About Li Digital Payments Private Limited
Data last updated: 24 July 2025
Li Digital Payments Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 28 February 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PTC330177.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.05 Cr. It is led by directors including Abhishek Verma and Pawan Singh Tomar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Kh No. 632 Ground Floor Vil. Rangpuri Near Telco, Delhi, Delhi, India – 110037.
As per the financials filed for FY 2019, the company reported a revenue of ₹46.38 Cr.
The company has a workforce of approximately 218 employees as per the latest available data.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is lex-innova.com.
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Email*****@*****.com
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Telephone**************
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Website
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Registered AddressKh No. 632 Ground Floor Vil. Rangpuri Near Telco, Delhi, Delhi, India – 110037
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IndustryFinancial Services, Online Payment Gateways
- 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
Business Activity of Li Digital Payments Private Limited
Li Digital Payments Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | ********* |
Auditor Details of Li Digital Payments Private Limited
Li Digital Payments Private Limited is audited by JAIN SINGH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SINGH & CO | blur-value | blur-value | blur-value |
Board of Directors of Li Digital Payments Private Limited
Li Digital Payments Private 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abhishek Verma
Also directs:
My Mobile Payments Limited
|
Director | 18 May 2018 | 8 Years 1 Months | As last reported |
| Pawan Singh Tomar | Additional Director | 10 Aug 2020 | 5 Years 11 Months | As last reported |
| Nachiketa Das | Additional Director | 10 Aug 2020 | 5 Years 11 Months | As last reported |
|
Niraj Kumar Singh
Also directs:
Li Consulting Private Limited, Li Technologies Private Limited
|
Director | 18 May 2018 | 8 Years 1 Months | As last reported |
Financials of Li Digital Payments Private Limited FY 2019 filings available
Li Digital Payments Private Limited reported revenue of ₹46.38 Cr (up ) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Li Digital Payments Private Limited
As of FY 2019, Li Digital Payments Private Limited's shareholding pattern shows 99.30% by promoters, 0.70% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Li Digital Payments Private Limited
Li Digital Payments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Li Digital Payments Private Limited
Li Digital Payments Private Limited has a workforce of 218 employees as of Apr 08, 2024.
Employee Count & EPFO Data of Li Digital Payments Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Li Digital Payments Private Limited
GSTIN & GST Filing Data of Li Digital Payments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Li Digital Payments Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Li Digital Payments Private Limited
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MSME Payment Delays by Li Digital Payments Private Limited
MSME Payment Delays by Li Digital Payments Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Li Digital Payments Private Limited
Subsidiaries & Group Companies of Li Digital Payments Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Li Digital Payments Private Limited with ownership details.
MCA Filings & Documents of Li Digital Payments Private Limited
MCA Filings & Documents of Li Digital Payments Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Li Digital Payments Private Limited
Frequently Asked Questions about Li Digital Payments Private Limited
Li Digital Payments Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Li Digital Payments Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 February 2018 and is registered under CIN U74999DL2018PTC330177. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Li Digital Payments Private Limited reported revenue of ₹46.38 Cr for FY 2019.
The current directors of Li Digital Payments Private Limited are:
The CIN (Corporate Identification Number) of Li Digital Payments Private Limited is U74999DL2018PTC330177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Li Digital Payments Private Limited is financial services. The company specifically operates in online payment gateways.