Digital India Wallet Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 15-07-2024
- Paid Up Capital ₹ 0.10 M
as on 15-07-2024
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
- Revenue %
(FY 2020)
- Profit 39.77%
(FY 2020)
- Ebitda 39.77%
(FY 2020)
- Net Worth -21.15%
(FY 2020)
- Total Assets -28.26%
(FY 2020)
About Digital India Wallet
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.
Niranjan Dandey, Nikita Jain, and Kumarpal Jain serve as directors at the Company.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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.
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 |
| Nikita Jain | Director | 02-Feb-2021 | Current |
| Kumarpal Jain | Director | 02-Feb-2021 | Current |
Financial Performance and Corporate Structure Insights 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)
- Srichid Blockchain Services Private LimitedActive 5 years 5 months
Niranjan Dandey is a mutual person
- Saakivriksh Realty Holdings Limited Liab Ility PartnershipActive 3 years 3 months
Kumarpal Jain 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.
