Bitmoney Management Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2020.
2020 Delhi, Delhi, India Active
Last Updated:
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About Bitmoney Management Private Limited

Bitmoney Management Private Limited, a active private limited company, was established on 21 October 2020 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100DL2020PTC371917. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Neeta Mane (Director), Pawan Kumar Sharma (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot-13-A U/S/F Pvt Office No-302 Plot No-13, Veer Savarkar Blk Shakarpur, Delhi, Delhi, 110092.

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

    U67100DL2020PTC371917

  • Registration Number

    371917

  • Incorporation Date

    21 October 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Bitmoney Management Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Bitmoney Management 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 Bitmoney Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeta Mane Director 21 Oct 2020 Current
Pawan Kumar Sharma Director 21 Oct 2020 Current

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Financial Performance of Bitmoney Management.

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Bitmoney Management revenue growth over time
Bitmoney Management 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 Bitmoney Management?

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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 Bitmoney Management?

Bitmoney Management has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Bitmoney Management
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Bitmoney Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Neeta Mane was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    Progress on Pawan Kumar Sharma was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Company Incorporation

    Bitmoney Management Private Limited was registered on 21 Oct 2020 with Roc Delhi & aged 5 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bitmoney Management Private Limited?

The CIN of Bitmoney Management Private Limited is U67100DL2020PTC371917.

Where is Bitmoney Management Private Limited headquartered?

Bitmoney Management Private Limited is headquartered at Plot-13-A U/S/F Pvt Office No-302 Plot No-13, Veer Savarkar Blk Shakarpur, Delhi, Delhi, 110092.

When was Bitmoney Management Private Limited incorporated?

Bitmoney Management Private Limited was incorporated on 21 October 2020.

Who are the current directors of Bitmoney Management Private Limited?

The current directors of Bitmoney Management Private Limited are

What is the primary industry of Bitmoney Management Private Limited?

The primary industry of Bitmoney Management Private Limited is Financial Services.

Is Bitmoney Management Private Limited a listed company?

Bitmoney Management Private Limited is unlisted.

What is the capital structure of Bitmoney Management Private Limited?

The authorized capital of Bitmoney Management Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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