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ADITYA BIRLA IDEA PAYMENTS BANK LIMITED

CIN : U65923MH2016PLC273308
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 06-09-2022
CINU65923MH2016PLC273308
Company NameADITYA BIRLA IDEA PAYMENTS BANK LIMITED
ROC CodeRoC-Mumbai
Registration Number273308
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,50,00,00,000
Paid up Capital (Rs)5,68,96,54,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-02-2016
Registered AddressA4, Aditya Birla Centre S.K. Ahire Marg, Worli Mumbai MH 400030 IN
Address other than R/o5th Floor, TVH Beliciaa Towers, Tower 2, Bearing Door No. 94, MRC Nagar, Chennai 600028 TN IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-07-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00868751DEVAJYOTI NIRMAL BHATTACHARYA22-05-2017
01184779GANESH KRISHNAN22-05-2017
02584713SUDHAKAR KADATHUR RAMASUBRAMANIAN03-02-2017
AFYPK1829ESUDHAKAR KADATHUR RAMASUBRAMANIAN23-06-2017
03387441HIMANSHU KAPANIA19-02-2016
07755148JAYASHANKAR JAYARAMAN22-05-2017
07755170SUDHA DAMODAR22-05-2017
BZPPS2686PSHIFALI SEETHARAM SUVARNA23-03-2017
ADKPA8331KPRADEEP KUMAR AGRAWAL21-10-2016
ADITYA BIRLA IDEA PAYMENTS BANK LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-02-2016. Its Corporate Identification Number (CIN) is U65923MH2016PLC273308, and it carries the registration number 273308. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, ADITYA BIRLA IDEA PAYMENTS BANK LIMITED has an authorised share capital of ₹6,50,00,00,000 and paid-up capital of ₹5,68,96,54,600. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A4, Aditya Birla Centre S.K. Ahire Marg, Worli Mumbai MH 400030 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ADITYA BIRLA IDEA PAYMENTS BANK LIMITED?
    A4, Aditya Birla Centre S.K. Ahire Marg, Worli Mumbai MH 400030 IN
  • Who are the owners / directors of ADITYA BIRLA IDEA PAYMENTS BANK LIMITED?
    • DEVAJYOTI NIRMAL BHATTACHARYA
    • GANESH KRISHNAN
    • SUDHAKAR KADATHUR RAMASUBRAMANIAN
    • SUDHAKAR KADATHUR RAMASUBRAMANIAN
    • HIMANSHU KAPANIA
    • JAYASHANKAR JAYARAMAN
    • SUDHA DAMODAR
    • SHIFALI SEETHARAM SUVARNA
    • PRADEEP KUMAR AGRAWAL
  • How can I contact ADITYA BIRLA IDEA PAYMENTS BANK LIMITED?
    [email protected]
  • When was ADITYA BIRLA IDEA PAYMENTS BANK LIMITED established?
    It was founded on 19-02-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,400
MGT-7₹ 6,00,400
Total Penalty₹ 12,15,800
🎉90% WAIVER APPLIED
- ₹ 10,94,220
Amount Payable (10%)₹ 1,21,580
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.