Digital India Wallet Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 3 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth %
- Profit Growth 39.77%
- Ebitda 39.77%
- Net Worth -21.15%
- Total Assets -28.26%
About Digital India Wallet
Digital India Wallet Private Limited (DIWPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 2016 (Nine years and three months 4 days old ). Its registered office is in Mumbai, Maharashtra, 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, as per Ministry of Corporate Affairs (MCA) records.
Kumarpal Jain, Nikita Jain, and Niranjan Dandey serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH2016PTC271976
- Company No.
271976
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jan 2016
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Digital India Wallet Private Limited offer?
Digital India Wallet Private Limited offers a wide range of products and services, including Banks and Banking Services, Banking Service, Computer Software & Mobile Apps, API Software.
Digital India Wallet Private Limited
Explore comprehensive data for Digital India Wallet Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Digital India Wallet?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niranjan Dandey  | Director | 12-Jan-2016 | Current |
| Kumarpal Jain | Director | 02-Feb-2021 | Current |
| Nikita Jain | Director | 02-Feb-2021 | Current |
Financial Performance of Digital India Wallet.
Digital India Wallet Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 39.77% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Digital India Wallet?
In 2020, Digital India Wallet had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Digital India Payments Limited
Niranjan Dandey is a mutual person
Saakivriksh Realty Holdings Limited Liab Ility PartnershipKumarpal Jain is a mutual person
- Promtos Technologies Private Limited
Niranjan 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
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Digital India Wallet?
Unlock and access historical data on people associated with Digital India Wallet, 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 Digital India Wallet, 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 Wallet'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 Wallet
Recent activity within the organization
- Annual General Meeting
Digital India Wallet Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Digital India Wallet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Kumarpal Jain was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Nikita Jain was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Niranjan Dandey was appointed as a Director was appointed as a Director on 12 Jan 2016 & has been associated with this company since 9 years 3 months .
- Company Incorporation
Digital India Wallet Private Limited was registered on 12 Jan 2016 with Roc Mumbai & aged 9 years 3 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Digital India Wallet Private Limited?
Digital India Wallet Private Limited was incorporated on 12 Jan 2016.
What is authorized share capital and paid-up capital of Digital India Wallet Private Limited?
The authorized share capital of Digital India Wallet Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Digital India Wallet Private Limited?
Currently 3 directors are associated with Digital India Wallet Private Limited.
- Kumarpal Jain
- Nikita Jain
- Niranjan Dandey
What is the registered address of Digital India Wallet Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Digital India Wallet Private Limited is A-102 Sri Sathyadeep Chs Ltd Bindra Complex Mahakali Caves Road, Andheri East. India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Digital India Wallet Private Limited?
The corporate identification number (CIN) of Digital India Wallet Private Limited is U74120MH2016PTC271976 and the company number is 271976 as per Ministry of Corporate Affairs (MCA).
What is the official website of Digital India Wallet Private Limited?
The Official website of Digital India Wallet Private Limited is https://www.digitalindiapayments.com
What change has been observed in the net worth of Digital India Wallet Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Digital India Wallet Private Limited has experienced an downturn of -21.15%.
When was the last Balance Sheet of Digital India Wallet Private Limited filed with the ROC?
The most recent Balance Sheet for Digital India Wallet Private Limited was filed with the ROC on 31 Mar 2021.
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