About Diaspay Fintech Private Limited
Data last updated: 22 December 2025
Diaspay Fintech Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 27 December 2022.
Registered with ROC Bangalore under CIN U72900KA2022PTC169499.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Tubati Lakshmi Tulasi and Tubati Rajesh.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: No.62/1 New No.7 1St Crs Ganganagar, Bangalore, Karnataka, India – 560032.
As per the financials filed for FY 2023, the company reported a revenue of ₹45,500.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diaspay.in.
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Registered AddressNo.62/1 New No.7 1St Crs Ganganagar, Bangalore, Karnataka, India – 560032
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Diaspay Fintech Private Limited
Diaspay Fintech Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Diaspay Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Diaspay Fintech Private Limited
Diaspay Fintech Private Limited is audited by CA.T.Kesava Vignan Kumar for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA.T.Kesava Vignan Kumar | Locked | Locked | Locked |
Complete auditor history for Diaspay Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diaspay Fintech Private Limited
Diaspay Fintech Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tubati Lakshmi Tulasi
Also directs:
Srama Solutions Private Limited
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Director | 27 Dec 2022 | 3 Years 7 Months | Current |
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Tubati Rajesh
Also directs:
Srama Solutions Private Limited, Mencartel Private Limited
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Director | 21 Mar 2023 | 3 Years 4 Months | Current |
Financials of Diaspay Fintech Private Limited FY 2023 filings available
Diaspay Fintech Private Limited reported revenue of ₹45,500 for FY 2023.
Ten-year financial statements for Diaspay Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Diaspay Fintech Private Limited
Shareholding and ownership data for Diaspay Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Diaspay Fintech Private Limited
Diaspay Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diaspay Fintech Private Limited
Diaspay Fintech Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Diaspay Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diaspay Fintech Private Limited
GST registrations and filing compliance for Diaspay Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diaspay Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Diaspay Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diaspay Fintech Private Limited
MSME payment history for Diaspay Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Diaspay Fintech Private Limited
Corporate group structure for Diaspay Fintech Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Diaspay Fintech Private Limited
MCA filings and documents for Diaspay Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diaspay Fintech Private Limited
Frequently Asked Questions about Diaspay Fintech Private Limited
Diaspay Fintech Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 27 December 2022 (4+ years old) and is registered under CIN U72900KA2022PTC169499.
Diaspay Fintech Private Limited reported revenue of ₹45,500 for FY 2023.
The current directors of Diaspay Fintech Private Limited are:
- Tubati Lakshmi Tulasi - Director
- Tubati Rajesh - Director
The primary industry of Diaspay Fintech Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Diaspay Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Diaspay Fintech Private Limited can be reached at the registered office: No.621 New No.7 1St Crs Ganganagar, Bangalore, Karnataka, India – 560032, or through the website diaspay.in.