Digimoney Finance Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 13.01 Cr
- Company Age 5 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.75 Cr
- Revenue Growth 224.27%
- Profit Growth 157824.80%
- Ebitda 37.13%
- Net Worth 158.57%
- Total Assets 198.92%
About Digimoney Finance
Digimoney Finance Private Limited (DFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 08 January 2020 (Five years and three months 7 days old ). Its registered office is in Egmore Nungambakkam, Tamil Nadu.
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 20.00 Cr and a paid-up capital of Rs 13.01 Cr.
The company currently has active open charges totaling ₹4.75 Cr.
The Key Managerial Personnel (KMP) at Digimoney Finance Private Limited India is Na Rajarajeswari as COMPANY SECRETARY. Boobalan Madhavan, Gorav Gupta, Lakshmanan, and One other member serve as directors at the Company.
Company Details
- Location Egmore Nungambakkam, Tamil Nadu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U65900TN2020PTC133671
- Company No.
133671
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jan 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Digimoney Finance Private Limited
Explore comprehensive data for Digimoney Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Digimoney Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Na Rajarajeswari | Company Secretary | 02-Mar-2023 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gorav Gupta  | Director | 08-Jan-2020 | Current |
| Boobalan Madhavan | Director | 08-Jan-2020 | Current |
| Lakshmanan | Director | 29-Jan-2020 | Current |
| Girinath Davey | Additional Director | 11-Mar-2024 | Current |
Financial Performance of Digimoney Finance.
Digimoney Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 224.27% increase. The company also saw a substantial improvement in profitability, with a 157824.8% increase in profit. The company's net worth Soared by an impressive increase of 158.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Digimoney Finance?
In 2023, Digimoney Finance had a promoter holding of 82.15% and a public holding of 17.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Accsource Knowledge Process Outsourcing Private LimitedBoobalan Madhavan and Gorav Gupta are mutual person
Accsource Holding India Private LimitedBoobalan Madhavan and Gorav Gupta are mutual person
- Walfs Pharma Private Limited
Gorav Gupta is a mutual person
Charges (Loans)
Open Charges
₹4.75 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2023 | State Bank Of India | ₹4.75 Cr | Open |
How Many Employees Work at Digimoney Finance?
Unlock and access historical data on people associated with Digimoney Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Digimoney Finance, 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 Digimoney Finance'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 Digimoney Finance
Recent activity within the organization
- Director Appointment
Girinath G Davey was appointed as a Additional Director was appointed as a Additional Director on 11 Mar 2024 & has been associated with this company since 1 year 1 month .
- Annual General Meeting
Digimoney Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with State Bank Of India amounted to Rs. 4.75 Cr with Charge ID 100699060 was registered on 31 Mar 2023.
- Balance Sheet
Digimoney Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Na Rajarajeswari was appointed as a Company Secretary was appointed as a Company Secretary on 02 Mar 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Lakshmanan was appointed as a Director was appointed as a Director on 29 Jan 2020 & has been associated with this company since 5 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Digimoney Finance Private Limited?
Digimoney Finance Private Limited was incorporated on 08 Jan 2020.
What is authorized share capital and paid-up capital of Digimoney Finance Private Limited?
The authorized share capital of Digimoney Finance Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 13.01 Cr.
Who are the current board members & directors of Digimoney Finance Private Limited?
Currently 5 directors are associated with Digimoney Finance Private Limited.
- Boobalan Madhavan
- Gorav Gupta
- Lakshmanan
- Girinath G Davey
- Na Rajarajeswari
What is the registered address of Digimoney Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Digimoney Finance Private Limited is Navin S Presidium B Block 8Th Floor 103, Nelson Manickam Road India, Egmore Nungambakkam, Tamil Nadu, 600029.
What is the corporate identification number (CIN) and company number of Digimoney Finance Private Limited?
The corporate identification number (CIN) of Digimoney Finance Private Limited is U65900TN2020PTC133671 and the company number is 133671 as per Ministry of Corporate Affairs (MCA).
What is the official website of Digimoney Finance Private Limited?
The Official website of Digimoney Finance Private Limited is https://www.digimoneyfinance.com
What has been the recent revenue trend for Digimoney Finance Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Digimoney Finance Private Limited has risen by 224.27%.
What change has been observed in the net worth of Digimoney Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Digimoney Finance Private Limited has experienced an upsurge of 158.57%.
What are the total open charges for Digimoney Finance Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Digimoney Finance Private Limited amount to ₹ 4.75 Cr.
When was the last Balance Sheet of Digimoney Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Digimoney Finance Private Limited was filed with the ROC on 31 Mar 2023.
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