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
DINERO PAYMENT SERVICES PRIVATE LIMITED
CIN: U74110HR2019PTC082363
DINERO PAYMENT SERVICES PRIVATE LIMITED (CIN: U74110HR2019PTC082363) is a Private company incorporated on 03 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 1110000.00.
DINERO PAYMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DINERO PAYMENT SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of DINERO PAYMENT SERVICES PRIVATE LIMITED are MOHIT TANEJA, and PITCHAI MUTHU.
DINERO PAYMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110HR2019PTC082363 and its registration number is 82363. Users may contact DINERO PAYMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINERO PAYMENT SERVICES PRIVATE LIMITED is Third Floor, Orchid Centre, Sector-53 , Gurgaon, Haryana, India - 122002.
Current status of DINERO PAYMENT SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DINERO PAYMENT SERVICES 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 DINERO PAYMENT SERVICES
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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 PAYMENT SERVICES 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 DINERO PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03532517 | MOHIT TANEJA | Director | 2019-09-03 |
| 06493553 | PITCHAI MUTHU | Director | 2022-06-15 |
Past Directors & Key Managerial Personnel of DINERO PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06491855 | MANOHARAN VINOD | Additional Director | - | 2023-09-24 |
| 06491855 | MANOHARAN VINOD | Director | - | 2024-04-15 |
| 06493553 | PITCHAI MUTHU | Additional Director | - | 2022-09-30 |
| 08553473 | . PUNEET | Director | - | 2022-06-16 |
| 08579021 | PAVLO SMIRNOV | Additional Director | - | 2020-09-17 |
Other Directorships of MOHIT TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNET PAYMENTS SOLUTION PRIVATE LIMITED | U67190HR2014PTC053480 | Director | - | 2016-10-31 |
| PURI E VENTURES PRIVATE LIMITED | U72900DL2011PTC220371 | Director | 2011-06-06 | Ongoing |
| MMAD COMMUNICATIONS PRIVATE LIMITED | U74999HR2017PTC091407 | Director | - | 2017-12-13 |
Other Directorships of MANOHARAN VINOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K365 WEB ASSETS PRIVATE LIMITED | U72900KA2014PTC074796 | Director | 2015-01-02 | Ongoing |
| JAXCORP BLOCKCHAIN SERVICES INDIA PRIVATE LIMITED | U74990TN2013PTC089644 | Managing Director | 2013-02-15 | Ongoing |
| DISTRIBUTEDLAB SERVICES INDIA PRIVATE LIMITED | U92412KA2013PTC115949 | Additional Director | 2015-12-24 | Ongoing |
| DISTRIBUTEDLAB SERVICES INDIA PRIVATE LIMITED | U92412KA2013PTC115949 | Director | - | 2013-11-28 |
| ONDEMAND BLOCKCHAIN SERVICES PRIVATE LIMITED | U92419TN2017PTC120094 | Director | 2017-12-20 | Ongoing |
| DGAMER PRIVATE LIMITED | U92490TN2020PTC135547 | Director | 2024-05-08 | Ongoing |
Other Directorships of PITCHAI MUTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K365 WEB ASSETS PRIVATE LIMITED | U72900KA2014PTC074796 | Director | 2016-04-04 | Ongoing |
| JAXCORP BLOCKCHAIN SERVICES INDIA PRIVATE LIMITED | U74990TN2013PTC089644 | Director | 2013-02-15 | Ongoing |
| DISTRIBUTEDLAB SERVICES INDIA PRIVATE LIMITED | U92412KA2013PTC115949 | Additional Director | - | 2016-04-01 |
| DISTRIBUTEDLAB SERVICES INDIA PRIVATE LIMITED | U92412KA2013PTC115949 | Director | 2014-03-06 | Ongoing |
| ONDEMAND BLOCKCHAIN SERVICES PRIVATE LIMITED | U92419TN2017PTC120094 | Director | 2017-12-20 | Ongoing |
| DGAMER PRIVATE LIMITED | U92490TN2020PTC135547 | Director | 2024-05-08 | Ongoing |
Other Directorships of . PUNEET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAVLO SMIRNOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200HR2024PTC121595 | LOOPSUSTAIN SOLUTIONS PRIVATE LIMITED | Third Floor Orchid Centre,Golf Course Road Sector53,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACJ-1210 | BREAK CAREER PATTERN LLP | Innov8 Orchid Centre 3rd Floor,Orchid Centre, Golf Course Road, Sector 53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACL-5018 | TLITE TECHNOLOGIES LLP | INNOV8 ORCHID CENTER, 3RD FLOOR, ORCHID CENTRE,,NEAR IIIm INSTITUTE SECTOR 53 NEXT TO SECTOR 54,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACK-2148 | DESDOSE LLP | Innov8 Orchid Center, 3rd Floor. Orchid