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DIGITAL PAYMENTS PROCESSING LIMITED

CIN: U74120MH2012PLC227020

DIGITAL PAYMENTS PROCESSING LIMITED (CIN: U74120MH2012PLC227020) is a Public company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 55687810.00.

DIGITAL PAYMENTS PROCESSING LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DIGITAL PAYMENTS PROCESSING LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of DIGITAL PAYMENTS PROCESSING LIMITED are MOHAMED SIDDIQUE IBRAHIM LAKDAWALA, RAJAT KUMAR SHARMA, HAROLD HENCH MONTGOMERY, SCOTT SHIAO AREY, and PALLAVI PARIHAR.

DIGITAL PAYMENTS PROCESSING LIMITED's Corporate Identification Number (CIN) is U74120MH2012PLC227020 and its registration number is 227020. Users may contact DIGITAL PAYMENTS PROCESSING LIMITED on its Email address - [email protected]. Registered address of DIGITAL PAYMENTS PROCESSING LIMITED is MOM House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West) , Mumbai, Maharashtra, India - 400064.

Current status of DIGITAL PAYMENTS PROCESSING 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 Names

Previous CINs

ZaubaCorp's company report for DIGITAL PAYMENTS PROCESSING 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.

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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 DIGITAL PAYMENTS PROCESSING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIGITAL PAYMENTS PROCESSING
DIN Director Name Designation Appointment Date
00180829 MOHAMED SIDDIQUE IBRAHIM LAKDAWALA Additional Director 2018-12-28
03024125 RAJAT KUMAR SHARMA Director 2012-02-16
05192670 HAROLD HENCH MONTGOMERY Director 2012-03-28
03595932 SCOTT SHIAO AREY Director 2015-09-19
07911714 PALLAVI PARIHAR Director 2017-09-25
Past Directors & Key Managerial Personnel of DIGITAL PAYMENTS PROCESSING
DIN Director Name Designation Appointment Date Cessation
00180829 MOHAMED SIDDIQUE IBRAHIM LAKDAWALA Additional Director - 2019-03-11
01393525 SHASHANK MANOHAR JOSHI Director - 2016-09-27
02803714 RANJEET ANAND OAK Additional Director - 2016-09-27
02803714 RANJEET ANAND OAK Director - 2012-03-28
03024125 RAJAT KUMAR SHARMA Director - 2018-09-27
05192670 HAROLD HENCH MONTGOMERY Additional Director - 2012-03-28
05192670 HAROLD HENCH MONTGOMERY Director - 2020-06-01
00370609 PRADEEP ANAND PHADKE Director - 2018-05-28
03595932 SCOTT SHIAO AREY Additional Director - 2015-09-19
03595932 SCOTT SHIAO AREY Director - 2020-05-23
05192474 DAVID NORBERT PILOTTE Additional Director - 2012-03-28
05192474 DAVID NORBERT PILOTTE Director - 2015-06-03
07911714 PALLAVI PARIHAR Director - 2018-09-11
Other Directorships of MOHAMED SIDDIQUE IBRAHIM LAKDAWALA
Company Name CIN Designation Appointment Date Cessation
IVP LTD L74999MH1929PLC001503 Company Secretary - 2013-03-31
IVP LTD L74999MH1929PLC001503 Whole-time director - 2008-04-25
Other Directorships of SHASHANK MANOHAR JOSHI
Other Directorships of RANJEET ANAND OAK
Company Name CIN Designation Appointment Date Cessation
PAYBLOX TECHNOLOGIES (INDIA) PRIVATE LIMITED U64204MH2010PTC209169 Director - 2015-10-01
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2016-09-27
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director 2016-09-27 Ongoing
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2014-11-01
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director 2014-05-23 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director - 2015-03-30
PANDIT POINT LIMITED U74999MH2016PLC272512 Director - 2023-10-18
Other Directorships of RAJAT KUMAR SHARMA
Other Directorships of HAROLD HENCH MONTGOMERY
Company Name CIN Designation Appointment Date Cessation
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2012-03-15
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director 2012-03-15 Ongoing
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2020-06-01
MOMT INDIA PRIVATE LIMITED U74110MH2019PTC323020 Director 2019-03-26 Ongoing
Other Directorships of PRADEEP ANAND PHADKE
Company Name CIN Designation Appointment Date Cessation
ENSER COMMUNICATIONS LIMITED L64200MH2008PLC182752 Director 2023-09-28 Ongoing
MAHA NET INFRASTRUCTURE LIMITED U64120PN2006PLC140891 Director - 2024-03-19
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2018-05-28
PODRONES TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC020142 Director - 2012-08-28
GADRE INFOTECH PRIVATE LIMITED U72900PN2008PTC132263 Additional Director - 2009-10-14
GADRE INFOTECH PRIVATE LIMITED U72900PN2008PTC132263 Director - 2014-11-25
Other Directorships of SCOTT SHIAO AREY
Other Directorships of DAVID NORBERT PILOTTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLAVI PARIHAR
Company Name CIN Designation Appointment Date Cessation
SANGHI BROTHERS (INDORE) PVT LTD U35999MP1950PTC000586 Company Secretary - 2010-06-02
BCC CARGO LIMITED U63090MH1995PLC248129 CFO(KMP) - 2021-02-27
BCC CARGO LIMITED U63090MH1995PLC248129 Company Secretary - 2021-02-27
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director 2017-09-25 Ongoing
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2020-06-01

