Company Information

CIN
Status
Date of Incorporation
12 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
60,810,820
Authorised Capital
1,000,000,000

Directors

Debangshu Munshi
Debangshu Munshi
Director/Designated Partner
for over 1 year
Ganesh Natarajan
Ganesh Natarajan
Director/Designated Partner
for over 1 year
Sanjay Dattatraya Panse
Sanjay Dattatraya Panse
Director/Designated Partner
for almost 2 years
Abhaya Prasad Hota
Abhaya Prasad Hota
Director/Designated Partner
for over 1 year
Mihir Narayan Prasad Mishra
Mihir Narayan Prasad Mishra
Director/Designated Partner
for over 1 year
Girikumar Madhavan Nair
Girikumar Madhavan Nair
Director/Designated Partner
for almost 2 years
Sumil Chandrakant Vikamsey
Sumil Chandrakant Vikamsey
Director/Designated Partner
for over 1 year
Anuj Khosla
Anuj Khosla
Non Individual Subscriber
for over 1 year
Ravindra Pandey
Ravindra Pandey
Director
for almost 6 years
Navtej Singh .
Navtej Singh .
Nominee Director
for over 5 years
Ramnarayana Boga
Ramnarayana Boga
Managing Director
for almost 6 years
Nitin Chugh
Nitin Chugh
Director/Designated Partner
for over 1 year
Rustom Irani
Rustom Irani
Director/Designated Partner
for about 1 year
Shankar Aggarwal
Shankar Aggarwal
Director/Designated Partner
for over 5 years
Aravamudan Krishna Kumar
Aravamudan Krishna Kumar
Director/Designated Partner
for about 2 years
Sethurathnam Ravi
Sethurathnam Ravi
Director/Designated Partner
for over 1 year

Past Directors

Ashwini Kumar Tewari
Ashwini Kumar Tewari
Nominee Director
over 3 years ago
Devendra Kumar
Devendra Kumar
Nominee Director
about 4 years ago
Rajendra Deshpande
Rajendra Deshpande
Nominee Director
over 5 years ago
Swaminathan Janakiraman
Swaminathan Janakiraman
Nominee Director
over 5 years ago
Shree Prakash Singh
Shree Prakash Singh
Additional Director
almost 6 years ago
Sanjay Bihari Lal
Sanjay Bihari Lal
Additional Director
almost 7 years ago
Neeraj Madan Vyas
Neeraj Madan Vyas
Director
over 9 years ago
Ravi Prakash
Ravi Prakash
Director
over 9 years ago
Syed Sadat Abbas Kazmi
Syed Sadat Abbas Kazmi
Director
about 12 years ago
Pulak Kumar Sinha
Pulak Kumar Sinha
Additional Director
about 13 years ago
Ajoy Kumar Deb
Ajoy Kumar Deb
Director
over 13 years ago
Ram Krishna Garg
Ram Krishna Garg
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form DIR-12-19112020_signed
Interest in other entities;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form MGT-7-09112020_signed
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Optional Attachment-(1)-06112020
Form MGT-14-23102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form ADT-1-22092020_signed
-19092020
Copy of written consent given by auditor-19092020

Frequently Asked Questions

When was the Sbi payment services private limited incorporated?

The Sbi payment services private limited was incorporated with ROC on 12 February 2010 as .

Where has the Sbi payment services private limited been incorporated?

The company was incorporated in Mumbai with registration number 200030.

What is the E-filing status of the company?

The status of Sbi payment services private limited is Active.

Number of Key Management personnel of the Sbi payment services private limited?

The company has 28 key management personnel in the company.

Who are the directors of the Sbi payment services private limited?

The appointed directors in the company are:

  • Shankar aggarwal
  • Ram krishna garg
  • Sanjay dattatraya panse
  • Ajoy kumar deb
  • Sethurathnam ravi
  • Abhaya prasad hota
  • Ganesh natarajan
  • Ravi prakash
  • Neeraj madan vyas
  • Aravamudan krishna kumar
  • Ravindra pandey
  • Pulak kumar sinha
  • Navtej singh .
  • Ramnarayana boga
  • Sanjay bihari lal
  • Shree prakash singh
  • Rustom irani
  • Sumil chandrakant vikamsey
  • Syed sadat abbas kazmi
  • Ashwini kumar tewari
  • Devendra kumar
  • Mihir narayan prasad mishra
  • Nitin chugh
  • Anuj khosla
  • Debangshu munshi
  • Swaminathan janakiraman
  • Rajendra deshpande
  • Girikumar madhavan nair