About Aggam Moneytech Private Limited
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Aggam Moneytech Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2014PTC274351. Its GSTIN is 07AANCA0882A1ZX (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹55 Lakh. It is led by directors Kanwal Jeet Kaur and Narinder Pal Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 155 Farmer Apartment Sector – 13 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹86,669, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹89,735 (net margin -103.5%) and EBITDA of ₹6,602 (EBITDA margin 7.6%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 12% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aggammoneytech.com.
Company details
Contact details
Aggam Moneytech Private Limited's registered office is in Delhi, Delhi. Its website is aggammoneytech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address155 Farmer Apartment Sector – 13 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Financial Activities
To see the full contact details of Aggam Moneytech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aggam Moneytech is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Aggam Moneytech Private Limited, buy the company report.
Financials of Aggam Moneytech Private Limited
FY 2025 filings availableAggam Moneytech Private Limited reported revenue of ₹86,669 (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 228% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6,602 | ||||
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| Net Profit (PAT) | -₹89,735 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 7.6% | ||||
| Net Profit Margin | -103.5% | ||||
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To see the full financial statements and ratios of Aggam Moneytech Private Limited, buy the company report.
Board of directors of Aggam Moneytech Private Limited
Aggam Moneytech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwal Jeet Kaur | Director | 19 Dec 2014 | 11 Years 10 Months | Current |
| Narinder Pal Singh | Director | 19 Dec 2014 | 11 Years 10 Months | Current |
Peer comparison
Aggam Moneytech Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Shree Siddhi Financial Services Private Limited | ₹86,894 (FY 2024) | -72.0% | Vapi, Gujarat, India | |||
| Insta Excel Nidhi Limited | ₹86,892 (FY 2021) | Panachamoodu, Tamil Nadu, India | ||||
| Roy and Dubey Research and Investments Private Limited | ₹86,874 (FY 2024) | 6417.0% | Pune, Maharashtra, India | |||
| Madurai Lakshmi Chit Fund Private Limited | ₹86,806 (FY 2025) | -75.0% | Madurai, Tamil Nadu, India | |||
| Samar Microfinance Private Limited | ₹86,718 (FY 2021) | 478.0% | Mathura, Uttar Pradesh, India | |||
| Aggam Moneytech Private Limitedthis company | ₹86,669 (FY 2025) | -₹89,735 | -103.5% | 6.0% | Delhi, India | |
| Green Hill Estates and Finance Private Limited | ₹86,600 (FY 2023) | Delhi, India | ||||
| Saury Nidhi Limited | ₹86,546 (FY 2021) | Allahabd, Uttar Pradesh, India | ||||
| Jai Maa Tradelink Private Limited | ₹86,536 (FY 2024) | 1.0% | Kolkata, West Bengal, India | |||
| Karuvurar Chit Funds Private Limited | ₹86,365 (FY 2025) | 27.0% | Karur, Tamil Nadu, India | |||
| Par Capital and Finance Private Limited | ₹86,351 (FY 2022) | -38.0% | Uttar Pradesh, India |
To see the full peer comparison of Aggam Moneytech Private Limited, buy the company report.
Auditor
Aggam Moneytech Private Limited is audited by K.L.SEHGAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.L.SEHGAL & CO. | FY 2017 | 0014255N |
Shareholding
The shareholding of Aggam Moneytech Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aggam Moneytech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aggam Moneytech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aggam Moneytech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aggam Moneytech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCA0882A1ZX | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aggam Moneytech Private Limited, buy the company report.
Recent activity
Aggam Moneytech Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Gajinder Singh ceased to be Director on 16 Aug 2021.
Frequently asked questions
Aggam Moneytech is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 December 2014 (12+ years old) and is registered under CIN U67190DL2014PTC274351.
Aggam Moneytech has 2 current directors:
- Kanwal Jeet Kaur - Director
- Narinder Pal Singh - Director
The latest financial statements of Aggam Moneytech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Aggam Moneytech is 07AANCA0882A1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Aggam Moneytech is U67190DL2014PTC274351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aggam Moneytech was incorporated on 19 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Aggam Moneytech by revenue are Shree Shree Siddhi Financial Services Private Limited, Insta Excel Nidhi Limited, Roy and Dubey Research and Investments Private Limited, Madurai Lakshmi Chit Fund Private Limited, Samar Microfinance Private Limited and 5 more, all in the same principal business activity (other financial activities).
Gajinder Singh ceased to be Director on 16 Aug 2021. Sanjeev Katoch ceased to be Director on 27 Mar 2018. Deepinder Singh Tuli ceased to be Additional Director on 24 Mar 2016. Aggam Moneytech has 5 board changes on record in total.
Aggam Moneytech can be reached through the website aggammoneytech.com. Its registered office is in Delhi, India.
The registered office of Aggam Moneytech is at 155 Farmer Apartment Sector – 13 Rohini, Delhi, India – 110085.
Aggam Moneytech operates in the financial services industry, in the financial activities segment.