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 Dinero Software Private Limited 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 (75), financial health (90), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Dinero Software Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Dinero Software Private Limited was incorporated on 9 April 2012 and is registered with ROC Mumbai. It is an active private limited company, now about 14 years old. The registered office is at B-Wing, 1St Floor, Marwah Centre, Mumbai, Maharashtra.
In its MCA filings the main business is listed as publishing activities, which made up 100% of turnover.
It has five directors: Amer G Zaveri, Tarun Khurana, Zankhana Bharatkumar Desai and 2 others. The longest-serving is Zankhana Bharatkumar Desai, on the board since 2012; the most recent to join is Tarun Khurana, appointed in November 2023. Munish Krishan is the managing director. One former director, Brandon Reuben Nazareth, left in March 2019. The same directors also sit on the board of Vapour E-Cigarettes Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location B-Wing, 1St Floor, Marwah Centre, Mumbai, Maharashtra - 400072
- Website dinerosoftware.com
Current Directors of Dinero Software Private Limited (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Dinero Software Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Publishing activities | 100 |
Companies With Common Directors Of Dinero Software Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Dinero Software Private Limited 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 Dinero Software Private Limited 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 Dinero Software Private Limited 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.
MSME Payment Delays by Dinero Software Private Limited 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 Dinero Software Private Limited 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.
Who is the owner of Dinero Software Private Limited?
Who are the current board members and directors of Dinero Software Private Limited?
What is CIN of Dinero Software Private Limited?
When was Dinero Software Private Limited incorporated?
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What is the current status of Dinero Software Private Limited?
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What industry or business activity is Dinero Software Private Limited associated with?
What is paid-up capital and authorised share capital of Dinero Software Private Limited?
When did Dinero Software Private Limited last file accounts and hold an AGM?
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Have any directors left Dinero Software Private Limited?
Which companies share directors with Dinero Software Private Limited?
What is the turnover or revenue of Dinero Software Private Limited?
What is the net worth of Dinero Software Private Limited?
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What is the official website of Dinero Software Private Limited?
Which company owns dinerosoftware.com?
Dinero Software Private Limited - is it listed or unlisted?
What is the ROC code of Dinero Software Private Limited?
What is the company classification of Dinero Software Private Limited?
Does Dinero Software Private Limited have GST registrations on file?
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.
