Company Information

CIN
U65900TN2020PTC133671
Status
Date of Incorporation
08 January 2020
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000,000
Authorised Capital
200,000,000

Directors

. Lakshmanan
. Lakshmanan
Director/Designated Partner
for almost 3 years
Gorav Gupta
Gorav Gupta
Director/Designated Partner
for over 1 year
Balaji Swaminathan
Balaji Swaminathan
Director/Designated Partner
for almost 3 years
Madhavan Boobalan
Madhavan Boobalan
Director/Designated Partner
for almost 5 years

Past Directors

Krishnan Venkatraman
Krishnan Venkatraman
Additional Director
almost 5 years ago

Charges

4 Crore
31 March 2023
State Bank Of India
4 Crore
31 March 2023
State Bank Of India
0
31 March 2023
State Bank Of India
0

Frequently Asked Questions

When was the Digimoney finance private limited incorporated?

The Digimoney finance private limited was incorporated with ROC on 08 January 2020 as .

Where has the Digimoney finance private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 133671.

What is the E-filing status of the company?

The status of Digimoney finance private limited is Active.

Number of Key Management personnel of the Digimoney finance private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Digimoney finance private limited?

The appointed directors in the company are:

  • Madhavan boobalan
  • Gorav gupta
  • Balaji swaminathan
  • Krishnan venkatraman
  • . lakshmanan