Bti Payments Private Limited registered address on file is Units No. 801 to 810, 8th Floor, Tower "B", Diamond District, # 150, Old Airport Road Bengaluru Bangalore KA 560008 IN, Bangalore - 560008, Karnataka, India.
Bti Payments Private Limited currently have 7 Active Directors / Partners: Prashant Purker, Nikhil Mohta, Laxmi Narayan Krishnan, David Scott Glen, Srinivas Kondethimmanapalli, Peter Alexander Blackett, Sanjay Kumar Bajaj, and there are no other Active Directors / Partners in the company except these 7 officials.
Bti Payments Private Limited is involved in Community, Personal & Social Services Activity and currently company is in Active Status.
| Company Name | BTI PAYMENTS PRIVATE LIMITED |
|---|---|
| Company Activity | Community, Personal & Social Services |
| CIN | U93090KA2006FTC050581 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 050581 |
| RoC | Bangalore |
| State | Karnataka |
| Registered Address | Units No. 801 to 810, 8th Floor, Tower "B", Diamond District, # 150, Old Airport Road Bengaluru Bangalore KA 560008 IN, Bangalore - 560008, Karnataka, India |
| Category | Company limited by Shares |
| Sub Category | Subsidiary of Foreign Company |
| Authorised Capital | Rs 152500000 INR |
| PaidUp Capital | Rs 130876820 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 24 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Prashant Purker | |
| Nikhil Mohta | |
| Laxmi Narayan Krishnan | |
| David Scott Glen | |
| Srinivas Kondethimmanapalli | |
| Peter Alexander Blackett | |
| Sanjay Kumar Bajaj | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Nigel Sean Tooth | |
| Vishesh Tayal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 300000 INR | 01 March, 2016 | - | Open | |
| LIEN AGAINST FIXED DEPOSIT | Rs 1200700 INR | 01 March, 2016 | 11 April, 2019 | Open |
| Movable property (not being pledge) | Rs 1703858 INR | 21 July, 2017 | - | Open |
| Movable property (not being pledge) | Rs 6475005 INR | 21 February, 2018 | - | Open |
| Movable property (not being pledge) | Rs 6675380 INR | 21 May, 2018 | - | Open |
| Movable property (not being pledge) | Rs 10512193 INR | 30 January, 2017 | - | Open |
| Movable property (not being pledge) | Rs 20440419 INR | 13 April, 2017 | - | Open |
| Movable property (not being pledge) | Rs 21271083 INR | 22 November, 2017 | - | Open |
| Movable property (not being pledge) | Rs 31622713 INR | 06 December, 2016 | - | Open |
| Movable property (not being pledge) | Rs 34780892 INR | 17 August, 2016 | - | Open |
| First Charge on Fees for 3882 Nos of POS Terminals | Rs 39890283 INR | 06 March, 2018 | 20 November, 2018 | Open |
| Lien on Fixed Deposit | Rs 47500000 INR | 27 October, 2016 | - | Closed |
| Book debts | Rs 150000000 INR | 20 March, 2015 | 24 May, 2017 | Closed |
| Book debts Movable property (not being pledge) As mentioned in Hypothecation agreement |
Rs 250000000 INR | 23 March, 2018 | - | Closed |
| Rs 400000000 INR | 20 February, 2015 | 15 March, 2017 | Closed | |
| Floating charge Current assets, Fixed Deposits |
Rs 400000000 INR | 12 April, 2016 | 12 April, 2017 | Open |
| Book debts Floating charge Movable property (not being pledge) Term deposit |
Rs 400000000 INR | 18 December, 2017 | 08 January, 2020 | Open |
| Floating charge Movable property (not being pledge) Receivables |
Rs 500000000 INR | 13 December, 2018 | - | Open |
| Book debts Floating charge Current Assets & Cash in White Label ATMs |
Rs 550000000 INR | 31 March, 2015 | 29 June, 2016 | Open |
| Book debts Floating charge Current Assets & Cash in white label ATMs in India |
Rs 550000000 INR | 08 May, 2015 | 07 June, 2016 | Open |
| Book debts Floating charge Current Assets & Cash in White Label ATMs |
Rs 650000000 INR | 31 March, 2015 | 05 June, 2020 | Open |
| Book debts Movable property (not being pledge) Cash Collateral |
Rs 750000000 INR | 24 April, 2018 | 18 September, 2019 | Open |
| Book debts Movable property (not being pledge) Current Assets & Cash in White Label ATMs |
Rs 1000000000 INR | 09 August, 2016 | - | Open |
| Book debts Movable property (not being pledge) Current assets and Fixed deposit |
Rs 1700000000 INR | 25 September, 2014 | 25 October, 2016 | Open |
| Book debts Movable property (not being pledge) Current assets and Fixed deposit |
Rs 2500000000 INR | 25 September, 2014 | 20 December, 2019 | Open |