I Money Wallet Private Limited - Company Profile

It is a information technology private limited company based in Delhi, Delhi, India, established in 2017.
2017 Delhi, Delhi, India Active
Last Updated:
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About I Money Wallet Private Limited

I Money Wallet Private Limited, a active private limited company, was established on 24 July 2017 in Delhi, Delhi, India. Engaging in application development & software solutions within the trade sector, it holds CIN: U72900DL2017PTC321133. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.06 Cr.

Formerly known as Imoney Payments Private Limited, Imoney Payment Services Private Limited. It upholds a compliant status. Its leadership includes Atul Verma (Director), Deepak Verma (Director), Ayush Taneja (Director). Past directors included Ankush Julka, Ayush Taneja. It holds ₹11.20 K 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 Unit No. 205, 2Nd Floor Ndm-2, Plot No. D-1,2,3, Netaji Subhash Place, District Centre, P, Itampura, Delhi, Delhi, 110034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900DL2017PTC321133

  • Registration Number

    321133

  • Incorporation Date

    24 July 2017

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹5.06 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.06 Cr
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.20 K
  • Revenue Growth **** -91.92%
  • Profit Growth **** -172.33%
  • Ebitda **** -170.83%
  • Net Worth -11.91%
  • Total Assets -14.43%
Company report

I Money Wallet Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into I Money Wallet 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 I Money Wallet Private Limited?
Current Directors
Name Designation Appointment Date Status
Atul Verma Director 24 Jul 2017 Current
Deepak Verma Director 24 Jul 2017 Current
Ayush Taneja Director 25 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of I Money Wallet.

I Money Wallet Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 91.92% decrease. The company also saw a substantial fall in profitability, with a 172.33% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.91%.

I Money Wallet revenue growth over time
I Money Wallet profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -91.92%
*******
*******
*******
*******
Revenue from Operations
*******
 -92.06%
*******
*******
*******
*******
Total Assets
*******
 -14.43%
*******
*******
*******
*******
Profit or Loss
*******
 -172.33%
*******
*******
*******
*******
Net Worth
*******
 -11.91%
*******
*******
*******
*******
EBITDA
*******
 -170.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of I Money Wallet?

In 2023, I Money Wallet had a promoter holding of 61.19% and a public holding of 38.81%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹11,200.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Nov 2019 Others ₹0.01 M Open

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How Many Employees Work at I Money Wallet?

Unlock and access historical data on people associated with I Money Wallet, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of I Money Wallet, 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 I Money Wallet'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.

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Latest Updates, News, and FAQs on I Money Wallet
Recent Activity within the Organization
  • Annual General Meeting

    I Money Wallet Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on I Money Wallet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Ayush Taneja was appointed as a Director was appointed as a Director on 25 Feb 2020 & has been associated with this company since 6 years 6 days . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.00 Cr with Charge ID 100303483 was registered on 22 Nov 2019. was documented.

  • Director Appointment

    Progress on Atul Verma was appointed as a Director was appointed as a Director on 24 Jul 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    Progress on Deepak Verma was appointed as a Director was appointed as a Director on 24 Jul 2017 & has been associated with this company since 8 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of I Money Wallet Private Limited?

The CIN of I Money Wallet Private Limited is U72900DL2017PTC321133.

Where is I Money Wallet Private Limited headquartered?

I Money Wallet Private Limited is headquartered at Unit No. 205, 2Nd Floor Ndm-2, Plot No. D-1,2,3, Netaji Subhash Place, District Centre, P, Itampura, Delhi, Delhi, 110034.

When was I Money Wallet Private Limited incorporated?

I Money Wallet Private Limited was incorporated on 24 July 2017.

Who are the current directors of I Money Wallet Private Limited?

The current directors of I Money Wallet Private Limited are

What is the primary industry of I Money Wallet Private Limited?

The primary industry of I Money Wallet Private Limited is Trade.

Is I Money Wallet Private Limited a listed company?

I Money Wallet Private Limited is unlisted.

What is the capital structure of I Money Wallet Private Limited?

The authorized capital of I Money Wallet Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.06 Cr.

What is the compliance status of I Money Wallet Private Limited?

The compliance status of I Money Wallet Private Limited is Compliant.

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