About Digital Daakia Private Limited
Data last updated: 07 February 2026
Digital Daakia Private Limited is a private limited company based in Ludhiana, Punjab, India, recognised as a startup by DPIIT. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 04 July 2020, the company has been in operation for over 6 years.
Registered with ROC Chandigarh under CIN U72900PB2020PTC051305.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naram Deshwar Pandey and Nidhi Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hampton Court Business Park, Ludhiana, Punjab.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.82 Lakh, a decline of 22.92% compared to the previous year.
The company is associated with 1 brand - Mobisafar.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mobisafar.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address2Nd Floor Plot No. G. 18/19, Hampton Court Business Park Phase – Viii Focal Point Chandigarh Road, Ludhiana, Punjab, India – 141015
-
IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Digital Daakia Private Limited
Digital Daakia Private Limited operates one associated brand: Mobisafar. These brands represent Digital Daakia Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers agent-based solutions for secure payment processing. | mobisafar.com |
Competitors & Alternatives of Digital Daakia Private Limited
Brands and companies operating in the same space as Digital Daakia Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
|
Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
|
Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
|
Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
|
Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
|
Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
|
Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
|
Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Business Activity of Digital Daakia Private Limited
Digital Daakia Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Digital Daakia Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Digital Daakia Private Limited
Digital Daakia Private Limited is audited by V.K.NAYYAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K.NAYYAR & CO. | Locked | Locked | Locked |
Complete auditor history for Digital Daakia Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Digital Daakia Private Limited
Digital Daakia Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naram Deshwar Pandey | Director | 04 Jul 2020 | 6 Years 1 Months | Current |
| Nidhi Pandey | Director | 04 Jul 2020 | 6 Years 1 Months | Current |
Financials of Digital Daakia Private Limited FY 2025 filings available
Digital Daakia Private Limited reported revenue of ₹9.82 Lakh (down 22.92% YoY) for FY 2023.
Ten-year financial statements for Digital Daakia Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Digital Daakia Private Limited
Shareholding and ownership data for Digital Daakia Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Digital Daakia Private Limited
Digital Daakia Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digital Daakia Private Limited
View historical data on people associated with Digital Daakia Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Digital Daakia Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Digital Daakia Private Limited
GST registrations and filing compliance for Digital Daakia Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Digital Daakia Private Limited
Credit ratings, litigation, and regulatory alerts for Digital Daakia Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Digital Daakia Private Limited
MSME payment history for Digital Daakia Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Digital Daakia Private Limited
Corporate group structure for Digital Daakia Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digital Daakia Private Limited
MCA filings and documents for Digital Daakia Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Digital Daakia Private Limited
Frequently Asked Questions about Digital Daakia Private Limited
Digital Daakia Private Limited is an active private limited company in the information technology sector based in Ludhiana, Punjab, India. It was incorporated on 04 July 2020 (6+ years old) and is registered under CIN U72900PB2020PTC051305.
Digital Daakia Private Limited reported revenue of ₹9.82 Lakh for FY 2023 (down 22.92% YoY).
The current directors of Digital Daakia Private Limited are:
- Naram Deshwar Pandey - Director
- Nidhi Pandey - Director
The primary industry of Digital Daakia Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Yes, Digital Daakia Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Digital Daakia Private Limited can be reached at the registered office: 2Nd Floor Plot No. G. 1819, Hampton Court Business Park Phase – Viii Focal Point Chandigarh Road, Ludhiana, Punjab, India – 141015, or through the website mobisafar.com.