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
DIGITAL INDIA PAYMENTS LIMITED
CIN: U72200MH2013PLC250051
DIGITAL INDIA PAYMENTS LIMITED (CIN: U72200MH2013PLC250051) is a Public company incorporated on 13 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 792550.00.
DIGITAL INDIA PAYMENTS 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.DIGITAL INDIA PAYMENTS LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of DIGITAL INDIA PAYMENTS LIMITED are SURYA KANT PANDEY, RAUSHAN KUMAR PANDEY, MAYANK SINHA, SHASHIKANT PANDEY, and NIRANJAN DANDEY.
DIGITAL INDIA PAYMENTS LIMITED's Corporate Identification Number (CIN) is U72200MH2013PLC250051 and its registration number is 250051. Users may contact DIGITAL INDIA PAYMENTS LIMITED on its Email address - [email protected]. Registered address of DIGITAL INDIA PAYMENTS LIMITED is Office No. 273 Plot No. 19 Sector 19D, Satra Plaza, Vashi , Navi Mumbai , Thane, Maharashtra, India - 400705.
Current status of DIGITAL INDIA PAYMENTS 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 INDIA PAYMENTS 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 DIGITAL INDIA PAYMENTS
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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 INDIA PAYMENTS 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 DIGITAL INDIA PAYMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10081070 | SURYA KANT PANDEY | Additional Director | 2023-04-12 |
| 10081716 | RAUSHAN KUMAR PANDEY | Additional Director | 2023-04-12 |
| 08650796 | MAYANK SINHA | Director | 2019-12-28 |
| 10081062 | SHASHIKANT PANDEY | Additional Director | 2023-04-12 |
| 07293025 | NIRANJAN DANDEY | Director | 2018-08-06 |
Past Directors & Key Managerial Personnel of DIGITAL INDIA PAYMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07874851 | SANTHOSH SEETHARAMAN | Additional Director | - | 2017-09-29 |
| 07874851 | SANTHOSH SEETHARAMAN | Director | - | 2019-12-11 |
| 02143340 | NEETU MISHRA | Director | - | 2017-02-10 |
| 02608505 | RISHABH SHAILESH SHAH | Additional Director | - | 2017-09-29 |
| 02608505 | RISHABH SHAILESH SHAH | CFO | - | 2024-02-06 |
| 02608505 | RISHABH SHAILESH SHAH | Director | - | 2024-01-31 |
| 06689928 | KIRUTHIKA HARI PRASATH | Director | - | 2016-11-30 |
| 07333842 | HARI PRASATH BABU | Additional Director | - | 2015-12-22 |
| 07333842 | HARI PRASATH BABU | Managing Director | - | 2024-01-31 |
| 08650796 | MAYANK SINHA | Additional Director | - | 2020-12-30 |
| 02277808 | RAGHU RAJ RATHORE | Director | - | 2015-08-03 |
| 02911339 | SANJAY SINGH | Additional Director | - | 2016-08-05 |
| 02911339 | SANJAY SINGH | CEO(KMP) | - | 2016-11-18 |
| 02911339 | SANJAY SINGH | Director | - | 2015-10-15 |
| 03487703 | RAKESH DINESH MEHTA | Additional Director | - | 2016-09-30 |
| 03487703 | RAKESH DINESH MEHTA | Director | - | 2018-08-05 |
| 06692486 | ABHIJIT DUTTA | Director | - | 2015-08-03 |
| 07293025 | NIRANJAN DANDEY | Director | - | 2018-08-05 |
Other Directorships of SANTHOSH SEETHARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURYA KANT PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARUSHA PAYMENTS PRIVATE LIMITED | U62099UP2024PTC200300 | Director | - | 2024-05-05 |
Other Directorships of RAUSHAN KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEETU MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANS AGRI AND FARMING PRODUCTS PRIVATE LIMITED | U01100MH2017PTC295819 | Director | 2017-06-06 | Ongoing |
| BLACKMORT SOLUTIONS PRIVATE LIMITED | U45400UP2014PTC064237 | Director | - | 2014-11-08 |
| SEVEN LAYERS INFOTECH PRIVATE LIMITED | U46512MH2024PTC417077 | Director | 2024-01-11 | Ongoing |
| TTN INDUSTRIES PRIVATE LIMITED | U52399UP2017PTC089089 | Director | 2017-01-12 | Ongoing |
| PHILSAPHER SOLUTIONS PRIVATE LIMITED | U72300UP2014PTC067311 | Director | 2014-12-01 | Ongoing |
| SCL IMPEX PRIVATE LIMITED | U74990DL2007PTC163261 | Director | 2008-07-01 | Ongoing |
