About Digital India Wallet Private Limited
Data last updated: 24 February 2026
Digital India Wallet Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Digital India Payments Limited. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 12 January 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74120MH2016PTC271976.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kumarpal Jain and Nikita Jain.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: A – 102 Sri Sathyadeep Chs Ltd Bindra Complex Mahakali Caves Road Andheri East., Mumbai, Maharashtra, India – 400093.
It operates as a subsidiary of Digital India Payments Limited.
The company is associated with 1 brand - Digital India Payments.
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 AddressA – 102 Sri Sathyadeep Chs Ltd Bindra Complex Mahakali Caves Road Andheri East., Mumbai, Maharashtra, India – 400093
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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
Associated Brands with Digital India Wallet Private Limited
Digital India Wallet Private Limited operates one associated brand: Digital India Payments. These brands represent Digital India Wallet Private 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 Wallet Private Limited
Brands and companies operating in the same space as Digital India Wallet Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
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Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
Fino Paytech
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Technology solutions for banking and financial sectors are provided. | Mumbai, India, India | 2006 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
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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 |
Auditor Details of Digital India Wallet Private Limited
Digital India Wallet Private Limited is audited by WARMA PERIWAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WARMA PERIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Digital India Wallet 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 India Wallet Private Limited
Digital India Wallet Private Limited is currently managed by 3 directors, with 3 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 |
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| Kumarpal Jain | Director | 02 Feb 2021 | 5 Years 6 Months | Current |
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Nikita Jain
Also directs:
Hynk Jewellry Private Limited
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Director | 02 Feb 2021 | 5 Years 6 Months | Current |
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Niranjan Dandey
Also directs:
Digital India Payments Limited, Promtos Technologies Private Limited, Retiregrand Technologies Private Limited and 1 more
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Director | 12 Jan 2016 | 10 Years 7 Months | Current |
Financials of Digital India Wallet Private Limited FY 2021 filings available
Ten-year financial statements for Digital India Wallet Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Digital India Wallet Private Limited
Shareholding and ownership data for Digital India Wallet 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 India Wallet Private Limited
Digital India Wallet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digital India Wallet Private Limited
View historical data on people associated with Digital India Wallet Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Digital India Wallet 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 India Wallet Private Limited
GST registrations and filing compliance for Digital India Wallet 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
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Credit Ratings, Litigation & Regulatory Alerts for Digital India Wallet Private Limited
Credit ratings, litigation, and regulatory alerts for Digital India Wallet 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 India Wallet Private Limited
MSME payment history for Digital India Wallet 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
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Subsidiaries & Group Companies of Digital India Wallet Private Limited
Corporate group structure for Digital India Wallet 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
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MCA Filings & Documents of Digital India Wallet Private Limited
MCA filings and documents for Digital India Wallet 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 India Wallet Private Limited
Recent News on Digital India Wallet Private Limited
Frequently Asked Questions about Digital India Wallet Private Limited
Digital India Wallet Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 2016 (10+ years old) and is registered under CIN U74120MH2016PTC271976.
The current directors of Digital India Wallet Private Limited are:
- Kumarpal Jain - Director
- Nikita Jain - Director
- Niranjan Dandey - Director
The primary industry of Digital India Wallet Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Digital India Wallet Private Limited can be reached at the registered office: A – 102 Sri Sathyadeep Chs Ltd Bindra Complex Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093, or through the website digitalindiapayments.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 102 Sri Sathyadeep Chs Ltd Bindra Complex Mahakali Caves Road Andheri East., Mumbai, Maharashtra, India – 400093.