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Digicoin Swaps Private Limited

U72900DL2021PTC383575ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-07-27
50
Compliance Health · D · provisional
2 / 4 signals passed

Digicoin Swaps Private Limited is a Private Non-govt company company incorporated in 2021 and based in Delhi, India. It was founded by Samiruddin. Digicoin Swaps Private Limited operates in Other computer related activities [for example maintenance of websites of other (NIC 72900) with authorized capital of ₹1.00 L and paid-up capital of ₹50.0K. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹35.0K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1322d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-35.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.0K
50% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Delhi
Sector
Other computer related activities [for example maintenance of websites of other
NIC 72900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹50.0K
50% utilized
Members
—
Last AGM
30 Dec 2022
1322d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
g**********(at)gmail.com
Registered Office
SHOP NO. 1, G/F, I-191, KARAM PURA, DELHI West Delhi DL 110015 IN
DIGICOIN SWAPS PRIVATE LIMITED
Brand DIGICOIN SWAPS PRIVATE LIMITED · Legal entity Digicoin Swaps Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of DIGICOIN SWAPS PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U72900DL2021PTC383575

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO. 1, G/F, I-191, KARAM PURA, DELHI West Delhi DL 110015 IN
NIC code
72900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g**********(at)gmail.com
Section
Other computer related activities [for example maintenance of websites of other
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Jul 2021 · 30 Dec 2022

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
5.9y · Chennai · DIN 9966840
AD
Anita Desai
Additional Director
6.0y · Gurugram · DIN 8218063
SG
Sneha Gupta
Additional Director
7.9y · Chennai · DIN 5939856
PN
Priya Nair
Whole-time Director
2.9y · Pune · DIN 2404523
Get the full board of directors

Directors, DINs & appointment history for Digicoin Swaps Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+6dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+22dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Digicoin Swaps Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
167251044Kotak Mahindra Bank Ltd(Bank)₹18.96 Cr19 Sep 2021Satisfied
926523258Axis Bank Ltd(Bank)₹5.52 Cr19 Sep 2020Open
995305568Kotak Mahindra Bank Ltd(Bank)₹11.20 Cr12 Mar 2021Open
556838216ICICI Bank Ltd(Bank)₹2.10 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Digicoin Swaps Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹68.85 Cr+27.0%+7.6%+5.8%
Profit after Tax₹-3.51 Cr+31.1%+15.9%+13.1%
Net Worth₹40.50 Cr+0.7%+25.2%-2.9%
Employees268+26.0%+18.7%+3.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Digicoin Swaps Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——-233.33%-140.00%1.67

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters487,25,14258.49%
Institutional Investors39,38,4986.29%
Public & Others2752,54,70935.22%
See the full shareholding pattern

Promoter, institutional & public holding for Digicoin Swaps Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P29
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
Bottom quartile · P1

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by healthView all ›
01
Ibibo Group Private Limited
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Revenue
A · 96
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Revenue
A · 96
03
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Delhi · Inc 2017
Paid-up
Revenue
A · 96
04
Credavenue Private Limited
Tamil Nadu · Inc 2020
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Tejas Networks Limited
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Revenue
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07
Monotype India Ltd.
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Paid-up
Revenue
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08
Intellect Design Arena Limited
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Paid-up
Revenue
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09
Paid-up
Revenue
A · 96
10
Nazara Technologies Limited
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Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
11 Apr 2023
Swati appointed as Director
12 Jul 2021
Company incorporated
Digicoin Swaps Private Limited registered with RoC-Delhi; year 2021
12 Jul 2021
Samiruddin appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Digicoin Swaps Private Limited

When was Digicoin Swaps Private Limited incorporated?
Digicoin Swaps Private Limited was incorporated in 2021 (around 12 Jul 2021). Its CIN is U72900DL2021PTC383575 and it is registered with RoC-Delhi.
Where is Digicoin Swaps Private Limited located?
Digicoin Swaps Private Limited is headquartered in Delhi, at: SHOP NO. 1, G/F, I-191, KARAM PURA, DELHI West Delhi DL 110015 IN .
What sector does Digicoin Swaps Private Limited operate in?
Digicoin Swaps Private Limited operates in the Other computer related activities [for example maintenance of websites of other sector (NIC code 72900), classified as Non-govt company.
Who are the directors of Digicoin Swaps Private Limited?
Director details for Digicoin Swaps Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Digicoin Swaps Private Limited?
Digicoin Swaps Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹50.0K.
Does Digicoin Swaps Private Limited have any open charges?
Digicoin Swaps Private Limited has no open MCA-registered charges on record.
What is Digicoin Swaps Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Digicoin Swaps Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.