SBNK Digital Payment Private Limited

SBNK Digital Payment Private Limited - financial services in Dhanbad, Jharkhand, India. Directors, charges & compliance details.
CIN U67190JH2022PTC019017 Incorporated 14 July 2022 ROC Ranchi HQ Dhanbad, Jharkhand, India
Active Private Limited Company financial services DPIIT Startup MSME · Micro
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Ranchi
ROC office
Incorporated
14 Jul 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About SBNK Digital Payment Private Limited

Data last updated:

SBNK Digital Payment Private Limited is a private limited company based in Dhanbad, Jharkhand, India, recognised as a startup by DPIIT. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 July 2022.

The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U67190JH2022PTC019017.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kumari Rakhi Singh and Shamsher Singh.

The registered office is at C/O Umesh Kumar Singh Radhika Bhawan Nawadih Naya Bazar, Dhanbad, Jharkhand, India – 828130.

SBNK Digital Payment Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-04-0023165).

Company details

CIN U67190JH2022PTC019017
Registration Number 019017
Incorporation Date 14 July 2022
ROC Ranchi
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-JH-04-0023165
Key People
Kumari Rakhi Singh Director Shamsher Singh Director

Recognitions & Rankings of SBNK Digital Payment

DPIIT recognised startup Government of India
Startup India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-JH-04-0023165

Contact details

SBNK Digital Payment Private Limited's registered office is in Dhanbad, Jharkhand.

  • Registered Address
    C/O Umesh Kumar Singh Radhika Bhawan Nawadih Naya Bazar, Dhanbad, Jharkhand, India – 828130
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
SBNK Digital Payment Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of SBNK Digital Payment Private Limited

Year-wise financial statements and ratios of SBNK Digital Payment Private Limited are in the company report Buy the company report.

Board of directors of SBNK Digital Payment Private Limited

SBNK Digital Payment has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kumari Rakhi SinghDirector14 Jul 20224 Years 3 MonthsCurrent
Shamsher SinghDirector14 Jul 20224 Years 3 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for SBNK Digital Payment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for SBNK Digital Payment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SBNK Digital Payment Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Kumari Rakhi Singh was appointed as Director on 14 Jul 2022.

Appointed
Kumari Rakhi Singh was appointed as Director.
Appointed
Shamsher Singh was appointed as Director.
Incorporation
14 Jul 2022
Sbnk Digital Payment Private Limited was registered on 14 Jul 2022 with Roc Ranchi & aged 4 years 4 months as per MCA records.

Frequently asked questions

SBNK Digital Payment is an active private limited company based in Dhanbad, Jharkhand, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 July 2022 (4+ years old) and is registered under CIN U67190JH2022PTC019017.

SBNK Digital Payment has 2 current directors:

The CIN (Corporate Identification Number) of SBNK Digital Payment is U67190JH2022PTC019017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SBNK Digital Payment was incorporated on 14 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ranchi.

Kumari Rakhi Singh was appointed as Director on 14 Jul 2022. Shamsher Singh was appointed as Director on 14 Jul 2022.

Yes, SBNK Digital Payment is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, SBNK Digital Payment is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-04-0023165).

The registered office of SBNK Digital Payment is at CO Umesh Kumar Singh Radhika Bhawan Nawadih Naya Bazar, Dhanbad, Jharkhand, India – 828130.

SBNK Digital Payment operates in the financial services industry, in the auxiliary to financial intermediatory segment.

SBNK Digital Payment can be reached at its registered office: CO Umesh Kumar Singh Radhika Bhawan Nawadih Naya Bazar, Dhanbad, Jharkhand, India – 828130.