DIGIMONEY FINANCE PRIVATE LIMITED
OVERVIEW - DIGIMONEY FINANCE PRIVATE LIMITED
Digimoney Finance Private Limited is an unlisted private company incorporated on 08 January, 2020. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 12.50 cr.
The current status of Digimoney Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Digimoney Finance Private Limited, per our records, was held on 30 September, 2022.
Digimoney Finance Private Limited has four directors - Madhavan Boobalan, Balaji Swaminathan, and others.
The Corporate Identification Number (CIN) of Digimoney Finance Private Limited is U65900TN2020PTC133671. The registered office of Digimoney Finance Private Limited is at 4th Floor, Salzburg Square, 107 Harrington Road, Chetpet, Chennai, Chennai, Tamil Nadu.
REGISTERED DETAILS - DIGIMONEY FINANCE PRIVATE LIMITED
CIN
U65900TN2020PTC133671
Incorporation Date / Age
08 January, 2020 / 4 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 2000.0 Lacs
Paidup Capital
INR 1250.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
4th Floor, Salzburg Square, 107 Harrington Road, Chetpet
Chennai
Chennai - 600031
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - DIGIMONEY FINANCE PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DIGIMONEY FINANCE PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving directors currently on board are Madhavan Boobalan and Gorav Gupta who were appointed on 08 January, 2020. They have been on the board for 4 years and 3 months. The most recently appointed directors are Balaji Swaminathan and Lakshmanan, who were appointed on 29 January, 2020.
Madhavan Boobalan has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MADHAVAN BOOBALAN | Director | 08 January, 2020 | View other directorships |
| BALAJI SWAMINATHAN | Director | 29 January, 2020 | No other directorships |
| GORAV GUPTA | Director | 08 January, 2020 | View other directorships |
| LAKSHMANAN | Director | 29 January, 2020 | No other directorships |
| NA RAJARAJESWARI | KMP | 02 March, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
IIFCL ASSET MANAGEMENT COMPANY LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 12.50 cr.
|
2012 | Delhi | 12.50 cr | Buy financial reports |
|
SAMUNNATI FINANCE PRIVATE LIMITED
It was formed in year 2021 in Tamil Nadu . The company currently has a paid up capital of INR 12.50 cr.
|
2021 | Tamil Nadu | 12.50 cr | Buy financial reports |
|
BRICS SECURITIES LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 12.50 cr.
|
1993 | Maharashtra | 12.50 cr | Buy financial reports |
|
TIGRIS SUSTAINABILITY FINANCE PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 12.50 cr.
|
2021 | Delhi | 12.50 cr | Buy financial reports |
|
MULAMOOTTIL FINANCIERS LIMITED
It was formed in year 1994 in Kerala . The company currently has a paid up capital of INR 12.50 cr.
|
1994 | Kerala | 12.50 cr | Buy financial reports |
|
INDIA MOTOR PARTS & ACCESSORIES LIMITED
It was formed in year 1954 in Tamil Nadu . The company currently has a paid up capital of INR 12.48 cr.
|
1954 | Tamil Nadu | 12.48 cr | Buy financial reports |
|
GOLDENCREST FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 12.52 cr.
|
1993 | Maharashtra | 12.52 cr | Buy financial reports |
|
HIMACHAL PRADESH MINORITIES FINANCE AND DEV CORPORATION
It was formed in year 1996 in Himachal Pradesh . The company currently has a paid up capital of INR 12.52 cr.
|
1996 | Himachal Pradesh | 12.52 cr | Buy financial reports |
|
CATALYST FINANCE PRIVATE LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 12.46 cr.
|
1992 | Maharashtra | 12.46 cr | Buy financial reports |
|
SHRIRAM CAPITAL TRUST PRIVATE LIMITED
It was formed in year 1986 in Tamil Nadu . The company currently has a paid up capital of INR 12.55 cr.
|
1986 | Tamil Nadu | 12.55 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More