Centre,,Near IIm Institute, Sector 53, Next to Sector 54,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACN-6668 | RIVETTO SYSTEMS LLP | Innov8 Orchid centre 3rd floor Orchid Centre Golf course road, Sector 53 Circle Gurugram Circle - 2 Division South City Sub Div Sec 56,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U10792HR2024FTC123806 | KENANGAN COFFEE PRIVATE LIMITED | 3rd Floor, Orchid Centre Near IILM Institute,Sector 53, next to Sector 54, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACH-5745 | SUPER SQUADS SERVICES LLP | 3rd Floor, Orchid Centre, Near IILM Institute,Sector 53, next to Sector 54,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACM-5089 | FORTIVANCE CONSULTING LLP | 3rd Floor, Orchid Centre,Near IILM Institute,Sector 53, Next to Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACM-5724 | DIGIPULSE MEDIA LLP | INNOV8, ORCHID CENTER, 3RD FLOOR, ORCHID CENTRE,,GOLF COURSE ROAD, SECTOR-53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U74999HR2019PTC137533 | APNATIME TECH PRIVATE LIMITED | Innov8 Orchid Centre, 3rd Floor, Orchid Center,Golf Course Road, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U46909HR2023PTC114573 | BRAHMAVISHNU MAHESH INFINITY PRIVATE LIMITED | INNOV8 ORCHID CENTRE 3RD FLOOR,NEAR IILM INSTITUTE SECTOR 53 NEXT TO SECTOR 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| U51900HR2022PTC102344 | FROGO FOODTECH PRIVATE LIMITED | 3rd Floor, Orchid Centre, Near IILM Institute, Sector 53,Gurgaon,Gurgaon,Haryana,122002-India |
| U52102HR2023PTC111026 | SAPPHIRE FARMING SOLUTION SERVICES PRIVATE LIMITED | 3rd Floor, Orchid Centre, Innov 8,,Golf Course Road, Sector 53, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACQ-8836 | AXELNOVA LABS LLP | 3RD FLOOR, ORCHID CENTRE,SECTOR 53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U52291HR2023PTC116241 | FAIR FLYINGS SERVICES PRIVATE LIMITED | 3rd Floor, Orchid Centre,,Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U58200HR2024PTC127106 | CRAT TECHNOLOGY AND RESEARCH INNOVATION INDIA PRIVATE LIMITED | 3rd Floor, Orchid Centre,Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U21003HR2024PTC124443 | HERBISURE NUTRITION GLOBAL INDIA PRIVATE LIMITED | 3rd Floor Orchid Centre,Near IILM, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62090HR2024PTC126046 | S2M2B PLATFORMS PRIVATE LIMITED | 3rd Floor, Orchid Centre,,IILM Institute, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2019PTC082604 | VARYA CONSULTANTS PRIVATE LIMITED | 3rd Floor, Orchid Centre, IILM Institute, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66190HR2024PTC124991 | WHITESTEP CAPITAL ADVISORS PRIVATE LIMITED | 3RD FLOOR, ORCHID CENTRE,IILM INSTITUTE, SECTOR 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74901HR2025PTC137650 | CREDIT COMMUNE SOLUTIONS PRIVATE LIMITED | INNOV8 ORCHID CENTRE,3RD FLOOR, SECTOR 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACI-0801 | ERUDITEMR LLP | 3RD FLOOR, ORCHID CENTRE,GOLF COURSE ROAD, SECTOR 53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACH-6701 | POINTTWOSIX FARMS LLP | 3rd Floor, Orchid Centre, Golf Course Road,Sector 53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U45200HR2026PTC144919 | OWN GARAGE PRIVATE LIMITED | Innov8, 3rd Floor,Orchid Centre , Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62013HR2024PTC120686 | LENDSWAP TECHNOLOGY PRIVATE LIMITED | 3rd Floor orchid centre,,Sector53,Golf course road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2024PTC118229 | SRDAMS TECHNOLOGIES INDIA PRIVATE LIMITED | 3rd Floor, Orchid Centre,Golf Course Road, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66190HR2023PTC111791 | TRADOGRAPHY INTERCORP PRIVATE LIMITED | 3rd Floor, Orchid Centre, Sector 53,Golf Course Ro,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62010HR2023PTC111276 | KISHKINDHA INTERNATIONAL PRIVATE LIMITED | 3RD FLOOR ORCHID CENTRE, SECTOR 53,GOLF COURSE ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47912HR2024OPC120373 | MULBERRIES ART OVERSEAS (OPC) PRIVATE LIMITED | 3rd Floor, Orchid centre,Sec 53, Next to Sector 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| 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.
| 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.