Golden Digger Technology Private Limited
About Golden Digger Technology Private Limited
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Golden Digger Technology Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Frogx Fintech Pte. Ltd.. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 13 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31909HR2019PTC083551. Its GSTIN is 06AAICG0718L1ZK (Haryana).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹72.97 Lakh. It is led by directors Nitin Singla and Tushar Diwan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Gurugram, Haryana.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.37 Cr. For the same year it recorded a net profit of ₹53.42 Lakh (net margin 15.9%) and EBITDA of ₹73.94 Lakh (EBITDA margin 22%).
The company is associated with 1 brand: iEasyLoan. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Golden Digger Technology Private Limited's registered office is in Gurugram, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No – 327 – 329A 3rd Floor Universal Trade Tower Sec – 49 Sohna Roa, D, Gurugram, Haryana, India – 122001
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Golden Digger Technology Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Golden Digger Technology operates one associated brand: iEasyLoan. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides an app-based platform for accessing personal loans. | ieasyloan.in |
Financials of Golden Digger Technology Private Limited
FY 2020 filings availableGolden Digger Technology Private Limited reported revenue of ₹3.37 Cr for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹3.37 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹73.94 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹53.42 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | 22% |
| Net Profit Margin | 15.9% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Golden Digger Technology Private Limited, buy the company report.
Board of directors of Golden Digger Technology Private Limited
Golden Digger Technology has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Diwan | Additional Director | 18 Jan 2021 | 5 Years 9 Months | Current |
| Nitin Singla | Director | 24 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Golden Digger Technology Private Limited is audited by GARIMA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARIMA & CO | FY 2020 | 003273C |
Shareholding
The shareholding of Golden Digger Technology Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Golden Digger Technology Private Limited, buy the company report.
Legal cases
Golden Digger Technology Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Spl (Prevention of Money-Laundering Act)) | Filed against the company by Directorate of Enforcement Govt of India Through Its Assistant Director | Pending |
| District court, East Khasi Hills, Meghalaya | Court case (Spl Prevention of Money Laundering Act) | Filed against the company | Disposed |
To see the full case history of Golden Digger Technology Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Golden Digger Technology Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Golden Digger Technology has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAICG0718L1ZK | Haryana | Active | 29 Nov 2019 |
To see the full GST registrations and return filing status of Golden Digger Technology Private Limited, buy the company report.
Recent activity
Golden Digger Technology Private Limited has 8 board changes on record since 2020: 2 appointments and 6 cessations. The latest: Abhay Kumar ceased to be Additional Director on 21 Jan 2021.
Frequently asked questions
Golden Digger Technology is an active private limited company based in Gurugram, Haryana, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 13 November 2019 (7+ years old) and is registered under CIN U31909HR2019PTC083551.
Golden Digger Technology has 2 current directors:
- Tushar Diwan - Additional Director
- Nitin Singla - Director
The latest financial statements of Golden Digger Technology on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Golden Digger Technology is 06AAICG0718L1ZK, registered in Haryana.
The CIN (Corporate Identification Number) of Golden Digger Technology is U31909HR2019PTC083551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Golden Digger Technology has 2 court cases on record: 2 filed against it. 1 is pending.
Golden Digger Technology was incorporated on 13 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Abhay Kumar ceased to be Additional Director on 21 Jan 2021. Tushar Diwan was appointed as Additional Director on 18 Jan 2021. Nitin Singla ceased to be Additional Director on 31 Dec 2020. Golden Digger Technology has 8 board changes on record in total.
The registered office of Golden Digger Technology is at Unit No – 327 – 329A 3rd Floor Universal Trade Tower Sec – 49 Sohna Roa, D, Gurugram, Haryana, India – 122001.
Golden Digger Technology operates in the travel and hospitality industry, in the consumer professional services segment.