About Digital India Payments Limited
Data last updated: 11 March 2026
Digital India Payments Limited is a public limited company based in Thane, Maharashtra, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 13 November 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U72200MH2013PLC250051.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.93 Lakh. Formerly known as Green India Agrofoods Exim Limited. It is led by directors including Mayank Sinha and Shashikant Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 19, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹65,784, a decline of 99% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
The company is associated with 1 brand - Digital India Payments. As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website digitalindiapayments.com.
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Registered AddressOffice No. 273 Plot No. 19, Sector 19D Satra Plaza Vashi Navi Mumbai, Thane, Maharashtra, India – 400705
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IndustryFinancial Services, Digital Payment Solutions
- 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
CIN History of Digital India Payments Limited
Digital India Payments Limited has one previous CIN (Corporate Identification Number): U01403MH2013PLC250051. The current CIN is U72200MH2013PLC250051, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2013PLC250051 | Current |
| U01403MH2013PLC250051 | Previous |
Associated Brands with Digital India Payments Limited
Digital India Payments Limited operates one associated brand: Digital India Payments. These brands represent Digital India Payments Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of digital payment and financial transaction services | digitalindiapayments.com |
Competitors & Alternatives of Digital India Payments Limited
Brands and companies operating in the same space as Digital India Payments 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 |
Fino Paytech
|
Technology solutions for banking and financial sectors are provided. | Mumbai, India, India | 2006 |
PayNearby
|
Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
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
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Business Activity of Digital India Payments Limited
Digital India Payments Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Digital India Payments Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Digital India Payments Limited
Digital India Payments Limited is audited by Santina C Pereira & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Santina C Pereira & Associates | Locked | Locked | Locked |
Complete auditor history for Digital India Payments 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 India Payments Limited
Digital India Payments Limited is currently managed by 5 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Sinha | Director | 28 Dec 2019 | 6 Years 7 Months | Current |
|
Shashikant Pandey
Also directs:
Digital India Payments Limited
|
Director | 25 Mar 2023 | 3 Years 4 Months | Current |
|
Surya Kant Pandey
Also directs:
Digital India Payments Limited
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Director | 25 Mar 2023 | 3 Years 4 Months | Current |
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Raushan Kumar Pandey
Also directs:
Digital India Payments Limited
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Director | 25 Mar 2023 | 3 Years 4 Months | Current |
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Niranjan Dandey
Also directs:
Digital India Payments Limited, Promtos Technologies Private Limited, Retiregrand Technologies Private Limited and 2 more
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Director | 12 Oct 2015 | 10 Years 10 Months | Current |
Financials of Digital India Payments Limited FY 2025 filings available
Digital India Payments Limited reported revenue of ₹65,784 (down 99.00% YoY) for FY 2024.
Ten-year financial statements for Digital India Payments 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 India Payments Limited
Shareholding and ownership data for Digital India Payments 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 of Digital India Payments Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2019 | Others | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Digital India Payments Limited
Digital India Payments Limited has a workforce of 11 employees as of Apr 09, 2024.
Employee and EPFO history for Digital India Payments 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 India Payments Limited
GST registrations and filing compliance for Digital India Payments 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 India Payments Limited
Credit ratings, litigation, and regulatory alerts for Digital India Payments 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 India Payments Limited
MSME payment history for Digital India Payments 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 India Payments Limited
Corporate group structure for Digital India Payments 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 India Payments Limited
MCA filings and documents for Digital India Payments 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 India Payments Limited
Recent News on Digital India Payments Limited
Frequently Asked Questions about Digital India Payments Limited
Digital India Payments Limited is an active public limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 13 November 2013 (13+ years old) and is registered under CIN U72200MH2013PLC250051. The company has 11 employees.
Digital India Payments Limited reported revenue of ₹65,784 for FY 2024 (down 99.00% YoY).
The current directors of Digital India Payments Limited are:
- Mayank Sinha - Director
- Shashikant Pandey - Director
- Surya Kant Pandey - Director
- Raushan Kumar Pandey - Director
- Niranjan Dandey - Director
The primary industry of Digital India Payments Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Digital India Payments Limited can be reached at the registered office: Office No. 273 Plot No. 19, Sector 19D Satra Plaza Vashi Navi Mumbai, Thane, Maharashtra, India – 400705, or through the website digitalindiapayments.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹7.93 Lakh.