Other Directorships of RISHABH SHAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAN FINANCIAL ADVISORS LLP | AAB-7462 | Designated Partner | 2013-09-05 | Ongoing |
| IGNITE ADVISORS PRIVATE LIMITED | U74120MH2009PTC192127 | Director | - | 2013-06-29 |
| DIGITAL INDIA WALLET PRIVATE LIMITED | U74120MH2016PTC271976 | Director | - | 2021-07-23 |
| WILLOW FOUNDATION | U80904MH2017NPL302346 | Director | - | 2022-02-15 |
Other Directorships of KIRUTHIKA HARI PRASATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRI KARMA EXPORTS LLP | AAM-4010 | Designated Partner | - | 2021-02-10 |
Other Directorships of HARI PRASATH BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL INDIA WALLET PRIVATE LIMITED | U74120MH2016PTC271976 | Director | - | 2021-07-23 |
| WILLOW FOUNDATION | U80904MH2017NPL302346 | Director | - | 2022-02-15 |
Other Directorships of MAYANK SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAWLESSCOAT BOUTIQUE LLP | AAS-8677 | Designated Partner | 2020-07-13 | Ongoing |
| BNC ECO-FEED SOLUTION LLP | ACE-7171 | Designated Partner | 2024-01-02 | Ongoing |
Other Directorships of SHASHIKANT PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHU RAJ RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATTLEFIELD ADMEDIA LLP | AAZ-9737 | Designated Partner | 2021-12-22 | Ongoing |
| ATOP TECH PRIVATE LIMITED | U74900DL2008PTC182229 | Director | 2008-08-20 | Ongoing |
Other Directorships of SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORITSO PRIVATE LIMITED | U72200DL2014PTC272385 | Additional Director | - | 2022-07-01 |
| SOUL ESOLUTIONS PRIVATE LIMITED | U72300UP2010PTC042804 | Director | 2010-12-10 | Ongoing |
| S R PROMPT SOLUTIONS PRIVATE LIMITED | U74900DL2010PTC199861 | Director | - | 2010-09-30 |
| ORITSO BUZZARR PRIVATE LIMITED | U74990UP2022PTC160132 | Director | - | 2022-08-29 |
Other Directorships of RAKESH DINESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAWAL TRADE & COMMERCE LLP | AAO-4868 | Designated Partner | 2019-03-08 | Ongoing |
| RSM SUPER METALS LLP | AAW-5251 | Designated Partner | 2021-03-30 | Ongoing |
| INDIAN METALLOY RECYCLERS PRIVATE LIMITED | U28133MH2011PTC218452 | Director | 2011-06-08 | Ongoing |
Other Directorships of ABHIJIT DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRANJAN DANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMTOS TECHNOLOGIES PRIVATE LIMITED | U72900KA2016PTC097694 | Director | 2016-11-09 | Ongoing |
| RETIREGRAND TECHNOLOGIES PRIVATE LIMITED | U72900KA2017PTC100474 | Director | 2017-02-13 | Ongoing |
| SRICHID BLOCKCHAIN SERVICES PRIVATE LIMITED | U72900KA2019PTC126337 | Director | 2019-07-18 | Ongoing |
| DIGITAL INDIA WALLET PRIVATE LIMITED | U74120MH2016PTC271976 | Director | 2016-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2022PTC376602 | SRI PRINCE MULTIVENTURE PRIVATE LIMITED | OFFICE NO. 273, PLOT NO. 19, SECTOR - 19D SATRA PLAZA, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U68200MH2023PTC400764 | SATPUDA SHARP SERVICES PRIVATE LIMITED | Office no-273, plot no-19 sector-19D,Satra Plaza, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U72900MH2022PTC380067 | SIMBAA DIGITAL SOLUTIONS PRIVATE LIMITED | Office no.273,Plot No.19, Sector-19D Satra Plaza, Vashi, navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U01122MH2010PTC345979 | TARUVAR HORTICULTURE PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2019PTC331726 | TARUVAR NURSERIES PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2022PTC384899 | ATHENATICS SOLUTIONS PRIVATE LIMITED | Office No. 273, Plot no. 19, Sector 19D Satra Plaza, Vashi,Mumbai,Thane,Maharashtra,400705-India |
| U72200MH2006PTC161822 | CHARGEBOX TECHNOLOGIES PRIVATE LIMITED | Office No. 251, Plot no 19, Sector 19D Satra Plaza, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U51909MH2022PTC381357 | KIZAN RETAIL PRIVATE LIMITED | OFFICE NO.273, PLOT NO.19, SECTOR -19D SATRA PLAZA,PALM BEACH ROAD, NAVI MUMBAI,VASHI,Thane,Maharashtra,400705-India |
