Digimoney Finance Private Limited, a active private limited company, was established on 08 January 2020 in Egmore Nungambakkam, Tamil Nadu, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65900TN2020PTC133671. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹15.28 Cr.
It upholds a compliant status. Its leadership includes Girinath G Davey (Director), Gorav Gupta (Director), Boobalan Madhavan (Director). Past directors included Balaji Swaminathan, Girinath G Davey, Lakshmanan. It holds ₹4.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Navin S Presidium B Block 8Th Floor, 103, Nelson Manickam Road, Egmore Nungambakkam, Tamil Nadu, 600029.
U65900TN2020PTC133671
133671
08 January 2020
₹20.00 Cr
₹15.28 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Girinath G Davey | Director | 27 Feb 2024 | Current |
| Gorav Gupta | Director | 08 Jan 2020 | Current |
| Boobalan Madhavan | Director | 08 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 20 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 20 Nov 2021 | Past |
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Digimoney Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 224.27% increase. The company also saw a substantial improvement in profitability, with a 157824.8% increase in profit. The company's net worth Soared by an impressive increase of 158.57%.
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In 2023, Digimoney Finance had a promoter holding of 82.15% and a public holding of 17.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹47,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2023 | State Bank Of India | ₹4.75 Cr | Open |
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Progress on Digimoney Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Digimoney Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on Girinath G Davey was appointed as a Director was appointed as a Director on 27 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
Progress on A charge with State Bank Of India amounted to Rs. 4.75 Cr with Charge ID 100699060 was registered on 31 Mar 2023. was documented.
Progress on Na Rajarajeswari was appointed as a Company Secretary was appointed as a Company Secretary on 02 Mar 2023 & has been associated with this company since 2 years 9 months . was documented.
Progress on Gorav Gupta was appointed as a Director was appointed as a Director on 08 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
The CIN of Digimoney Finance Private Limited is U65900TN2020PTC133671.
Digimoney Finance Private Limited is headquartered at Navin S Presidium B Block 8Th Floor, 103, Nelson Manickam Road, Egmore Nungambakkam, Tamil Nadu, 600029.
Digimoney Finance Private Limited was incorporated on 08 January 2020.
The current directors of Digimoney Finance Private Limited are
The primary industry of Digimoney Finance Private Limited is Financial And Insurance Service.
Digimoney Finance Private Limited is unlisted.
The authorized capital of Digimoney Finance Private Limited is ₹20.00 Cr, and the paid-up capital is ₹15.28 Cr.
The compliance status of Digimoney Finance Private Limited is Compliant.
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