Digicoin Swaps Private Limited - Company Profile

It is a information technology private limited company based in Delhi, Delhi, India, established in 2021.
2021 Delhi, Delhi, India Active
Last Updated:
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About Digicoin Swaps Private Limited

Digicoin Swaps Private Limited, a active private limited company, was established on 12 July 2021 in Delhi, Delhi, India. Engaging in other computer related activities within the information technology sector, it holds CIN: U72900DL2021PTC383575. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹50.00 K .

Its leadership includes Rahul Malhotra (Additional Director), Shanu Malhotra (Additional Director). Past directors included Maghisuddin, Rahul Chaudhary, Swati Ghallot. Its latest AGM occurred on 30 December 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No. 1, G/F, I-191, Karam Pura,, Delhi, Delhi, 110015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900DL2021PTC383575

  • Registration Number

    383575

  • Incorporation Date

    12 July 2021

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹50.00 K

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 50.00 K
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Digicoin Swaps Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Digicoin Swaps Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Digicoin Swaps Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Malhotra Additional Director 19 May 2023 Current
Shanu Malhotra Additional Director 19 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 May 2023 Past
Pramod Abcsdd Director 19 May 2023 Past
Pramod Abcsdd Additional Director 13 Apr 2023 Past

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Financial Performance of Digicoin Swaps.

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Digicoin Swaps revenue growth over time
Digicoin Swaps profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Digicoin Swaps?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Digicoin Swaps?

Digicoin Swaps has a workforce of 0 employees as of Mar 22, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Digicoin Swaps
Recent Activity within the Organization
  • Director Appointment

    Progress on Rahul Malhotra was appointed as a Additional Director was appointed as a Additional Director on 19 May 2023 & has been associated with this company since 2 years 9 months . was documented.

  • Director Appointment

    Shanu Malhotra was appointed as a Additional Director was appointed as a Additional Director on 19 May 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Digicoin Swaps Private Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Digicoin Swaps Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.

  • Company Incorporation

    Digicoin Swaps Private Limited was registered on 12 Jul 2021 with Roc Delhi & aged 4 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Digicoin Swaps Private Limited?

The CIN of Digicoin Swaps Private Limited is U72900DL2021PTC383575.

Where is Digicoin Swaps Private Limited headquartered?

Digicoin Swaps Private Limited is headquartered at Shop No. 1, G/F, I-191, Karam Pura,, Delhi, Delhi, 110015.

When was Digicoin Swaps Private Limited incorporated?

Digicoin Swaps Private Limited was incorporated on 12 July 2021.

Who are the current directors of Digicoin Swaps Private Limited?

The current directors of Digicoin Swaps Private Limited are

What is the primary industry of Digicoin Swaps Private Limited?

The primary industry of Digicoin Swaps Private Limited is Information Technology.

Is Digicoin Swaps Private Limited a listed company?

Digicoin Swaps Private Limited is unlisted.

What is the capital structure of Digicoin Swaps Private Limited?

The authorized capital of Digicoin Swaps Private Limited is ₹0.10 M, and the paid-up capital is ₹50.00 K .

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