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
DIOSM FINTECH PRIVATE LIMITED
CIN: U64190MP2020PTC052892 As on: 2026-07-13
DIOSM FINTECH PRIVATE LIMITED (CIN: U64190MP2020PTC052892) is a Private company incorporated on 18 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.DIOSM FINTECH PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
DIOSM FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U64190MP2020PTC052892 and its registration number is 52892. Users may contact DIOSM FINTECH PRIVATE LIMITED on its Email address - . Registered address of DIOSM FINTECH PRIVATE LIMITED is NO.195, CIVIL WARD NO.5, DAMOH JABALPUR NEAR MISSION SCHOOL DAMOH KHAS,DAMOH,Damoh,Madhya Pradesh,470661-India.
Current status of DIOSM FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIOSM FINTECH 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIOSM FINTECH
Purchase full report of DIOSM FINTECH
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 DIOSM FINTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIOSM FINTECH
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIOSM FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35105MP2024PTC073663 | VIVI POWER AND ENERGY PRIVATE LIMITED | JABALPUR NAKA CIVIL WARD,NO2 AGRAWAL DAL MIL K PAS,Damoh,Damoh,Madhya Pradesh,470661-India |
| ACW-5152 | AYUANI NATURALS LLP | VIJAY NAGAR QUARTER NO,C-19, CIVIL WARD NO 8,Damoh,Damoh,Madhya Pradesh,India-470661 |
| U74900MP2013PTC030208 | LIFEHUB HOSPITALITY SERVICES PRIVATE LIMITED | MISSION BANGLOW CIVIL WARD NO. 5 , DAMOH, Madhya Pradesh, India - 470661 |
| U21000MP2026PTC084513 | GAUTAM MEDICINES AND PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 3,GAUTAM MEDICAL,NEAR GHATAGARH, DAMOH,Damoh,Damoh,Madhya Pradesh,470661-India |
| U72900MP2016PTC040714 | AIR BRUSH TECHNOLOGIES PRIVATE LIMITED | 199,Vardhman Bhavan Magnaj Ward no.01 Damoh,Damoh,Damoh,Madhya Pradesh,470661-India |
| U74999MP2018OPC045308 | MATRA CHHAYA TRADERS AND TRAVELS KKS (OPC) PRIVATE LIMITED | FUTERA WARD NO 02, DAMOH, DIST. DAMOH , DAMOH,, Madhya Pradesh, India - 470661 |
| U42101MP2023PTC068187 | PMG TOLLWAYS PRIVATE LIMITED | PLOT NO 80 PROFESSOR COLO,NEAR DAMOH GAS AGENCY,Damoh,Damoh,Madhya Pradesh,470661-India |
| U10612MP2024PTC070188 | DIVYABHOOMI BHARAT INDUSTRIES PRIVATE LIMITED | Vardhman Campus, Naya Bazar No. 4,Near Palandi Chouraha Damoh,Damoh,Damoh,Madhya Pradesh,470661-India |
| ACJ-8084 | SUPELLEX INDUSTRIAL LLP | 505/1 CIVIL WARD NO. 8,GAYATRI MANDIR TANDON BAGICHA,Damoh,Damoh,Madhya Pradesh,India-470661 |
| U85320MP2020PTC050886 | PARASNATH HOSPITAL PRIVATE LIMITED | House no-8/159,Civil Ward 8 Punjab bank ke samne Sagar road, DAMOH , DAMOH, Madhya Pradesh, India - 470661 |
| U72200MP2022PTC060765 | MARCH INDIA SALE PRIVATE LIMITED | C/O MR SHUBHASH CHAND JAIN, HN. 5/1 UMA MISTRI TIGADDA PAR, ASATI WARD NO. 2,Damoh,Damoh,Madhya Pradesh,470661-India |
