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DINERO INNOVATIONS PRIVATE LIMITED

CIN: U65990TG2019PTC132796 As on: 2024-07-03

DINERO INNOVATIONS PRIVATE LIMITED (CIN: U65990TG2019PTC132796) is a Private company incorporated on 20 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 131500.00.

DINERO INNOVATIONS 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.DINERO INNOVATIONS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of DINERO INNOVATIONS PRIVATE LIMITED are DEENA JACOB, and MABEL ANNIE CHACKO.

DINERO INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TG2019PTC132796 and its registration number is 132796. Users may contact DINERO INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINERO INNOVATIONS PRIVATE LIMITED is Plot No 36, Sri Poulomi Arcade, Road No.1, Doctors Colony, Saroor Nagar, , HYDERABAD, Telangana, India - 500035.

Current status of DINERO INNOVATIONS 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 Names

Previous CINs

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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 DINERO INNOVATIONS 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 DINERO INNOVATIONS
DIN Director Name Designation Appointment Date
06552579 DEENA JACOB Director 2022-03-24
02853367 MABEL ANNIE CHACKO Director 2022-03-24
Past Directors & Key Managerial Personnel of DINERO INNOVATIONS
DIN Director Name Designation Appointment Date Cessation
06552579 DEENA JACOB Additional Director - 2022-09-29
08134179 SIDDARDHA GANDHAM Director - 2020-02-12
08456418 SUMAN GANDHAM Director - 2022-03-25
01721566 SUDHEER MARAM Director - 2022-03-25
02131404 BHASKAR MAJUMDAR Nominee Director - 2022-03-25
02853367 MABEL ANNIE CHACKO Additional Director - 2022-09-29
03619257 ARCHANA PRIYADARSHINI Nominee Director - 2022-03-25
Other Directorships of DEENA JACOB
Other Directorships of SIDDARDHA GANDHAM
Company Name CIN Designation Appointment Date Cessation
GINGLABS DIGITAL ADS PRIVATE LIMITED U74999TG2018PTC124473 Director 2018-05-15 Ongoing
Other Directorships of SUMAN GANDHAM
Company Name CIN Designation Appointment Date Cessation
SIDE KICKU FOODS LLP ACC-3976 Designated Partner 2023-08-07 Ongoing
SAUCIER FOODS PRIVATE LIMITED U10305TZ2024PTC030360 Director 2024-01-10 Ongoing
DACIO AI PRIVATE LIMITED U46529KA2024PTC186901 Director 2024-04-01 Ongoing
FINVERSE WEB TECHNOLOGIES PRIVATE LIMITED U62099KA2023PTC172211 Director 2023-04-11 Ongoing
Other Directorships of SUDHEER MARAM
Other Directorships of BHASKAR MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
UNICORN INDIA VENTURES ADVISORS LLP AAC-4129 Designated Partner 2014-12-01 Ongoing
UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner 2017-06-03 Ongoing
SMARTCOIN FINANCIALS PRIVATE LIMITED U67110KA2015PTC084272 Additional Director - 2019-09-30
SMARTCOIN FINANCIALS PRIVATE LIMITED U67110KA2015PTC084272 Director 2019-09-30 Ongoing
OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED U67200KA2017PTC166507 Nominee Director 2019-04-20 Ongoing
MEDIA NUCLEUS INDIA PRIVATE LIMITED U72200MH2006PTC165032 Director - 2020-06-16
RARE BITS TECHNOLOGY PRIVATE LIMITED U72900KL2021PTC079791 Additional Director - 2023-02-28
RARE BITS TECHNOLOGY PRIVATE LIMITED U72900KL2021PTC079791 Director - 2023-11-13
