About Digital India Wallet Private Limited
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Digital India Wallet Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Digital India Payments Limited. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 12 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2016PTC271976.
The company has 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.
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 A – 102 Sri Sathyadeep Chs Ltd Bindra Complex Mahakali Caves Road Andheri East., Mumbai, Maharashtra, India – 400093.
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.
Company details
Contact details
Digital India Wallet Private Limited's registered office is in Mumbai, Maharashtra. Its website is digitalindiapayments.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 102 Sri Sathyadeep Chs Ltd Bindra Complex Mahakali Caves Road Andheri East., Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Digital Payment Solutions
To see the full contact details of Digital India Wallet Private Limited, buy the company report.
- 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
Brands
Digital India Wallet operates one associated brand: Digital India Payments. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of digital payment and financial transaction services | digitalindiapayments.com |
Financials of Digital India Wallet Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Digital India Wallet Private Limited, buy the company report.
Board of directors of Digital India Wallet Private Limited
Digital India Wallet has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumarpal Jain | Director | 02 Feb 2021 | 5 Years 8 Months | Current |
| Nikita Jain Also directs: Hynk Jewellry Private Limited | Director | 02 Feb 2021 | 5 Years 8 Months | Current |
| Niranjan Dandey Also directs: Digital India Payments Limited, Promtos Technologies Private Limited, Retiregrand Technologies Private Limited and 1 more | Director | 12 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Digital India Wallet Private Limited is audited by WARMA PERIWAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WARMA PERIWAL & ASSOCIATES | FY 2020 | 132981W |
Shareholding
The shareholding of Digital India Wallet Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of Digital India Wallet Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Digital India Wallet Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Digital India Wallet Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Digital India Wallet Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Digital India Wallet Private Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Hari Prasath Babu ceased to be Director on 23 Jul 2021.
Frequently asked questions
Digital India Wallet is an active private limited company based in Mumbai, Maharashtra, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 12 January 2016 (10+ years old) and is registered under CIN U74120MH2016PTC271976.
Digital India Wallet has 3 current directors:
- Kumarpal Jain - Director
- Nikita Jain - Director
- Niranjan Dandey - Director
The latest financial statements of Digital India Wallet on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Digital India Wallet is U74120MH2016PTC271976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digital India Wallet was incorporated on 12 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Hari Prasath Babu ceased to be Director on 23 Jul 2021. Piyush Sharma ceased to be Director on 23 Jul 2021. Rishabh Shailesh Shah ceased to be Director on 23 Jul 2021. Digital India Wallet has 6 board changes on record in total.
Digital India Wallet can be reached through the website digitalindiapayments.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Digital India Wallet is at A – 102 Sri Sathyadeep Chs Ltd Bindra Complex Mahakali Caves Road Andheri East., Mumbai, Maharashtra, India – 400093.
Digital India Wallet operates in the financial services industry, in the digital payment solutions segment.
The compliance status of Digital India Wallet is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.