- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
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.
- Blend of compliance (56), financial health (80), director (55) and company-foundation signals.
- Operating for 20+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 14 directors on the board.
- Director SHALEEN JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Bti Payments
Bti Payments 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), headquartered in Bangalore North, Karnataka, India. The company is currently Active with Active Compliant compliance status.
- Location 3Rd Floor, Orion Building, Bagmane Constellation Business Park, Bangalore North, Karnataka - 560048
- Website india1payments.in
Financial Performance of Bti Payments
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Bti Payments (14)
Charges of Bti Payments
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
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.