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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIGIMONEY FINANCE PRIVATE LIMITED
CIN: U65900TN2020PTC133671 As on: 2026-07-13
DIGIMONEY FINANCE PRIVATE LIMITED (CIN: U65900TN2020PTC133671) is a Private company incorporated on 08 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 164823290.00.
DIGIMONEY FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGIMONEY FINANCE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DIGIMONEY FINANCE PRIVATE LIMITED are . LAKSHMANAN, GIRINATH G DAVEY, MADHAVAN BOOBALAN, and GORAV GUPTA.
DIGIMONEY FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900TN2020PTC133671 and its registration number is 133671. Users may contact DIGIMONEY FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGIMONEY FINANCE PRIVATE LIMITED is NAVIN S PRESIDIUM B BLOCK 8TH FLOOR 103, NELSON MANICKAM ROAD , Egmore Nungambakkam, Tamil Nadu, India - 600029.
Current status of DIGIMONEY FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIGIMONEY FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIGIMONEY FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIGIMONEY FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08683050 | . LAKSHMANAN | Director | 2021-11-20 |
| 10401533 | GIRINATH G DAVEY | Additional Director | 2024-03-11 |
| 02141650 | MADHAVAN BOOBALAN | Director | 2020-01-08 |
| 07563329 | GORAV GUPTA | Director | 2020-01-08 |
Past Directors & Key Managerial Personnel of DIGIMONEY FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08681664 | KRISHNAN VENKATRAMAN | Additional Director | - | 2021-11-20 |
| 08681664 | KRISHNAN VENKATRAMAN | Director | - | 2022-01-02 |
| 08683050 | . LAKSHMANAN | Additional Director | - | 2021-11-20 |
| 02706296 | BALAJI SWAMINATHAN | Additional Director | - | 2021-11-20 |
| 02706296 | BALAJI SWAMINATHAN | Director | - | 2023-06-06 |
Other Directorships of KRISHNAN VENKATRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . LAKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRINATH G DAVEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAVAN BOOBALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMSARA HOME FOODS PRIVATE LIMITED | U55100TN2009PTC071248 | Director | 2009-04-06 | Ongoing |
| SAMSARA FOODS PRIVATE LIMITED | U55101TN2011PTC081256 | Director | - | 2012-10-01 |
| ACCSOURCE HOLDING INDIA PRIVATE LIMITED | U65990TN2021PTC144363 | Director | 2021-06-28 | Ongoing |
| ACCSOURCE KNOWLEDGE PROCESS OUTSOURCING PRIVATE LIMITED | U72900TN2008PTC067651 | Director | 2008-05-07 | Ongoing |
Other Directorships of BALAJI SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPDATER SERVICES LIMITED | L74140TN2003PLC051955 | CFO | - | 2023-12-30 |
| ATHENA BPO PRIVATE LIMITED | U51900MH1993PTC070252 | Additional Director | - | 2023-05-23 |
| ATHENA BPO PRIVATE LIMITED | U51900MH1993PTC070252 | Director | - | 2023-12-30 |
| MINVESTA INFOTECH LIMITED. | U72100TN2006PLC058601 | Additional Director | - | 2017-06-27 |
| TEAM HR SERVICES PRIVATE LIMITED | U74910TN2005FTC086961 | Additional Director | - | 2017-06-27 |
| UPDATER SERVICES (UDS) FOUNDATION | U74999TN2018NPL121981 | Additional Director | - | 2022-09-28 |
