Indimoney Private Limited
About Indimoney Private Limited
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Indimoney Private Limited is a private limited company based in Gmc, Assam, India. It was incorporated on 27 February 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U66220AS2026PTC030013.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Raj Kumar Singh and Vipul Jain.
The registered office is at Gmc, Assam.
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- Registered Address2nd Floor R.K. Complex, Sarabhati B.K. Kakati Rd, Gmc, Assam, India – 781008
- 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
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Financials of Indimoney Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Indimoney Private Limited
Indimoney has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Singh Also directs: Orange Technobuild Private Limited | Director | 27 Feb 2026 | 0 Years 7 Months | Current |
| Vipul Jain | Director | 27 Feb 2026 | 0 Years 7 Months | Current |
| Gunajit Baishya | Director | 27 Feb 2026 | 0 Years 7 Months | Current |
Charges & Borrowings of Indimoney Private Limited
Indimoney Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indimoney Private Limited
Employment history and EPFO contributions of people linked to Indimoney.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Indimoney Private Limited
Indimoney Private Limited has 3 board changes on record: 3 appointments. The latest: Gunajit Baishya was appointed as Director on 27 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Indimoney Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Indimoney Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Indimoney Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Indimoney Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indimoney Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indimoney Private Limited
Indimoney is an active private limited company based in Gmc, Assam, India. It was incorporated on 27 February 2026 and is registered under CIN U66220AS2026PTC030013.
Indimoney has 3 current directors:
- Raj Kumar Singh - Director
- Vipul Jain - Director
- Gunajit Baishya - Director
The CIN (Corporate Identification Number) of Indimoney is U66220AS2026PTC030013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indimoney was incorporated on 27 February 2026. It is registered with the Registrar of Companies, Guwahati.
Gunajit Baishya was appointed as Director on 27 Feb 2026. Raj Kumar Singh was appointed as Director on 27 Feb 2026. Vipul Jain was appointed as Director on 27 Feb 2026.
The registered office of Indimoney is at 2nd Floor R.K. Complex, Sarabhati B.K. Kakati Rd, Gmc, Assam, India – 781008.
Indimoney has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
No. Indimoney is not listed on any stock exchange. It is an unlisted company.
Indimoney can be reached at its registered office: 2nd Floor R.K. Complex, Sarabhati B.K. Kakati Rd, Gmc, Assam, India – 781008.
Indimoney is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.