Digfinsure Private Limited
About Digfinsure Private Limited
Data last updated:
Digfinsure Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the trailers segment of the automobiles sector. It was incorporated on 29 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U47733UP2019PTC123998. Its GSTIN is 09AAHCD5422H1ZO (Uttar Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Ananya Gupta Jain and Aditi Chopra Gupta.
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 11 Mg Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.22 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹3.24 Lakh (net margin -0.4%) and EBITDA of ₹3.56 Lakh (EBITDA margin 0.5%).
As per MCA filings, the company has open charges of ₹2.4 Cr and satisfied charges of ₹2.4 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
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- Registered Address11 Mg Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001
- IndustryAutomobile, Trailers, Other Transport Vehicles, Motor Vehicle, Semi Trailers
- 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
- One PDF report, delivered after checkout
Business Activity of Digfinsure Private Limited
The main business activities of Digfinsure are manufacturing and financial and insurance service. In detail, this covers motor vehicles, trailers, semi trailers and other transport vehicles and life/non-life insurance and reinsurance activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C11 | Motor vehicles, trailers, semi trailers and other Transport Vehicles | Locked |
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Digfinsure Private Limited FY 2024 filings available
Digfinsure Private Limited reported revenue of ₹7.22 Cr (down 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Digfinsure Private Limited
Revenue fell 33% in the latest year. EBITDA rose 123% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Digfinsure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.56 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.24 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Digfinsure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Digfinsure are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Digfinsure Private Limited
Digfinsure Private Limited is compared with the companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers, General Insurance). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Apurva Automotives Private Limited | •••• | •••• | •••• | •••• | - | Seoni, Madhya Pradesh, India |
| R.V.Raja Auto Agencies Private Limited | •••• | •••• | •••• | •••• | - | Dharmapuri, Tamil Nadu, India |
| Zaveri Motors Private Limited | •••• | •••• | •••• | •••• | - | Palanpur, Gujarat, India |
| Kashmir Autoaids Private Limited | •••• | •••• | •••• | •••• | - | Jammu, Jammu & Kashmir, India |
| KSS Motors India Private Limited | •••• | •••• | •••• | •••• | - | Pollachi, Tamil Nadu, India |
| Digfinsure Private Limited this company | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| Rke Auto India Private Limited | •••• | •••• | •••• | •••• | - | Tirupati, Andhra Pradesh, India |
| Devra Autoparts Private Limited | •••• | •••• | •••• | •••• | - | Udaipur, Rajasthan, India |
| Sunil Auto World Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Premji Sales Company Private Ltd | •••• | •••• | •••• | •••• | - | Maharashtra, India |
| L.A. & Co. Automobiles Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Digfinsure by revenue in the Automobiles industry (Auto and Components Dealers, General Insurance), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Digfinsure Private Limited
Digfinsure Private Limited is audited by GOEL ATUL & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOEL ATUL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Digfinsure Private Limited
Digfinsure has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ananya Gupta Jain | Director | 25 Jul 2024 | 2 Years 2 Months | Current |
| Aditi Chopra Gupta | Director | 25 Jul 2024 | 2 Years 2 Months | Current |
| Divas Gupta Also directs: MGS Auto Fab Private Limited, MGS Fab Equipments Private Limited, MGS Sales Private Limited and 4 more | Director | 14 Oct 2023 | 2 Years 11 Months | Current |
| Raghav Gupta Also directs: MGS Auto Fab Private Limited, MGS Fab Equipments Private Limited, MGS Sales Private Limited and 4 more | Director | 14 Oct 2023 | 2 Years 11 Months | Current |
Ownership and Shareholding of Digfinsure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Digfinsure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2022 | Hdfc Bank Limited | ₹2.4 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Digfinsure Private Limited
Digfinsure Private Limited has 4 court cases on record: 4 filed against it. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Digfinsure Private Limited
Employment history and EPFO contributions of people linked to Digfinsure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Digfinsure Private Limited
Digfinsure has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U47733UP2019PTC123998, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47733UP2019PTC123998 | Current |
| U74999UP2019PTC123998 | Previous |
| U50100UP2019PTC123998 | Previous |
Recent Activity on Digfinsure Private Limited
Digfinsure Private Limited has 7 board changes on record since 2021: 4 appointments and 3 cessations. The latest: Aditi Chopra Gupta was appointed as Director on 25 Jul 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Digfinsure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Digfinsure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Digfinsure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Digfinsure Private Limited
Digfinsure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCD5422H1ZO | Uttar Pradesh | Active | 27 Dec 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digfinsure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Digfinsure Private Limited
Digfinsure is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in trailers, within the automobile industry. It was incorporated on 29 November 2019 (7+ years old) and is registered under CIN U47733UP2019PTC123998.
Digfinsure reported revenue of ₹7.22 Cr for FY 2024 (down 33% YoY).
Digfinsure has 4 current directors:
- Ananya Gupta Jain - Director
- Aditi Chopra Gupta - Director
- Divas Gupta - Director
- Raghav Gupta - Director
Digfinsure reported a net loss of ₹3.24 Lakh (net margin -0.4%) and EBITDA of ₹3.56 Lakh (EBITDA margin 0.5%) for FY 2024, as per its filed financial statements.
The GSTIN of Digfinsure is 09AAHCD5422H1ZO, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Digfinsure is U47733UP2019PTC123998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digfinsure has 4 court cases on record: 4 filed against it. 4 are pending.
Digfinsure was incorporated on 29 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Digfinsure by revenue are Apurva Automotives Private Limited, R.V.Raja Auto Agencies Private Limited, Zaveri Motors Private Limited, Kashmir Autoaids Private Limited, KSS Motors India Private Limited and 5 more, all in the Automobiles industry (Auto and Components Dealers, General Insurance).
Aditi Chopra Gupta was appointed as Director on 25 Jul 2024. Ananya Gupta Jain was appointed as Director on 25 Jul 2024. Aditi Chopra Gupta ceased to be Director on 16 Oct 2023. Digfinsure has 7 board changes on record in total.
The registered office of Digfinsure is at 11 Mg Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.