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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
7.93 Lakh
COMPANY AGE
12 Years 7 Months
since 2013-11-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
2.50 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-10-31 16:20:34
Company Health Scores
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.
Vendor Trust Score
Moderate
69/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (80), financial health (30), director (90) and company-foundation signals.
- Operating for 12+ years.
Compliance Score
Low risk
80/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
30/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Digitalindiapayments
Digitalindiapayments 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), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Digital Payment Solutions
- Location Office No. 273 Plot No. 19, Thane, Maharashtra - 400705
- Website digitalindiapayments.com
Name History
CIN / LLPINU72200MH2013PLC250051
Company No.250051
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-11-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Digitalindiapayments
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Digitalindiapayments (5)
Charges of Digitalindiapayments
Others : 2.50 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 21 Apr 2019
|
2.50 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Digitalindiapayments
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Digitalindiapayments
What is CIN of Digitalindiapayments?
The Corporate Identification Number (CIN) for Digitalindiapayments is U72200MH2013PLC250051. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 250051 as per MCA.
When was Digitalindiapayments incorporated?
Digitalindiapayments was incorporated 12 years 7 months ago on 13 Nov 2013.
What is paid-up capital and authorised share capital of Digitalindiapayments?
The paid-up capital of Digitalindiapayments is ₹ 792,550.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Digitalindiapayments?
Digitalindiapayments shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Digitalindiapayments?
As per Ministry of Corporate Affairs (MCA), the registered address of Digitalindiapayments is Office No. 273 Plot No. 19, Sector 19D, Satra Plaza, Vashi , Navi Mumbai, Thane, Maharashtra, 400705, India.
What is the official website of Digitalindiapayments?
The official website of Digitalindiapayments is https://digitalindiapayments.com.
What is the ROC code of Digitalindiapayments?
Digitalindiapayments ROC code is Roc Mumbai Ii.
What is the company classification of Digitalindiapayments?
Digitalindiapayments is classified as Public Limited Indian Non-Government Company.
Digitalindiapayments - is it listed or unlisted?
Digitalindiapayments is a Unlisted company.
What is the current status of Digitalindiapayments?
Digitalindiapayments is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Digitalindiapayments associated with?
Digitalindiapayments lists activity aligned with: Financial Services - Digital Payment Solutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Digitalindiapayments have GST registrations on file?
Digitalindiapayments shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Digitalindiapayments?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Digitalindiapayments.
How do I contact Digitalindiapayments?
Use the official website at https://digitalindiapayments.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Digitalindiapayments?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Digitalindiapayments?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
