Digital India Payments Limited, a active public limited company, was established on 13 November 2013 in Thane, Maharashtra, India. Engaging in digital payment solutions within the financial and insurance service sector, it holds CIN: U72200MH2013PLC250051. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.79 M.
Formerly known as Green India Agrofoods Exim Limited. It upholds a compliant status. Employing 11 professional, Its leadership includes Mayank Sinha (Director), Shashikant Pandey (Director), Surya Kant Pandey (Director). Past directors included Raghu Raj Rathore, Sanjay Ramlochan, Rakesh Dinesh Mehta. It holds ₹2.50 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 Office No. 273 Plot No. 19, Sector 19D, Satra Plaza, Vashi , Navi Mumbai, Thane, Maharashtra, 400705.
U72200MH2013PLC250051
250051
13 November 2013
₹2.00 M
₹0.79 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mayank Sinha | Director | 28 Dec 2019 | Current |
| Shashikant Pandey | Director | 25 Mar 2023 | Current |
| Surya Kant Pandey | Director | 25 Mar 2023 | Current |
| Raushan Kumar Pandey | Director | 25 Mar 2023 | Current |
| Niranjan Dandey | Director | 12 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 05 Aug 2016 | Past |
| Pramod Abcsdd | Director | 05 Aug 2018 | Past |
| Pramod Abcsdd | Director | 03 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Digital India Payments Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 74.28% decrease. The company also saw a substantial improvement in profitability, with a 1671.04% increase in profit. The company's net worth moved up by a moderate rise of 3.11%.
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In 2022, Digital India Payments had a promoter holding of 63.34% and a public holding of 36.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2019 | Others | ₹2.50 Cr | Open |
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Digital India Payments has a workforce of 11 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Digital India Payments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Digital India Payments's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Digital India Payments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Digital India Payments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Shashikant Pandey was appointed as a Director was appointed as a Director on 25 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
The activity Surya Kant Pandey was appointed as a Director was appointed as a Director on 25 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
The activity Raushan Kumar Pandey was appointed as a Director was appointed as a Director on 25 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
Mayank Sinha was appointed as a Director was appointed as a Director on 28 Dec 2019 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
The CIN of Digital India Payments Limited is U72200MH2013PLC250051.
Digital India Payments Limited is headquartered at Office No. 273 Plot No. 19, Sector 19D, Satra Plaza, Vashi , Navi Mumbai, Thane, Maharashtra, 400705.
Digital India Payments Limited was incorporated on 13 November 2013.
The current directors of Digital India Payments Limited are
The primary industry of Digital India Payments Limited is Financial And Insurance Service.
Digital India Payments Limited is unlisted.
The authorized capital of Digital India Payments Limited is ₹2.00 M, and the paid-up capital is ₹0.79 M.
The compliance status of Digital India Payments Limited is Compliant.
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