Index Money Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Converted to LLP
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About Index Money Limited

Index Money Limited, a converted to llp public limited company, was established on 07 April 2008 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190MH2008PLC180893. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹5.17 Cr.

Its leadership includes Shiv Dayal (Director), Alok Arora (Director), Atul Arora (Director). Past directors included Jayant Shreeniwas Chitale, Subhash Tibrewala, Vishal Kumar Gupta. Its latest AGM occurred on 20 June 2016, with the balance sheet filed on 31 March 2016. It is based at 4/A, Deena Nath Chawl, 8Th Road Santacruz (E), Mumbai, Maharashtra, 400055.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2008PLC180893

  • Registration Number

    180893

  • Incorporation Date

    07 April 2008

  • Authorized Capital

    ₹6.50 Cr

  • Paid-Up Capital

    ₹5.17 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 6.50 Cr
  • Paid Up Capital ₹ 5.17 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** 169.22%
  • Profit Growth **** 163.69%
  • Ebitda **** 182.56%
  • Net Worth 216.77%
  • Total Assets **** 234.23%
Company report

Index Money Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Index Money 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 Index Money Limited?
Current Directors
Name Designation Appointment Date Status
Shiv Dayal Director 21 Jun 2016 Current
Alok Arora Director 21 Jun 2016 Current
Atul Arora Director 21 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Jul 2009 Past
Pramod Abcsdd Additional Director 23 Mar 2015 Past
Pramod Abcsdd Director 22 Dec 2014 Past
Pramod Abcsdd Additional Director 08 Jul 2016 Past
Pramod Abcsdd Director 23 Jun 2016 Past
Pramod Abcsdd Director 30 Jan 2014 Past

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Financial Performance of Index Money.

Index Money Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 169.22% increase. The company also saw a substantial improvement in profitability, with a 163.69% increase in profit. The company's net worth Soared by an impressive increase of 216.77%.

Index Money revenue growth over time
Index Money 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
********
 169.22%
*******
*******
*******
*******
Revenue from Operations
*******
 171.25%
*******
*******
*******
*******
Total Assets
*******
 234.23%
*******
*******
*******
*******
Profit or Loss
*******
 163.69%
*******
*******
*******
*******
Net Worth
*******
 216.77%
*******
*******
*******
*******
EBITDA
*******
 182.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Index Money?

In 2016, Index Money had a promoter holding of 100.00%. 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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How Many Employees Work at Index Money?

Unlock and access historical data on people associated with Index Money, 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 Index Money, 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 Index Money's trajectory.

Rating
Graph displaying rating trends over time

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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 Index Money
Recent Activity within the Organization
  • Director Appointment

    Progress on Shiv Dayal was appointed as a Director was appointed as a Director on 21 Jun 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Director Appointment

    Progress on Alok Arora was appointed as a Director was appointed as a Director on 21 Jun 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Director Appointment

    Atul Arora was appointed as a Director was appointed as a Director on 21 Jun 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Index Money Limited last Annual general meeting of members was held on 20 Jun 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Index Money Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Company Incorporation

    The activity Index Money Limited was registered on 07 Apr 2008 with Roc Mumbai & aged 17 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Index Money Limited?

The CIN of Index Money Limited is U67190MH2008PLC180893.

Where is Index Money Limited headquartered?

Index Money Limited is headquartered at 4/A, Deena Nath Chawl, 8Th Road Santacruz (E), Mumbai, Maharashtra, 400055.

When was Index Money Limited incorporated?

Index Money Limited was incorporated on 07 April 2008.

Who are the current directors of Index Money Limited?

The current directors of Index Money Limited are

What is the primary industry of Index Money Limited?

The primary industry of Index Money Limited is Financial Services.

Is Index Money Limited a listed company?

Index Money Limited is unlisted.

What is the capital structure of Index Money Limited?

The authorized capital of Index Money Limited is ₹6.50 Cr, and the paid-up capital is ₹5.17 Cr.

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