Indimoney Finserve Private Limited - Company Profile

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2019.
2019 Gurgaon, Haryana, India Active
Last Updated:
About Indimoney Finserve Private Limited

Indimoney Finserve Private Limited, a active private limited company, was established on 12 April 2019 in Gurgaon, Haryana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999HR2019PTC079727. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Leeladhar Dhidhariya (Director), Rakesh Arora (Director), Aman Arora (Director). Past directors included Gagandeep Singh Arora. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 791 Udyog Vihar Phase-5, Gurgaon, Haryana, 122016.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65999HR2019PTC079727

  • Registration Number

    079727

  • Incorporation Date

    12 April 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 201.39%
  • Profit Growth **** -3042.45%
  • Ebitda **** -2835.08%
  • Net Worth -593.83%
  • Total Assets **** 116.94%
Company report

Indimoney Finserve Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indimoney Finserve 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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Who are the key members and board of directors at Indimoney Finserve Private Limited?
Current Directors
Name Designation Appointment Date Status
Leeladhar Dhidhariya Director 18 Dec 2024 Current
Rakesh Arora Director 12 Apr 2019 Current
Aman Arora Director 12 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2019 Past

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Financial Performance of Indimoney Finserve.

Indimoney Finserve Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 201.39% increase. The company also saw a substantial fall in profitability, with a 3042.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 593.83%.

Indimoney Finserve revenue growth over time
Indimoney Finserve profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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201.39%
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Revenue from Operations
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*******
*******
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Total Assets
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116.94%
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*******
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Profit or Loss
*******
-3042.45%
*******
*******
*******
*******
Net Worth
*******
-593.83%
*******
*******
*******
*******
EBITDA
*******
-2835.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Indimoney Finserve?

In 2021, Indimoney Finserve 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 Indimoney Finserve?

Unlock and access historical data on people associated with Indimoney Finserve, 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 Indimoney Finserve, 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 Indimoney Finserve'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 Indimoney Finserve
Recent Activity within the Organization
  • Director Appointment

    Progress on Leeladhar Dhidhariya was appointed as a Director was appointed as a Director on 18 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Annual General Meeting

    Progress on Indimoney Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Indimoney Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Rakesh Arora was appointed as a Director was appointed as a Director on 12 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    The activity Aman Arora was appointed as a Director was appointed as a Director on 12 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Company Incorporation

    Indimoney Finserve Private Limited was registered on 12 Apr 2019 with Roc Delhi & aged 6 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Indimoney Finserve Private Limited?

The CIN of Indimoney Finserve Private Limited is U65999HR2019PTC079727.

Where is Indimoney Finserve Private Limited headquartered?

Indimoney Finserve Private Limited is headquartered at 791 Udyog Vihar Phase-5, Gurgaon, Haryana, 122016.

When was Indimoney Finserve Private Limited incorporated?

Indimoney Finserve Private Limited was incorporated on 12 April 2019.

Who are the current directors of Indimoney Finserve Private Limited?

The current directors of Indimoney Finserve Private Limited are

What is the primary industry of Indimoney Finserve Private Limited?

The primary industry of Indimoney Finserve Private Limited is Financial And Insurance Service.

Is Indimoney Finserve Private Limited a listed company?

Indimoney Finserve Private Limited is unlisted.

What is the capital structure of Indimoney Finserve Private Limited?

The authorized capital of Indimoney Finserve Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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