Digital India Payments Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.79 M
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 Cr
- Revenue Growth -74.28%
- Profit Growth 1671.04%
- Ebitda 15.89%
- Net Worth 3.11%
- Total Assets 58.46%
About Digital India Payments
Digital India Payments Limited (DIPL) is a Public Limited Indian Non-Government Company incorporated in India on 13 November 2013 and has a history of 11 years and four months. Its registered office is in Thane, Maharashtra.
The Corporate was formerly known as Green India Agrofoods Exim Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.79 M.
The company currently has active open charges totaling ₹2.50 Cr.
The Key Managerial Personnel (KMP) at Digital India Payments Limited India is Rishabh Shah as CFO. Niranjan Dandey, Mayank Sinha, Shashikant Pandey, and Two other members serve as directors at the Company.
Company Details
- Location Thane, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200MH2013PLC250051
- Company No.
250051
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
13 Nov 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Digital India Payments Limited
Explore comprehensive data for Digital India Payments Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Digital India Payments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rishabh Shah  | CFO | 02-Feb-2016 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niranjan Dandey | Director | 12-Oct-2015 | Current |
| Mayank Sinha | Director | 28-Dec-2019 | Current |
| Shashikant Pandey | Director | 25-Mar-2023 | Current |
| Surya Pandey | Director | 25-Mar-2023 | Current |
| Raushan Pandey | Director | 25-Mar-2023 | Current |
Financial Performance of Digital India Payments.
Digital India Payments Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 74.28% decrease. The company also saw a substantial improvement in profitability, with a 1671.04% increase in profit. The company's net worth moved up by a moderate rise of 3.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Digital India Payments?
In 2022, Digital India Payments had a promoter holding of 63.34% and a public holding of 36.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Digital India Wallet Private Limited
Niranjan Dandey is a mutual person
Promtos Technologies Private LimitedNiranjan Dandey is a mutual person
- Retiregrand Technologies Private Limited
Niranjan Dandey is a mutual person
- Srichid Blockchain Services Private Limited
Niranjan Dandey is a mutual person
- Flawlesscoat Boutique Llp
Mayank Sinha is a mutual person
Charges (Loans)
Open Charges
₹25.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2019 | Others | ₹2.50 Cr | Open |
How Many Employees Work at Digital India Payments?
Digital India Payments has a workforce of 11 employees as of Apr 09, 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 Digital India Payments, 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 Digital India Payments'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 Digital India Payments
Recent activity within the organization
- Annual General Meeting
Digital India Payments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Digital India Payments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shashikant Pandey was appointed as a Director was appointed as a Director on 25 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Surya Kant Pandey was appointed as a Director was appointed as a Director on 25 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Raushan Kumar Pandey was appointed as a Director was appointed as a Director on 25 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Mayank Sinha was appointed as a Director was appointed as a Director on 28 Dec 2019 & has been associated with this company since 5 years 2 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Digital India Payments Limited?
Digital India Payments Limited was incorporated on 13 Nov 2013.
What is authorized share capital and paid-up capital of Digital India Payments Limited?
The authorized share capital of Digital India Payments Limited is ₹ 2.00 M and paid-up capital is ₹ 0.79 M.
Who are the current board members & directors of Digital India Payments Limited?
Currently 6 directors are associated with Digital India Payments Limited.
- Niranjan Dandey
- Mayank Sinha
- Shashikant Pandey
- Surya Kant Pandey
- Raushan Kumar Pandey
- Rishabh Shailesh Shah
What is the registered address of Digital India Payments Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Digital India Payments Limited is Office No. 273 Plot 19 Sector 19D Satra Plaza Vashi, Navi Mumbai India, Thane, Maharashtra, 400705.
What is the corporate identification number (CIN) and company number of Digital India Payments Limited?
The corporate identification number (CIN) of Digital India Payments Limited is U72200MH2013PLC250051 and the company number is 250051 as per Ministry of Corporate Affairs (MCA).
What is the official website of Digital India Payments Limited?
The Official website of Digital India Payments Limited is https://www.digitalindiapayments.com
What has been the recent revenue trend for Digital India Payments Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Digital India Payments Limited has fallen by -74.28%.
How many employees does Digital India Payments Limited currently have?
As Per 2022 financial reports, 11 employees are currently employed by Digital India Payments Limited.
What change has been observed in the net worth of Digital India Payments Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Digital India Payments Limited has experienced an upsurge of 3.11%.
What are the total open charges for Digital India Payments Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Digital India Payments Limited amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Digital India Payments Limited filed with the ROC?
The most recent Balance Sheet for Digital India Payments Limited was filed with the ROC on 31 Mar 2024.
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