| U24290MH2022PTC385492 | SKALICE BIOTECH PRIVATE LIMITED | C/O Mr CHANDER P SHARMA & Mrs. SHAILLY SHARMA OFFICE NO 273, PLOT NO 19, SECTOR -19D, SATRA PLAZA, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| U51909MH2022OPC384408 | DHIMATE INTERNATIONAL (OPC) PRIVATE LIMITED | Office No. 273, Plot No. 19, Sector-19, Satra Plaza, Vashi, Navi Mumbai,,Mumbai,Mumbai City,Maharashtra,400705-India |
| U72900MH2022FTC384854 | NEOBRIX SAAS SOLUTIONS PRIVATE LIMITED | Office no 273, Plot No. 19, Sector 19D, Satra Plaza, Vashi, Navi Mumbai,Mumbai,Mumbai City,Maharashtra,400705-India |
| ACM-7337 | GLOBEXIA WHOLESALE TRADING LLP | OFFICE NO. 124, SATRA PLAZA, PLOT NO.20, SECTOR NO. 19D,, PALM BEACH ROAD, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| AAY-8066 | RADIANT RHO LLP | OFFICE NO.273, PLOT NO.19, SECTOR 19D, SATRA PLAZA, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-3528 | OPALRAMA AGGREGATES LLP | OFFICE NO 126, PLOT NO 19, SECTOR 19D SATRA PLAZA, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2015PTC270784 | ATRAIN CONSULTING INDIA PRIVATE LIMITED | Office No. 273, Plot No. 19, Sector 19D Satra Plaza , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2021PTC365375 | WEBEL SITES PRIVATE LIMITED | Office No 273, Plot No-19, Sector-19D Satra Plaza, Vashi , NaviMumbai, Maharashtra, India - 400705 |
| U74120MH2013PTC239820 | ANTFARM BUSINESS INCUBATOR PRIVATE LIMITED | Office No 273, Plot No 19, Sector-19D, Satra Plaza Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U85100MH2020PTC347611 | BRAINFORD INDIA PRIVATE LIMITED | OFFICE NO. 273, PLOT NO. 19, SECTOR-19D, SATRA PLAZA, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2017OPC293400 | CLAPONI SERVICES (OPC) PRIVATE LIMITED | Office no 273, Plot No 19,Sector-19D Satra Plaza,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| ACF-8895 | EMERGIVITY GLOBAL LLP | OFFICE NO. 273, PLOT NO. 19, SECTOR- 19D,,SATRA PLAZA, NAVI MUMBAI,,Thane,Thane,Maharashtra,India-400705 |
| ACH-8350 | HUM IMPEX LLP | OFFICE NO. 273, PLOT NO. 19, SECTOR-19D,,SATRA PLAZA, NAVI MUMBAI,,Thane,Thane,Maharashtra,India-400705 |
| U46900MH2024PTC418726 | SKYSEA INTERNATIONAL PRIVATE LIMITED | Office No.273, Plot No. 19, Sector-19D, Satra Plaza, Navi-Mumbai,Thane,Thane,Maharashtra,400705-India |
| U72900MH2022PTC382261 | FUNLINKLIFE TECHNOLOGY PRIVATE LIMITED | NO 273 PLOT NO 19 SECTOR 19D SATRA PLAZA VASHI NAVI,MUMBAI,Mumbai City,Maharashtra,400705-India |
| U74999MH2022PTC382826 | PUESHUP E-COMMERCE PRIVATE LIMITED | NO 273 PLOT NO 19 SECTOR 19D SATRA PLAZA VASHI NAVI,MUMBAI,Mumbai City,Maharashtra,400705-India |
| U72900MH2009PTC192164 | PARADIGM NETWORK SUPPORT PRIVATE LIMITED | OFFICE NO. 273, PLOT NO.19,SECTOR-19D, SATRA PLAZA VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| U85500MH2024PTC426990 | XPEEDUP STYORA TECHNOVATION PRIVATE LIMITED | Office No. 271, Satra Plaza, Plot No. 19 and 20,Sector 19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U62099MH2025PTC462965 | THE IPPY DIPPY INDIA PRIVATE LIMITED | Office No. 122, 1st Floor, Satra Plaza,,Plot no. 19, Sector -19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U74999MH2015PTC262099 | INTELLIGENT CONSULTING ENGINEERS AND BUILDERS PRIVATE LIMITED | Office no. 273, Plot No 19, Sector - 19D Satra PIaza,Vashi , Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U20118MH2024FTC434618 | ONNOVO BIOSCIENCES INDIA PRIVATE LIMITED | Office No. 271, Plot No. 19 & 20, Satra Plaza CO-OP. Society,Sector-19-D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100259176 | 2019-04-21 | - | - | 25,000,000.00 | IKSHAVAKU SOFTWARE VENTURES INDIA PRIVATE LIMITED |
- 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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| 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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| 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.