Aggam Moneytech Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2014.
2014 Delhi, Delhi, India Active
Last Updated:
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About Aggam Moneytech Private Limited

Aggam Moneytech Private Limited, a active private limited company, was established on 19 December 2014 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190DL2014PTC274351. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.50 M.

It upholds a compliant status. Its leadership includes Kanwal Jeet Kaur (Director), Narinder Pal Singh (Director). Past directors included Gajinder Singh, Deepinder Singh Tuli, Sanjeev Katoch. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 155, Farmer Apartment Sector-13 Rohini, Delhi, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190DL2014PTC274351

  • Registration Number

    274351

  • Incorporation Date

    19 December 2014

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.50 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Aggam Moneytech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aggam Moneytech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aggam Moneytech Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanwal Jeet Kaur Director 19 Dec 2014 Current
Narinder Pal Singh Director 19 Dec 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Aug 2021 Past
Pramod Abcsdd Additional Director 24 Mar 2016 Past
Pramod Abcsdd Director 27 Mar 2018 Past

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Financial Performance of Aggam Moneytech.

Aggam Moneytech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aggam Moneytech revenue growth over time
Aggam Moneytech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aggam Moneytech?

In 2017, Aggam Moneytech had a promoter holding of 98.00% and a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aggam Moneytech?

Unlock and access historical data on people associated with Aggam Moneytech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aggam Moneytech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aggam Moneytech's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aggam Moneytech
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aggam Moneytech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Aggam Moneytech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Kanwal Jeet Kaur was appointed as a Director was appointed as a Director on 19 Dec 2014 & has been associated with this company since 11 years 2 months . was documented.

  • Director Appointment

    Narinder Pal Singh was appointed as a Director was appointed as a Director on 19 Dec 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Aggam Moneytech Private Limited was registered on 19 Dec 2014 with Roc Delhi & aged 11 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Aggam Moneytech Private Limited?

The CIN of Aggam Moneytech Private Limited is U67190DL2014PTC274351.

Where is Aggam Moneytech Private Limited headquartered?

Aggam Moneytech Private Limited is headquartered at 155, Farmer Apartment Sector-13 Rohini, Delhi, Delhi, 110085.

When was Aggam Moneytech Private Limited incorporated?

Aggam Moneytech Private Limited was incorporated on 19 December 2014.

Who are the current directors of Aggam Moneytech Private Limited?

The current directors of Aggam Moneytech Private Limited are

What is the primary industry of Aggam Moneytech Private Limited?

The primary industry of Aggam Moneytech Private Limited is Financial And Insurance Service.

Is Aggam Moneytech Private Limited a listed company?

Aggam Moneytech Private Limited is unlisted.

What is the capital structure of Aggam Moneytech Private Limited?

The authorized capital of Aggam Moneytech Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.50 M.

What is the compliance status of Aggam Moneytech Private Limited?

The compliance status of Aggam Moneytech Private Limited is Compliant.

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