About Fyp Money Private Limited
Data last updated: 21 July 2025
Fyp Money Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 29 September 2022.
Registered with ROC Delhi under CIN U72900HR2022PTC106912.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kapil Banwari and Taruna Bhojwani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 36 B B1 Block Ground Floor Spaze I Tech Park Sohna Road Sector 49, Gurgaon, Haryana, India – 122018.
The company was associated with 1 brand - Fyp Money.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is fypmoney.in.
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Registered Address36 B B1 Block Ground Floor Spaze I Tech Park Sohna Road Sector 49, Gurgaon, Haryana, India – 122018
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IndustryInformation Technology, Other Computer Related Activities
- 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 Fyp Money Private Limited
Fyp Money Private Limited operates one associated brand: Fyp Money. These brands represent Fyp Money Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital banking services for teenagers are offered via mobile app. | fypmoney.in |
Competitors & Alternatives of Fyp Money Private Limited
Brands and companies operating in the same space as Fyp Money Private Limited include Freo, Niyo, OneBanc Technologies and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Freo
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Digital banking services are offered to individual users. | Bengaluru, India, India | 2015 |
Niyo
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Online platform for wealth management | Bengaluru, India, India | 2015 |
OneBanc Technologies
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AI-powered online banking solutions are integrated with HR workflows. | Gurugram, India, India | 2019 |
Avail Finance
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Neobank for individuals | Bengaluru, India, India | 2017 |
RapiPay
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Agent-based payment solutions for businesses are provided. | Delhi, India, India | 2018 |
Board of Directors of Fyp Money Private Limited
Fyp Money Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kapil Banwari
Also directs:
Ladanne Global Private Limited
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Director | 29 Sep 2022 | 3 Years 10 Months | As last reported |
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Taruna Bhojwani
Also directs:
Ladanne Global Private Limited
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Director | 29 Sep 2022 | 3 Years 10 Months | As last reported |
Financials of Fyp Money Private Limited FY 2024 filings available
Ten-year financial statements for Fyp Money Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Fyp Money Private Limited
Fyp Money Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fyp Money Private Limited
View historical data on people associated with Fyp Money Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fyp Money 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 Fyp Money Private Limited
GST registrations and filing compliance for Fyp Money 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 Fyp Money Private Limited
Credit ratings, litigation, and regulatory alerts for Fyp Money 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 Fyp Money Private Limited
MSME payment history for Fyp Money 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 Fyp Money Private Limited
Corporate group structure for Fyp Money 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 Fyp Money Private Limited
MCA filings and documents for Fyp Money 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
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Recent Activity on Fyp Money Private Limited
Frequently Asked Questions about Fyp Money Private Limited
Fyp Money Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fyp Money Private Limited is a struck-off private limited company in the information technology sector based in Gurgaon, Haryana, India. It was incorporated on 29 September 2022 and is registered under CIN U72900HR2022PTC106912. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fyp Money Private Limited are:
- Kapil Banwari - Director
- Taruna Bhojwani - Director
The CIN (Corporate Identification Number) of Fyp Money Private Limited is U72900HR2022PTC106912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fyp Money Private Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at 36 B B1 Block Ground Floor Spaze I Tech Park Sohna Road Sector 49, Gurgaon, Haryana, India – 122018.