Bits Money (India) Limited
About Bits Money (India) Limited
Data last updated:
Bits Money (India) Limited is a public limited company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2017PLC321782.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mahendra and Ashu Saini.
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 R.No – 301 Top Floor 15 – A – 1 West Extn. Area Karol Bagh, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bits Money (India) Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressR.No – 301 Top Floor 15 – A – 1 West Extn. Area Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Bits Money (India) 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
Financials of Bits Money (India) Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bits Money (India) Limited, buy the company report.
Board of directors of Bits Money (India) Limited
Bits Money (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra | Director | 14 Sep 2022 | 4 Years 1 Months | Current |
| Ashu Saini | Director | 07 Aug 2017 | 9 Years 2 Months | Current |
| Arun Kumar Saini | Director | 07 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Bits Money (India) 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 Bits Money (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bits Money (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bits Money (India) Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Mahendra ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Bits Money (India) is an active public limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 August 2017 (9+ years old) and is registered under CIN U65999DL2017PLC321782.
Bits Money (India) has 3 current directors:
- Mahendra - Director
- Ashu Saini - Director
- Arun Kumar Saini - Director
The latest financial statements of Bits Money (India) 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 FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Bits Money (India) is U65999DL2017PLC321782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bits Money (India) was incorporated on 07 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Mahendra ceased to be Additional Director on 30 Sep 2022. Rohit Saini ceased to be Director on 15 Sep 2022. Mahendra was appointed as Director on 14 Sep 2022. Bits Money (India) has 5 board changes on record in total.
The registered office of Bits Money (India) is at R.No – 301 Top Floor 15 – A – 1 West Extn. Area Karol Bagh, New Delhi, Delhi, India – 110005.
Bits Money (India) operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Bits Money (India) is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Bits Money (India) can be reached at its registered office: R.No – 301 Top Floor 15 – A – 1 West Extn. Area Karol Bagh, New Delhi, Delhi, India – 110005.