Li Digital Payments Private Limited

Provides electronic and virtual payment services, including e-wallets, mobile-wallets, and payment gateways.

2018 | Delhi (India) | Under Insolvency
Last Updated:

Li Digital Payments Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 15.05 Cr
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019

About Li Digital Payments

Li Digital Payments Private Limited (LDPPL) is Under Cirp company established on 28 Feb 2018 with its office registered at Delhi, India and has been running since 7 Year, 2 Months with a paid up capital of 15.05 Cr. According to MCA records, 4 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2018PTC330177

  • Company No.

    330177

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 2018

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Li Digital Payments Private Limited

Explore comprehensive data for Li Digital Payments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Li Digital Payments?

Board Members (4)

NameDesignationAppointment DateStatus
Nachiketa Das Country flag representing Us Additional Director 10-Aug-2020Current
Niraj Singh Country flag representing In Director 18-May-2018Current
Abhishek Verma Country flag representing In Director 18-May-2018Current
Pawan Tomar Country flag representing In Additional Director 10-Aug-2020Current

Financial Performance of Li Digital Payments.

Li Digital Payments Private Limited, for the financial year ended 2019, 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%.

Li Digital Payments revenue growth over time
Li Digital Payments 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 Li Digital Payments?

In 2019, Li Digital Payments had a promoter holding of 99.30% and a public holding of 0.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Li Digital Payments?

Li Digital Payments has a workforce of 218 employees as of Apr 08, 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.

Employee growth trends for Li Digital Payments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Li Digital 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 Li Digital Payments'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 Li Digital Payments

Recent activity within the organization

  • Director Appointment

    Nachiketa Das was appointed as a Additional Director was appointed as a Additional Director on 10 Aug 2020 & has been associated with this company since 4 years 8 months .

  • Director Appointment

    Pawan Singh Tomar was appointed as a Additional Director was appointed as a Additional Director on 10 Aug 2020 & has been associated with this company since 4 years 8 months .

  • Annual General Meeting

    Li Digital Payments Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Li Digital Payments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

  • Director Appointment

    Niraj Kumar Singh was appointed as a Director was appointed as a Director on 18 May 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Abhishek Verma was appointed as a Director was appointed as a Director on 18 May 2018 & has been associated with this company since 6 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Li Digital Payments Private Limited?

    Li Digital Payments Private Limited was incorporated on 28 Feb 2018.

  • What is authorized share capital and paid-up capital of Li Digital Payments Private Limited?

    The authorized share capital of Li Digital Payments Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 15.05 Cr.

  • Who are the current board members & directors of Li Digital Payments Private Limited?

    Currently 4 directors are associated with Li Digital Payments Private Limited.

    • Nachiketa Das
    • Niraj Kumar Singh
    • Abhishek Verma
    • Pawan Singh Tomar

  • What is the registered address of Li Digital Payments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Li Digital Payments Private Limited is Kh No. 632 Ground Floor, Vil. Rangpuri Near Telco India, Delhi, 110037.

  • What is the corporate identification number (CIN) and company number of Li Digital Payments Private Limited?

    The corporate identification number (CIN) of Li Digital Payments Private Limited is U74999DL2018PTC330177 and the company number is 330177 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Li Digital Payments Private Limited?

    The Official website of Li Digital Payments Private Limited is https://www.lex-innova.com

  • How many employees does Li Digital Payments Private Limited currently have?

    As Per 2019 financial reports, 218 employees are currently employed by Li Digital Payments Private Limited.

  • When was the last Balance Sheet of Li Digital Payments Private Limited filed with the ROC?

    The most recent Balance Sheet for Li Digital Payments Private Limited was filed with the ROC on 31 Mar 2019.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Online Payment Gateways