MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-HR-05-0024236
Indmoney Tech Private Limited - financial services in Gurugram, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹213.43 Cr
▲ 67% YoY
Net loss · FY 2025
₹132.69 Cr
Net margin -62.2%
EBITDA · FY 2025
-₹214.34 Cr
EBITDA margin -100.4%
Authorised capital
₹34.5 Lakh
Registered with MCA
Paid-up capital
₹25.08 Lakh
Issued & subscribed
Open charges
₹68.6 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
166
Provident fund records
About Indmoney Tech Private Limited
Data last updated:
Indmoney Tech Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 March 2018 and has been in existence for over 8 years.
Its director Ashish Kashyap is #1,202 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U62099HR2018PTC073294. Its GSTIN is 06AADCF3538Q1Z8 (Haryana). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹34.5 Lakh and a paid-up capital of ₹25.08 Lakh. It is led by directors Ashish Kashyap (Managing Director) and Sunny Bajaj (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 616 6th Floor Suncity Success Tower Golf Course Extension Road Sector – 65, Gurugram, Haryana, India – 122005.
As per the financials filed for FY 2025, the company reported a revenue of ₹213.43 Cr, a growth of 67% compared to the previous year. For the same year it recorded a net loss of ₹132.69 Cr (net margin -62.2%) and EBITDA of -₹214.34 Cr (EBITDA margin -100.4%). Revenue has grown at a compounded annual rate (CAGR) of 73% over three years.
The company has about 166 employees on its provident fund (EPFO) records. Its group structure includes 5 subsidiaries.
The company is associated with 1 brand: INDMoney. As per MCA filings, the company has open charges of ₹68.6 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 7 cases are pending. The company has 5 deals on record (5 funding rounds), with disclosed funding of ₹1,043.09 Cr; the latest was in January 2022. The company has 5 MSME Form 1 returns on record between 2021 and 2023, listing 22 overdue payments to 8 micro and small suppliers.
Indmoney Tech Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-HR-05-0024236). For more details, the company can be reached via its website indwealth.in.
Company details
CIN U62099HR2018PTC073294
Registration Number 073294
Incorporation Date 27 March 2018
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-HR-05-0024236
CIN history
Indmoney Tech has one previous CIN (Corporate Identification Number): U67190HR2018PTC073294. The current CIN is U62099HR2018PTC073294, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62099HR2018PTC073294 | Current |
| U67190HR2018PTC073294 | Previous |
Recognitions & Rankings of Indmoney Tech
India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,202 Ashish Kashyap ₹2,000 Cr
Contact details
Indmoney Tech Private Limited's registered office is in Gurugram, Haryana. Its website is indwealth.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered Address616 6th Floor Suncity Success Tower Golf Course Extension Road Sector – 65, Gurugram, Haryana, India – 122005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Indmoney Tech Private Limited, buy the company report.
Comprehensive company report
Indmoney Tech Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Indmoney Tech operates one associated brand: INDMoney. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Integrated personal finance and investment solutions are provided for individuals. | indmoney.com |
Business activity
The main business activities of Indmoney Tech are financial and insurance service and information and communication. In detail, this covers other financial activities and data processing, hosting and related activities; web portal. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of Indmoney Tech Private Limited, buy the company report.
Financials of Indmoney Tech Private Limited
FY 2025 filings availableIndmoney Tech Private Limited reported revenue of ₹213.43 Cr (up 67% YoY) for FY 2025.
Revenue · FY 2025
₹213.43 Cr ▲ 67%
Net loss · FY 2025
₹132.69 Cr margin -62.2%
EBITDA · FY 2025
-₹214.34 Cr margin -100.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 67%
3 years · compounded
▲ 73%
Revenue has grown at a compounded annual rate (CAGR) of 73% over three years, including 67% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹214.34 Cr | ||||
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| Net Profit (PAT) | -₹132.69 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -100.4% | ||||
| Net Profit Margin | -62.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Indmoney Tech Private Limited, buy the company report.
Board of directors of Indmoney Tech Private Limited
Indmoney Tech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kashyap Also directs: Lenskart Solutions Limited, Indcredit Fincap Private Limited, Finzoomers Services Private Limited and 2 more | Managing Director | 27 Mar 2018 | 8 Years 6 Months | Current |
| Sunny Bajaj | Whole-Time Director | 10 Jan 2026 | 0 Years 9 Months | Current |
Auditor
Indmoney Tech Private Limited is audited by M/s SRGA & Co. for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/s SRGA & Co. | FY 2025 | 011984N |
Shareholding
The shareholding of Indmoney Tech Private Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Indmoney Tech Private Limited, buy the company report.
Charges & borrowings
Open charges
₹68.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Apr 2025 | 101087222 | Hdfc Bank Limited | ₹15 Cr | Open | |
| 25 Feb 2025 | 101058690 | Others | ₹3.6 Cr | Open | |
| 25 Feb 2025 | 101064175 | Axis Bank Limited | ₹50 Cr | Open |
To see the full charge records of Indmoney Tech Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Indmoney Tech Private Limited has 5 deals on record (5 funding rounds), with disclosed funding of ₹1,043.09 Cr; the latest was in January 2022.
