Indmoney Tech Private Limited Company Logo

Indmoney Tech Private Limited - Company Profile

It is a financial services private limited company based in Gurugram, Haryana, India, established in 2018.

2018 | Gurugram, Haryana, India | Active
Last Updated:

About Indmoney Tech Private Limited

Indmoney Tech Private Limited, a active private limited company, was established on 27 March 2018 in Gurugram, Haryana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U62099HR2018PTC073294. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.45 M and a paid-up capital of ₹2.51 M.

Employing 166 professional, Its leadership includes Ashish Kashyap (Managing Director), Dhruv Pathak (Whole-Time Director). Past directors included Ashish Kashyap, Dhruv Pathak, Punam Kashyap. It holds ₹75.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 616, 6Th Floor, Suncity Success Tower, Golf Course Extension Road, Sector - 65, Gurugram, Haryana, 122005.

Company Details

  • CIN/LLPIN

    U62099HR2018PTC073294

  • Registration Number

    073294

  • Incorporation Date

    27 March 2018

  • Authorized Capital

    ₹3.45 M

  • Paid-Up Capital

    ₹2.51 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.45 M
  • Paid Up Capital ₹ 2.51 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 75.00 Cr
  • Revenue Growth 77.30%
  • Profit Growth 38.18%
  • Ebitda -2.73%
  • Net Worth 0.73%
  • Total Assets -2.06%
Company report

Indmoney Tech Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Indmoney Tech 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 Indmoney Tech Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ashish KashyapManaging Director27 Mar 2018Current
Dhruv PathakWhole-Time Director08 Sep 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Mar 2023Past
Pramod AbcsddAdditional Director29 Sep 2023Past
Pramod AbcsddDirector27 Mar 2022Past

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Financial Performance of Indmoney Tech.

Finzoom Investment Advisors Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 77.3% increase. The company also saw a substantial improvement in profitability, with a 38.18% increase in profit. The company's net worth moved up by a moderate rise of 0.73%.

Indmoney Tech revenue growth over time
Indmoney Tech profit and loss trends over time
  • 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
77.30%
Revenue from Operations
-0.10%
Total Assets
-2.06%
Profit or Loss
38.18%
Net Worth
0.73%
EBITDA
-2.73%

What is the Ownership and Shareholding Structure of Indmoney Tech?

In 2023, Indmoney Tech had a promoter holding of 99.92% and a public holding of 0.08%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹750,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 50.00 Cr
  • Hdfc Bank Limited : 15.00 Cr
  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Apr 2025Hdfc Bank Limited₹15.00 CrOpen
25 Feb 2025Axis Bank Limited₹50.00 CrOpen
25 Feb 2025Others₹10.00 CrOpen

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How Many Employees Work at Indmoney Tech?

Indmoney Tech has a workforce of 166 employees as of Apr 09, 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 growth trends for Indmoney Tech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indmoney Tech, 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 Indmoney Tech'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.

Latest Updates, News, and FAQs on Indmoney Tech

Recent Activity within the Organization

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 150.00 M with Charge ID 101087222 was registered on 09 Apr 2025. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 500.00 M with Charge ID 101064175 was registered on 25 Feb 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 100.00 M with Charge ID 101058690 was registered on 25 Feb 2025. was recorded as a recent event.

  • Director Appointment

    Ashish Kashyap was appointed as a Ceo was appointed as a Ceo on 01 Oct 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Annual General Meeting

    The activity Indmoney Tech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Indmoney Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Indmoney Tech Private Limited?

    The CIN of Indmoney Tech Private Limited is U62099HR2018PTC073294.

  • Where is Indmoney Tech Private Limited headquartered?

    Indmoney Tech Private Limited is headquartered at 616, 6Th Floor, Suncity Success Tower, Golf Course Extension Road, Sector - 65, Gurugram, Haryana, 122005.

  • When was Indmoney Tech Private Limited incorporated?

    Indmoney Tech Private Limited was incorporated on 27 March 2018.

  • Who are the current directors of Indmoney Tech Private Limited?

    The current directors of Indmoney Tech Private Limited are

  • What is the primary industry of Indmoney Tech Private Limited?

    The primary industry of Indmoney Tech Private Limited is Financial And Insurance Service.

  • Is Indmoney Tech Private Limited a listed company?

    Indmoney Tech Private Limited is unlisted.

  • What is the capital structure of Indmoney Tech Private Limited?

    The authorized capital of Indmoney Tech Private Limited is ₹3.45 M, and the paid-up capital is ₹2.51 M.

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