| U65990MP2019PLN050296 | D.P.S KSHETRIYA GRAMEEN NIDHI LIMITED | SHOP NO. 6, FIRST FLOOR, DEVRAJ SHUKLA COMPLEX, WARD NO. 8, OPP. CHARCH GATE, STATION RO AD DAMOH, , DAMOH, Madhya Pradesh, India - 470661 |
| U15490MP2021OPC056218 | M2FOUR FRESH AND WILD DRINKS (OPC) PRIVATE LIMITED | Ward No- 4, Near Ojaswini School Maganj Malaiya Road , Damoh, Madhya Pradesh, India - 470661 |
| U18209MP2019PTC047436 | FAITMAIN VASTRA APPARELS INDIA PRIVATE LIMITED | CIVIL WARD NO. 4 NEAR KN COLLAGE BEHIND MANNU YADAV , DAMOH, Madhya Pradesh, India - 470661 |
| U72900MP2018PTC044795 | GROFFER24 TECHNOLOGY SERVICES PRIVATE LIMITED | 547, Near Hanuman Mandir Shobha Nagar, Civil Ward No. 1 , Damoh, Madhya Pradesh, India - 470661 |
| U74999MP2019PTC049423 | BRAVE MAN POWER SUPPLY AND SECURITY SERVICES PRIVATE LIMITED | C/o Shaligram Sharma, 358 Civil Ward No. 07, Near Jain Nursing , DAMOH, Madhya Pradesh, India - 470661 |
| ACW-4934 | WAAMA STRATEGIC SOLUTIONS LLP | 239 Magunj Ward No.1,Beside UnionBank of india,Damoh,Damoh,Madhya Pradesh,India-470661 |
| U85500MP2024PTC072650 | FRENCH GURUKUL CONSULTANCY PRIVATE LIMITED | Gayatri Nagar Civil ward,8 Damoh,Damoh,Damoh,Madhya Pradesh,470661-India |
| U43299MP2026PTC081118 | NAYAK AND NAYAK INFRA VENTURES PRIVATE LIMITED | Back of Jagdish Talkies,C.W.No.2 Damoh,Damoh,Damoh,Madhya Pradesh,470661-India |
| ACK-3240 | NISHTH AGRI GENESIS LLP | Futera Ward No. 4,23886,Damoh,Damoh,Madhya Pradesh,India-470661 |
| U11010MP2024PTC071167 | ACHARYA SHREE VIDHYA SAGAR INDUSTRIES PRIVATE LIMITED | SHUBHARAMBH MAGANJ,WARD NO .02 STATION ROAD,Damoh,Damoh,Madhya Pradesh,470661-India |
| U47722MP2025PTC078142 | DIPSAN PRODUCTS PRIVATE LIMITED | NEW SHANTI NAGAR COLONY,MAGANJ WARD NO4,,Damoh,Damoh,Madhya Pradesh,470661-India |
| U80100MP2024PTC070832 | MIDINDIA SECURITY SERVICES PRIVATE LIMITED | 207, Civil 2 Indra colony,near shivaji school,Damoh,Damoh,Madhya Pradesh,470661-India |
| U47912MP2024PTC074077 | NIRMAN STORE AND TECHNOLOGIES PRIVATE LIMITED | shop no.14 veer savarkar,market, near morganj gate,Damoh,Damoh,Madhya Pradesh,470661-India |
| ACR-5924 | KAMLESH PATEL ROAD LINES LLP | H.NO 01, SOFIA SCHOOL KE,SAMNE,TAMARKAR OFF.KE PEC,Damoh,Damoh,Madhya Pradesh,India-470661 |
| U46620MP2025PTC077948 | ASHASHAKTI STEEL INDUSTRY PRIVATE LIMITED | Civil W No. 07,Infront of,Dr Chanda Jain Narsing hm,Damoh,Damoh,Madhya Pradesh,470661-India |
| U13204MP2022PTC061699 | MAA NARMADA EARTH MOVERS PRIVATE LIMITED | PLOT NO. 80, PROFESSOR COLONY, IN FRONT OF TIMES COMPUTER NEAR DAMOH GA S AGENCY , DAMOH, Madhya Pradesh, India - 470661 |
| U85300MP2021NPL058904 | ANUSHASHAN MORAL FOUNDATION | 01 CIVIL WARD NO. 07 , DAMOH, Madhya Pradesh, India - 470661 |
| U22100MP2013PTC030913 | GEETA INFO MEDIA PRIVATE LIMITED | Naya Bazar No. 5 Near Devi Mandir , Damoh, Madhya Pradesh, India - 470661 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.
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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.