CIN Company Name Company Address
U64204MH2010PTC209169 PAYBLOX TECHNOLOGIES (INDIA) PRIVATE LIMITED MOM House, Plot No. 61, Ramchandra Lane, Kanchpada Malad (West) , Mumbai, Maharashtra, India - 400064
U72900MH2010PLC203640 MY MOBILE PAYMENTS LIMITED MOM House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West) , Mumbai, Maharashtra, India - 400064
AAY-1326 BADHAAI HO LLP Plot No.9 Spectra Compound, Ramchandra lane Extn. Kanchpada II, Malad West, Mumbai 400064 Mumbai, Maharashtra, India - 400064
ACH-1244 JD & AD DEVELOPERS LLP PLOT 9, SPECTRA COMPOUND, RAMCHANDRA LANE EXTENSION,,KANCHPADA ll, MALAD WEST. MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
ABC-6230 Engrande Concu Global LLP Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn.,,Malad West. Mumbai 400064,Malad West,Mumbai,Maharashtra,India-400064
U52300MH2009PTC196852 GROW AND GAIN SALES AND SERVICES PRIVATE LIMITED HOUSE NO.1, RAMCHANDRA LANE, NEAR GOPAL CHAWL, KANCHPADA, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
U27100MH1988PTC047859 ROSHAN STEEL INDUSTRIES PRIVATE LIMITED PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II RAMCHANDRA LANE EXTN., MALAD WEST , MUMBAI, Maharashtra, India - 400064
U27320MH1983PTC030098 PRAKASH HEAT TREATMENT AND INDUSTRIES PRIVATE LIMITED Plot no. 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn., Malad (West), , Mumbai, Maharashtra, India - 400064
U17110MH1982PTC026145 ROOPSHAN TEXTILES PVT LTD PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II RAMCHANDRA LANE EXTN., MALAD WEST , MUMBAI, Maharashtra, India - 400064
U52599MH2007PTC173237 RAHUL MULTITRADE PRIVATE LIMITED. PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II, RAMCHANDRA LANE EXTN., MALAD WEST , MUMBAI, Maharashtra, India - 400064
U50500MH2018PTC309610 A.D MOTORS PRIVATE LIMITED Plot No.9,Spectra Compound, Kanchpada II Ramchandra Lane Extension, Malad(West), , MUMBAI, Maharashtra, India - 400064
ACV-3855 YASH TOOLS (INDIA) LLP Office No. A-202B, Jaswanti Allied Business Centre,,Extn. Ramchandra Lane, Kanchpada, Ramchandra Lane,,Malad West,Mumbai,Maharashtra,India-400064
U99999MH1961PTC012072 SASANGI ENGINEERING (BOMBAY)PRIVATE LIMITED PLOT NO.D. SURVEY,NO.26,RAMCHANDRA LANE,EXTN, VALNANI MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000
U51103MH2015PTC264607 AASTIK TRADING PRIVATE LIMITED GALA NO 3 SARVODAY BHAVAN 37 RAMCHANDRA LANE PLOT NO 36 MALAD WEST , MUMBAI, Maharashtra, India - 400064
