About I Money Pay Private Limited
Data last updated: 31 December 2025
I Money Pay Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of I Money Wallet Private Limited. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 18 November 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC142696.
Capital: an authorised share capital of ₹28 Cr and a paid-up capital of ₹26.62 Cr. Formerly known as Abm Portfolio Private Limited and E-Meditek Global Private Limited. It is led by directors including Atul Verma and Rashmi Fauzdar.
Last AGM: 08 August 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 205 – A 2Nd Floor Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place District Centre P, Itampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹158.74 Cr, a growth of 79% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data. It operates as a subsidiary of I Money Wallet Private Limited.
The company is associated with 3 brands - Imoneybillpay, Imoneypay, Imoney Pay. As per MCA filings, the company has satisfied charges of ₹24.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website imoneypay.in.
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Registered AddressUnit No. 205 – A 2Nd Floor Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place District Centre P, Itampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Online Payment Gateways
- 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
Name History of I Money Pay Private Limited
I Money Pay Private Limited has undergone 2 name changes throughout its history. The company was previously known as Abm Portfolio Private Limited, and E-Meditek Global Private Limited. The current legal name is I Money Pay Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| I Money Pay Private Limited | Current |
| Abm Portfolio Private Limited | Previous |
| E-Meditek Global Private Limited | Previous |
Associated Brands with I Money Pay Private Limited
I Money Pay Private Limited operates multiple associated brands including iMoneyBillPay, iMoneyPay, and iMoney Pay. These brands represent I Money Pay Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Functions as an online platform for convenient recharge and bill payment services. | imoneybillpay.com | |
| Wallet-enabled money transfers and payment solutions are offered to businesses. | imoneypay.in | |
| Digital payment solutions and banking technology focused on prepaid instruments in India. | imoneywallet.in |
Competitors & Alternatives of I Money Pay Private Limited
Brands and companies operating in the same space as I Money Pay Private Limited include Paytm, PhonePe, Stripe and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
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Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
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Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
MobiKwik
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Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
Business Activity of I Money Pay Private Limited
I Money Pay Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for I Money Pay Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of I Money Pay Private Limited
I Money Pay Private Limited is audited by Ashok Ram & Co. 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 |
|---|---|---|---|
| Ashok Ram & Co. | Locked | Locked | Locked |
Complete auditor history for I Money Pay 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
Verified entity values are shown only after access is granted.
Board of Directors of I Money Pay Private Limited
I Money Pay Private Limited is currently managed by 3 directors, with 8 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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Atul Verma
Also directs:
I Money Wallet Private Limited
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Director | 13 Sep 2019 | 6 Years 10 Months | Current |
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Rashmi Fauzdar
Also directs:
Capital India Finance Limited, Payjoy India Finance Private Limited, Rapipay Fintech Private Limited and 1 more
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Director | 26 Aug 2021 | 4 Years 10 Months | Current |
| Vipin Mohan Sharma | Director | 15 May 2024 | 2 Years 2 Months | Current |
Financials of I Money Pay Private Limited FY 2025 filings available
I Money Pay Private Limited reported revenue of ₹158.74 Cr (up 79.00% YoY) for FY 2025.
Ten-year financial statements for I Money Pay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of I Money Pay Private Limited
Shareholding and ownership data for I Money Pay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of I Money Pay Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2013 | Others | ₹24.88 Cr | Satisfied |
| 05 Mar 2013 | Corporation Bank | ₹9 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at I Money Pay Private Limited
I Money Pay Private Limited has a workforce of 13 employees as of Mar 31, 2024.
Employee and EPFO history for I Money Pay 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
Verified entity values are shown only after access is granted.
GST Compliance of I Money Pay Private Limited
GST registrations and filing compliance for I Money Pay 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 I Money Pay Private Limited
Credit ratings, litigation, and regulatory alerts for I Money Pay 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by I Money Pay Private Limited
MSME payment history for I Money Pay 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 I Money Pay Private Limited
Corporate group structure for I Money Pay 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 I Money Pay Private Limited
MCA filings and documents for I Money Pay 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 I Money Pay Private Limited
Frequently Asked Questions about I Money Pay Private Limited
I Money Pay Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 November 2005 (21+ years old) and is registered under CIN U51909DL2005PTC142696. The company has 13 employees.
I Money Pay Private Limited reported revenue of ₹158.74 Cr for FY 2025 (up 79.00% YoY).
The current directors of I Money Pay Private Limited are:
- Atul Verma - Director
- Rashmi Fauzdar - Director
- Vipin Mohan Sharma - Director
The primary industry of I Money Pay Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
I Money Pay Private Limited can be reached at the registered office: Unit No. 205 – A 2Nd Floor Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place District Centre P, Itampura, Delhi, Delhi, India – 110034, or through the website imoneypay.in.
The authorised capital is ₹28 Cr, and the paid-up capital is ₹26.62 Cr.