Indian Company Master Data Made Simple

Digimoney Finance Private Limited

Profile data last updated: 16/12/2024

Founded on 8 Jan 2020, Digimoney Finance Private Limited has a 6-year history. The company’s Corporate Identification Number is U65900TN2020PTC133671; registration no. 133671. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹20.00 crore. It has a paid-up capital totaling ₹13.59 crore.

The company specializes in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] operations. It is incorporated within the Chennai registry. The official address of incorporation is Navin S Presidium B Block 8th Floor, 103, Nelson Manickam Road, Aminjikarai, Chennai, Egmore Nungambakkam, Tamil Nadu, India, 600029. It is an active company at present. For correspondence, the registered email address is goravgupta@digimoneyfinance.com.

Company Overview

CIN
U65900TN2020PTC133671
Date of Incorporation
08/01/2020
Company Status
Active
RoC
Chennai
Registration Number
133671
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹13,58,50,060.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
goravgupta@digimoneyfinance.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
08/01/2020Madhavan Boobalan02141650DirectorView other directorships
08/01/2020Gorav Gupta07563329DirectorView other directorships
29/01/2020Lakshmanan08683050DirectorView other directorships
02/03/2023Rajarajeswari*****6999PCompany Secretary
27/02/2024Girinath G Davey10401533DirectorView other directorships

Latest Documents

Category:
DateTitleSize
02/12/2024
Form MGT-7-27112024
 -
01/12/2024
Form MGT-7-27112024
 -
12/11/2024
Form AOC-4-29102024
 -

Similar Companies

CompanyCINAddress
Chrome Securities Private LimitedU65900AP2008PTC061967201, Acharya Nivas Bldg,journalist Colony Road No 3, Banjara Hills Hyderabad Hyderabad Tg 500034 In
Darshan Money Changers Private LimitedU65900AP2007PTC0543143-461, I Cross, Main Road, Puttaparty Ap 515134 In
Granta Financial Services Private LimitedU65900AP2009PTC0626642-163/1; Tadigadapa; Penamaluru Mandal; Vijayawada; Srikakulam; Andhra Pradesh; 521137; India
Raju India Money Changers Private LimitedU65900AP2007PTC055508176, New Balaji Colony, Air By Pass Road Tirupati, Tirupati, Andhra Pradesh, India, 517501
Sandhya Holdings Private LimitedU65900AP2011PTC073800Door No. 1-116/4/1 & 2 Plot No 401 & 402, Visalakshinagar, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530043
More similar companies

Address

Navin S Presidium B Block 8th Floor, 103, Nelson Manickam Road, Aminjikarai, Chennai, Egmore Nungambakkam, Tamil Nadu, India, 600029

Frequently Asked Questions

What is the incorporation date of Digimoney Finance Private Limited?
The incorporation date of Digimoney Finance Private Limited is 08/01/2020.
What is the authorized share capital and paid-up capital of Digimoney Finance Private Limited?
The authorized share capital of Digimoney Finance Private Limited is ₹20,00,00,000.00. The paid-up capital is ₹13,58,50,060.00.
Who are the current board members & directors of Digimoney Finance Private Limited?

The current board member of Digimoney Finance Private Limited are:

  • Lakshmanan
  • Madhavan Boobalan
  • Gorav Gupta
  • Girinath G Davey
What is the registered address of Digimoney Finance Private Limited?
The registered address of Digimoney Finance Private Limited is Navin S Presidium B Block 8th Floor, 103, Nelson Manickam Road, Aminjikarai, Chennai, Egmore Nungambakkam, Tamil Nadu, India, 600029.
What is the Corporate Identification Number of Digimoney Finance Private Limited?
The Corporate Identification Number of Digimoney Finance Private Limited is U65900TN2020PTC133671.