| UPDATER SERVICES (UDS) FOUNDATION | U74999TN2018NPL121981 | Director | - | 2023-12-18 |
| DENAVE INDIA PRIVATE LIMITED | U85110DL1999PTC190362 | Additional Director | - | 2021-11-24 |
| DENAVE INDIA PRIVATE LIMITED | U85110DL1999PTC190362 | Nominee Director | - | 2023-12-30 |
Other Directorships of GORAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALFS PHARMA PRIVATE LIMITED | U21003TN2023PTC159158 | Director | 2023-03-27 | Ongoing |
| ACCSOURCE HOLDING INDIA PRIVATE LIMITED | U65990TN2021PTC144363 | Director | 2021-06-28 | Ongoing |
| ACCSOURCE KNOWLEDGE PROCESS OUTSOURCING PRIVATE LIMITED | U72900TN2008PTC067651 | Additional Director | - | 2016-09-30 |
| ACCSOURCE KNOWLEDGE PROCESS OUTSOURCING PRIVATE LIMITED | U72900TN2008PTC067651 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01120TN2015PTC100037 | SIVGIRIS FARMS AND AGRO PRODUCTS PRIVATE LIMITED | NAVIN'S PRESIDIUM, 9TH FLOOR, B-BLOCK, NO. 103, NELSON MANICKAM ROAD, AMINJIKAR AI, , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2017PTC119188 | LASSO AND MARQUEE DESIGN SOLUTIONS PRIVATE LIMITED | NAVIN PRESIDIUM, 4TH FLOOR, B BLOCK, DOOR NO.103, NELSON MANICKAM ROAD, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U52109TN2023PTC160086 | REFOX CIRCULAR PRIVATE LIMITED | 173 old no 103 B BLOCK ,navins presidium,9TH FLR, Nelson manickam Road ,Aminjikarai,,Egmore Nungambakkam,Chennai,Tamil Nadu,600029-India |
| U45201TN1991PTC021930 | A.S.PROPERTIES & INVESTMENTS PRIVATE LIMITED | NEW NO 173,OLD NO 103,9TH FLOOR,BLOCK-B Navin's Presidium,Nelson Manickam Road,A minjikarai , CHENNAI, Tamil Nadu, India - 600029 |
| U52599TN1992PTC022200 | REACH LOGISTICS PRIVATE LIMITED | New No 173,Old No 103,9th Floor, Block-B Navin's Presidium,Nelson Manickam Road,A minjikarai , Chennai, Tamil Nadu, India - 600029 |
| U60231TN1992PTC022158 | A.S.CARGO MOVERS PRIVATE LIMITED | New No 173,Old No 103,9th Floor, Block-B Navin's Presidium,Nelson Manickam Road,A minjikarai , Chennai, Tamil Nadu, India - 600029 |
| U60231TN1993PTC025583 | A.S. CARRIERS PRIVATE LIMITED | New No 173,Old No 103,9th Floor, Block-B Navin's Presidium,Nelson Manickam Road,A minjikarai , Chennai, Tamil Nadu, India - 600029 |
| U60222TN1981PTC008886 | A S TRANSPORT PRIVATE LIMITED | New No 173,Old No 103,9th Floor, Block-B Navin's Presidium,Nelson Manickam Road,A minjikarai , Chennai, Tamil Nadu, India - 600029 |
| U55101TN2006PTC061449 | REACH HOTELS PRIVATE LIMITED | New No 173,Old No 103,9th Floor, Block-B Navin's Presidium,Nelson Manickam Road,A minjikarai , chennai, Tamil Nadu, India - 600029 |
| U51109TN1993PTC025628 | A.S. DISTRIBUTORS PRIVATE LIMITED | NEW NO 173,OLD NO 103,9TH FLOOR,BLOCK-B Navin's Presidium,Nelson Manickam Road,A minjikarai , CHENNAI, Tamil Nadu, India - 600029 |
| U70200TN2011PTC081320 | BALSRI CONSTRUCTIONS PRIVATE LIMITED | New No 173,Old No 103,9th Floor, Block-B Navin's Presidium,Nelson Manickam Road,A minjikarai , Chennai, Tamil Nadu, India - 600029 |
| U63013TN2009PTC070392 | A.S.GLOBAL LOGISTICS & WAREHOUSING SERVICES PRIVATE LIMITED | New No 173,Old No 103,9th Floor, Block-B Navin's Presidium,Nelson Manickam Road,A minjikarai , CHENNAI, Tamil Nadu, India - 600029 |
