About Dinero Innovations Private Limited
Data last updated: 08 January 2026
Dinero Innovations Private Limited is a private limited company based in Bangalore South, Karnataka, India, recognised as a startup by DPIIT. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 20 May 2019, the company has been in operation for over 7 years.
Registered with ROC Bangalore under CIN U65990KA2019PTC202895.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.32 Lakh. It is led by directors Mabel Annie Chacko and Deena Jacob.
Last AGM: 06 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Tower 2 3Rd Floor Rga Tech Park, Bangalore South, Karnataka.
The company is associated with 1 brand - Finin.
For more details, the company can be reached via its website finin.in.
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Registered AddressSurvey No. 31/1 Tower 2 3Rd Floor Rga Tech Park Sarjapur Main Road, Chikkakannalli Village Carmelaram, Bangalore South, Karnataka, India – 560035
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IndustryFinancial Services, Prepaid Card Services
- 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
CIN History of Dinero Innovations Private Limited
Dinero Innovations Private Limited has one previous CIN (Corporate Identification Number): U65990TG2019PTC132796. The current CIN is U65990KA2019PTC202895, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990KA2019PTC202895 | Current |
| U65990TG2019PTC132796 | Previous |
Associated Brands with Dinero Innovations Private Limited
Dinero Innovations Private Limited operates one associated brand: Finin. These brands represent Dinero Innovations Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Dinero Innovations Private Limited
Brands and companies operating in the same space as Dinero Innovations Private Limited include Freo, Niyo, OneBanc Technologies and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Freo
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Digital banking services are offered to individual users. | Bengaluru, India, India | 2015 |
Niyo
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Online platform for wealth management | Bengaluru, India, India | 2015 |
OneBanc Technologies
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AI-powered online banking solutions are integrated with HR workflows. | Gurugram, India, India | 2019 |
Avail Finance
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Neobank for individuals | Bengaluru, India, India | 2017 |
RapiPay
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Agent-based payment solutions for businesses are provided. | Delhi, India, India | 2018 |
Business Activity of Dinero Innovations Private Limited
Dinero Innovations Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Dinero Innovations Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Dinero Innovations Private Limited
Dinero Innovations Private Limited is currently managed by 2 directors, with 7 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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Mabel Annie Chacko
Also directs:
Dinero Innovations Private Limited, Open Financial Technologies Private Limited, Opendigi Technologies Private Limited and 2 more
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Director | 24 Mar 2022 | 4 Years 4 Months | Current |
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Deena Jacob
Also directs:
Dinero Innovations Private Limited, Open Financial Technologies Private Limited, Opendigi Technologies Private Limited and 2 more
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Director | 24 Mar 2022 | 4 Years 4 Months | Current |
Financials of Dinero Innovations Private Limited FY 2025 filings available
Ten-year financial statements for Dinero Innovations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Dinero Innovations Private Limited
Dinero Innovations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinero Innovations Private Limited
View historical data on people associated with Dinero Innovations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinero Innovations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dinero Innovations Private Limited
GST registrations and filing compliance for Dinero Innovations Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Dinero Innovations Private Limited
Credit ratings, litigation, and regulatory alerts for Dinero Innovations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dinero Innovations Private Limited
MSME payment history for Dinero Innovations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dinero Innovations Private Limited
Corporate group structure for Dinero Innovations Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dinero Innovations Private Limited
MCA filings and documents for Dinero Innovations Private 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
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Recent Activity on Dinero Innovations Private Limited
Frequently Asked Questions about Dinero Innovations Private Limited
Dinero Innovations Private Limited is an active private limited company in the financial services sector based in Bangalore South, Karnataka, India. It was incorporated on 20 May 2019 (7+ years old) and is registered under CIN U65990KA2019PTC202895.
The current directors of Dinero Innovations Private Limited are:
- Mabel Annie Chacko - Director
- Deena Jacob - Director
The primary industry of Dinero Innovations Private Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
Yes, Dinero Innovations Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Dinero Innovations Private Limited can be reached at the registered office: Survey No. 311 Tower 2 3Rd Floor Rga Tech Park Sarjapur Main Road, Chikkakannalli Village Carmelaram, Bangalore South, Karnataka, India – 560035, or through the website finin.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.32 Lakh.