Diaspay Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 10.00 K
- Company Age 2 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Diaspay Fintech
Diaspay Fintech Private Limited (DFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 27 December 2022 (Two years and two months 22 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Tubati Tulasi and Tubati Rajesh serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900KA2022PTC169499
- Company No.
169499
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 2022
- Date of AGM
30 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Diaspay Fintech Private Limited
Explore comprehensive data for Diaspay Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diaspay Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tubati Tulasi  | Director | 27-Dec-2022 | Current |
| Tubati Rajesh | Director | 21-Mar-2023 | Current |
Financial Performance of Diaspay Fintech.
Diaspay Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Diaspay Fintech?
Unlock access to Diaspay Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Srama Solutions Private Limited
Tubati Tulasi and Tubati Rajesh are mutual person
- Mencartel Private Limited
Tubati Rajesh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diaspay Fintech?
Diaspay Fintech has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diaspay Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diaspay Fintech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diaspay Fintech
Recent activity within the organization
- Annual General Meeting
Diaspay Fintech Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
- Balance Sheet
Diaspay Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- Director Appointment
Tubati Rajesh was appointed as a Director was appointed as a Director on 21 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Tubati Lakshmi Tulasi was appointed as a Director was appointed as a Director on 27 Dec 2022 & has been associated with this company since 2 years 2 months .
- Company Incorporation
Diaspay Fintech Private Limited was registered on 27 Dec 2022 with Roc Bangalore & aged 2 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diaspay Fintech Private Limited?
Diaspay Fintech Private Limited was incorporated on 27 Dec 2022.
What is authorized share capital and paid-up capital of Diaspay Fintech Private Limited?
The authorized share capital of Diaspay Fintech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Diaspay Fintech Private Limited?
Currently 2 directors are associated with Diaspay Fintech Private Limited.
- Tubati Lakshmi Tulasi
- Tubati Rajesh
What is the registered address of Diaspay Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diaspay Fintech Private Limited is No.62/1 New No.7, 1St Crs Ganganagar India, Bangalore, Karnataka, 560032.
What is the corporate identification number (CIN) and company number of Diaspay Fintech Private Limited?
The corporate identification number (CIN) of Diaspay Fintech Private Limited is U72900KA2022PTC169499 and the company number is 169499 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diaspay Fintech Private Limited?
The Official website of Diaspay Fintech Private Limited is https://www.diaspay.in
When was the last Balance Sheet of Diaspay Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Diaspay Fintech Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
MG
Muthan GaneshaDirector