About I Money Wallet Private Limited
Data last updated: 23 December 2025
I Money Wallet Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 24 July 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U72900DL2017PTC321133.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.06 Cr. Formerly known as Imoney Payments Private Limited and Imoney Payment Services Private Limited. It is led by directors including Atul Verma and Deepak Verma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No. 205 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 ₹165.06 Cr, a growth of 72% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 2 brands - Imoney Pay, Imoneypay. As per MCA filings, the company has open charges of ₹11,200 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 imoneywallet.in.
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Registered AddressUnit No. 205 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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IndustryInformation Technology, Application Development & Software Solutions
- 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 Wallet Private Limited
I Money Wallet Private Limited has undergone 4 name changes throughout its history. The current legal name is I Money Wallet Private Limited, reflecting the company's evolution and rebranding over time.
| 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 |
Associated Brands with I Money Wallet Private Limited
I Money Wallet Private Limited operates two associated brands: iMoney Pay and iMoneyPay. These brands represent I Money Wallet Private Limited's diversified market presence and brand portfolio.
| 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 |
Competitors & Alternatives of I Money Wallet Private Limited
Brands and companies operating in the same space as I Money Wallet Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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 |
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 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
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Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Airpay
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An integrated omnichannel platform for financial services is provided. | Mumbai, India, India | 2012 |
Business Activity of I Money Wallet Private Limited
I Money Wallet 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 Wallet Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of I Money Wallet Private Limited
I Money Wallet 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 Wallet Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of I Money Wallet Private Limited
I Money Wallet Private Limited is currently managed by 3 directors, with 2 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 Pay Private Limited
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Director | 24 Jul 2017 | 9 Years 0 Months | Current |
| Deepak Verma | Director | 24 Jul 2017 | 9 Years 0 Months | Current |
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Ayush Taneja
Also directs:
Easy Gst Professionals Llp, Tap Global Private Limited
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Director | 25 Feb 2020 | 6 Years 5 Months | Current |
Financials of I Money Wallet Private Limited FY 2024 filings available
I Money Wallet Private Limited reported revenue of ₹165.06 Cr (up 72.00% YoY) for FY 2025.
Ten-year financial statements for I Money Wallet Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of I Money Wallet Private Limited
Shareholding and ownership data for I Money Wallet Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of I Money Wallet Private Limited
I Money Wallet Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects I Money Wallet Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| E-Meditek Global Private Limited | U51909DL2005PTC142696 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of I Money Wallet Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2019 | Others | ₹11,200 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at I Money Wallet Private Limited
View historical data on people associated with I Money Wallet Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I Money Wallet Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of I Money Wallet Private Limited
GST registrations and filing compliance for I Money Wallet 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
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Credit Ratings, Litigation & Regulatory Alerts for I Money Wallet Private Limited
Credit ratings, litigation, and regulatory alerts for I Money Wallet Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by I Money Wallet Private Limited
MSME payment history for I Money Wallet 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
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Subsidiaries & Group Companies of I Money Wallet Private Limited
Corporate group structure for I Money Wallet Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of I Money Wallet Private Limited
MCA filings and documents for I Money Wallet 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 I Money Wallet Private Limited
Frequently Asked Questions about I Money Wallet Private Limited
I Money Wallet Private Limited is an active private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 24 July 2017 (9+ years old) and is registered under CIN U72900DL2017PTC321133.
I Money Wallet Private Limited reported revenue of ₹165.06 Cr for FY 2025 (up 72.00% YoY).
The current directors of I Money Wallet Private Limited are:
- Atul Verma - Director
- Deepak Verma - Director
- Ayush Taneja - Director
The primary industry of I Money Wallet Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
I Money Wallet Private Limited can be reached at the registered office: Unit No. 205 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 imoneywallet.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.06 Cr.