AAA-7907 BHUMIDEV CONSTRUCTIONS LLP PLOT NO. 9, GANESH PLOT OWNERS ASSOCIATION RAMCHANDRA LANE EXTN., MALAD (WEST), NEAR MADRASHI TEMPLE MUMBAI, Maharashtra, India - 400064
U36912MH2015PTC271324 TAIMAA CREATIONS PRIVATE LIMITED 28, Valani Village, Plot No-10 Shop No-251, Ramchandra Lane, Ext. Malad (West), , Mumbai, Maharashtra, India - 400064
U46909MH2023PTC414183 STYLE US DROP-SHIPPING PRIVATE LIMITED Gala no. C-20/G, Ground Floor,,Malad Industrial Units Cooperative Society Limited, Kanchpada, Ramchandra Lane Extension,,Malad West,Mumbai,Maharashtra,400064-India
U29308MH2017PTC289592 AMOGH SOLARGY PRIVATE LIMITED OFFICE NO. 140, NEW CORPORATE PLAZA, RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD WEST - 400064 , MUMBAI, Maharashtra, India - 400064
ACM-8192 JD ALCOBEV LLP POLT 9, SPECTRA COMPOUND, RAMCHANDRA LANE EXTN.,,KANCHPADA II, MALAD WEST. MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
U70109MH2019PTC330626 HIND RAJ DEVELOPERS PRIVATE LIMITED RAJ CREATION GALA NO.214/RCC MALAD SONAL IND PRE CO-OP SOC LTD, RAMCHANDRA LANE , MALAD WEST, MUMBAI, Maharashtra, India - 400064
AAM-5867 ELECA POWER LLP GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
U74120MH2015PTC270632 PRABHAT SOLUTIONS AND SERVICES PRIVATE LIMITED Gala No A-10, Ground Floor, Malad Industrial Units Co-op Soc Ltd, Kachpada,Ramchandra Lane Extension, , Malad west Mumbai, Maharashtra, India - 400064
U11100MH2010PTC205017 SAIHYANDRI ENERGY SERVICES PRIVATE LIMITED C-309, Jaswant Allied Business Centre Ramchandra Lane, Kanchpada, Malad West, Mumbai , Malad West, Maharashtra, India - 400064
U72200MH2000PTC125482 CYBERSOL TECHNOLOGIES PRIVATE LIMITED 201, FARGO PARK, PLOT NO. 20, ADARSH CHSL RAMCHANDRA LANE, MALAD WEST , Malad West, Maharashtra, India - 400064
U72200MH2022PTC374733 GOCODEX INFOTECH PRIVATE LIMITED Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064
U74120MH2012PTC237504 SPECTSCRAFT VISION PRIVATE LIMITED SPEC HOUSE, RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74120MH2012PTC237640 SPECT-VISION DESIGNER PRIVATE LIMITED SPEC HOUSE, RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
ACJ-1438 MULTICLICK SERVICES LLP Office no 312,Neo Corporate Plaza, Kanchpada, Ramchandra Lane,Malad West,Mumbai,Maharashtra,India-400064
U46411MH1991PTC060061 KUMKUM GLOBAL PRIVATE LIMITED SURVEY NO 26, PLOT D,RAMCHANDRA LANE, EXTN.VALNAI (ORLEM), MALAD WEST,,MUMBAI,Maharashtra,400064-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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