About Dinero Software Private Limited
Data last updated: 08 January 2026
Dinero Software Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 09 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U72300MH2012PTC229321.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amer G Zaveri and Tarun Khurana.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.85 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Dinero Software.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dinerosoftware.com.
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Registered AddressB – Wing 1St Floor Marwah Centre, Krishanlal Marwah Marg Andheri(E), Mumbai, Maharashtra, India – 400072
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IndustryInformation Technology, Application Development & Software 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 Dinero Software Private Limited
Dinero Software Private Limited operates one associated brand: Dinero Software. These brands represent Dinero Software Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Software development and IT services provided in India. | dinerosoftware.com |
Business Activity of Dinero Software Private Limited
Dinero Software Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | 58 | Publishing activities | Locked |
Business activity turnover details for Dinero Software Private 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 Dinero Software Private Limited
Dinero Software Private Limited is audited by Sunil Goel & 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 |
|---|---|---|---|
| Sunil Goel & Associates | Locked | Locked | Locked |
Complete auditor history for Dinero Software Private 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 Dinero Software Private Limited
Dinero Software Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Amer G Zaveri | Director | 16 Mar 2013 | 13 Years 4 Months | Current |
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Tarun Khurana
Also directs:
Searchiq India Private Limited
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Additional Director | 24 Nov 2023 | 2 Years 8 Months | Current |
| Zankhana Bharatkumar Desai | Director | 09 Apr 2012 | 14 Years 3 Months | Current |
| Manish Aggarwal | Director | 30 Apr 2013 | 13 Years 2 Months | Current |
| Munish Krishan | Managing Director | 09 Apr 2012 | 14 Years 3 Months | Current |
Financials of Dinero Software Private Limited FY 2023 filings available
Dinero Software Private Limited reported revenue of ₹7.85 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Dinero Software Private 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 Dinero Software Private Limited
Shareholding and ownership data for Dinero Software Private 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 Dinero Software Private Limited
Dinero Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinero Software Private Limited
Dinero Software Private Limited has a workforce of 3 employees as of Apr 09, 2024.
Employee and EPFO history for Dinero Software 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
Verified entity values are shown only after access is granted.
GST Compliance of Dinero Software Private Limited
GST registrations and filing compliance for Dinero Software 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 Software Private Limited
Credit ratings, litigation, and regulatory alerts for Dinero Software 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dinero Software Private Limited
MSME payment history for Dinero Software 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 Software Private Limited
Corporate group structure for Dinero Software 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 Software Private Limited
MCA filings and documents for Dinero Software 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
Verified entity values are shown only after access is granted.
Recent Activity on Dinero Software Private Limited
Frequently Asked Questions about Dinero Software Private Limited
Dinero Software Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 09 April 2012 (14+ years old) and is registered under CIN U72300MH2012PTC229321. The company has 3 employees.
Dinero Software Private Limited reported revenue of ₹7.85 Cr for FY 2025 (up 17.00% YoY).
The current directors of Dinero Software Private Limited are:
- Amer G Zaveri - Director
- Tarun Khurana - Additional Director
- Zankhana Bharatkumar Desai - Director
- Manish Aggarwal - Director
- Munish Krishan - Managing Director
The primary industry of Dinero Software Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Dinero Software Private Limited can be reached at the registered office: B – Wing 1St Floor Marwah Centre, Krishanlal Marwah Marg AndheriE, Mumbai, Maharashtra, India – 400072, or through the website dinerosoftware.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.