Digipe Fintech Private Limited

Digital fintech company offering mobile payments, bill payments, travel services, and prepaid cards.

2019 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: January 08, 2025

Digipe Fintech Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.05 Cr

About Digipe Fintech

Digipe Fintech Private Limited (DFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 20 December 2019 (Five years and one month 13 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, 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 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.05 Cr.

Sankar Vysyaraju and Vysyaraju Sreenivasrao serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U72200UP2019PTC124787

  • Company No.

    124787

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Dec 2019

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Digipe Fintech?

Board Members (2)

Name Designation Appointment Date Status
Sankar Vysyaraju Country flag representing In Director 20-Dec-2019 Current
Vysyaraju Sreenivasrao Country flag representing In Director 20-Dec-2019 Current

Financial Performance of Digipe Fintech.

Digipe Fintech Private Limited, for the financial year ended 2020, 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Digipe Fintech?

In 2020, Digipe Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.45 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.05 Cr

Latest Charge Details

Date Lender Amount Status
16 Sep 2022 Others ₹1.00 Cr Open
10 Mar 2022 Others ₹0.45 M Open

How Many Employees Work at Digipe Fintech?

Digipe Fintech has a workforce of 22 employees as of Apr 01, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Digipe 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 Digipe Fintech's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Digipe Fintech

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100620187 was registered on 16 Sep 2022.

    16 Sep 2022

  • Charges

    A charge with Others amounted to Rs. 0.45 M with Charge ID 100551726 was registered on 10 Mar 2022.

    10 Mar 2022

  • Annual General Meeting

    Digipe Fintech Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Digipe Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.

    31 Mar 2021

  • Director Appointment

    Sankar Rao Vysyaraju was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 5 years 1 month .

    20 Dec 2019

  • Director Appointment

    Vysyaraju Sreenivasrao was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 5 years 1 month .

    20 Dec 2019

Frequently asked questions

  • Digipe Fintech Private Limited was incorporated on 20 Dec 2019.

  • The authorized share capital of Digipe Fintech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Digipe Fintech Private Limited.

    • Sankar Rao Vysyaraju
    • Vysyaraju Sreenivasrao
  • As per Ministry of Corporate Affairs (Mca), the registered address of Digipe Fintech Private Limited is C-25 First Floor Sector 8 India, Noida, Uttar Pradesh, 201301.

  • The corporate identification number (CIN) of Digipe Fintech Private Limited is U72200UP2019PTC124787 and the company number is 124787 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Digipe Fintech Private Limited is https://www.digipe.co

  • As Per 2020 financial reports, 22 employees are currently employed by Digipe Fintech Private Limited.

  • As per the financial statements for fiscal Year 2020, The total open charges for Digipe Fintech Private Limited amount to ₹ 1.05 Cr.

  • The most recent Balance Sheet for Digipe Fintech Private Limited was filed with the ROC on 31 Mar 2021.