Company · U65900TN2020PTC133671
Digimoney Finance Private Limited
Digimoney Finance Private Limited is an active company, incorporated in 2020, registered in Egmore Nungambakkam. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹13.01 cr
- Authorised
- ₹20 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Madhavan Boobalan | Director | 2020 | Serving | 02141650 |
| Gorav Gupta | Director | 2020 | Serving | 07563329 |
| Balaji Swaminathan | Manager/Secretary | 2021 | Serving | 02706296 |
| . Lakshmanan | Director | 2021 | Serving | 08683050 |
| Girinath G Davey | Director | 2024 | Serving | 10401533 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Navin S Presidium B Block 8th Floor103, Nelson Manickam RoadAminjikarai, ChennaiEgmore Nungambakkam, Tamil Nadu, 600029
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 133671
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.