Indian Digital Payment Intelligence Corporation
About Indian Digital Payment Intelligence Corporation
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Indian Digital Payment Intelligence Corporation is a private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 16 October 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U88900MH2025NPL459209.
The company has an authorised share capital of ₹500 Cr and a paid-up capital of ₹20 Cr. It is led by directors Kadagatoor Venkateshmurthy Sheetal (Non- Individual Subscriber) and Arun Pandey.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Indian Digital Payment Intelligence Corporation's registered office is in Mumbai, Maharashtra.
- Registered Address6th Floor Centre 1, Wtc Cuffe Parade, Mumbai, Maharashtra, India – 400005
- 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
Financials of Indian Digital Payment Intelligence Corporation
Year-wise financial statements and ratios of Indian Digital Payment Intelligence Corporation are in the company report Buy the company report.
Board of directors of Indian Digital Payment Intelligence Corporation
Indian Digital Payment Intelligence Corporation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kadagatoor Venkateshmurthy Sheetal Also directs: Bobcard Limited, Open Network for Digital Commerce | Non- Individual Subscriber | 16 Oct 2025 | 1 Years 0 Months | Current |
| Arun Pandey | Nominee Director | 16 Oct 2025 | 1 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Indian Digital Payment Intelligence Corporation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indian Digital Payment Intelligence Corporation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indian Digital Payment Intelligence Corporation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indian Digital Payment Intelligence Corporation has 2 board changes on record since 2025: 2 appointments. The latest: Arun Pandey was appointed as Nominee Director on 16 Oct 2025.
News
Frequently asked questions
Indian Digital Payment Intelligence Corporation is an active private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 16 October 2025 (1 year old) and is registered under CIN U88900MH2025NPL459209.
Indian Digital Payment Intelligence Corporation has 2 current directors:
- Arun Pandey - Nominee Director
- Kadagatoor Venkateshmurthy Sheetal - Non- Individual Subscriber
The CIN (Corporate Identification Number) of Indian Digital Payment Intelligence Corporation is U88900MH2025NPL459209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indian Digital Payment Intelligence Corporation was incorporated on 16 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Arun Pandey was appointed as Nominee Director on 16 Oct 2025. Kadagatoor Venkateshmurthy Sheetal was appointed as Non- Individual Subscriber on 16 Oct 2025.
The registered office of Indian Digital Payment Intelligence Corporation is at 6th Floor Centre 1, Wtc Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Indian Digital Payment Intelligence Corporation can be reached at its registered office: 6th Floor Centre 1, Wtc Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Indian Digital Payment Intelligence Corporation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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