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DIGITAL INDIA WALLET PRIVATE LIMITED

CIN : U74120MH2016PTC271976
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-09-2022
CINU74120MH2016PTC271976
Company NameDIGITAL INDIA WALLET PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number271976
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-01-2016
Registered AddressA-102, Sri Sathyadeep CHS Ltd, Bindra Complex, Mahakali Caves Road, Andheri East. Mumbai Mumbai City MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06790552KUMARPAL JAIN02-02-2021
06790659NIKITA JAIN02-02-2021
07293025NIRANJAN DANDEY12-01-2016
DIGITAL INDIA WALLET PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-01-2016. Its Corporate Identification Number (CIN) is U74120MH2016PTC271976, and it carries the registration number 271976. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DIGITAL INDIA WALLET PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-102, Sri Sathyadeep CHS Ltd, Bindra Complex, Mahakali Caves Road, Andheri East. Mumbai Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIGITAL INDIA WALLET PRIVATE LIMITED?
    A-102, Sri Sathyadeep CHS Ltd, Bindra Complex, Mahakali Caves Road, Andheri East. Mumbai Mumbai City MH 400093 IN
  • Who are the owners / directors of DIGITAL INDIA WALLET PRIVATE LIMITED?
    • KUMARPAL JAIN
    • NIKITA JAIN
    • NIRANJAN DANDEY
  • How can I contact DIGITAL INDIA WALLET PRIVATE LIMITED?
  • When was DIGITAL INDIA WALLET PRIVATE LIMITED established?
    It was founded on 12-01-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,900
MGT-72,51,900
DIR-3 KYC5,000
Total Penalty5,17,800
🎉90% WAIVER APPLIED
- ₹ 4,66,020
Amount Payable (10%)51,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.