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 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.
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.
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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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPPONGO HOLIDAYS PRIVATE LIMITED | U63090TG2016PTC110125 | Director | - | 2022-01-25 |
| PAYBLOX TECHNOLOGIES (INDIA) PRIVATE LIMITED | U64204MH2010PTC209169 | Additional Director | - | 2015-09-19 |
| PAYBLOX TECHNOLOGIES (INDIA) PRIVATE LIMITED | U64204MH2010PTC209169 | Director | 2015-09-19 | Ongoing |
| PAYBLOX TECHNOLOGIES (INDIA) PRIVATE LIMITED | U64204MH2010PTC209169 | Director | - | 2017-11-05 |
| HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED | U66000WB2011PTC157571 | Director | 2013-03-22 | Ongoing |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Additional Director | - | 2011-09-30 |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Director | - | 2018-06-08 |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Whole-time director | 2018-06-08 | Ongoing |
| WYZITECH INDIA PRIVATE LIMITED | U72900TG2020PTC144217 | Director | 2020-09-25 | Ongoing |
| KRISHE VALLEY BUILDING MANAGEMENT COMPANY PRIVATE LIMITED | U93000TG2014PTC092995 | Director | - | 2021-07-26 |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVR RETAIL PRIVATE LIMITED | U51109MH2007PTC310041 | Additional Director | - | 2016-09-30 |
| SVR RETAIL PRIVATE LIMITED | U51109MH2007PTC310041 | Director | 2016-09-30 | Ongoing |
| SVR RETAIL PRIVATE LIMITED | U51109MH2007PTC310041 | Director | - | 2020-12-30 |
| PROBENCHMARK OUTSOURCING SOLUTIONS (INDIA) PRIVATE LIMITED | U72900KA2010PTC055925 | Additional Director | - | 2012-05-15 |
| PROBENCHMARK OUTSOURCING SOLUTIONS (INDIA) PRIVATE LIMITED | U72900KA2010PTC055925 | Director | - | 2017-06-15 |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Additional Director | - | 2016-09-27 |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Director | 2017-09-25 | Ongoing |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Director | - | 2020-05-23 |
| MOMT INDIA PRIVATE LIMITED | U74110MH2019PTC323020 | Director | 2019-03-26 | Ongoing |
Other Directorships of DAVID NORBERT PILOTTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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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.
| 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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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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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As on: 2026-07-13
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.