Aman Money Transfer Private Limited - Company Profile

It is a financial services private limited company based in Bhopal, Madhya Pradesh, India, established in 2013.
2013 Bhopal, Madhya Pradesh, India Struck Off
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About Aman Money Transfer Private Limited

Aman Money Transfer Private Limited, a struck off private limited company, was established on 27 May 2013 in Bhopal, Madhya Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74900MP2013PTC030835. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Veerendr Pandit (Director), Jitendra Pandit (Director). Its latest AGM occurred on 18 October 2017, with the balance sheet filed on 31 March 2017. It is based at 552, Bag Sevania Opp Vishwakarma Mandir, Bhopal, Madhya Pradesh, 462043.

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

    U74900MP2013PTC030835

  • Registration Number

    030835

  • Incorporation Date

    27 May 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Aman Money Transfer Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Aman Money Transfer 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 Aman Money Transfer Private Limited?
Current Directors
Name Designation Appointment Date Status
Veerendr Pandit Director 27 May 2013 Current
Jitendra Pandit Director 27 May 2013 Current

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Financial Performance of Aman Money Transfer.

Aman Money Transfer 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%.

Aman Money Transfer revenue growth over time
Aman Money Transfer 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 Aman Money Transfer?

In 2017, Aman Money Transfer had a promoter holding of 100.00%. 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 Aman Money Transfer?

Unlock and access historical data on people associated with Aman Money Transfer, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Aman Money Transfer
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aman Money Transfer Private Limited last Annual general meeting of members was held on 18 Oct 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Aman Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior. was completed.

  • Director Appointment

    Veerendr Pandit was appointed as a Director was appointed as a Director on 27 May 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Jitendra Pandit was appointed as a Director was appointed as a Director on 27 May 2013 & has been associated with this company since 12 years 8 months . was completed.

  • Company Incorporation

    Aman Money Transfer Private Limited was registered on 27 May 2013 with Roc Gwalior & aged 12 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aman Money Transfer Private Limited?

The CIN of Aman Money Transfer Private Limited is U74900MP2013PTC030835.

Where is Aman Money Transfer Private Limited headquartered?

Aman Money Transfer Private Limited is headquartered at 552, Bag Sevania Opp Vishwakarma Mandir, Bhopal, Madhya Pradesh, 462043.

When was Aman Money Transfer Private Limited incorporated?

Aman Money Transfer Private Limited was incorporated on 27 May 2013.

Who are the current directors of Aman Money Transfer Private Limited?

The current directors of Aman Money Transfer Private Limited are

What is the primary industry of Aman Money Transfer Private Limited?

The primary industry of Aman Money Transfer Private Limited is Financial And Insurance Service.

Is Aman Money Transfer Private Limited a listed company?

Aman Money Transfer Private Limited is unlisted.

What is the capital structure of Aman Money Transfer Private Limited?

The authorized capital of Aman Money Transfer Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Aman Money Transfer Private Limited?

The compliance status of Aman Money Transfer Private Limited is Active Non-Compliant.

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