SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED.

As on: 12-Aug-2019
Authorised Capital(INR)
10,500,000,000

CIN.

U65999DL1998PTC093849

ROC Code

RoC-Delhi

Date of Incorporation

15/05/1998

D&B D-U-N-S® Number

86-XXX-0049

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

10,500,000,000

Paid up Capital( INR)

9,323,342,780

Number of Members

0

Registered Address

Unit 401 & 402,4th Floor,Aggarwal Millennium Tower E 1,2,3, Netaji Subhash Place, Wazirpur New Delhi DL 110034 IN

Email Id

PayalM.Chhabra@sbicard.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

93849

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 35

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
STATE BANK OF TRAVANCORE STATE BANK OF TRAVANCORE 1,000,000,000 29/03/2001 29/05/2003 unavailable
STATE BANK OF TRAVANCORE STATE BANK OF TRAVANCORE 3,000,000,000 01/10/2006 24/01/2011 unavailable
STATE BANK OF SAURASHTRA STATE BANK OF SAURASHTRA 500,000,000 13/09/2002 23/03/2005 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 250,000,000 05/09/2003 28/03/2006 unavailable
STATE BANK OF MYSORE STATE BANK OF MYSORE 1,500,000,000 24/01/2011 - unavailable
STATE BANK OF MYSORE STATE BANK OF MYSORE 2,000,000,000 14/12/2001 01/09/2006 unavailable
STATE BANK OF MYSORE STATE BANK OF MYSORE 500,000,000 15/03/2005 - unavailable
STATE BANK OF INDORE STATE BANK OF INDORE 1,750,000,000 01/09/2006 - unavailable
STATE BANK OF INDORE STATE BANK OF INDORE 1,750,000,000 31/10/2007 - unavailable
STATE BANK OF INDORE STATE BANK OF INDORE 2,000,000,000 27/11/2008 26/02/2010 unavailable
State Bank of India 117,000,000,000 09/12/2002 18/12/2017 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 150,000,000 07/01/2000 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 750,000,000 07/07/2000 - unavailable
STATE BANK OF HYDERABAD STATE BANK OF HYDERABAD 500,000,000 31/05/2003 27/03/2006 unavailable
STATE BANK OF BIKANER & JAIPUR STATE BANK OF BIKANER & JAIPUR 2,500,000,000 01/09/2006 30/10/2007 unavailable
State Bank of Bikaner & Jaipur State Bank of Bikaner & Jaipur 3,500,000,000 31/12/2008 25/09/2009 unavailable
SATE BANK OF SAURASHTRA SATE BANK OF SAURASHTRA 250,000,000 01/05/2006 - unavailable
IDBI Ltd. IDBI Ltd. 2,000,000,000 26/03/2007 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00157371 ASHWINI KUMAR SHARMA 28/08/2014 20/09/2019
02275778 DEVINJIT SINGH 15/12/2017 14/10/2018
03091429 TEJENDRA MOHAN BHASIN 28/06/2019 25/06/2021
05102910 SUNIL KAUL 15/12/2017 11/04/2017
05328267 RAJNISH KUMAR 13/12/2017 01/09/2016
06737041 DINESH KUMAR KHARA 01/11/2016 08/12/2019
06798837 SARASWATHY ATHMANATHAN 12/09/2016 07/09/2019
07053788 NEERAJ MADAN VYAS 31/01/2017 23/12/2018
08024303 HARDAYAL PRASAD 01/02/2018 15/12/2019
08026039 SHREE PRAKASH SINGH 06/07/2018 16/12/2019
XXXXXXXXXX HARDAYAL PRASAD 01/02/2018 15/12/2019
XXXXXXXXXX NALIN NEGI 01/09/2017 -
XXXXXXXXXX PAYAL MITTAL CHHABRA 15/02/2012 24/11/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
1