Digital Payments Processing Limited
About Digital Payments Processing Limited
Data last updated:
Digital Payments Processing Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Money On Mobile Inc.. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 16 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PLC227020. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.57 Cr. It is led by directors including Harold Hench Montgomery and Scott Shiao Arey.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mom House Plot No. 61 Ramchandra Lane Kanchpada Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2018, the company reported a revenue of ₹111.47 Cr, a decline of 84% compared to the previous year. For the same year it recorded a net loss of ₹17.61 Cr (net margin -15.8%) and EBITDA of -₹13.72 Cr (EBITDA margin -12.3%).
The company has about 264 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Money On Mobile. Court records list 6 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMom House Plot No. 61 Ramchandra Lane Kanchpada Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Digital Payment Solutions
- 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
- One PDF report, delivered after checkout
Associated Brands with Digital Payments Processing Limited
Digital Payments Processing operates one associated brand: Money On Mobile. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Mobile bill payment platform is offered for recharges and transactions. | moneyonmobile.store |
Competitors & Alternatives of Digital Payments Processing Limited
Brands and companies operating in the same space as Digital Payments Processing Limited include Paymatrix, Komparify, Paytm Payments and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Paymatrix | Rent payments and collections are streamlined via a SaaS platform. | Hyderabad, India | 2015 |
 Komparify | Provides a platform for comprehensive digital coupon solutions to enhance online shopping. | Chennai, India | 2011 |
 Paytm Payments | Offers payment gateways, links, and services for online transactions and business payments. | Noida, India | 2009 |
 Innopay | Money transfers and bill payments are facilitated via mobile app. | Bengaluru, India | 2023 |
 AutoPe Payment Solutions | Provides FinTech solutions for smart payments, microfinance, and transaction automation services. | Gurugram, India | 2006 |
 EG Payment | Digital platform for mobile recharges, bill payments, and gold investments services. | Jaipur, India | 2021 |
 Payrup | Digital wallet for mobile recharges, utility payments, and travel services. | Bengaluru, India | 2017 |
 Paulpay | Provides a mobile app for convenient mobile recharges and bill payments. | Chandigarh, India | 2017 |
 Niflr | Omnichannel grocery retail is operated through self-checkout stores. | Bengaluru, India | 2017 |
Business Activity of Digital Payments Processing Limited
The main business activity of Digital Payments Processing is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Digital Payments Processing Limited
Digital Payments Processing Limited is audited by CHATURVEDI & SHAH for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & SHAH | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Digital Payments Processing Limited
Digital Payments Processing has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harold Hench Montgomery Also directs: My Mobile Payments Limited, Momt India Private Limited | Director | 12 Mar 2012 | 14 Years 6 Months | Current |
| Scott Shiao Arey | Director | 03 Jun 2015 | 11 Years 4 Months | Current |
| Pallavi Parihar Also directs: My Mobile Payments Limited, Gallard Steel Limited | Director | 25 Sep 2017 | 9 Years 0 Months | Current |
| Mohamed Siddique Ibrahim Lakdawala Also directs: Fromm Packaging Systems India Private Limited | Additional Director | 28 Dec 2018 | 7 Years 9 Months | Current |
| Rajat Kumar Sharma Also directs: Happy Insurance Tpa Services Private Limited, My Mobile Payments Limited, Wyzitech India Private Limited and 1 more | Director | 16 Feb 2012 | 14 Years 7 Months | Current |
Financials of Digital Payments Processing Limited FY 2024 filings available
Digital Payments Processing Limited reported revenue of ₹111.47 Cr (down 84% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Digital Payments Processing Limited
Revenue fell 84% in the latest year. EBITDA rose 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Digital Payments Processing Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹111.47 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹13.72 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹17.61 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Digital Payments Processing Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -12.3% | •••• | •••• | •••• |
| Net Profit Margin | -15.8% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Digital Payments Processing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Digital Payments Processing Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Digital Payments Processing Limited
Digital Payments Processing Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digital Payments Processing Limited
Digital Payments Processing Limited has a workforce of 264 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Digital Payments Processing Limited
Digital Payments Processing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Digital Payments Processing Limited
Digital Payments Processing Limited has 6 court cases on record: 2 filed against it, 4 where it is another party. 1 case is pending and 5 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 3 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by My Mobile Payments Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| Bombay High Court | Arbitration matter | Company is another party | Disposed |
| Bombay High Court | Court case (CARBP) | Company is another party | Disposed |
| Bombay High Court | Court case (CARAP) | Company is another party | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Digital Payments Processing Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Payments Processing Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Digital Payments Processing Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digital Payments Processing Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Payments Processing Limited
Frequently Asked Questions about Digital Payments Processing Limited
Digital Payments Processing is an active public limited company based in Mumbai, Maharashtra, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 16 February 2012 (14+ years old) and is registered under CIN U74120MH2012PLC227020.
Digital Payments Processing reported revenue of ₹111.47 Cr for FY 2018 (down 84% YoY).
Digital Payments Processing has 5 current directors:
- Harold Hench Montgomery - Director
- Scott Shiao Arey - Director
- Pallavi Parihar - Director
- Mohamed Siddique Ibrahim Lakdawala - Additional Director
- Rajat Kumar Sharma - Director
Digital Payments Processing reported a net loss of ₹17.61 Cr (net margin -15.8%) and EBITDA of -₹13.72 Cr (EBITDA margin -12.3%) for FY 2018, as per its filed financial statements.
No. Digital Payments Processing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Digital Payments Processing is U74120MH2012PLC227020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digital Payments Processing has 6 court cases on record: 2 filed against it. 1 is pending. Most are in the high courts.
Digital Payments Processing was incorporated on 16 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Digital Payments Processing is at Mom House Plot No. 61 Ramchandra Lane Kanchpada Malad West, Mumbai, Maharashtra, India – 400064.