Dinero Payment Services Private Limited - Company Profile

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2019.
2019 Gurgaon, Haryana, India Active
Last Updated:
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About Dinero Payment Services Private Limited

Dinero Payment Services Private Limited, a active private limited company, was established on 03 September 2019 in Gurgaon, Haryana, India. Engaging in online payment gateways within the financial and insurance service sector, it holds CIN: U74110HR2019PTC082363. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹1.11 M.

It upholds a compliant status. Its leadership includes Mohit Taneja (Director), Pitchai Muthu (Director). Past directors included Pavlo Smirnov, Puneet, Pitchai Muthu. Its latest AGM occurred on 10 June 2024, with the balance sheet filed on 31 March 2024. It is based at Third Floor, Orchid Centre, Sector-53, Gurgaon, Haryana, 122002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110HR2019PTC082363

  • Registration Number

    082363

  • Incorporation Date

    03 September 2019

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹1.11 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 1.11 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -51.97%
  • Profit Growth **** -75.56%
  • Ebitda **** -83.02%
  • Net Worth 12.11%
  • Total Assets -54.35%
Company report

Dinero Payment Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dinero Payment Services Private 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 Dinero Payment Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohit Taneja Director 03 Sep 2019 Current
Pitchai Muthu Director 15 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 17 Sep 2020 Past
Pramod Abcsdd Director 16 Jun 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 24 Sep 2023 Past

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Financial Performance of Dinero Payment Services.

Dinero Payment Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 51.97% decrease. The company also saw a substantial fall in profitability, with a 75.56% decrease in profit. The company's net worth Soared by an impressive increase of 12.11%.

Dinero Payment Services revenue growth over time
Dinero Payment Services 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
********
 -51.97%
*******
*******
*******
*******
Revenue from Operations
*******
 -53.15%
*******
*******
*******
*******
Total Assets
*******
 -54.35%
*******
*******
*******
*******
Profit or Loss
*******
 -75.56%
*******
*******
*******
*******
Net Worth
*******
 12.11%
*******
*******
*******
*******
EBITDA
*******
 -83.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dinero Payment Services?

In 2023, Dinero Payment Services had a promoter holding of 100.00%. 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 Dinero Payment Services?

Unlock and access historical data on people associated with Dinero Payment Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Dinero Payment Services, 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 Dinero Payment Services'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 Dinero Payment Services
Recent Activity within the Organization
  • Annual General Meeting

    Dinero Payment Services Private Limited last Annual general meeting of members was held on 10 Jun 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dinero Payment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Pitchai Muthu was appointed as a Director was appointed as a Director on 15 Jun 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Director Appointment

    The activity Mohit Taneja was appointed as a Director was appointed as a Director on 03 Sep 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Company Incorporation

    Progress on Dinero Payment Services Private Limited was registered on 03 Sep 2019 with Roc Delhi & aged 6 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dinero Payment Services Private Limited?

The CIN of Dinero Payment Services Private Limited is U74110HR2019PTC082363.

Where is Dinero Payment Services Private Limited headquartered?

Dinero Payment Services Private Limited is headquartered at Third Floor, Orchid Centre, Sector-53, Gurgaon, Haryana, 122002.

When was Dinero Payment Services Private Limited incorporated?

Dinero Payment Services Private Limited was incorporated on 03 September 2019.

Who are the current directors of Dinero Payment Services Private Limited?

The current directors of Dinero Payment Services Private Limited are

What is the primary industry of Dinero Payment Services Private Limited?

The primary industry of Dinero Payment Services Private Limited is Financial And Insurance Service.

Is Dinero Payment Services Private Limited a listed company?

Dinero Payment Services Private Limited is unlisted.

What is the capital structure of Dinero Payment Services Private Limited?

The authorized capital of Dinero Payment Services Private Limited is ₹8.00 M, and the paid-up capital is ₹1.11 M.

What is the compliance status of Dinero Payment Services Private Limited?

The compliance status of Dinero Payment Services Private Limited is Compliant.

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