About Indmoney Tech Private Limited
Data last updated: 25 April 2026
Indmoney Tech Private Limited is a private limited company based in Gurugram, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 March 2018, the company has been in operation for over 8 years.
Registered with ROC Haryana under CIN U62099HR2018PTC073294.
Capital: an authorised share capital of ₹34.5 Lakh and a paid-up capital of ₹25.08 Lakh. It is led by directors Ashish Kashyap and Sunny Bajaj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 166 employees as per the latest available data. 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.
For more details, the company can be reached via its website indwealth.in.
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Registered Address616 6Th Floor Suncity Success Tower Golf Course Extension Road Sector – 65, Gurugram, Haryana, India – 122005
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Indmoney Tech Private Limited
Indmoney Tech Private Limited 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 |
Associated Brands with Indmoney Tech Private Limited
Indmoney Tech Private Limited operates one associated brand: INDMoney. These brands represent Indmoney Tech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Integrated personal finance and investment solutions are provided for individuals. | indmoney.com |
Competitors & Alternatives of Indmoney Tech Private Limited
Brands and companies operating in the same space as Indmoney Tech Private Limited include OneScore, Credit Information Bureau, CreditMantri and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
OneScore
|
Free credit scores and personalized improvement insights are provided. | Pune, India, India | 2019 |
Credit Information Bureau
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Credit scoring data and customer information provider | Mumbai, India, India | 2000 |
CreditMantri
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Credit scores are accessed and analyzed via an app-based platform. | Chennai, India, India | 2012 |
Winvesta
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A cross-border payments and investing platform is provided by Winvesta. | Mumbai, India, India | 2019 |
Wizi
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App-based platform for credit card bill payments | Chennai, India, India | 2019 |
Scocre
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Provides a digital hub for users to check and monitor credit scores. | Bhopal, India, India | 2019 |
Business Activity of Indmoney Tech Private Limited
Indmoney Tech Private Limited is engaged in principal business activities including financial and insurance service and information and communication, with detailed activities including other financial activities, data processing, hosting and related activities; web portal. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Indmoney Tech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Indmoney Tech Private Limited
Indmoney Tech Private Limited is audited by M/s SRGA & Co. for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s SRGA & Co. | Locked | Locked | Locked |
Complete auditor history for Indmoney Tech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Indmoney Tech Private Limited
Indmoney Tech Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Kashyap
Also directs:
Lenskart Solutions Limited, Indmoney Tech Private Limited, Indcredit Fincap Private Limited and 3 more
|
Managing Director | 27 Mar 2018 | 8 Years 3 Months | Current |
|
Sunny Bajaj
Also directs:
Indmoney Tech Private Limited
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Whole-Time Director | 10 Jan 2026 | 0 Years 6 Months | Current |
Financials of Indmoney Tech Private Limited FY 2025 filings available
Indmoney Tech Private Limited reported revenue of ₹213.43 Cr (up 67.00% YoY) for FY 2025.
Ten-year financial statements for Indmoney Tech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Indmoney Tech Private Limited
Shareholding and ownership data for Indmoney Tech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Indmoney Tech Private Limited
Indmoney Tech Private Limited has 5 subsidiary companies. This group structure data is as of FY 2025. The corporate group structure reflects Indmoney Tech Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Indcredit Fincap Private Limited | U64920HR2024PTC120801 | Locked |
| Indmoney Global (Ifsc) Private Limited | U64990GJ2023PTC139084 | Locked |
| Finzoomers Services Private Limited | U64990HR2020PTC086201 | Locked |
| Indstocks Private Limited | U67100HR2021PTC098653 | Locked |
| Adfi Digital Private Limited | U74999HR2022PTC102382 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings of Indmoney Tech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2025 | Hdfc Bank Limited | ₹15 Cr | Open |
| 25 Feb 2025 | Others | ₹3.6 Cr | Open |
| 25 Feb 2025 | Axis Bank Limited | ₹50 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Indmoney Tech Private Limited
Indmoney Tech Private Limited has a workforce of 166 employees as of Sep 24, 2025.
Employee and EPFO history for Indmoney Tech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indmoney Tech Private Limited
GST registrations and filing compliance for Indmoney Tech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Indmoney Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Indmoney Tech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Indmoney Tech Private Limited
MSME payment history for Indmoney Tech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Indmoney Tech Private Limited
Corporate group structure for Indmoney Tech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Indmoney Tech Private Limited
MCA filings and documents for Indmoney Tech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indmoney Tech Private Limited
Recent News on Indmoney Tech Private Limited
Frequently Asked Questions about Indmoney Tech Private Limited
Indmoney Tech Private Limited is an active private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 27 March 2018 (8+ years old) and is registered under CIN U62099HR2018PTC073294. The company has 166 employees.
Indmoney Tech Private Limited reported revenue of ₹213.43 Cr for FY 2025 (up 67.00% YoY).
The current directors of Indmoney Tech Private Limited are:
- Ashish Kashyap - Managing Director
- Sunny Bajaj - Whole-Time Director
The primary industry of Indmoney Tech Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Indmoney Tech Private Limited can be reached at the registered office: 616 6Th Floor Suncity Success Tower Golf Course Extension Road Sector – 65, Gurugram, Haryana, India – 122005, or through the website indwealth.in.
The authorised capital is ₹34.5 Lakh, and the paid-up capital is ₹25.08 Lakh.