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. 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.
U74120MH2016PTC271976
271976
12 January 2016
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Digital India Wallet Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
Progress on Digital India Wallet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
Progress on Kumarpal Jain was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 4 years 9 months . was documented.
Nikita Jain was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
Niranjan Dandey was appointed as a Director was appointed as a Director on 12 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
The activity Digital India Wallet Private Limited was registered on 12 Jan 2016 with Roc Mumbai & aged 9 years 10 months as per MCA records. was completed.
The CIN of Digital India Wallet Private Limited is U74120MH2016PTC271976.
Digital India Wallet Private Limited is headquartered at A-102, Sri Sathyadeep Chs Ltd, Bindra Complex, Mahakali Caves Road, Andheri East., Mumbai, Maharashtra, 400093.
Digital India Wallet Private Limited was incorporated on 12 January 2016.
The current directors of Digital India Wallet Private Limited are
The primary industry of Digital India Wallet Private Limited is Financial Services.
Digital India Wallet Private Limited is unlisted.
The authorized capital of Digital India Wallet Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Digital India Wallet Private Limited is Compliant.
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