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Additional Director - 2022-09-30
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Director - 2023-06-21
LILCHIRP AI TECHNOLOGIES PRIVATE LIMITED U72900MP2022PTC061365 Additional Director - 2024-04-28
LILCHIRP AI TECHNOLOGIES PRIVATE LIMITED U72900MP2022PTC061365 Nominee Director 2024-04-30 Ongoing
ESMITO SOLUTIONS PRIVATE LIMITED U72900TN2018PTC122355 Additional Director - 2023-09-26
IDEOPE MEDIA PRIVATE LIMITED U74140DL2014PTC273439 Additional Director - 2019-09-30
IDEOPE MEDIA PRIVATE LIMITED U74140DL2014PTC273439 Director - 2024-01-07
IDEOPE MEDIA PRIVATE LIMITED U74140DL2014PTC273439 Nominee Director 2019-09-30 Ongoing
RECREATE SOLUTIONS (INDIA) PRIVATE LIMITED U74300KA2000PTC028000 Director 2000-10-23 Ongoing
GRABONRENT INTERNET PRIVATE LIMITED U74900TG2015PTC100723 Nominee Director - 2018-02-06
GAMERJI E-SPORTS PRIVATE LIMITED U74999GJ2020PTC113471 Nominee Director - 2024-02-01
Other Directorships of MABEL ANNIE CHACKO
Other Directorships of ARCHANA PRIYADARSHINI
Company Name CIN Designation Appointment Date Cessation
TRAYI VENTURE ADVISORS LLP AAG-3556 Designated Partner - 2019-11-22
SOCRADAMUS ADVISORY PARTNERS LLP AAN-6449 Designated Partner - 2021-02-08
SOCRADAMUS ADVISORY PARTNERS LLP AAN-6449 Partner 2021-02-09 Ongoing
POINTONE ADVISORS LLP AAR-2627 Designated Partner 2019-12-10 Ongoing
IQUANTSGRAPH ADVISOR LLP AAY-6789 Designated Partner 2021-09-21 Ongoing
FORWARD SLASH ADVISORS LLP AAZ-2826 Designated Partner 2021-10-30 Ongoing
ARCH SUN ADVISORS LLP AAZ-9226 Designated Partner 2021-12-17 Ongoing
EVC ADVISORS LLP ACB-1192 Designated Partner 2023-05-11 Ongoing
FLOK LIVESTOCK TECHNOLOGIES PRIVATE LIMITED U01100KA2021PTC153988 Additional Director - 2022-11-30
FLOK LIVESTOCK TECHNOLOGIES PRIVATE LIMITED U01100KA2021PTC153988 Director 2022-04-06 Ongoing
PAR HOME SERVICES PRIVATE LIMITED U45400MH2014PTC254515 Additional Director - 2017-04-03
UNORG VENDOR SOLUTIONS PRIVATE LIMITED U51909UP2022PTC166534 Nominee Director 2023-05-12 Ongoing
UPMOVE CAPITAL PRIVATE LIMITED U65999KA2018PTC113488 Director 2018-05-28 Ongoing
SMARTCOIN FINANCIALS PRIVATE LIMITED U67110KA2015PTC084272 Director - 2019-04-16
OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED U67200KA2017PTC166507 Nominee Director - 2019-04-18
AIBOXX SOLUTIONS PRIVATE LIMITED U72200KA2016PTC095383 Additional Director - 2017-12-27
AIBOXX SOLUTIONS PRIVATE LIMITED U72200KA2016PTC095383 Director - 2019-10-05
CLOOTRACK SOFTWARE LABS PRIVATE LIMITED U72900KL2017PTC053631 Director - 2019-04-11
ONTRACK FITNESS AND DANCE STUDIO PRIVATE LIMITED U74900KA2011PTC060513 Director - 2015-07-27
GRABONRENT INTERNET PRIVATE LIMITED U74900TG2015PTC100723 Alternate Director - 2017-07-06
GRABONRENT INTERNET PRIVATE LIMITED U74900TG2015PTC100723 Nominee Director - 2019-07-27
ASKNBID INNOVATION FACTORY INDIA PRIVATE LIMITED U74999AP2018PTC107781 Additional Director - 2019-09-24
ASKNBID INNOVATION FACTORY INDIA PRIVATE LIMITED U74999AP2018PTC107781 Director - 2019-09-23
KASHWARE TECHNOLOGIES PRIVATE LIMITED U74999HR2019PTC078792 Additional Director - 2020-07-01
KASHWARE TECHNOLOGIES PRIVATE LIMITED U74999HR2019PTC078792 Director - 2023-06-16