| U63023TN2006PTC068848 | PUNIT REACH LOGISTICS PRIVATE LIMITED | New No 173,Old No 103,9th Floor, Block-B Navin's Presidium,Nelson Manickam Road,A minjikarai , Chennai, Tamil Nadu, India - 600029 |
| U63090TN1992PTC023789 | A.S.TRUCKING PRIVATE LTD | Navin's Presidium,B Block,8th Floor,New No.173 Old No.103, Nelson Manickam Road, Aminji karai , Chennai, Tamil Nadu, India - 600029 |
| U74990TN2015PTC100985 | A.S. INFRASTRUCTURE AND WAREHOUSING PRIVATE LIMITED | NAVIN'S PRESIDIUM, B BLOCK, 9TH FLOOR NEW No.173 Old No.103, Nelson Manickam Road., Aminj ikarai , CHENNAI, Tamil Nadu, India - 600029 |
| U29113TN2006PTC061846 | GOODEARTH SHIPBUILDING PRIVATE LIMITED | B Block, Navins Presidium, 4th Floor 103, Nelson Manickam Road, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U72200TN2007PTC064977 | INFRASCALE INDIA PRIVATE LIMITED | 9TH FLOOR, A BLOCK, NAVIN'S PRESIDIUM, NO.103 A, NELSON MANICKAM ROAD, AMINJIKA RAI , CHENNAI, Tamil Nadu, India - 600029 |
| U72900TN2012FTC088944 | SIGNATURE SOLUTIONS INDIA PRIVATE LIMITED | NO.9B, B BLOCK, NAVIN PRESIDIUM NO.103, NELSON MANKKKAM ROAD, AMINIJIKAR AI , CHENNAI, Tamil Nadu, India - 600029 |
| U72900TN2019OPC127670 | VAIBOT TECHNOLOGIES (OPC) PRIVATE LIMITED | NAVINS PRESIDIUM,NEW NO.17,OLD NO103,5-B B-BLOCK,NELSON MANICKAM ROAD,AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2021OPC140947 | AK CORPORATE SERVICES (OPC) PRIVATE LIMITED | No.16, First Floor, Metha Nagar Main Road, Nelson Manickam Road, , Egmore Nungambakkam, Tamil Nadu, India - 600029 |
| U85199TN2001PTC048131 | K-LINK HEALTHCARE (INDIA) PRIVATE LIMITED | DOOR NO.103A, 7TH FLOOR, NAVIN'S PRESIDIUM NELSON MANICKAM ROAD, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2016PTC111477 | FRENDI VENTURES PRIVATE LIMITED | Door No 128 (Old No 35) Nelson Manickam Road Basement floor inside office cabin, east west centre , Egmore Nungambakkam, Tamil Nadu, India - 600029 |
| U65993TN1994PTC027878 | GNSA INFOTECH PRIVATE LIMITED | 4th and 5th Floors, F-Block, Nelson Chambers No.115, Nelson Manickam Road, Aminjikarai, Chennai 600029 , Egmore Nungambakkam, Tamil Nadu, India - 600030 |
| U74900TN2014PTC096228 | A.S. LOGISTICS PARK PRIVATE LIMITED | Navin's Presidium, B Block, 9th Floor, New No.173 Old No.103, Nelson Manickam Road CHENNAI Chennai TN 600029 IN |
| U63090TN2011PTC078867 | R SQUARE MLG LOGISTICS PRIVATE LIMITED | NAVEENS PRESIDIUM, B-7, WING B, 103 NELSON MANICKAM ROAD, AMAINDAKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U72200TN2003PTC050557 | OMNISCIENT INFO TECH PRIVATE LIMITED | B-BLOCK, I FLOOR, NELSON CHAM-BERS, 115 NELSON MANICKAM - ROAD, AMINJIKARAI, , CHENNAI - 600 029., Tamil Nadu, India - 600029 |
| U72200TN2005PTC056768 | OMNIPULSE SYSTEMS PRIVATE LIMITED | NO.115, NELSON MANICKAM ROADIIND FLOOR, `B' BLOCK NELSON CHAMBERS , CHENNAI 600029, Tamil Nadu, India - 600029 |
| U24119TN2003PTC050382 | GEE GEE KAY PRIVATE LIMITED | Old No. 104, New No.23 Nelson Manickam Road , Egmore Nungambakkam, Tamil Nadu, India - 600029 |
| U02429TN1995PTC061082 | CALCIMAG CHEMICALS INDIA PRIVATE LIMITED | Old No. 104A, New No.25 Nelson Manickam Road, Aminjikarai , Egmore Nungambakkam, Tamil Nadu, India - 600029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100699060 | 2023-03-31 | - | - | 47,500,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.