| CIN | U67100MH2010PTC200030 |
| Company Name | SBI PAYMENT SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 200030 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,00,000 |
| Paid up Capital (Rs) | 6,08,10,820 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-02-2010 |
| Registered Address | State Bank Bhavan, 12th Floor, Nariman Point, Madam Cama Road, Mumbai MH 400021 IN |
| Address other than R/o | 1st Floor, Madhuli Building, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai 400018 MH IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 20-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00162574 | RUSTOM IRANI | 02-09-2020 |
| 00871792 | ARAVAMUDAN KRISHNA KUMAR | 26-02-2019 |
| 01884659 | NITIN CHUGH | 10-06-2022 |
| 02116442 | SHANKAR AGGARWAL | 26-02-2019 |
| 02593219 | ABHAYA PRASAD HOTA | 25-01-2022 |
| 08321878 | MIHIR NARAYAN PRASAD MISHRA | 17-06-2021 |
| 08323257 | SUMIL CHANDRAKANT VIKAMSEY | 19-01-2019 |
| 08516241 | SWAMINATHAN JANAKIRAMAN | 14-07-2022 |
| ABGPN6556R | GIRIKUMAR MADHAVAN NAIR | 08-05-2020 |
| 08736699 | GIRIKUMAR MADHAVAN NAIR | 08-05-2020 |
| BFMPD4136C | EKTA JAGDISH DHRUVA | 22-03-2019 |
| ATPPS5050C | RITESH SINHA | 20-02-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,600 |
| MGT-7 | ₹ 1,30,600 |
| Total Penalty | ₹ 2,67,200 |
🎉90% WAIVER APPLIED | - ₹ 2,40,480 |
| Amount Payable (10%) | ₹ 26,720 |
Full waiver breakdown available next page.
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.