India1 Payments Limited - Company overview

Bti Payments is an MCA-registered Indian company: a Public Limited Foreign Company Incorporated In India (CIN U93090KA2006FLC050581). Busine…

2006-06-30 Bangalore North, Karnataka Active Unlisted Active Compliant
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IP India1 Payments Limited
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Key Metrics

AUTHORISED CAPITAL
22.50 cr
PAID-UP CAPITAL
16.21 cr
COMPANY AGE
20 Years 1 Months
since 2006-06-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-19
OPEN CHARGES
12
1,817.45 cr
SATISFIED CHARGES
20
258.74 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
10
Updated: 2023-02-22 19:25:40

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.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (80), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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

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.

Digital Payment Solutions
  • Location 3Rd Floor, Orion Building, Bagmane Constellation Business Park, Bangalore North, Karnataka - 560048
  • Website india1payments.in
Name History
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

Financial Performance of Bti Payments

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
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

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Bti Payments (14)

N
Nominee Director | Since 2019-02-05 | DIN: 00932030
D
Director | Since 2006-06-30 | DIN: 02073436
S
CFO | Since 2025-07-01 | DIN: 00487366
M
Mohit Nagar
Company Secretary | Since 2021-08-02 | AMEPN5015C
R
Director | Since 2021-09-01 | DIN: 09295623
S
Sanjay Kumar Bajaj
CFO | Since 2021-08-02 | AGWPB0406D

Charges of Bti Payments

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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bti Payments
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 30 days ago on 30 Jun 2006.
What is paid-up capital and authorised share capital of Bti Payments?
The paid-up capital of Bti Payments is ₹ 162,140,000.00 and authorised share capital is ₹ 225,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Bti Payments is 3Rd Floor, Orion Building, Bagmane Constellation Business Park, Outer Ring Road, K.R. Puram Hobli, Bangalore North, Karnataka, 560048, India.
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 - Financial and insurance Service. 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.