DIGIMONEY FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 08 January 2020 with the Corporate Identification Number (CIN) U65900TN2020PTC133671. It has been in operation for 4 Years , 11 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
DIGIMONEY FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 100000000 and a paid-up capital of Rs. 100000000.
The main activity of DIGIMONEY FINANCE PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 133671 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4th, Floor, Salzburg, Square, 107, Harrington, Road, Chetpet, Chennai Chennai TN IN 600031. For any Query You can reach this company by email address or Postal address.
DIGIMONEY FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of DIGIMONEY FINANCE PRIVATE LIMITED :
Gorav Gupta, Boobalan Madhavan, Na Rajarajeswari, Lakshmanan
Current status of DIGIMONEY FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
133671
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
08 January 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 11 Months , 19 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000000
Paid up capital :
₹ 100000000
Number of Employees in DIGIMONEY FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in DIGIMONEY FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07563329 | Gorav Gupta | Director | 08 January 2020 | View other directorships |
| 02141650 | Boobalan Madhavan | Director | 08 January 2020 | View other directorships |
| AUAPR6999P | Na Rajarajeswari | Company Secretary | 02 March 2023 | View other directorships |
| 08683050 | Lakshmanan | Director | 29 January 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
4th, Floor, Salzburg, Square, 107, Harrington, Road, Chetpet, Chennai Chennai TN IN 600031
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIGIMONEY FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DIGIMONEY FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65990TN2021PTC144363 | ACCSOURCE HOLDING INDIA PRIVATE LIMITED | 4TH, FLOOR, SALZBURG, SQUARE, NO.107, HARRINGTON, ROAD, CHETPET, CHENNAI |
| U92419TN2022NPL157150 | TAMILNADU JALLIKATTU AND PARAMBARIYA VEERA VILAIYATU FOUNDATION | Salzburg, Square,, 1st, Floor,, No.107, Harrington, Road,, Chetpet, Chennai |
| U63031TN2022FTC156699 | SOONEST EXPRESS (INDIA) PRIVATE LIMITED | M, FLOOR,, 107,, SALZBURG, SQUARE,, HARRINGTON, ROAD,, CHETPET,, Chetput, Egmore, Nungambakkm |
| U33111TN1986PTC013318 | NAVAMARINE ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED | 14,, HARRINGTON, APARTMENTS,, 98,HARRINGTON, ROAD, MADRAS., 31., HARRINGTON, ROAD,, MADRAS., 31., HARRINGTON, ROAD,, MADRAS., 31. |
| U29309TN1997PTC038711 | RAJSRIYA ENTERPRISES PRIVATE LIMITED | GROUNDFLOOR, 95,HARRINGTONROAD,CHETPET, CHENNAI, 600031, CHETPET,, CHENNAI, 600031, CHETPET,, CHENNAI |
| AAM-5045 | GSQUARE LANDESIGN LLP | FLAT, NO, 14,THIRD, FLOOR,, HARRINGTON, APARTMENTS, NO., 98,, HARRINGTON, ROAD,CHETPET,, Chennai |
| AAM-4323 | FOCUS CREATORS LLP | FLAT, NO, 14,THIRD, FLOOR,, HARRINGTON, APARTMENTS, NO., 98,, HARRINGTON, ROAD,CHETPET,, Chennai |
| AAN-2743 | KANAGA DURGA INDUSTRIAL & LOGISTICS PARKS LLP | Flat, No, 14,Third, Floor,Harrington, Apartments, Harrington, Road,Chetpet,, Chennai |
| U45400TN2012PTC086814 | LOTUS CASTLE PRIVATE LIMITED | Third, Floor,, Harrington, Apartment, No, 98,, Harrington, Road,, Chetpet, Chennai |
| U45400TN2012PTC087629 | LOTUS VENTURES & INFRABUILD PRIVATE LIMITED | Third, Floor,, Harrington, Apartments, ,, No, 98,, Harrington, Road,, Chetpet, Chennai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIGIMONEY FINANCE PRIVATE LIMITED | TN | 600031 | 4th, Floor, Salzburg, Square, 107, Harrington, Road, Chetpet, Chennai |