About India1 Payments Limited
Data last updated: 17 December 2025
India1 Payments Limited is a public limited foreign company incorporated in india based in Bangalore North, Karnataka, India, a subsidiary of The Banktech Group Pty Ltd. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 30 June 2006, the company has been in operation for over 20 years.
Registered with ROC Bangalore under CIN U93090KA2006FLC050581.
Capital: an authorised share capital of ₹22.5 Cr and a paid-up capital of ₹16.21 Cr. Formerly known as Banktech India Private Limited and Bti Payments Private Limited. It is led by directors including Nikhil Mohta and David Scott Glen.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Orion Building Bagmane Constellation Business Park, Bangalore North, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹670.17 Cr, a growth of 4% compared to the previous year.
It operates as a subsidiary of The Banktech Group Pty Ltd.
The company is associated with 2 brands - India1, India1 Payments. As per MCA filings, the company has open charges of ₹1,722.84 Cr and satisfied charges of ₹482.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website india1payments.in.
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Registered Address3Rd Floor Orion Building Bagmane Constellation Business Park, Outer Ring Road K.R. Puram Hobli, Bangalore North, Karnataka, India – 560048
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of India1 Payments Limited
India1 Payments Limited has undergone 3 name changes throughout its history. The company was previously known as Banktech India Private Limited, Bti Payments Private Limited, and India1 Payments Private Limited. The current legal name is India1 Payments Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| India1 Payments Limited | Current |
| Banktech India Private Limited | Previous |
| Bti Payments Private Limited | Previous |
| India1 Payments Private Limited | Previous |
CIN History of India1 Payments Limited
India1 Payments Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93090KA2006FLC050581, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93090KA2006FLC050581 | Current |
| U93090MH2006FTC162937 | Previous |
| U93090KA2006FTC050581 | Previous |
Associated Brands with India1 Payments Limited
India1 Payments Limited operates two associated brands: India1 and India1 Payments. These brands represent India1 Payments Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of ATM | india1payments.in | |
| ATM and payment services in India. | india1atm.in |
Business Activity of India1 Payments Limited
India1 Payments Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for India1 Payments Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of India1 Payments Limited
India1 Payments Limited is audited by WALKER CHANDIOK & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WALKER CHANDIOK & CO LLP | Locked | Locked | Locked |
Complete auditor history for India1 Payments Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors and KMP of India1 Payments Limited
India1 Payments Limited currently reports 8 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nikhil Mohta
Also directs:
India1 Payments Limited, Agrow Allied Ventures Private Limited, Indifi Capital Private Limited and 1 more
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Nominee Director | 05 Feb 2019 | 7 Years 5 Months | Current |
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David Scott Glen
Also directs:
India1 Payments Limited
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Director | 30 Jun 2006 | 20 Years 0 Months | Current |
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Shaleen Jain
Also directs:
India1 Payments Limited
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Cfo | 01 Jul 2025 | 1 Years 0 Months | Current |
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Ruchita Taneja Aggarwal
Also directs:
India1 Payments Limited
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Director | 01 Sep 2021 | 4 Years 10 Months | Current |
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Amrita Gangotra
Also directs:
India1 Payments Limited, Ityukt Digital Solutions Llp, United Spirits Limited and 5 more
|
Director | 01 Sep 2021 | 4 Years 10 Months | Current |
| Natrajh Ramakrishna | Director | 01 Sep 2021 | 4 Years 10 Months | Current |
Financials of India1 Payments Limited FY 2025 filings available
India1 Payments Limited reported revenue of ₹670.17 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for India1 Payments Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of India1 Payments Limited
Shareholding and ownership data for India1 Payments Limited
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- FII and DII holdings
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Group Structure of India1 Payments Limited
India1 Payments Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects India1 Payments Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of India1 Payments Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2021 | Yes Bank Limited | ₹50 Cr | Open |
| 20 Mar 2021 | Others | ₹4.7 Lakh | Open |
| 09 Mar 2021 | Hdfc Bank Limited | ₹250 Cr | Open |
| 19 Oct 2020 | Others | ₹200 Cr | Open |
| 18 Sep 2020 | Others | ₹125 Cr | Open |
Total charge records: 32 View all charges
Employees and EPFO Compliance at India1 Payments Limited
View historical data on people associated with India1 Payments Limited, including employment history and EPFO contributions.
Employee and EPFO history for India1 Payments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of India1 Payments Limited
GST registrations and filing compliance for India1 Payments Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for India1 Payments Limited
Credit ratings, litigation, and regulatory alerts for India1 Payments Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by India1 Payments Limited
MSME payment history for India1 Payments Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of India1 Payments Limited
Corporate group structure for India1 Payments Limited
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MCA Filings & Documents of India1 Payments Limited
MCA filings and documents for India1 Payments Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on India1 Payments Limited
Frequently Asked Questions about India1 Payments Limited
India1 Payments Limited is an active public limited foreign company incorporated in india in the financial services sector based in Bangalore North, Karnataka, India. It was incorporated on 30 June 2006 (20+ years old) and is registered under CIN U93090KA2006FLC050581.
India1 Payments Limited reported revenue of ₹670.17 Cr for FY 2025 (up 4.00% YoY).
The current directors and KMP of India1 Payments Limited are:
- Nikhil Mohta - Nominee Director
- David Scott Glen - Director
- Shaleen Jain - Cfo
- Ruchita Taneja Aggarwal - Director
- Amrita Gangotra - Director
- Natrajh Ramakrishna - Director
- Srinivas Kondethimmanapalli - Director
- Kamlesh Dadlani - Nominee Director
- Peter Alexander Blackett - Nominee Director
The primary industry of India1 Payments Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
India1 Payments Limited can be reached at the registered office: 3Rd Floor Orion Building Bagmane Constellation Business Park, Outer Ring Road K.R. Puram Hobli, Bangalore North, Karnataka, India – 560048, or through the website india1payments.in.
The authorised capital is ₹22.5 Cr, and the paid-up capital is ₹16.21 Cr.