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.
U72900DL2017PTC321133
321133
24 July 2017
₹10.00 Cr
₹5.06 Cr
Roc Delhi
Unlisted
Active
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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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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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%.
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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.
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₹11,200.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2019 | Others | ₹0.01 M | Open |
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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.
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.
The activity Ayush Taneja was appointed as a Director was appointed as a Director on 25 Feb 2020 & has been associated with this company since 5 years 9 months . was completed.
A charge with Others amounted to Rs. 0.00 Cr with Charge ID 100303483 was registered on 22 Nov 2019. was recorded as a recent event.
The activity 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 4 months . was completed.
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 4 months . was documented.
The CIN of I Money Wallet Private Limited is U72900DL2017PTC321133.
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.
I Money Wallet Private Limited was incorporated on 24 July 2017.
The current directors of I Money Wallet Private Limited are
The primary industry of I Money Wallet Private Limited is Trade.
I Money Wallet Private Limited is unlisted.
The authorized capital of I Money Wallet Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.06 Cr.
The compliance status of I Money Wallet Private Limited is Compliant.
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