DPIIT recognised startup Government of India
Startup India
Digipay Vault Fintech Private Limited - information technology in Kota, Rajasthan, India. FY 2026 financials & compliance.
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹1.01 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
About Digipay Vault Fintech Private Limited
Data last updated:
Digipay Vault Fintech Private Limited is a private limited company based in Kota, Rajasthan, India, recognised as a startup by DPIIT. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 12 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U72900RJ2020PTC070258.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors including Amita Bhargava and Mohit Bhargava.
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 C/O Amita Bhargav Hall Office Deep Shri Parishar Tilak Nagar Jhalawar Road, Kota, Rajasthan, India – 324005.
The company is associated with 1 brand: DigiRashi. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
For more details, the company can be reached via its website digipayvault.com.
Company details
CIN U72900RJ2020PTC070258
Registration Number 070258
Incorporation Date 12 August 2020
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Digipay Vault Fintech
Contact details
Digipay Vault Fintech Private Limited's registered office is in Kota, Rajasthan. Its website is digipayvault.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressC/O Amita Bhargav Hall Office Deep Shri Parishar Tilak Nagar Jhalawar Road, Kota, Rajasthan, India – 324005
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Digipay Vault Fintech Private Limited, buy the company report.
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Digipay Vault Fintech Private Limited - one report that includes everything
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- Legal cases, compliance and MCA filings
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Brands
Digipay Vault Fintech operates one associated brand: DigiRashi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers an app-based digital wallet for secure payment solutions. | digirashi.in |
Business activity
The main business activity of Digipay Vault Fintech is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Digipay Vault Fintech Private Limited, buy the company report.
Financials of Digipay Vault Fintech Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Digipay Vault Fintech Private Limited, buy the company report.
Board of directors of Digipay Vault Fintech Private Limited
Digipay Vault Fintech has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kant Also directs: Brotherhood Motion Pictures LLP, Brotherhood Industries Private Limited, Evotic India Wellness Products Private Limited and 5 more | Additional Director | 24 Jan 2024 | 2 Years 9 Months | Current |
| Amita Bhargava Also directs: Morsel Enggtech Private Limited | Director | 12 Aug 2020 | 6 Years 2 Months | Current |
| Mohit Bhargava Also directs: Morsel Enggtech Private Limited | Director | 12 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
Digipay Vault Fintech Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by M/S Arun Parkash Setia (HUF) | Pending |
To see the full case history of Digipay Vault Fintech Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Digipay Vault Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Digipay Vault Fintech Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
Active EPFO establishments
1
GST
No GST registration is on our record for Digipay Vault Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Digipay Vault Fintech Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Shashi Kant was appointed as Additional Director on 24 Jan 2024.
Appointed
Shashi Kant was appointed as Additional Director.
AGM
Digipay Vault Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Digipay Vault Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
Appointed
Amita Bhargava was appointed as Director.
Appointed
Mohit Bhargava was appointed as Director.
Incorporation
12 Aug 2020
Digipay Vault Fintech Private Limited was registered on 12 Aug 2020 with Roc Jaipur & aged 6 years 2 months as per MCA records.
Frequently asked questions
Digipay Vault Fintech is an active private limited company based in Kota, Rajasthan, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 12 August 2020 (6+ years old) and is registered under CIN U72900RJ2020PTC070258.
Digipay Vault Fintech has 3 current directors:
- Shashi Kant - Additional Director
- Amita Bhargava - Director
- Mohit Bhargava - Director
The latest financial statements of Digipay Vault Fintech 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 CIN (Corporate Identification Number) of Digipay Vault Fintech is U72900RJ2020PTC070258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digipay Vault Fintech has 1 court case on record: 1 filed against it. 1 is pending.
Digipay Vault Fintech was incorporated on 12 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Shashi Kant was appointed as Additional Director on 24 Jan 2024. Amita Bhargava was appointed as Director on 12 Aug 2020. Mohit Bhargava was appointed as Director on 12 Aug 2020.
Yes, Digipay Vault Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Digipay Vault Fintech can be reached through the website digipayvault.com. Its registered office is in Kota, Rajasthan, India.
The registered office of Digipay Vault Fintech is at CO Amita Bhargav Hall Office Deep Shri Parishar Tilak Nagar Jhalawar Road, Kota, Rajasthan, India – 324005.
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