About I Money Wallet Private Limited
Data last updated:
I Money Wallet Private Limited is a private limited company based in Delhi, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 24 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2017PTC321133. Its GSTIN is 07AAECI5746G1ZH (Delhi).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.06 Cr. It was formerly known as Imoney Payments Private Limited and Imoney Payment Services Private Limited. It is led by directors including Atul Verma and Deepak Verma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 205 2nd Floor Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place District Centre P, Itampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹165.06 Cr, a growth of 72% compared to the previous year. For the same year it recorded a net profit of ₹1.64 Cr (net margin 1%) and EBITDA of ₹2.7 Cr (EBITDA margin 1.6%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 37% over five years.
Its group structure includes 1 subsidiary.
The company is associated with 2 brands: iMoney Pay and iMoneyPay. As per MCA filings, the company has open charges of ₹11,200 on record. Court records list 3 cases involving the company, including 3 filed by the company. The company has 3 deals on record (3 secondary share transfers); the latest was in July 2023.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website imoneywallet.in.
Company details
Name history
I Money Wallet has undergone 4 name changes throughout its history. The current legal name is I Money Wallet Private Limited.
| Company Name | Status |
|---|---|
| I Money Wallet Private Limited | Current |
| Imoney Payments Private Limited | Previous |
| Imoney Payment Services Private Limited | Previous |
| Ishanvi It Ecomm. Private Limited | Previous |
| I-Money Payments Private Limited | Previous |
Contact details
I Money Wallet Private Limited's registered office is in Delhi, Delhi. Its website is imoneywallet.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No. 205 2nd Floor Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place District Centre P, Itampura, Delhi, India – 110034
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of I Money Wallet Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
I Money Wallet operates two associated brands: iMoney Pay and iMoneyPay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| 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 |
Business activity
The main business activity of I Money Wallet is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of I Money Wallet Private Limited, buy the company report.
Financials of I Money Wallet Private Limited
FY 2024 filings availableI Money Wallet Private Limited reported revenue of ₹165.06 Cr (up 72% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 72% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 37%. EBITDA fell 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.7 Cr | ||||
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| Net Profit (PAT) | ₹1.64 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of I Money Wallet Private Limited, buy the company report.
Board of directors of I Money Wallet Private Limited
I Money Wallet has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Verma Also directs: I Money Pay Private Limited | Director | 24 Jul 2017 | 9 Years 3 Months | Current |
| Deepak Verma | Director | 24 Jul 2017 | 9 Years 3 Months | Current |
| Ayush Taneja Also directs: Easy GST Professionals LLP, Tap Global Private Limited | Director | 25 Feb 2020 | 6 Years 8 Months | Current |
Auditor
I Money Wallet Private Limited is audited by ASHOK RAM & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK RAM & CO. | FY 2023 | 020673N |
Shareholding
The shareholding of I Money Wallet Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of I Money Wallet Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2019 | 100303483 | Others | ₹11,200 | Open |
Total charge records: 1 View all charges
Deals & funding
I Money Wallet Private Limited has 3 deals on record (3 secondary share transfers); the latest was in July 2023.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2019 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Oct 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
I Money Wallet Private Limited has 3 court cases on record: 3 filed by I Money Wallet. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of I Money Wallet Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I Money Wallet Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
I Money Wallet has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| E-Meditek Global Private Limited | U51909DL2005PTC142696 |
To see the full group structure of I Money Wallet Private Limited, buy the company report.
GST
I Money Wallet has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECI5746G1ZH | Delhi | Active | 01 Nov 2017 |
To see the full GST registrations and return filing status of I Money Wallet Private Limited, buy the company report.
Recent activity
I Money Wallet Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Ankush Julka ceased to be Director on 30 Sep 2022.
Frequently asked questions
I Money Wallet is an active private limited company based in Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 24 July 2017 (9+ years old) and is registered under CIN U72900DL2017PTC321133.
I Money Wallet has 3 current directors:
- Atul Verma - Director
- Deepak Verma - Director
- Ayush Taneja - Director
The latest financial statements of I Money Wallet on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of I Money Wallet is 07AAECI5746G1ZH, registered in Delhi.
The CIN (Corporate Identification Number) of I Money Wallet is U72900DL2017PTC321133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I Money Wallet has 3 court cases on record: 3 filed by the company.
I Money Wallet was incorporated on 24 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
I Money Wallet has 3 deals on record (3 secondary share transfers); the latest was in July 2023.
Ankush Julka ceased to be Director on 30 Sep 2022. Ayush Taneja ceased to be Additional Director on 31 Dec 2020. Ayush Taneja was appointed as Director on 25 Feb 2020. I Money Wallet has 5 board changes on record in total.
I Money Wallet can be reached through the website imoneywallet.in. Its registered office is in Delhi, India.
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