DPIIT recognised startup Government of India
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Moneeflo Technologies Private Limited - financial services in Gurugram, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹7.56 Lakh
▼ 98% YoY
Net loss · FY 2025
₹2.77 Lakh
Net margin -36.7%
EBITDA · FY 2025
-₹1.08 Lakh
EBITDA margin -14.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Moneeflo Technologies Private Limited
Data last updated:
Moneeflo Technologies Private Limited is a private limited company based in Gurugram, Haryana, India, recognised as a startup by DPIIT. It operates in the forex services segment of the financial services sector. It was incorporated on 21 January 2022.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67100HR2022PTC100766. Its GSTIN is 06AAPCM3869B1ZA (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dipender Bhamrah and Ashok Vohra.
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 Villa Number – 18 Ground Floor Tulip Ivory Sector – 70, Gurugram, Haryana, India – 122101.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.56 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹2.77 Lakh (net margin -36.7%) and EBITDA of -₹1.08 Lakh (EBITDA margin -14.3%).
The company is associated with 1 brand: MoneeFlo. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
For more details, the company can be reached via its website moneeflo.com.
Company details
CIN U67100HR2022PTC100766
Registration Number 100766
Incorporation Date 21 January 2022
ROC Haryana
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Moneeflo Technologies
Contact details
Moneeflo Technologies Private Limited's registered office is in Gurugram, Haryana. Its website is moneeflo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressVilla Number – 18 Ground Floor Tulip Ivory Sector – 70, Gurugram, Haryana, India – 122101
- IndustryFinancial Services, Forex Services
To see the full contact details of Moneeflo Technologies Private Limited, buy the company report.
Comprehensive company report
Moneeflo Technologies Private Limited - one report that includes everything
- 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
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Brands
Moneeflo Technologies operates one associated brand: MoneeFlo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers international remittances, forex, visa, and travel bookings for Indians. | moneeflo.com |
Business activity
The main business activity of Moneeflo Technologies 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 Moneeflo Technologies Private Limited, buy the company report.
Financials of Moneeflo Technologies Private Limited
FY 2025 filings availableMoneeflo Technologies Private Limited reported revenue of ₹7.56 Lakh (down 98% YoY) for FY 2025.
Revenue · FY 2025
₹7.56 Lakh ▼ 98%
Net loss · FY 2025
₹2.77 Lakh margin -36.7%
EBITDA · FY 2025
-₹1.08 Lakh margin -14.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 98%
EBITDA CAGR growth
1 year
▼ 105%
3 years · compounded
▼ 117%
Revenue fell 98% in the latest year. EBITDA fell 105% 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 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹1.08 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹2.77 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -14.3% | |||
| Net Profit Margin | -36.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Moneeflo Technologies Private Limited, buy the company report.
Board of directors of Moneeflo Technologies Private Limited
Moneeflo Technologies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipender Bhamrah | Director | 27 Nov 2023 | 2 Years 11 Months | Current |
| Ashok Vohra | Director | 21 Jan 2022 | 4 Years 9 Months | Current |
| Ankush Mittal | Director | 21 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Moneeflo Technologies Private Limited is audited by SHITIJ GUPTA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHITIJ GUPTA | FY 2022 | 531037 |
Shareholding
The shareholding of Moneeflo Technologies Private Limited is on record for FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moneeflo Technologies Private Limited, buy the company report.
Legal cases
Moneeflo Technologies Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Tax appeal | Filed against the company by The PR Commissioner of Income Tax Faridabad | Pending |
To see the full case history of Moneeflo Technologies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneeflo Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneeflo Technologies has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAPCM3869B1ZA | Haryana | Active | 26 Mar 2022 |
To see the full GST registrations and return filing status of Moneeflo Technologies Private Limited, buy the company report.
Recent activity
Moneeflo Technologies Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Dipender Bhamrah was appointed as Director on 27 Nov 2023.
AGM
Moneeflo Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Moneeflo Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Dipender Bhamrah was appointed as Director.
Ceased
Neena Singh ceased to be Director.
Appointed
Ankush Mittal was appointed as Director.
Appointed
Ashok Vohra was appointed as Director.
Incorporation
21 Jan 2022
Moneeflo Technologies Private Limited was registered on 21 Jan 2022 with Roc Haryana & aged 4 years 9 months as per MCA records.
Frequently asked questions
Moneeflo Technologies is an active private limited company based in Gurugram, Haryana, India. The company works in forex services, within the financial services industry. It was incorporated on 21 January 2022 (4+ years old) and is registered under CIN U67100HR2022PTC100766.
Moneeflo Technologies has 3 current directors:
- Dipender Bhamrah - Director
- Ashok Vohra - Director
- Ankush Mittal - Director
The latest financial statements of Moneeflo Technologies 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 2022 are in the company report.
The GSTIN of Moneeflo Technologies is 06AAPCM3869B1ZA, registered in Haryana.
The CIN (Corporate Identification Number) of Moneeflo Technologies is U67100HR2022PTC100766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneeflo Technologies has 1 court case on record: 1 filed against it. 1 is pending.
Moneeflo Technologies was incorporated on 21 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Haryana.
Dipender Bhamrah was appointed as Director on 27 Nov 2023. Neena Singh ceased to be Director on 27 Nov 2023. Ankush Mittal was appointed as Director on 21 Jan 2022. Moneeflo Technologies has 4 board changes on record in total.
Yes, Moneeflo Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Moneeflo Technologies can be reached through the website moneeflo.com. Its registered office is in Gurugram, Haryana, India.
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