Sbi Payment Services Private Limited - Company overview

Sbipspl is an active private limited company registered with ROC Mumbai on 12 February 2010, about 16 years ago.

2010-02-12 Mumbai, Maharashtra 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
₹1000+ Cr
▲ 47.2%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▼ -3.8%
FY 2025
EBITDA
₹100–500 Cr
▲ 36.4%
FY 2025
NET WORTH
₹1000+ Cr
▲ 13.9%
FY 2025
TOTAL ASSETS
₹500–1000 Cr
▲ 57.3%
FY 2025
EMPLOYEE COUNT
261–270
OPEN CHARGES
5
-
PAID-UP CAPITAL
6.08 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
16 Years 8 Months
since 2010-02-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2024-10-22 15:57:53
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
1
-

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

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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (85) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Company identity, industry, contact, and registration details from MCA and company records.

Sbipspl is an active private limited company registered with ROC Mumbai on 12 February 2010, about 16 years ago. The registered office is at 23Rd Floor, Urmi Estate 95, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

It has 13 directors: Sharad Sharma, Ashwini Kumar Tewari, Sujay Kumar Yadav and 10 others. The longest-serving is Sumil Chandrakant Vikamsey, on the board since 2019; the most recent to join is Atul Srivastava, appointed in October 2025. 33 former directors are on record; the most recent to leave was Debangshu Munshi in September 2025. Between them, the directors also sit on the boards of 13 other companies, including Sbicap Securities Limited and Jet Airways (India) Limited.

Paid-up capital is ₹6.08 crore against an authorised ₹100 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 25 September 2025. Five charges (secured loans) are still open, with State Bank Of India among the lenders, and one more has been paid off.

Financial Services ••••••••
  • Location 23Rd Floor, Urmi Estate 95,, Mumbai, Maharashtra - 400013
  • Website sbipayments.com
LinkedIn
Legal NameSbi Payment Services Private Limited
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

Current Directors of Sbipspl (13) Current board members from MCA filings, including designation and appointment details.

S
Sharad Sharma
Director | Since 2024-01-20 | DIN: 05160057
A
Ashwini Kumar Tewari
Nominee Director | Since 2024-01-11 | DIN: 08797991
S
Sujay Kumar Yadav
CEO | Since 2024-04-20 | DIN: 10590381
M
Mittal Ranchhoddas Gori
Company Secretary | Since 2025-01-18 | DIN: 07750019
S
Sumil Chandrakant Vikamsey
Nominee Director | Since 2019-01-19 | DIN: 08323257
N
Nitin Chugh
Nominee Director | Since 2022-06-10 | DIN: 01884659

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

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 47.2%
P&L ₹100–500 Cr ▼ -3.8%
EBITDA ₹100–500 Cr ▲ 36.4%
Net worth ₹1000+ Cr ▲ 13.9%

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

State Bank Of India : 239.24 cr
Open Charges: 5 Satisfied Charges: 1
Open -
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

Board Overlap From MCA / Compliance Filings

Sbicap Securities Limited 2 Shared Directors
Jet Airways (India) Limited 1 Shared Director
Sbi Capital Markets Limited 1 Shared Director
Sbi Cards And Payment Services Limited 1 Shared Director
Sbi Dfhi Limited 1 Shared Director
Sbi Factors Limited 1 Shared Director
Sbi Foundation 1 Shared Director
Sbi Funds Management Limited 1 Shared Director
Sbi General Insurance Company Limited 1 Shared Director
Sbi Life Insurance Company Limited 1 Shared Director
Sbi Pension Funds Private Limited 1 Shared Director
Sbi Ventures Limited 1 Shared Director
Yes Bank Limited 1 Shared Director

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

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

16 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sbipspl EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sbipspl 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

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MSME Payment Delays by Sbipspl 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

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MCA Filings & Documents of Sbipspl 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

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Frequently Asked Questions about Sbipspl Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sbipspl?
MCA does not publish an "owner" field. Sbipspl is run by its directors, Sharad Sharma, Ashwini Kumar Tewari, Sujay Kumar Yadav and ten others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sbipspl?
Sbipspl has 13 current directors: Sharad Sharma (since January 2024), Ashwini Kumar Tewari (since January 2024), Sujay Kumar Yadav (since April 2024), Mittal Ranchhoddas Gori (since January 2025), Sumil Chandrakant Vikamsey (since January 2019) and Nitin Chugh (since June 2022), plus 7 more.
What is CIN of Sbipspl?
The CIN of Sbipspl is U67100MH2010PTC200030. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 200030 is its registration number.
When was Sbipspl incorporated?
Sbipspl was incorporated on 12 February 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Sbipspl?
The registered office on MCA records is 23Rd Floor, Urmi Estate 95, Mumbai, Maharashtra - 400013.
What is the current status of Sbipspl?
MCA shows Sbipspl as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sbipspl?
You can post to its registered office at 23Rd Floor, Urmi Estate 95, Mumbai, Maharashtra - 400013 and use its website, https://sbipayments.com.
What industry or business activity is Sbipspl associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Sbipspl?
Paid-up capital is ₹6.08 crore and authorised capital is ₹100 crore, so about 6% of the authorised amount has been issued.
When did Sbipspl last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sbipspl?
Five charges against Sbipspl are still open and one has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Sbipspl?
Yes, 33 former directors are on record. The most recent to leave were Debangshu Munshi (September 2025), Rustom Irani (April 2023) and Sethurathnam Ravi (November 2022).
Which companies share directors with Sbipspl?
13 companies share directors with Sbipspl. Among them are Sbicap Securities Limited, Jet Airways (India) Limited, Sbi Capital Markets Limited and 10 more.
What is the turnover or revenue of Sbipspl?
Based on filed financial statements, the revenue of Sbipspl for FY 2025 was in the ₹1000+ Cr range. That is up 47.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sbipspl?
For FY 2025, the net worth of Sbipspl was in the ₹1000+ Cr range.
How can I get the financial details of Sbipspl?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sbipspl?
The website on record for Sbipspl is https://sbipayments.com.
Which company owns sbipayments.com?
sbipayments.com is the website listed for Sbi Payment Services Private Limited in its company records.
Sbipspl - is it listed or unlisted?
Sbipspl is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sbipspl?
Sbipspl is registered with ROC Mumbai.
What is the company classification of Sbipspl?
MCA classifies Sbipspl as: Private Limited Indian Non-Government Company.
Does Sbipspl have GST registrations on file?
Yes, one active GST registration is linked to Sbipspl.

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.