About Digipe Fintech Private Limited
Data last updated:
Digipe Fintech Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 20 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U72200UP2019PTC124787. Its GSTIN is 09AAHCD5749D1ZI (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sankar Rao Vysyaraju and Vysyaraju Sreenivasrao.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 25 First Floor Sector 8, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2021, the company reported a revenue of ₹24.36 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.12 Cr (net margin 12.8%) and EBITDA of ₹4.31 Cr (EBITDA margin 17.7%).
The company has about 22 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Digipe. As per MCA filings, the company has open charges of ₹1.05 Cr on record. Court records list 17 cases involving the company, including 17 filed against it; 4 cases are pending.
For more details, the company can be reached via its website digipe.co.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressC – 25 First Floor Sector 8, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Digital Payment Solutions
- 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
- One PDF report, delivered after checkout
Business Activity of Digipe Fintech Private Limited
The main business activity of Digipe Fintech is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Digipe Fintech Private Limited FY 2021 filings available
Digipe Fintech Private Limited reported revenue of ₹24.36 Cr (up 79794% YoY) for FY 2021.
Financial Statement Summary of Digipe Fintech Private Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹4.31 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹3.12 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Digipe Fintech Private Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 17.7% | •••• |
| Net Profit Margin | 12.8% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Digipe Fintech are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Digipe Fintech Private Limited
Digipe Fintech Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Fintech, Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ruhaan Skyscrapers India Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Stenley Advisors Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Karvy Holdings Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Shree Ganesh Bio-Tech (India) Limited Listed | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Osg Auto Carriers Private Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| Digipe Fintech Private Limited this company | •••• | •••• | •••• | •••• | - | Noida, Uttar Pradesh, India |
| RK FX Services Private Limited | •••• | •••• | •••• | •••• | - | Ludhiana, Punjab, India |
| Maple Forex Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Manphul Trading and Finance Company Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| R Natvarlal Parekh Trading and Finance Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Yechreddy Investments Private Limited | •••• | •••• | •••• | •••• | - | Bellary, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Digipe Fintech by revenue in the BFSI industry (Fintech, Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Digipe Fintech Private Limited
Auditor information for Digipe Fintech Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Digipe Fintech Private Limited
Digipe Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankar Rao Vysyaraju Also directs: Naagale Farmers Producer Company Limited, Mierae Solar Energy Private Limited, Mandee Mart Private Limited and 5 more | Director | 20 Dec 2019 | 6 Years 9 Months | Current |
| Vysyaraju Sreenivasrao Also directs: Naagale Farmers Producer Company Limited, Sankars Agri and Infra Services Private Limited, Yeskart Private Limited and 1 more | Director | 20 Dec 2019 | 6 Years 9 Months | Current |
Ownership and Shareholding of Digipe Fintech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Digipe Fintech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2022 | Others | ₹1 Cr | Open |
| 10 Mar 2022 | Others | ₹4.5 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Digipe Fintech Private Limited
Digipe Fintech Private Limited has 17 court cases on record: 17 filed against it. 4 cases are pending and 13 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 15 | 3 |
| Supreme Court | 1 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| Bombay High Court | Court case (COMIP) | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| Madras High Court | Court case (C.S(COMM DIV)) | Filed against the company by Phonepe Limited | Pending |
| Madras High Court | Appeal | Filed against the company by Phonepe Limited | Disposed |
| Madras High Court | Original application | Filed against the company by Phonepe Limited | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Digipe Fintech Private Limited
Digipe Fintech operates one associated brand: Digipe. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Savings bank | digipe.com |
Employees and EPFO Compliance at Digipe Fintech Private Limited
Digipe Fintech Private Limited has a workforce of 22 employees as of Apr 01, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Digipe Fintech Private Limited
Digipe Fintech Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Sankar Rao Vysyaraju was appointed as Director on 20 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Digipe Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Digipe Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Digipe Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Digipe Fintech Private Limited
Digipe Fintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCD5749D1ZI | Uttar Pradesh | Active | 01 Feb 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digipe Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Digipe Fintech Private Limited
Digipe Fintech is an active private limited company based in Noida, Uttar Pradesh, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 20 December 2019 (7+ years old) and is registered under CIN U72200UP2019PTC124787.
Digipe Fintech reported revenue of ₹24.36 Cr for FY 2021 (up 79794% YoY).
Digipe Fintech has 2 current directors:
- Sankar Rao Vysyaraju - Director
- Vysyaraju Sreenivasrao - Director
Digipe Fintech reported a net profit of ₹3.12 Cr (net margin 12.8%) and EBITDA of ₹4.31 Cr (EBITDA margin 17.7%) for FY 2021, as per its filed financial statements.
The GSTIN of Digipe Fintech is 09AAHCD5749D1ZI, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Digipe Fintech is U72200UP2019PTC124787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digipe Fintech has 17 court cases on record: 17 filed against it. 4 are pending. Most are in the high courts.
Digipe Fintech was incorporated on 20 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Digipe Fintech by revenue are Ruhaan Skyscrapers India Private Limited, Stenley Advisors Pvt.Ltd, Karvy Holdings Limited, Shree Ganesh Bio-Tech (India) Limited, Osg Auto Carriers Private Limited and 5 more, all in the BFSI industry (Fintech, Other Financial Services).
Sankar Rao Vysyaraju was appointed as Director on 20 Dec 2019. Vysyaraju Sreenivasrao was appointed as Director on 20 Dec 2019.
Yes, Digipe Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).