Imoney Finwin Llp - Company Profile

It is a business services limited liability partnership based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Struck Off
Last Updated:
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About Imoney Finwin Llp

Imoney Finwin Llp, a struck off limited liability partnership, was established on 14 September 2011 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds LLPIN: AAA-6266. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹1.50 M.

Its leadership includes Gursimranjit Oberoi (Designated Partner), Jasmeet Singh (Designated Partner). Past directors included Satnam Singh. Its latest date of accounts and solvency statement 31 March 2014. It is based at 157-A, B- Block, Fateh Nagar, New Delhi, Delhi, 110018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAA-6266

  • Incorporation Date

    14 September 2011

  • Total Obligation of Contribution

    ₹1.50 M

  • ROC Code

    Roc Delhi

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 1.50 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Imoney Finwin Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Imoney Finwin Llp?
Current Designated Partners
Name Designation Appointment Date Status
Gursimranjit Oberoi Designated Partner 14 Sep 2011 Current
Jasmeet Singh Designated Partner 14 Sep 2011 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 15 Jun 2014 Past

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Financial Performance of Imoney Finwin Llp.

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Imoney Finwin Llp revenue growth over time
Imoney Finwin Llp 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
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What is the Ownership and Shareholding Structure of Imoney Finwin Llp?

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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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How Many Employees Work at Imoney Finwin Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Imoney Finwin Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Imoney Finwin Llp last Annual general meeting of members was held on 31 Mar 2015 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Imoney Finwin Llp has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Gursimranjit Oberoi was appointed as a Designated Partner was appointed as a Designated Partner on 14 Sep 2011 & has been associated with this company since 14 years 4 months . was documented.

  • Director Appointment

    Progress on Jasmeet Singh was appointed as a Designated Partner was appointed as a Designated Partner on 14 Sep 2011 & has been associated with this company since 14 years 4 months . was documented.

  • LLP Incorporation

    The activity Imoney Finwin Llp was registered on 14 Sep 2011 with Roc Delhi & aged 14 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Imoney Finwin Llp?

The LLPIN of Imoney Finwin Llp is AAA-6266.

Where is Imoney Finwin Llp headquartered?

Imoney Finwin Llp is headquartered at 157-A, B- Block, Fateh Nagar, New Delhi, Delhi, 110018.

When was Imoney Finwin Llp incorporated?

Imoney Finwin Llp was incorporated on 14 September 2011.

Who are the current directors of Imoney Finwin Llp?

The current directors of Imoney Finwin Llp are

What is the primary industry of Imoney Finwin Llp?

The primary industry of Imoney Finwin Llp is Business Services.

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