Sbi Payment Services Private Limited - Company overview

Sbipspl is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MH2010PTC200030). Business overview …

2010-02-12 Mumbai, Maharashtra Active Unlisted Active Compliant
SP Sbi Payment Services Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
100.00 cr
PAID-UP CAPITAL
6.08 cr
COMPANY AGE
16 Years 5 Months
since 2010-02-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
OPEN CHARGES
5
-
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-10-22 15:57:53

Company Health Scores

Health scores for Sbipspl 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 Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (75) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
100/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 13 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sbipspl

Sbipspl is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MH2010PTC200030). Business overview includes Financial Services (Digital Payment Solutions), incorporated on February 12, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Digital Payment Solutions
  • Location 23Rd Floor, Urmi Estate 95,, Mumbai, Maharashtra - 400013
  • Website sbipayments.com
CIN / LLPINU67100MH2010PTC200030
Company No.200030
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-12
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingAAA (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sbipspl

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

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 Sbipspl (13)

S
Director | Since 2024-01-20 | DIN: 05160057
A
Nominee Director | Since 2024-01-11 | DIN: 08797991
S
CEO | Since 2024-04-20 | DIN: 10590381
M
Company Secretary | Since 2025-01-18 | DIN: 07750019
S
Nominee Director | Since 2019-01-19 | DIN: 08323257
N
Nominee Director | Since 2022-06-10 | DIN: 01884659

Charges of Sbipspl

State Bank Of India : 239.24 cr
Open Charges: 5 Satisfied Charges: 1
Open 0
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 08 Sep 2025
47.50 cr Open
State Bank Of India
Creation Date: 05 Jun 2025
47.50 cr Open
State Bank Of India
Creation Date: 10 Jan 2025
47.50 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sbipspl
What is CIN of Sbipspl?
The Corporate Identification Number (CIN) for Sbipspl is U67100MH2010PTC200030. 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 200030 as per MCA.
When was Sbipspl incorporated?
Sbipspl was incorporated 16 years 5 months ago on 12 Feb 2010.
What is paid-up capital and authorised share capital of Sbipspl?
The paid-up capital of Sbipspl is ₹ 60,810,820.00 and authorised share capital is ₹ 1,000,000,000.00.
Who are the current board members and directors of Sbipspl?
Sbipspl shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sbipspl?
As per Ministry of Corporate Affairs (MCA), the registered address of Sbipspl is 23Rd Floor, Urmi Estate 95,, Ganpatrao Kadam Marg, Opposite Peninsula Business Park, Lower Parel West, Mumbai, Maharashtra, 400013, India.
What is the official website of Sbipspl?
The official website of Sbipspl is https://sbipayments.com.
What is the ROC code of Sbipspl?
Sbipspl ROC code is Roc Mumbai.
What is the company classification of Sbipspl?
Sbipspl is classified as Private Limited Indian Non-Government Company.
Sbipspl - is it listed or unlisted?
Sbipspl is a Unlisted company.
What is the current status of Sbipspl?
Sbipspl is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sbipspl associated with?
Sbipspl lists activity aligned with: Financial Services - Digital Payment Solutions - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Sbipspl have GST registrations on file?
Sbipspl shows 1 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 Sbipspl?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sbipspl.
How do I contact Sbipspl?
Use the official website at https://sbipayments.com 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 Sbipspl?
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 Sbipspl?
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.