About Unimoni
Unimoni is a Financial Services company based in Kochi (India) founded in 2006 by Bavaguthu Raguram Shetty. Money transfer, credit, and payment solutions are provided. The company has 2 employees. Its chief executive, as recorded, is Krishnan R. Its focus areas include FinTech, Digital Remittance, Internet First Platforms and P2P Remittance. Its competitors include D-Sewa, LolliCash and Clarity Financial Services.
Company details
Unimoni was founded in 2006 in Kochi, India, and operates within the financial services sector. Money transfer services, credit options, and payment solutions are offered to facilitate transactions. The company focuses on domestic and international remittances, supported by a network in India and select global markets. Leadership includes a founder and chairman alongside a CEO, with operations centered on efficient financial accessibility.
- Headquarters Kochi, India
- Employees 2
- Founders Bavaguthu Raguram Shetty
- SectorsFinancial Services
- Email••••••••
- Website unimoni.com
- Social LinkedIn X Facebook
- Annual Revenue$28.58 M (USD)109as on Mar 31, 2018
- Net Profit$876.77 K (USD)-33as on Mar 31, 2018
- EBITDA$3.46 M (USD)38as on Mar 31, 2018
- Employee Count2
Associated legal entities of Unimoni
Unimoni is associated with 2 registered companies on The Company Check. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2018) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Unimoni Global Business Services Private Limited CIN U72200MH2006PTC332868 | Active | 25 Aug 2006 | Navi Mumbai, Maharashtra | ₹125 Cr | 2 | 3 | View details |
| Unimoni Enterprise Solutions Private Limited CIN U67190MH2000PTC126353 | Active | 08 May 2000 | Navi Mumbai, Maharashtra | ₹26.7 Cr | 16 | 7 | View details |
Board of directors of Unimoni
The boards of the 2 registered companies of Unimoni currently have 8 directors; the longest-serving is Robert John Miller, appointed in 2020. 45 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Robert John Miller DIN 08866693 | Director | 07 Oct 2020 | 6 yrs | Unimoni Global Business Services Private Limited |
| Jatin Gupta DIN 00007185 | Director | 21 Oct 2021 | 5 yrs | Unimoni Global Business Services Private Limited |
| Bhavesh Gunvantrai Kothari DIN 08639559 | Director | 19 Jan 2022 | 4 yrs 9 mo | Unimoni Enterprise Solutions Private Limited |
| Viral Vinod Chitalia DIN 02174156 | Director | 19 Jan 2022 | 4 yrs 9 mo | Unimoni Enterprise Solutions Private Limited |
| Vikas Gupta DIN 07450445 | Director | 31 Mar 2022 | 4 yrs 6 mo | Unimoni Enterprise Solutions Private Limited |
| Dominic Traynor DIN 09713887 | Director | 01 Sep 2022 | 4 yrs 1 mo | Unimoni Enterprise Solutions Private Limited |
| Guy Rothschild DIN 09729365 | Director | 15 Sep 2022 | 4 yrs 1 mo | Unimoni Enterprise Solutions Private Limited |
| Krishnan Rajamony DIN 03635219 | Director | 30 Jul 2024 | 2 yrs 2 mo | Unimoni Enterprise Solutions Private Limited |
People of Unimoni
27 people are tracked at Unimoni (17 in leadership, 10 in team); the tracked headcount is 2.
| Name | Role | Group |
|---|---|---|
Bavaguthu Raguram Shetty | Founder & Chairman | Leadership |
Krishnan R | CEO | Leadership |
Justin Jose Sebastian | Branch Head | Leadership |
Jos Babu | VP & Chief Technology Officer | Leadership |
Sanoj George | Head Of Treasury | Leadership |
Sydnee Conway | VP Of Finance | Leadership |
Ganeshkumar S | Chief Compliance Officer | Leadership |
Anil Tiwari | BD HEAD Mumbai,goa & Gujarat | Leadership |
Jeewan Kumar Seen | Head Marketing & Business Development | Leadership |
Naveen Arora | Branch Head | Leadership |
Lijin Rt | Treasury Head- Forex | Leadership |
Kishen Mathew | Head Of Operations | Leadership |
Ca.krishnan R | Chief Executive Officer | Leadership |
Manoj Nayak | Regional Head | Leadership |
Vishnu M | Head IT (quality Assurance) | Leadership |
Althaf Mohamed | Head Of Business Development | Leadership |
Prashant Bhosale | Regional Sales Head | Leadership |
Anup Anand | IT Department Manager | Team |
Ananya Mohanty | Senior Business Development Manager | Team |
Samatha N.k Hegde | Customer Service Manager | Team |
7 more people are available in the full profile.
Complete people profiles for Unimoni
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Financials of Unimoni
Figures of Unimoni Enterprise Solutions Private Limited, the primary company behind Unimoni, for FY 2025. Revenue was ₹26.67 Cr (+476% year on year). Net profit was ₹1.36 Cr (5% margin). EBITDA was ₹2.73 Cr (10% margin). Revenue has grown at a compounded annual rate of -5% over three years and -19% over five years.
- ₹26.67 CrRevenue · FY 2025 · +476% YoY
- ₹1.36 CrNet profit · 5% margin
- ₹2.73 CrEBITDA · 10% margin
- ₹19.61 CrPaid-up capital
- 16Employees (provident fund records)
- -5%Revenue CAGR, 3 years
- -19%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Unimoni Enterprise Solutions Private Limited are on its company page.
Detailed financial statements for Unimoni
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Competitors of Unimoni
Unimoni has 3 listed competitors in our database. They include D-Sewa, LolliCash and Clarity Financial Services.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| d-sewa.com | 2020 | Ahmedabad, India | Functions as an app-based solution for individual remittance services. | |||
| lollicash.com | 2022 | Ahmedabad, India | Enables wallet-based international money transfers for consumers. | |||
| clarityforex.com | 1993 | Kolkata, India | 22 | Foreign exchange services including currency exchange and remittances are provided. |
Detailed competitors of Unimoni
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Web traffic of Unimoni
The website of Unimoni (unimoni.com) receives about 2.2K visits a month.
- Monthly visits2.2K
▼ 47% vs previous month
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Related news about Unimoni
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Frequently Asked Questions about Unimoni
Unimoni was founded in 2006.
Unimoni is headquartered in Kochi, India. It is registered at Kochi, Kerala, India.
Krishnan R is the CEO of Unimoni, as recorded in our data.
Unimoni has 2 employees.
Annual revenue of Unimoni is $28.58M as on Mar 31, 2018.
Unimoni was founded in 2006 in Kochi, India, and operates within the financial services sector. Money transfer services, credit options, and payment solutions are offered to facilitate transactions. The company focuses on domestic and international remittances, supported by a network in India and select global markets. Leadership includes a founder and chairman alongside a CEO, with operations centered on efficient financial accessibility.
Unimoni's top competitors include Clarity Financial Services, LolliCash and D-Sewa.
Unimoni is associated with 2 legal entities: Unimoni Enterprise Solutions Private Limited, Unimoni Global Business Services Private Limited.
The legal entities of Unimoni currently have 10 directors, including Vikas Gupta, Tanya Gupta, Dominic Traynor and others.