Indian Company Master Data Made Simple
Digimoney Finance Private Limited
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. Digimoney Finance Private Limited holds PAN AAHCD6065A. For inquiries or official matters, please email goravgupta@digimoneyfinance.com.
Company Overview
- CIN
- Date of Incorporation
- 08/01/2020
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- 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.]
- goravgupta@digimoneyfinance.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAHCD6065A1Z2 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1GES01019 | DIGIMONEY FINANCE PRIVATE LIMITED EQ | - | 12/10/2026 | DIGIMONEY FINAN/SH VTG | ESVTFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/01/2020 | Madhavan Boobalan | 02141650 | Director | View other directorships |
| 08/01/2020 | Gorav Gupta | 07563329 | Director | View other directorships |
| 29/01/2020 | Lakshmanan | 08683050 | Director | View other directorships |
| 02/03/2023 | Rajarajeswari | *****6999P | Company Secretary | |
| 27/02/2024 | Girinath G Davey | 10401533 | Director | View other directorships |
Business Network
Directors 5
- Girinath G DaveyDirector
- LakshmananDirector
- Gorav GuptaDirector
- Madhavan BoobalanDirector
- RajarajeswariCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-27112024 | - |
| 01/12/2024 | Form MGT-7-27112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
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Address
Frequently Asked Questions
The current board member of Digimoney Finance Private Limited are:
- Lakshmanan
- Madhavan Boobalan
- Gorav Gupta
- Girinath G Davey