Apna Money Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2015.
2015 New Delhi, Delhi, India Active
Last Updated:
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About Apna Money Services Private Limited

Apna Money Services Private Limited, a active private limited company, was established on 20 May 2015 in New Delhi, Delhi, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100DL2015PTC280513. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Gulam Dustgeer Ansari (Director), Sharjhan (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H.No-753, Near Old Primary School Village Kapashera, New Delhi, Delhi, 110037.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65100DL2015PTC280513

  • Registration Number

    280513

  • Incorporation Date

    20 May 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 23.43%
  • Ebitda **** 9.09%
  • Net Worth -10.40%
  • Total Assets -1.86%
Company report

Apna Money Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Apna Money Services 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 Apna Money Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Gulam Dustgeer Ansari Director 20 May 2015 Current
Sharjhan Director 20 May 2015 Current

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Financial Performance of Apna Money Services.

Apna Money Services Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 23.43% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.4%.

Apna Money Services revenue growth over time
Apna Money Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.86%
*******
*******
*******
*******
Profit or Loss
*******
 23.43%
*******
*******
*******
*******
Net Worth
*******
 -10.40%
*******
*******
*******
*******
EBITDA
*******
 9.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Apna Money Services?

In 2017, Apna Money Services 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 Apna Money Services?

Unlock and access historical data on people associated with Apna Money Services, 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 Apna Money Services, 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 Apna Money Services'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 Apna Money Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Apna Money Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Apna Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Director Appointment

    The activity Gulam Dustgeer Ansari was appointed as a Director was appointed as a Director on 20 May 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Director Appointment

    The activity Sharjhan was appointed as a Director was appointed as a Director on 20 May 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Company Incorporation

    Progress on Apna Money Services Private Limited was registered on 20 May 2015 with Roc Delhi I & aged 10 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Apna Money Services Private Limited?

The CIN of Apna Money Services Private Limited is U65100DL2015PTC280513.

Where is Apna Money Services Private Limited headquartered?

Apna Money Services Private Limited is headquartered at H.No-753, Near Old Primary School Village Kapashera, New Delhi, Delhi, 110037.

When was Apna Money Services Private Limited incorporated?

Apna Money Services Private Limited was incorporated on 20 May 2015.

Who are the current directors of Apna Money Services Private Limited?

The current directors of Apna Money Services Private Limited are

What is the primary industry of Apna Money Services Private Limited?

The primary industry of Apna Money Services Private Limited is Financial Services.

Is Apna Money Services Private Limited a listed company?

Apna Money Services Private Limited is unlisted.

What is the capital structure of Apna Money Services Private Limited?

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

What is the compliance status of Apna Money Services Private Limited?

The compliance status of Apna Money Services Private Limited is Compliant.

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