Done Card Utility Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U72900MH2006PLC162500 Incorporated 01 June 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹19.36 Cr
Satisfied ₹1.25 Cr
Company age
20 yrs
Est. 2006
Last financials
Mar 2013
Balance sheet date

About Done Card Utility Limited

Data last updated: 27 February 2026

Done Card Utility Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 01 June 2006, the company has been in operation for over 20 years.

Registered with ROC Mumbai under CIN U72900MH2006PLC162500.

Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Subhashchand Ramratan Jewria and Chirag Jewria.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 301 Linkway Estate New Link Road Malad – West, Mumbai, Maharashtra, India – 400064.

As per MCA filings, the company has open charges of ₹19.36 Cr and satisfied charges of ₹1.25 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website donecard.com.

Company Details of Done Card Utility Limited
CIN U72900MH2006PLC162500
Registration Number 162500
Incorporation Date 01 June 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    301 Linkway Estate New Link Road Malad – West, Mumbai, Maharashtra, India – 400064
  • Industry
    Financial Services, Prepaid Card Services
Company report
Done Card Utility Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Done Card Utility Limited report

Financials, compliance, directors, charges, ownership and filings for Done Card Utility Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Done Card Utility Limited

Done Card Utility Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Subhashchand Ramratan Jewria Director 01 Jun 2006 20 Years 1 Months Current
Chirag Jewria Director 12 Jun 2009 17 Years 1 Months Current
Bhavesh Jashvantlal Shah Director 12 Jun 2009 17 Years 1 Months Current
Ketan Jashavantlal Shah Director 01 Aug 2007 18 Years 11 Months Current

Financials of Done Card Utility Limited FY 2013 filings available

Premium access

Ten-year financial statements for Done Card Utility 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.

Charges & Borrowings of Done Card Utility Limited

Open charges
₹19.36 Cr
Satisfied charges
₹1.25 Cr
Breakdown by lending institutions
Yes Bank Limited₹19.36 Cr
Latest charge details
DateLenderAmountStatus
28 Dec 2010 Yes Bank Limited ₹19.36 Cr Open
23 Aug 2010 Oriental Bank of Commerce ₹1.25 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Done Card Utility Limited

View historical data on people associated with Done Card Utility Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Done Card Utility 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 Done Card Utility Limited

Premium access

GST registrations and filing compliance for Done Card Utility 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 Done Card Utility Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Done Card Utility 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 Done Card Utility Limited

Premium access

MSME payment history for Done Card Utility 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 Done Card Utility Limited

Premium access

Corporate group structure for Done Card Utility 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 Done Card Utility Limited

Premium access

MCA filings and documents for Done Card Utility 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 Done Card Utility Limited

Activity
30 Sep 2013
Done Card Utility Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Done Card Utility Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I.
Charges
14 Jun 2011
A charge with Yes Bank Limited of Rs. 19.36 Cr registered on 28 Dec 2010 with Charge ID 10289633 was modified on 14 Jun 2011.
Charges
10 Jan 2011
A charge registered on 23 Aug 2010 via Charge ID 10245997 with Oriental Bank Of Commerce was fully satisfied on 10 Jan 2011.
Charges
28 Dec 2010
A charge with Yes Bank Limited amounted to Rs. 19.36 Cr with Charge ID 10289633 was registered on 28 Dec 2010.
Charges
23 Aug 2010
A charge with Oriental Bank Of Commerce amounted to Rs. 1.25 Cr with Charge ID 10245997 was registered on 23 Aug 2010.

Frequently Asked Questions about Done Card Utility Limited

Done Card Utility Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2006 (20+ years old) and is registered under CIN U72900MH2006PLC162500.

The current directors of Done Card Utility Limited are:

The primary industry of Done Card Utility Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.

Done Card Utility Limited can be reached at the registered office: 301 Linkway Estate New Link Road Malad – West, Mumbai, Maharashtra, India – 400064, or through the website donecard.com.

The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1 Cr.

The company has its registered office at 301 Linkway Estate New Link Road Malad – West, Mumbai, Maharashtra, India – 400064.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available