Digi Suvidha Private Limited

Digi Suvidha Private Limited - financial services in Ettumanoor, Kerala, India. Directors, charges & compliance details.
CIN U74999KL2020PTC063370 Incorporated 01 August 2020 ROC Ernakulam HQ Ettumanoor, Kerala, India
Active Private Limited Company financial services DPIIT Startup MSME · Micro
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.1 Cr
Issued & subscribed
Open charges
₹1.56 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Digi Suvidha Private Limited

Data last updated:

Digi Suvidha Private Limited is a private limited company based in Ettumanoor, Kerala, India, recognised as a startup by DPIIT. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 01 August 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2020PTC063370. Its GSTIN is 32AAHCD8806D1ZX (Kerala).

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Anoop Kizhakkedathu Raju (Whole-Time Director) and Vadakkedathu Anitta Babu.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 6/586 1st Floor Zam Plaza Pala Road, Ettumanoor, Kerala, India – 686631.

As per MCA filings, the company has open charges of ₹1.56 Cr on record.

Digi Suvidha Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-07-0000755). For more details, the company can be reached via its website digisuvidhacentre.com.

Company details

CIN U74999KL2020PTC063370
Registration Number 063370
Incorporation Date 01 August 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KL-07-0000755

Recognitions & Rankings of Digi Suvidha

DPIIT recognised startup Government of India
Startup India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-KL-07-0000755

Contact details

Digi Suvidha Private Limited's registered office is in Ettumanoor, Kerala.

  • Registered Address
    6/586 1st Floor Zam Plaza Pala Road, Ettumanoor, Kerala, India – 686631
  • Industry
    Financial Services, Digital Payment Solutions
Comprehensive company report
Digi Suvidha Private Limited - one report that includes everything
  • 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
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Financials of Digi Suvidha Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21
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Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21
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To see the full financial statements and ratios of Digi Suvidha Private Limited, buy the company report.

Board of directors of Digi Suvidha Private Limited

Digi Suvidha has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anoop Kizhakkedathu RajuWhole-Time Director01 Aug 20206 Years 2 MonthsCurrent
Vadakkedathu Anitta BabuDirector15 Mar 20242 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹1.56 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹1.46 Cr
Canara Bank₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Mar 2024100911976Others₹50 LakhOpen
15 Dec 2023100879314Others₹96 LakhOpen
31 May 2021100450786Canara Bank₹10 LakhOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Digi Suvidha Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Digi Suvidha has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAHCD8806D1ZXKeralaActive21 Oct 2020

To see the full GST registrations and return filing status of Digi Suvidha Private Limited, buy the company report.

Recent activity

Digi Suvidha Private Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Nadesan Pallakkattu Harikrishnan ceased to be Director on 01 Jul 2025.

Ceased
Nadesan Pallakkattu Harikrishnan ceased to be Director.
Ceased
Baiju Pilo Paul ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100911976 was registered on 25 Mar 2024.
Appointed
Vadakkedathu Anitta Babu was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.96 Cr with Charge ID 100879314 was registered on 15 Dec 2023.
AGM
Digi Suvidha Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Digi Suvidha Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Charges
A charge with Canara Bank amounted to Rs. 0.10 Cr with Charge ID 100450786 was registered on 31 May 2021.
Appointed
Baiju Pilo Paul was appointed as Director.
Appointed
Anoop Kizhakkedathu Raju was appointed as Whole-Time Director.
Appointed
Nadesan Pallakkattu Harikrishnan was appointed as Director.
Incorporation
01 Aug 2020
Digi Suvidha Private Limited was registered on 01 Aug 2020 with Roc Ernakulam & aged 6 years 3 months as per MCA records.

Frequently asked questions

Digi Suvidha is an active private limited company based in Ettumanoor, Kerala, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 01 August 2020 (6+ years old) and is registered under CIN U74999KL2020PTC063370.

Digi Suvidha has 2 current directors:

The latest financial statements of Digi Suvidha on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Digi Suvidha is 32AAHCD8806D1ZX, registered in Kerala.

The CIN (Corporate Identification Number) of Digi Suvidha is U74999KL2020PTC063370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Digi Suvidha was incorporated on 01 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.

Nadesan Pallakkattu Harikrishnan ceased to be Director on 01 Jul 2025. Baiju Pilo Paul ceased to be Director on 23 Dec 2024. Vadakkedathu Anitta Babu was appointed as Director on 15 Mar 2024. Digi Suvidha has 6 board changes on record in total.

Yes, Digi Suvidha is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Digi Suvidha is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-07-0000755).

Digi Suvidha can be reached through the website digisuvidhacentre.com. Its registered office is in Ettumanoor, Kerala, India.