About Fab Money Technologies Private Limited
Data last updated: 25 February 2026
Fab Money Technologies Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Pepper Europe Investments Uk Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 June 2022.
Registered with ROC Mumbai under CIN U74999MH2022FTC384331.
Capital: an authorised share capital of ₹44.5 Cr and a paid-up capital of ₹14.5 Cr. It is led by directors Abhishek Kothari and Sneha Kumari Beriwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.61 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 40 employees as per the latest available data. It operates as a subsidiary of Pepper Europe Investments Uk Limited.
The company is associated with 1 brand - Fab Money.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pepper-global.com.
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Registered AddressBirla Centurion Wing – B 2Nd & 3Rd Floor, Cowrks Pandurang Bhudkar Marg Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Fab Money Technologies Private Limited
Fab Money Technologies Private Limited operates one associated brand: Fab Money. These brands represent Fab Money Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Prepaid card providing 1% cashback on everyday purchases at local and national brands. | fabmoney.in |
Competitors & Alternatives of Fab Money Technologies Private Limited
Brands and companies operating in the same space as Fab Money Technologies Private Limited include CityCash, PhoneParLoan, FYOOL and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
CityCash
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Tap-to-pay solutions are developed for retail, transit, and government payments. | Mumbai, India, India | 2017 |
PhoneParLoan
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Personal loans are provided via an online marketplace for consumers. | Delhi, India, India | 2015 |
FYOOL
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A reward points system that credits users for every transaction to encourage loyalty. | Delhi, India, India | 2020 |
TruCard
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A platform providing stablecoins backed by gold and silver for secure digital transactions. | Delhi, India, India | 2016 |
Blink Card
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Offers virtual prepaid debit cards for online and NFC payments with security features. | Krishna, India, India | 2022 |
Anvi
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Provides AI-driven banking, payments, loans, and financial inclusion for unbanked individuals. | Delhi, India, India | 2022 |
Business Activity of Fab Money Technologies Private Limited
Fab Money Technologies Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Fab Money Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Fab Money Technologies Private Limited
Fab Money Technologies Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Fab Money Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fab Money Technologies Private Limited
Fab Money Technologies Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhishek Kothari
Also directs:
Iil Digital Private Limited
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Director | 02 Jan 2024 | 2 Years 6 Months | Current |
| Sneha Kumari Beriwal | Director | 05 Feb 2024 | 2 Years 5 Months | Current |
Financials of Fab Money Technologies Private Limited FY 2025 filings available
Fab Money Technologies Private Limited reported revenue of ₹74.61 Lakh (up 169.00% YoY) for FY 2025.
Ten-year financial statements for Fab Money Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fab Money Technologies Private Limited
Shareholding and ownership data for Fab Money Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Fab Money Technologies Private Limited
Fab Money Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fab Money Technologies Private Limited
Fab Money Technologies Private Limited has a workforce of 40 employees as of Apr 07, 2024.
Employee and EPFO history for Fab Money Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fab Money Technologies Private Limited
GST registrations and filing compliance for Fab Money Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fab Money Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Fab Money Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fab Money Technologies Private Limited
MSME payment history for Fab Money Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fab Money Technologies Private Limited
Corporate group structure for Fab Money Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fab Money Technologies Private Limited
MCA filings and documents for Fab Money Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fab Money Technologies Private Limited
Frequently Asked Questions about Fab Money Technologies Private Limited
Fab Money Technologies Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 2022 (4+ years old) and is registered under CIN U74999MH2022FTC384331. The company has 40 employees.
Fab Money Technologies Private Limited reported revenue of ₹74.61 Lakh for FY 2025 (up 169.00% YoY).
The current directors of Fab Money Technologies Private Limited are:
- Abhishek Kothari - Director
- Sneha Kumari Beriwal - Director
The primary industry of Fab Money Technologies Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Fab Money Technologies Private Limited can be reached at the registered office: Birla Centurion Wing – B 2Nd & 3Rd Floor, Cowrks Pandurang Bhudkar Marg Worli, Mumbai, Maharashtra, India – 400030, or through the website pepper-global.com.
The authorised capital is ₹44.5 Cr, and the paid-up capital is ₹14.5 Cr.