Bitmoney Management Private Limited
About Bitmoney Management Private Limited
Data last updated:
Bitmoney Management Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2020PTC371917.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neeta Mane and Pawan Kumar Sharma.
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 Plot – 13 – A U/S/F Pvt Office No – 302 Plot No – 13 Veer Savarkar Blk Shakarpur, Delhi, India – 110092.
Company details
Contact details
Bitmoney Management Private Limited's registered office is in Delhi, Delhi.
- Registered AddressPlot – 13 – A U/S/F Pvt Office No – 302 Plot No – 13 Veer Savarkar Blk Shakarpur, Delhi, India – 110092
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Bitmoney Management Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bitmoney Management Private Limited, buy the company report.
Board of directors of Bitmoney Management Private Limited
Bitmoney Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Mane | Director | 21 Oct 2020 | 6 Years 0 Months | Current |
| Pawan Kumar Sharma | Director | 21 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Bitmoney Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bitmoney Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bitmoney Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bitmoney Management Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Neeta Mane was appointed as Director on 21 Oct 2020.
Frequently asked questions
Bitmoney Management is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 October 2020 (6+ years old) and is registered under CIN U67100DL2020PTC371917.
Bitmoney Management has 2 current directors:
- Neeta Mane - Director
- Pawan Kumar Sharma - Director
The latest financial statements of Bitmoney Management 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 FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Bitmoney Management is U67100DL2020PTC371917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bitmoney Management was incorporated on 21 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Neeta Mane was appointed as Director on 21 Oct 2020. Pawan Kumar Sharma was appointed as Director on 21 Oct 2020.
The registered office of Bitmoney Management is at Plot – 13 – A USF Pvt Office No – 302 Plot No – 13 Veer Savarkar Blk Shakarpur, Delhi, India – 110092.
Bitmoney Management operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Bitmoney Management can be reached at its registered office: Plot – 13 – A USF Pvt Office No – 302 Plot No – 13 Veer Savarkar Blk Shakarpur, Delhi, India – 110092.
Bitmoney Management is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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