CIN Company Name Company Address
U45400TG2019PTC130437 KOMMIDI INFRASTRUCTURES PRIVATE LIMITED Plot No.23, Road No.1, Survey No.9/1, Doctors Colony, Saroor Nagar, , HYDERABAD, Telangana, India - 500035
U74999TG2018PTC124473 GINGLABS DIGITAL ADS PRIVATE LIMITED P. NO. 36, F No. 401, Sri Poulomi Arcade Rd No. 1, Doctors Colony, Saroornagar, , HYDERABAD, Telangana, India - 500035
U62090TS2025PTC202447 RAMADHUTA IT SOLUTIONS PRIVATE LIMITED H. No. 1-1-242/27/1, Plot No 27,,Road No. 3, Balaji Nagar Colony, Mohan Nagar, Kothapet,Hyderabad,Hyderabad,Telangana,500035-India
U80301TG2015PTC098482 LEARNOMATH EDUTECH PRIVATE LIMITED H.NO.11-13-934, PLOT NO.5/5, ROAD NO.1 GREEN HILLS COLONY, SAROOR NAGAR , HYDERABAD, Telangana, India - 500035
U74999TG2018PTC123592 DOOSRA ONLINE GAMES PRIVATE LIMITED PLOT NO.160,H.NO.11-15-19/2,ROAD NO.5,DOCTORS COLONY,SAROOR NAGAR,KOTHAPET, , HYDERABAD, Telangana, India - 500035
U45400TG2016PTC112354 LYNC REAL ESTATES PRIVATE LIMITED H.NO.11-13-794/1, PLOT NO.46B, ROAD NO.2 GREEN HILLS COLONY, SAROOR NAGAR , HYDERABAD, Telangana, India - 500035
U35303TG2015PTC098160 CHARAN AERO TECH PRIVATE LIMITED H.No: 11-13-468/1, Plot No.43,Road No.15, Alkapuri colony Saroor Nagar Mandal, Kot hapet , Hyderabad, Telangana, India - 500035
U74900TG2014PTC092742 VARAANGA ENGINEERS PRIVATE LIMITED H. No. 11-15-14/1/403, FLAT NO.403, S.V.ARCADE ROAD NO-1, DOCTORS COLONY, SAROOR NAGAR, HYDERABAD Hyderabad TG 500035 IN
U74999TG2019PTC132562 SVS FORTUNE CREDIT SERVICES PRIVATE LIMITED PLOT NO 16 DOCTORS COLONY, ROAD NO 2 , VIKAS NAGAR , SAROOR NAGAR , HYDERABAD, Telangana, India - 500035
U72900TG2020PTC145370 SIMFANI DIGITAL SERVICES INDIA PRIVATE LIMITED Plot No.51, Road No 3/1, Near Haripuri Colony Park Haripuri Colony, Saroor Nagar , Hyderabad, Telangana, India - 500035
U74120TG2007PTC054945 SRI SHIVA SHAKTI TRADERS PRIVATE LIMITED PLOT NO.95W, H.NO:1-1-603/2, ROAD NO.5 COMMERCIAL TAX COLONY, MOHAN NAGAR, KOTH APET , HYDERABAD, Telangana, India - 500035
U72200TG2015PTC101504 YUKTHI TECHSOFT PRIVATE LIMITED NEW NO. 11-5-270, OLD NO. 11-4-150/1/1, ROAD NO. 3 SRI VENKATESWARA COLONY, SAROORNAGAR, LB NAGAR , HYDERABAD, Telangana, India - 500035
U74999TG2018PTC124842 HARID ENTREPRENEURS PRIVATE LIMITED Plot No.21, Road No.1, Telephone Colony, Kothapet, Saroor Nagar , HYDERABAD, Telangana, India - 500035
U45209TG2010PTC071264 AXIOM DEVELOPERS PRIVATE LIMITED H.NO. 5-1, ROAD NO.3, SRI VENKATESHWARA COLONY SAROOR NAGAR , HYDERABAD, Telangana, India - 500035
U70109TG2019PTC131492 SR LANDMARK DEVELOPERS PRIVATE LIMITED Flat No.115, Fortune Casa Palace, Road No.1, Doctors Colony, Saroor Nagar , HYDERABAD, Telangana, India - 500035
U01111TG2006PTC050113 AADHAAR SEEDS PRIVATE LIMITED PLOT NO.55, AADHAAR AMBIENCE, 1ST FLOOR ROAD NO.3, HARIPURI COLONY, SAROOR NAGAR , HYDERABAD, Telangana, India - 500035
