Digital Payments Processing Limited
About Digital Payments Processing Limited
Data last updated: 13 March 2026
Digital Payments Processing Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Money On Mobile Inc.. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 16 February 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PLC227020.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 264 employees as per the latest available data. It operates as a subsidiary of Money On Mobile Inc..
The company is associated with 1 brand - Money On Mobile.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMom House Plot No. 61 Ramchandra Lane Kanchpada Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Digital Payments Processing Limited
Digital Payments Processing Limited operates one associated brand: Money On Mobile. These brands represent Digital Payments Processing Limited's diversified market presence and brand portfolio.
| 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
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Rent payments and collections are streamlined via a SaaS platform. | Hyderabad, India, India | 2015 |
Komparify
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Provides a platform for comprehensive digital coupon solutions to enhance online shopping. | Chennai, India, India | 2011 |
Paytm Payments
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Offers payment gateways, links, and services for online transactions and business payments. | Noida, India, India | 2009 |
Innopay
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Money transfers and bill payments are facilitated via mobile app. | Bengaluru, India, India | 2023 |
AutoPe Payment Solutions
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Provides FinTech solutions for smart payments, microfinance, and transaction automation services. | Gurugram, India, India | 2006 |
EG Payment
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Digital platform for mobile recharges, bill payments, and gold investments services. | Jaipur, India, India | 2021 |
Payrup
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Digital wallet for mobile recharges, utility payments, and travel services. | Bengaluru, India, India | 2017 |
Paulpay
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Provides a mobile app for convenient mobile recharges and bill payments. | Chandigarh, India, India | 2017 |
Niflr
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Omnichannel grocery retail is operated through self-checkout stores. | Bengaluru, India, India | 2017 |
Business Activity of Digital Payments Processing Limited
Digital Payments Processing Limited is engaged in the principal business activity of information and communication, with detailed activities including 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 for Digital Payments Processing Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & SHAH | Locked | Locked | Locked |
Complete auditor history for Digital Payments Processing Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Limited is currently managed by 5 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harold Hench Montgomery
Also directs:
My Mobile Payments Limited, Momt India Private Limited
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Director | 12 Mar 2012 | 14 Years 5 Months | Current |
| Scott Shiao Arey | Director | 03 Jun 2015 | 11 Years 2 Months | Current |
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Pallavi Parihar
Also directs:
My Mobile Payments Limited, Gallard Steel Limited
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Director | 25 Sep 2017 | 8 Years 10 Months | Current |
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Mohamed Siddique Ibrahim Lakdawala
Also directs:
Fromm Packaging Systems India Private Limited
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Additional Director | 28 Dec 2018 | 7 Years 7 Months | Current |
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Rajat Kumar Sharma
Also directs:
Happy Insurance Tpa Services Private Limited, My Mobile Payments Limited, Wyzitech India Private Limited and 1 more
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Director | 16 Feb 2012 | 14 Years 6 Months | Current |
Financials of Digital Payments Processing Limited FY 2024 filings available
Digital Payments Processing Limited reported revenue of ₹111.47 Cr (down 84.00% YoY) for FY 2018.
Ten-year financial statements for Digital Payments Processing Limited
Historical statement values and trend charts require an active report plan.
- 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 for Digital Payments Processing Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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 for Digital Payments Processing Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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
GST registrations and filing compliance for Digital Payments Processing Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Digital Payments Processing Limited
Credit ratings, litigation, and regulatory alerts for Digital Payments Processing Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Digital Payments Processing Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Digital Payments Processing Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 for Digital Payments Processing Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 2012 (14+ years old) and is registered under CIN U74120MH2012PLC227020. The company has 264 employees.
Digital Payments Processing Limited reported revenue of ₹111.47 Cr for FY 2018 (down 84.00% YoY).
The current directors of Digital Payments Processing Limited are:
- Harold Hench Montgomery - Director
- Scott Shiao Arey - Director
- Pallavi Parihar - Director
- Mohamed Siddique Ibrahim Lakdawala - Additional Director
- Rajat Kumar Sharma - Director
The primary industry of Digital Payments Processing Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Digital Payments Processing Limited can be reached at the registered office: Mom House Plot No. 61 Ramchandra Lane Kanchpada Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.57 Cr.