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Li Digital Payments Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2018.

2018 | Delhi, Delhi, India | Under Cirp
Last Updated:

About Li Digital Payments Private Limited

Li Digital Payments Private Limited, a under cirp private limited company, was established on 28 February 2018 in Delhi, Delhi, India. Engaging in online payment gateways within the information and communication sector, it holds CIN: U74999DL2018PTC330177. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹15.05 Cr.

Employing 218 professional, Its leadership includes Abhishek Verma (Director), Pawan Singh Tomar (Additional Director), Nachiketa Das (Additional Director). Past directors included Krishna Verma, Nandlal Sahablal Yadav, Ram Nawal Verma. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Kh No. 632, Ground Floor, Vil. Rangpuri Near Telco, Delhi, Delhi, 110037.

Company Details

  • CIN/LLPIN

    U74999DL2018PTC330177

  • Registration Number

    330177

  • Incorporation Date

    28 February 2018

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹15.05 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 15.05 Cr
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Li Digital Payments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Li Digital Payments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Li Digital Payments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Abhishek VermaDirector18 May 2018Current
Pawan Singh TomarAdditional Director10 Aug 2020Current
Nachiketa DasAdditional Director10 Aug 2020Current
Niraj Kumar SinghDirector18 May 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Oct 2019Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddDirector01 Oct 2019Past

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Financial Performance of Li Digital Payments.

Li Digital Payments Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Li Digital Payments revenue growth over time
Li Digital Payments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Li Digital Payments?

In 2019, Li Digital Payments had a promoter holding of 99.30% and a public holding of 0.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Li Digital Payments?

Li Digital Payments has a workforce of 218 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Li Digital Payments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Li Digital Payments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Li Digital Payments's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Li Digital Payments

Recent Activity within the Organization

  • Director Appointment

    Progress on Pawan Singh Tomar was appointed as a Additional Director was appointed as a Additional Director on 10 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.

  • Director Appointment

    Progress on Nachiketa Das was appointed as a Additional Director was appointed as a Additional Director on 10 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.

  • Annual General Meeting

    Progress on Li Digital Payments Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Li Digital Payments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Abhishek Verma was appointed as a Director was appointed as a Director on 18 May 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Niraj Kumar Singh was appointed as a Director was appointed as a Director on 18 May 2018 & has been associated with this company since 7 years 6 months . was completed.

Frequently Asked Questions

  • What is the CIN of Li Digital Payments Private Limited?

    The CIN of Li Digital Payments Private Limited is U74999DL2018PTC330177.

  • Where is Li Digital Payments Private Limited headquartered?

    Li Digital Payments Private Limited is headquartered at Kh No. 632, Ground Floor, Vil. Rangpuri Near Telco, Delhi, Delhi, 110037.

  • When was Li Digital Payments Private Limited incorporated?

    Li Digital Payments Private Limited was incorporated on 28 February 2018.

  • Who are the current directors of Li Digital Payments Private Limited?

    The current directors of Li Digital Payments Private Limited are

  • What is the primary industry of Li Digital Payments Private Limited?

    The primary industry of Li Digital Payments Private Limited is Information And Communication.

  • Is Li Digital Payments Private Limited a listed company?

    Li Digital Payments Private Limited is unlisted.

  • What is the capital structure of Li Digital Payments Private Limited?

    The authorized capital of Li Digital Payments Private Limited is ₹20.00 Cr, and the paid-up capital is ₹15.05 Cr.

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