Diaspay Fintech Private Limited, a active private limited company, was established on 27 December 2022 in Bangalore, Karnataka, India. Engaging in digital payment solutions within the financial and insurance service sector, it holds CIN: U72900KA2022PTC169499. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹10.00 K .
It upholds a compliant status. Its leadership includes Tubati Lakshmi Tulasi (Director), Tubati Rajesh (Director). Past directors included Muthan Bayanna Ganesha. Its latest AGM occurred on 30 December 2023, with the balance sheet filed on 31 March 2023. It is based at No.62/1 New No.7, 1St Crs Ganganagar, Bangalore, Karnataka, 560032.
U72900KA2022PTC169499
169499
27 December 2022
₹0.10 M
₹10.00 K
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into Diaspay Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tubati Lakshmi Tulasi | Director | 27 Dec 2022 | Current |
| Tubati Rajesh | Director | 21 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Mar 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Diaspay Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Diaspay Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Diaspay Fintech has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Diaspay Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diaspay Fintech's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Diaspay Fintech Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records. was recorded as a recent event.
The activity Diaspay Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore. was completed.
Progress on Tubati Rajesh was appointed as a Director was appointed as a Director on 21 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
Tubati Lakshmi Tulasi was appointed as a Director was appointed as a Director on 27 Dec 2022 & has been associated with this company since 2 years 11 months . was recorded as a recent event.
The activity Diaspay Fintech Private Limited was registered on 27 Dec 2022 with Roc Bangalore & aged 2 years 11 months as per MCA records. was completed.
The CIN of Diaspay Fintech Private Limited is U72900KA2022PTC169499.
Diaspay Fintech Private Limited is headquartered at No.62/1 New No.7, 1St Crs Ganganagar, Bangalore, Karnataka, 560032.
Diaspay Fintech Private Limited was incorporated on 27 December 2022.
The current directors of Diaspay Fintech Private Limited are
The primary industry of Diaspay Fintech Private Limited is Financial And Insurance Service.
Diaspay Fintech Private Limited is unlisted.
The authorized capital of Diaspay Fintech Private Limited is ₹0.10 M, and the paid-up capital is ₹10.00 K .
The compliance status of Diaspay Fintech Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX