About Dinero Payment Services Private Limited
Data last updated: 22 December 2025
Dinero Payment Services Private Limited is a private limited company based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 03 September 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U74110HR2019PTC082363.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹11.1 Lakh. It is led by directors Mohit Taneja and Pitchai Muthu.
Last AGM: 10 June 2024. Financial statements filed for year ended 31 March 2024. Office: Third Floor Orchid Centre Sector – 53, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.91 Cr, a decline of 95% compared to the previous year.
The company is associated with 1 brand - Cashlesso.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cashlesso.com.
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Registered AddressThird Floor Orchid Centre Sector – 53, Gurgaon, Haryana, India – 122002
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IndustryFinancial Services, Online Payment Gateways
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dinero Payment Services Private Limited
Dinero Payment Services Private Limited has one previous CIN (Corporate Identification Number): U74999HR2019PTC082363. The current CIN is U74110HR2019PTC082363, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110HR2019PTC082363 | Current |
| U74999HR2019PTC082363 | Previous |
Associated Brands with Dinero Payment Services Private Limited
Dinero Payment Services Private Limited operates one associated brand: Cashlesso. These brands represent Dinero Payment Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers payment gateway solutions for businesses. | cashlesso.com |
Competitors & Alternatives of Dinero Payment Services Private Limited
Brands and companies operating in the same space as Dinero Payment Services Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
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Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Airpay
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An integrated omnichannel platform for financial services is provided. | Mumbai, India, India | 2012 |
Business Activity of Dinero Payment Services Private Limited
Dinero Payment Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dinero Payment Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dinero Payment Services Private Limited
Dinero Payment Services Private Limited is audited by RAVI CHOWDHRY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI CHOWDHRY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dinero Payment Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dinero Payment Services Private Limited
Dinero Payment Services Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Mohit Taneja | Director | 03 Sep 2019 | 6 Years 10 Months | Current |
| Pitchai Muthu | Director | 15 Jun 2022 | 4 Years 0 Months | Current |
Financials of Dinero Payment Services Private Limited FY 2024 filings available
Dinero Payment Services Private Limited reported revenue of ₹2.91 Cr (down 95.00% YoY) for FY 2024.
Ten-year financial statements for Dinero Payment Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dinero Payment Services Private Limited
Shareholding and ownership data for Dinero Payment Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dinero Payment Services Private Limited
Dinero Payment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinero Payment Services Private Limited
View historical data on people associated with Dinero Payment Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinero Payment Services 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 Payment Services Private Limited
GST registrations and filing compliance for Dinero Payment Services 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dinero Payment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dinero Payment Services Private 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
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MSME Payment Delays by Dinero Payment Services Private Limited
MSME payment history for Dinero Payment Services Private 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
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Subsidiaries & Group Companies of Dinero Payment Services Private Limited
Corporate group structure for Dinero Payment Services Private 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
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MCA Filings & Documents of Dinero Payment Services Private Limited
MCA filings and documents for Dinero Payment Services 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 Payment Services Private Limited
Frequently Asked Questions about Dinero Payment Services Private Limited
Dinero Payment Services Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 03 September 2019 (7+ years old) and is registered under CIN U74110HR2019PTC082363.
Dinero Payment Services Private Limited reported revenue of ₹2.91 Cr for FY 2024 (down 95.00% YoY).
The current directors of Dinero Payment Services Private Limited are:
- Mohit Taneja - Director
- Pitchai Muthu - Director
The primary industry of Dinero Payment Services Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Yes, Dinero Payment Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Dinero Payment Services Private Limited can be reached at the registered office: Third Floor Orchid Centre Sector – 53, Gurgaon, Haryana, India – 122002, or through the website cashlesso.com.