Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Digitalindiapayments covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (80), financial health (30), director (90) and company-foundation signals.
- Operating for 12+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2022.
- Negative net worth - capital eroded by losses.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Digitalindiapayments Company identity, industry, contact, and registration details from MCA and company records.
Digitalindiapayments (legal name: Digital India Payments Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72200MH2013PLC250051). Business overview includes Financial Services (Digital Payment Solutions), incorporated on November 13, 2013 (13+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Office No. 273 Plot No. 19, Thane, Maharashtra - 400705
- Website digitalindiapayments.com
Current Directors of Digitalindiapayments (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Digitalindiapayments Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Digitalindiapayments Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 21 Apr 2019 |
2.50 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 0 |
Companies With Common Directors Of Digitalindiapayments Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Digitalindiapayments Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Digitalindiapayments EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Digitalindiapayments GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Digitalindiapayments Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Digitalindiapayments MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Digitalindiapayments Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Digitalindiapayments?
When was Digitalindiapayments incorporated?
Who are the current board members and directors of Digitalindiapayments?
What is the registered address of Digitalindiapayments?
What is the official website of Digitalindiapayments?
What is the ROC code of Digitalindiapayments?
What is the company classification of Digitalindiapayments?
Digitalindiapayments - is it listed or unlisted?
What is the current status of Digitalindiapayments?
What industry or business activity is Digitalindiapayments associated with?
Does Digitalindiapayments have GST registrations on file?
Where can I see charges and lenders for Digitalindiapayments?
How do I contact Digitalindiapayments?
What is the turnover or revenue of Digitalindiapayments?
How can I get the financial details of Digitalindiapayments?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
