Digi Finance House Llp

Digi Finance House Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAP-0299 Incorporated 23 April 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Digi Finance House Llp

Data last updated: 05 March 2026

Digi Finance House Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 23 April 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAP-0299.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Omkar Subhash Ghosalkar and Nitin Pandurang Patil.

Office: Mumbai, Maharashtra.

Company Details of Digi Finance House Llp
LLPIN AAP-0299
Incorporation Date 23 April 2019
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Key People
Omkar Subhash Ghosalkar Designated Partner Nitin Pandurang Patil Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1 Floor 1 Plot 20 Irani Building Jagannath Shankarsheth Marg Kennedy Bri, Dge, Mumbai, Maharashtra, India – 400004
  • Industry
    Business Services, Other Services
Company report
Digi Finance House Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Digi Finance House Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Digi Finance House Llp

Digi Finance House Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Omkar Subhash Ghosalkar Designated Partner 23 Apr 2019 7 Years 2 Months Current
Nitin Pandurang Patil
Also directs: Patel Retail Limited, Value Wealth Financial Services Private Limited
Designated Partner 23 Apr 2019 7 Years 2 Months Current
View all designated partners

Financials of Digi Finance House Llp

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Employee Cost
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Managerial Remuneration
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Cash from Operating Activities (CFO)
Profit Before Tax
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+ Interest Expense
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Equity Issuance
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Inventory Days
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Profitability
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Net Worth Margin %
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Growth
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Debt / EBITDA
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Digi Finance House Llp

Digi Finance House Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Digi Finance House Llp

View historical data on people associated with Digi Finance House Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Digi Finance House Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Digi Finance House Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Digi Finance House Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Digi Finance House Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Digi Finance House Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Digi Finance House Llp

MSME Payment Delays by Digi Finance House Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Digi Finance House Llp

Subsidiaries & Group Companies of Digi Finance House Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Digi Finance House Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Digi Finance House Llp

MCA Filings & Documents of Digi Finance House Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Digi Finance House Llp

Directors
23 Apr 2019
Omkar Subhash Ghosalkar was appointed as a Designated Partner on 23 Apr 2019 & has been associated with this company since 7 years 2 months.
Directors
23 Apr 2019
Nitin Pandurang Patil was appointed as a Designated Partner on 23 Apr 2019 & has been associated with this company since 7 years 2 months.
Activity
23 Apr 2019
Digi Finance House Llp was registered on 23 Apr 2019 with Roc Mumbai I & aged 7 years 2 months as per MCA records.

Frequently Asked Questions about Digi Finance House Llp

Digi Finance House Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 2019 (7+ years old) and is registered under LLPIN AAP-0299.

The current designated partners of Digi Finance House Llp are:

The primary industry of Digi Finance House Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Digi Finance House Llp can be reached at the registered office: 1 Floor 1 Plot 20 Irani Building Jagannath Shankarsheth Marg Kennedy Bri, Dge, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at 1 Floor 1 Plot 20 Irani Building Jagannath Shankarsheth Marg Kennedy Bri, Dge, Mumbai, Maharashtra, India – 400004.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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