Sbipspl - Company overview

Sbipspl (legal name: Sbi Payment Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Comp…

2010-02-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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SB Sbipspl

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 7 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (85) 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
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 (legal name: Sbi Payment Services Private Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 13 current director record(s) on this profile.

Financial Services ••••••••
  • Location 23Rd Floor, Urmi Estate 95,, Mumbai, Maharashtra - 400013
  • Website sbipayments.com
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
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

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%

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 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 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.

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

12 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 Sbipspl Ownership and contribution detail from filings. Full breakdown unlocks with your report.

16 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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
Frequently Asked Questions about Sbipspl Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 7 months ago on 12 Feb 2010.
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?
Sbipspl is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 - Other support services 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.