Indian Digital Payment Intelligence Corporation
About Indian Digital Payment Intelligence Corporation
Data last updated: 22 December 2025
Indian Digital Payment Intelligence Corporation is a private not for profit company based in Mumbai, Maharashtra, India. Incorporated on 16 October 2025.
Registered with ROC Mumbai under CIN U88900MH2025NPL459209.
Capital: an authorised share capital of ₹500 Cr and a paid-up capital of ₹20 Cr. Formerly known as Indian Digital Payment Intelligence Corporation. It is led by directors Kadagatoor Venkateshmurthy Sheetal and Arun Pandey.
Office: Mumbai, Maharashtra.
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Registered Address6Th Floor Centre 1, Wtc Cuffe Parade, Mumbai, Maharashtra, India – 400005
- Historical Financials and ratios
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Board of Directors of Indian Digital Payment Intelligence Corporation
Indian Digital Payment Intelligence Corporation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kadagatoor Venkateshmurthy Sheetal
Also directs:
Bobcard Limited, Open Network For Digital Commerce
|
Non- Individual Subscriber | 16 Oct 2025 | 0 Years 10 Months | Current |
| Arun Pandey | Nominee Director | 16 Oct 2025 | 0 Years 10 Months | Current |
Financials of Indian Digital Payment Intelligence Corporation
Ten-year financial statements for Indian Digital Payment Intelligence Corporation
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Indian Digital Payment Intelligence Corporation
Indian Digital Payment Intelligence Corporation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indian Digital Payment Intelligence Corporation
View historical data on people associated with Indian Digital Payment Intelligence Corporation, including employment history and EPFO contributions.
Employee and EPFO history for Indian Digital Payment Intelligence Corporation
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GST Compliance of Indian Digital Payment Intelligence Corporation
GST registrations and filing compliance for Indian Digital Payment Intelligence Corporation
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Credit Ratings, Litigation & Regulatory Alerts for Indian Digital Payment Intelligence Corporation
Credit ratings, litigation, and regulatory alerts for Indian Digital Payment Intelligence Corporation
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MSME Payment Delays by Indian Digital Payment Intelligence Corporation
MSME payment history for Indian Digital Payment Intelligence Corporation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Indian Digital Payment Intelligence Corporation
Corporate group structure for Indian Digital Payment Intelligence Corporation
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MCA Filings & Documents of Indian Digital Payment Intelligence Corporation
MCA filings and documents for Indian Digital Payment Intelligence Corporation
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Recent Activity on Indian Digital Payment Intelligence Corporation
Frequently Asked Questions about Indian Digital Payment Intelligence Corporation
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.
The current directors of Indian Digital Payment Intelligence Corporation are:
- Kadagatoor Venkateshmurthy Sheetal - Non- Individual Subscriber
- Arun Pandey - Nominee Director
Indian Digital Payment Intelligence Corporation can be reached at the registered office: 6Th Floor Centre 1, Wtc Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹500 Cr, and the paid-up capital is ₹20 Cr.
The company has its registered office at 6Th Floor Centre 1, Wtc Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Indian Digital Payment Intelligence Corporation was incorporated on 16 October 2025, making it 1 year old. Registered with ROC Mumbai.