Indmoney Tech Private Limited - Company Profile

It is a financial services private limited company based in Gurugram, Haryana, India, established in 2018.
2018 Gurugram, Haryana, India Active
Last Updated:
About Indmoney Tech Private Limited

Indmoney Tech Private Limited, a active private limited company, was established on 27 March 2018 in Gurugram, Haryana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U62099HR2018PTC073294. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.45 M and a paid-up capital of ₹2.51 M.

Employing 166 professional, Its leadership includes Ashish Kashyap (Managing Director), Dhruv Pathak (Whole-Time Director). Past directors included Ashish Kashyap, Dhruv Pathak, Punam Kashyap. It holds ₹68.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 616, 6Th Floor, Suncity Success Tower, Golf Course Extension Road, Sector - 65, Gurugram, Haryana, 122005.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U62099HR2018PTC073294

  • Registration Number

    073294

  • Incorporation Date

    27 March 2018

  • Authorized Capital

    ₹3.45 M

  • Paid-Up Capital

    ₹2.51 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.45 M
  • Paid Up Capital ₹ 2.51 M
  • Company Age 7 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 68.60 Cr
  • Revenue Growth **** 77.30%
  • Profit Growth **** 38.18%
  • Ebitda **** -2.73%
  • Net Worth 0.73%
  • Total Assets -2.06%
Company report

Indmoney Tech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indmoney Tech 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 Indmoney Tech Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Kashyap Managing Director 27 Mar 2018 Current
Dhruv Pathak Whole-Time Director 08 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 27 Mar 2022 Past

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Financial Performance of Indmoney Tech.

Finzoom Investment Advisors Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 77.3% increase. The company also saw a substantial improvement in profitability, with a 38.18% increase in profit. The company's net worth moved up by a moderate rise of 0.73%.

Indmoney Tech revenue growth over time
Indmoney Tech 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
********
77.30%
*******
*******
*******
*******
Revenue from Operations
*******
-0.10%
*******
*******
*******
*******
Total Assets
*******
-2.06%
*******
*******
*******
*******
Profit or Loss
*******
38.18%
*******
*******
*******
*******
Net Worth
*******
0.73%
*******
*******
*******
*******
EBITDA
*******
-2.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Indmoney Tech?

In 2023, Indmoney Tech had a promoter holding of 99.92% and a public holding of 0.08%. The company had 4 Subsidiaries. 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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Charges (Loans)
Open Charges

₹686,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 50.00 Cr
  • Hdfc Bank Limited : 15.00 Cr
  • Others : 3.60 Cr
Latest Charge Details
Date Lender Amount Status
09 Apr 2025 Hdfc Bank Limited ₹15.00 Cr Open
25 Feb 2025 Axis Bank Limited ₹50.00 Cr Open
25 Feb 2025 Others ₹3.60 Cr Open

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How Many Employees Work at Indmoney Tech?

Indmoney Tech has a workforce of 166 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Indmoney Tech, 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 Indmoney Tech's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Indmoney Tech
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 36.00 M registered on 25 Feb 2025 with Charge ID 101058690 was modified on 17 Nov 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 150.00 M with Charge ID 101087222 was registered on 09 Apr 2025. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 500.00 M with Charge ID 101064175 was registered on 25 Feb 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 36.00 M with Charge ID 101058690 was registered on 25 Feb 2025. was completed.

  • Director Appointment

    The activity Ashish Kashyap was appointed as a Ceo was appointed as a Ceo on 01 Oct 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Annual General Meeting

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

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Indmoney Tech Private Limited?

The CIN of Indmoney Tech Private Limited is U62099HR2018PTC073294.

Where is Indmoney Tech Private Limited headquartered?

Indmoney Tech Private Limited is headquartered at 616, 6Th Floor, Suncity Success Tower, Golf Course Extension Road, Sector - 65, Gurugram, Haryana, 122005.

When was Indmoney Tech Private Limited incorporated?

Indmoney Tech Private Limited was incorporated on 27 March 2018.

Who are the current directors of Indmoney Tech Private Limited?

The current directors of Indmoney Tech Private Limited are

What is the primary industry of Indmoney Tech Private Limited?

The primary industry of Indmoney Tech Private Limited is Financial And Insurance Service.

Is Indmoney Tech Private Limited a listed company?

Indmoney Tech Private Limited is unlisted.

What is the capital structure of Indmoney Tech Private Limited?

The authorized capital of Indmoney Tech Private Limited is ₹3.45 M, and the paid-up capital is ₹2.51 M.

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