Digital Payments Processing Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Digital Payments Processing Limited

Digital Payments Processing Limited, a active public limited company, was established on 16 February 2012 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U74120MH2012PLC227020. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.57 Cr.

It upholds a active non-compliant status. Employing 264 professional, Its leadership includes Harold Hench Montgomery (Director), Scott Shiao Arey (Director), Pallavi Parihar (Director). Past directors included David Norbert Pilotte, Harold Hench Montgomery, Pradeep Anand Phadke. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mom House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West), Mumbai, Maharashtra, 400064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2012PLC227020

  • Registration Number

    227020

  • Incorporation Date

    16 February 2012

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹5.57 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.57 Cr
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -83.53%
  • Profit Growth **** 16.09%
  • Ebitda **** 10.86%
  • Net Worth -153.22%
  • Total Assets -26.70%
Company report

Digital Payments Processing Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Digital Payments Processing 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 Payments Processing Limited?
Current Directors
Name Designation Appointment Date Status
Harold Hench Montgomery Director 12 Mar 2012 Current
Scott Shiao Arey Director 03 Jun 2015 Current
Pallavi Parihar Director 25 Sep 2017 Current
Mohamed Siddique Ibrahim Lakdawala Additional Director 28 Dec 2018 Current
Rajat Kumar Sharma Director 16 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jun 2015 Past
Pramod Abcsdd Director 01 Jun 2020 Past
Pramod Abcsdd Director 28 May 2018 Past
Pramod Abcsdd Director 23 May 2020 Past
Pramod Abcsdd Director 11 Sep 2018 Past
Pramod Abcsdd Additional Director 11 Mar 2019 Past

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Financial Performance of Digital Payments Processing.

Digital Payments Processing Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 83.53% decrease. The company also saw a substantial improvement in profitability, with a 16.09% increase in profit. The company's net worth observed a substantial decline by a decrease of 153.22%.

Digital Payments Processing revenue growth over time
Digital Payments Processing profit and loss trends over time
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
  • 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
********
 -83.53%
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*******
*******
*******
Revenue from Operations
*******
 -83.54%
*******
*******
*******
*******
Total Assets
*******
 -26.70%
*******
*******
*******
*******
Profit or Loss
*******
 16.09%
*******
*******
*******
*******
Net Worth
*******
 -153.22%
*******
*******
*******
*******
EBITDA
*******
 10.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Digital Payments Processing?

In 2018, Digital Payments Processing had a promoter holding of 89.86% and a public holding of 10.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Payments Processing?

Digital Payments Processing has a workforce of 264 employees as of Apr 06, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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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.

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Latest Updates, News, and FAQs on Digital Payments Processing
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Digital Payments Processing Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Digital Payments Processing Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was documented.

  • Director Appointment

    Progress on Mohamed Siddique Ibrahim Lakdawala was appointed as a Additional Director was appointed as a Additional Director on 28 Dec 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Director Appointment

    Pallavi Parihar was appointed as a Director was appointed as a Director on 25 Sep 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Scott Shiao Arey was appointed as a Director was appointed as a Director on 03 Jun 2015 & has been associated with this company since 11 years 18 days . was documented.

  • Director Appointment

    The activity Harold Hench Montgomery was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 14 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Digital Payments Processing Limited?

The CIN of Digital Payments Processing Limited is U74120MH2012PLC227020.

Where is Digital Payments Processing Limited headquartered?

Digital Payments Processing Limited is headquartered at Mom House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West), Mumbai, Maharashtra, 400064.

When was Digital Payments Processing Limited incorporated?

Digital Payments Processing Limited was incorporated on 16 February 2012.

Who are the current directors of Digital Payments Processing Limited?

The current directors of Digital Payments Processing Limited are

What is the primary industry of Digital Payments Processing Limited?

The primary industry of Digital Payments Processing Limited is Information And Communication.

Is Digital Payments Processing Limited a listed company?

Digital Payments Processing Limited is unlisted.

What is the capital structure of Digital Payments Processing Limited?

The authorized capital of Digital Payments Processing Limited is ₹10.00 Cr, and the paid-up capital is ₹5.57 Cr.

What is the compliance status of Digital Payments Processing Limited?

The compliance status of Digital Payments Processing Limited is Active Non-Compliant.

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