About Aggam Moneytech Private Limited
Data last updated:
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.
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- Website
- Social MediaLocked
- Registered Address155 Farmer Apartment Sector – 13 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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 2020-21 to FY 2023-24in the company report |
|---|---|---|
| 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 | ₹6,602 | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹89,735 | |
| 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 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 7.6% | |
| Net Profit Margin | -103.5% | |
| 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 | •••• | |
Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aggam Moneytech are in the company report.
: available in 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 companies closest to it by revenue in the same principal business activity (other financial activities). Net profit, margin and employee counts of each company are in the company report.
| 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 Limited this company | ₹86,669 (FY 2025) | •••• | •••• | 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 |
Peers are the companies nearest to Aggam Moneytech by revenue, above and below it, in the same principal business activity (other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Aggam Moneytech Private Limited is audited by K.L.SEHGAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.L.SEHGAL & CO. | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Aggam Moneytech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Aggam Moneytech.
: available in 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.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Aggam Moneytech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCA0882A1ZX | Delhi | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
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.