Digital India Wallet Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.

2016 Mumbai, Maharashtra, India Active

Last Updated: February 24, 2026

About Digital India Wallet Private Limited

Digital India Wallet Private Limited, a active private limited company, was established on 12 January 2016 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the financial services sector, it holds CIN: U74120MH2016PTC271976. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kumarpal Jain (Director), Nikita Jain (Director), Niranjan Dandey (Director). Past directors included Piyush Sharma, Rishabh Shailesh Shah, Hari Prasath Babu. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at A-102, Sri Sathyadeep Chs Ltd, Bindra Complex, Mahakali Caves Road, Andheri East., Mumbai, Maharashtra, 400093.

Company Details

CIN/LLPIN
U74120MH2016PTC271976
Registration Number
271976
Incorporation Date
12 January 2016
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 24-02-2026
Paid Up Capital ₹ 0.10 M as on 24-02-2026
Company Age 10 Year, 1 Month
Last Filing with ROC 31 Mar 2021
Revenue Growth **** % (FY 2020)
Profit Growth **** 39.77% (FY 2020)
Ebitda **** 39.77% (FY 2020)
Net Worth -21.15% (FY 2020)
Total Assets -28.26% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Digital India Wallet Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Digital India Wallet Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Kumarpal Jain	Director	02 Feb 2021	Current
Nikita Jain	Director	02 Feb 2021	Current
Niranjan Dandey	Director	12 Jan 2016	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	23 Jul 2021	Past
Pramod Abcsdd	Director	23 Jul 2021	Past
Pramod Abcsdd	Director	23 Jul 2021	Past

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Financial Performance of Digital India Wallet.

Digital India Wallet Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 39.77% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.15%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-28.26%

*******

Profit or Loss

*******

39.77%

*******

Net Worth

*******

-21.15%

*******

EBITDA

*******

39.77%

*******

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What is the Ownership and Shareholding Structure of Digital India Wallet?

In 2020, Digital India Wallet had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Digital India Wallet?

Unlock and access historical data on people associated with Digital India Wallet, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Digital India Wallet, 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 Wallet's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Digital India Wallet

Recent Activity within the Organization

Annual General Meeting

Progress on Digital India Wallet Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
30 Nov 2021
Balance Sheet

Digital India Wallet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was recorded as a recent event.
31 Mar 2021
Director Appointment

The activity Kumarpal Jain was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 5 years 24 days . was completed.
02 Feb 2021
Director Appointment

Nikita Jain was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 5 years 24 days . was recorded as a recent event.
02 Feb 2021
Director Appointment

Progress on Niranjan Dandey was appointed as a Director was appointed as a Director on 12 Jan 2016 & has been associated with this company since 10 years 1 month . was documented.
12 Jan 2016
Company Incorporation

Digital India Wallet Private Limited was registered on 12 Jan 2016 with Roc Mumbai I & aged 10 years 1 month as per MCA records. was recorded as a recent event.
12 Jan 2016

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