U72200TG2019PTC131188 EQUITECH SOFTWARE SOLUTIONS PRIVATE LIMITED H.NO :11-4-3 ROAD NO 6, SRI VENKATESHWARA COLONY , SAROOR NAGAR, HYDERABAD, Telangana, India - 500035
ACI-3726 AMUSEZING TRADE VENTURES LLP Plot No 69, Road No 8,,KranthiNagar Colony, SaroorNagar,Hyderabad,Hyderabad,Telangana,India-500035
ABZ-0164 VISOS SOFT SOLUTIONS LLP D.NO.11-5-560/P-64 SRI LAXMI NARASIMHA BOGUM NILAYAM,ROAD NO 17 SRI VENKATESHWARA COLONY SAROOR NAGAR,Hyderabad,Hyderabad,Telangana,India-500035
ACH-6314 HAUTE HOME LLP F NO 2A SNEHAPURI COLONY D NO 2-4-257 SRI VALLI HOMES,SNEHAPURI COLONY ROAD N 7 SAROOR NAGAR UPPAL,Hyderabad,Hyderabad,Telangana,India-500035
U85100TG2010PTC069401 ARAVIND AROGYAM PRIVATE LIMITED PLOT No 13, FLAT NO 102,SRI VENKATESWARA RESIDENCY ALAKAPURI,ROAD NO 1, SUROOR NAGAR, , HYDERABAD, Telangana, India - 500035
U15331TG2013PTC088627 RATNA AGRO-VET FEEDS INDIA PRIVATE LIMITED H NO 11-15-116/3, PLOT NO 137, STREET NO 4 DOCTORS COLONY, SAROOR NAGAR , HYDERABAD, Telangana, India - 500035
U40106TG2013PTC087099 VAMSHA BHARANA LAKSHMAN SOLAR POWERS PRIVATE LIMITED H.NO.2-4-328, PLOT NO.65, SNEHAPURI COLONY ROAD NO.2, SAROOR NAGAR, NAGOLE , HYDERABAD, Telangana, India - 500035
U72200TG2014PTC095969 HIGHVERTICAL INFOSYSTEMS PRIVATE LIMITED Plot No. 5, H. No. 10-6-263, Road No. 2, Sri Sai Nagar Colony, Saroornagar, , Hyderabad, Telangana, India - 500035
U74999TG2016PTC109521 SURAKSH PHARMACEUTICALS PRIVATE LIMITED FLAT NO - 102, PLOT NO -66 AJITH APARTMENTS HARIPUR COLONY, ROAD NO 4, SAROOR NAGAR , HYDERABAD, Telangana, India - 500035
U93090TG2021PTC151465 RADHA DEVI HEALTH CARE AND RESEARCH CENTER PRIVATE LIMITED H. No 11-13-654/2 plot no B/26 saroor nagar haripuri colony road no 3 , Hyderabad, Telangana, India - 500035
U40102TG2007PTC055545 JAGATI POWER PROJECTS PRIVATE LIMITED PLOT NO:36/A, H.NO:11-32/1,ROAD NO:2 TELEPHONE COLONY, R.K.PURAM, SAROORNAGAR , HYDERABAD, Telangana, India - 500035
U40102TG2007PTC055546 MANDHATHA POWER PROJECTS PRIVATE LIMITED PLOT NO:36/A, H.NO:11-32/1,ROAD NO:2 TELEPHONE COLONY, R.K.PURAM, SAROORNAGAR , HYDERABAD, Telangana, India - 500035
U40105TG2007PTC055544 BHADRADRI POWER PROJECTS PRIVATE LIMITED PLOT NO:36/A, H.NO:11-32/1,ROAD NO:2 TELEPHONE COLONY, R.K.PURAM, SAROORNAGAR , HYDERABAD, Telangana, India - 500035

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

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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

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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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Company Identifier Name Percentage of Shares Held

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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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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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