
The official website of Bti Payments is https://india1payments.in.
What is the ROC code of Bti Payments?
Bti Payments ROC code is Roc Bangalore.
What is the company classification of Bti Payments?
Bti Payments is classified as Public Limited Foreign Company Incorporated In India.
Bti Payments - is it listed or unlisted?
Bti Payments is a Unlisted company.
What is the current status of Bti Payments?
Bti Payments is currently Active and registered in Bangalore North, Karnataka, India.
What industry or business activity is Bti Payments associated with?
Bti Payments lists activity aligned with: Financial Services - Digital Payment Solutions - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Bti Payments have GST registrations on file?
Bti Payments shows 10 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bti Payments?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bti Payments.
How do I contact Bti Payments?
Use the official website at https://india1payments.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bti Payments?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bti Payments?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.