Daip Transfer Private Limited
About Daip Transfer Private Limited
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Daip Transfer Private Limited is a private limited company based in Delhi, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 30 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2018PTC338013. Its GSTIN is 07AAGCD8228C1ZT (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Gupta and Rajender Kumar Goel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 592/8 G/F Gali Bal Mukan Kucha Patiram Sita Ram Delhi Near Safed Mdr, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.56 Lakh, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹2.34 Lakh (net margin 6.8%) and EBITDA of ₹3.5 Lakh (EBITDA margin 10.1%). Revenue has grown at a compounded annual rate (CAGR) of 114% over three years.
Company details
Contact details
Daip Transfer Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address592/8 G/F Gali Bal Mukan Kucha Patiram Sita Ram Delhi Near Safed Mdr, Delhi, India – 110006
- IndustryFinancial Services, Online Payment Gateways
To see the full contact details of Daip Transfer Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Daip Transfer is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of Daip Transfer Private Limited, buy the company report.
Financials of Daip Transfer Private Limited
FY 2024 filings availableDaip Transfer Private Limited reported revenue of ₹34.56 Lakh (up 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 114% over three years, including 19% growth in the latest year. EBITDA rose 117% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.5 Lakh | ||||
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| Net Profit (PAT) | ₹2.34 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 10.1% | ||||
| Net Profit Margin | 6.8% | ||||
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To see the full financial statements and ratios of Daip Transfer Private Limited, buy the company report.
Board of directors of Daip Transfer Private Limited
Daip Transfer has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Gupta | Director | 16 Jul 2020 | 6 Years 3 Months | Current |
| Rajender Kumar Goel | Director | 30 Aug 2018 | 8 Years 1 Months | Current |
Auditor
Daip Transfer Private Limited is audited by Jain Amit & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jain Amit & Co. | FY 2023 | 027525N |
Shareholding
The shareholding of Daip Transfer Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Daip Transfer Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daip Transfer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daip Transfer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daip Transfer has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCD8228C1ZT | Delhi | Active | 07 Sep 2020 |
To see the full GST registrations and return filing status of Daip Transfer Private Limited, buy the company report.
Recent activity
Daip Transfer Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Prakash Kumar ceased to be Director on 18 Jul 2020.
Frequently asked questions
Daip Transfer is an active private limited company based in Delhi, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 30 August 2018 (8+ years old) and is registered under CIN U65990DL2018PTC338013.
Daip Transfer has 2 current directors:
- Mukesh Gupta - Director
- Rajender Kumar Goel - Director
The latest financial statements of Daip Transfer on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Daip Transfer is 07AAGCD8228C1ZT, registered in Delhi.
The CIN (Corporate Identification Number) of Daip Transfer is U65990DL2018PTC338013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daip Transfer was incorporated on 30 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Prakash Kumar ceased to be Director on 18 Jul 2020. Mukesh Gupta was appointed as Director on 16 Jul 2020. Ankit Goyal ceased to be Director on 16 Oct 2018. Daip Transfer has 5 board changes on record in total.
The registered office of Daip Transfer is at 5928 GF Gali Bal Mukan Kucha Patiram Sita Ram Delhi Near Safed Mdr, Delhi, India – 110006.
Daip Transfer operates in the financial services industry, in the online payment gateways segment.
Daip Transfer can be reached at its registered office: 5928 GF Gali Bal Mukan Kucha Patiram Sita Ram Delhi Near Safed Mdr, Delhi, India – 110006.