Total deals
5
Funding rounds
5
Disclosed funding
₹1,043.09 Cr
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2022 | Funding round · Series D | ₹642.89 Cr | Investors: Tiger Global, Dragoneer Investment Group, Steadview Capital |
| Feb 2020 | Funding round · Series C | ₹87.15 Cr | Investors: Tiger Global, Steadview Capital, Dragoneer Investment Group |
| Aug 2019 | Funding round · Series B | ₹205.96 Cr | Investors: Tiger Global, Steadview Capital, ABG Capital |
| Dec 2018 | Funding round · Series A | ₹58.33 Cr | Investors: Steadview Capital, ABG Capital |
| May 2018 | Funding round · Seed | ₹48.77 Cr | Investors: Steadview Capital, ABG Capital, LTR Focus Fund |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Indmoney Tech Private Limited has 9 court cases on record: 8 filed by Indmoney Tech, 1 filed against it. 7 cases are pending and 2 are disposed.
Total cases
9
Filed by the company
8
Filed against the company
1
Pending
7
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 4 |
| High courts | 4 | 0 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal miscellaneous application | Filed by the company against Aye Finance Pvt. Ltd. and 3 others | Pending |
| District court, RAJKOT, Gujarat | Criminal miscellaneous application | Filed by the company against Axis Bank Limited Branch Office and 1 other | Pending |
| District court, Faridabad, Haryana | Court case (CRR) | Filed by the company against Axis Bank Limited Having Its Branch Office at and 2 others | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against Axis Bank Ltd. and 3 others | Pending |
| High Court of Rajasthan | Criminal miscellaneous application | Filed by the company against Axis Bank Limited and 1 other | Pending |
To see the full case history of Indmoney Tech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Indmoney Tech Private Limited has 5 MSME Form 1 returns on record between 2021 and 2023, listing 22 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 8)
To see the full MSME payment records of Indmoney Tech Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Indmoney Tech has 5 subsidiary companies. This group structure data is as of FY 2025. The table lists each entity with its relationship and holding.
5
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Indcredit Fincap Private Limited | U64920HR2024PTC120801 | |
| Indmoney Global (Ifsc) Private Limited | U64990GJ2023PTC139084 | |
| Finzoomers Services Private Limited | U64990HR2020PTC086201 | |
| Indstocks Private Limited | U67100HR2021PTC098653 | |
| Adfi Digital Private Limited | U74999HR2022PTC102382 |
To see the full group structure of Indmoney Tech Private Limited, buy the company report.
Employees & EPFO
Indmoney Tech Private Limited has a workforce of 166 employees on its EPFO records as of Sep 24, 2025, across 1 active EPFO establishment.
Employee count
166
Active EPFO establishments
1
Employee growth
-13.54%
GST
Indmoney Tech has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCF3538Q1Z8 | Haryana | Active | 31 May 2018 |
| 06AADCF3538Q2Z7 | Haryana | Active | 01 Apr 2025 |
| 29AADCF3538Q1Z0 | Karnataka | Active | 01 Sep 2023 |
To see the full GST registrations and return filing status of Indmoney Tech Private Limited, buy the company report.
Recent activity
Indmoney Tech Private Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Sunny Bajaj was appointed as Whole-Time Director on 10 Jan 2026.
Appointed
Sunny Bajaj was appointed as Whole-Time Director.
Charges
A charge with Others of Rs. 360.00 Lakh registered on 25 Feb 2025 with Charge ID 101058690 was modified on 17 Nov 2025.
AGM
Indmoney Tech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 101087222 was registered on 09 Apr 2025.
Filing
Indmoney Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Charges
A charge with Axis Bank Limited amounted to Rs. 5,000.00 Lakh with Charge ID 101064175 was registered on 25 Feb 2025.
Charges
A charge with Others amounted to Rs. 360.00 Lakh with Charge ID 101058690 was registered on 25 Feb 2025.
Ceased
Dhruv Pathak ceased to be Additional Director.
Appointed
Dhruv Pathak was appointed as Whole-Time Director.
Ceased
Ashish Kashyap ceased to be Director.
Ceased
Punam Kashyap ceased to be Director.
Appointed
Ashish Kashyap was appointed as Managing Director.
1 earlier event is in the company report.
News
Frequently asked questions
Indmoney Tech is an active private limited company based in Gurugram, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 March 2018 (8+ years old) and is registered under CIN U62099HR2018PTC073294.
Indmoney Tech has 2 current directors:
- Ashish Kashyap - Managing Director
- Sunny Bajaj - Whole-Time Director
The latest financial statements of Indmoney Tech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Indmoney Tech is 06AADCF3538Q1Z8, registered in Haryana. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 06AADCF3538Q2Z7 (Haryana), 29AADCF3538Q1Z0 (Karnataka).
The CIN (Corporate Identification Number) of Indmoney Tech is U62099HR2018PTC073294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indmoney Tech has 9 court cases on record: 8 filed by the company and 1 filed against it. 7 are pending. Most are in the district courts.
Indmoney Tech was incorporated on 27 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Haryana.
Indmoney Tech has 5 deals on record (5 funding rounds), with disclosed funding of ₹1,043.09 Cr; the latest was in January 2022.
Sunny Bajaj was appointed as Whole-Time Director on 10 Jan 2026. Dhruv Pathak ceased to be Additional Director on 29 Sep 2023. Dhruv Pathak was appointed as Whole-Time Director on 08 Sep 2023. Indmoney Tech has 6 board changes on record in total.
Yes, Indmoney Tech is registered as an MSME under Udyam registration (number: UDYAM-HR-05-0024236).
Indmoney Tech has 5 MSME Form 1 returns on record between 2021 and 2023, listing 22 overdue payments to 8 micro and small suppliers. The latest return was filed on 30 Aug 2023.