Indmoney Tech Private Limited

Indmoney Tech Private Limited - financial services in Gurugram, Haryana, India. FY 2026 financials and compliance.
CIN U62099HR2018PTC073294 Incorporated 27 March 2018 ROC Haryana HQ Gurugram, Haryana, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹213.43 Cr
▲ 67.00% YoY
EBITDA · FY 2025
*****
▼ 70.00% YoY
Net profit · FY 2025
*****
▼ 61.00% YoY
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
Latest available

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 U67190HR2018PTC073294.

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.

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.

Company Details of Indmoney Tech Private Limited
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
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Apps
  • Registered Address
    616 6Th Floor Suncity Success Tower Golf Course Extension Road Sector – 65, Gurugram, Haryana, India – 122005
  • Industry
    Financial Services, Diversified Financial Services
Company report
Indmoney Tech Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Indmoney Tech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 OneScore Free credit scores and personalized improvement insights are provided. Pune, India, India 2019
Credit Information Bureau Credit Information Bureau Credit scoring data and customer information provider Mumbai, India, India 2000
CreditMantri CreditMantri Credit scores are accessed and analyzed via an app-based platform. Chennai, India, India 2012
Winvesta Winvesta A cross-border payments and investing platform is provided by Winvesta. Mumbai, India, India 2019
Wizi Wizi App-based platform for credit card bill payments Chennai, India, India 2019
Scocre Scocre 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 *********
J Information and communication J7 Data processing, hosting and related activities; web portal *********

Board of Directors of Indmoney Tech Private Limited

Indmoney Tech Private Limited is currently managed by 3 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.

Current Directors
Name Designation Appointment Date Tenure Status
Ashish Kashyap Managing Director 27 Mar 2018 8 Years 3 Months Current
Sunny Bajaj Whole-Time Director 10 Jan 2026 0 Years 5 Months Current

Financials of Indmoney Tech Private Limited FY 2025 filings available

Indmoney Tech Private Limited reported revenue of ₹213.43 Cr (up 67% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹213.43 Cr ▲ 67%
Profit
***** ▼ -61%
EBITDA
***** ▼ -70%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
*****
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Indmoney Tech Private Limited

Open charges
₹68.6 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Axis Bank Limited₹50.00 Cr
Hdfc Bank Limited₹15.00 Cr
Others₹3.60 Cr
Latest charge details
DateLenderAmountStatus
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

View historical data on people associated with Indmoney Tech Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Indmoney Tech Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Indmoney Tech Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Indmoney Tech Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Indmoney Tech Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Indmoney Tech Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Indmoney Tech Private Limited

MSME Payment Delays by Indmoney Tech Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Indmoney Tech Private Limited

Subsidiaries & Group Companies of Indmoney Tech Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Indmoney Tech Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Indmoney Tech Private Limited

MCA Filings & Documents of Indmoney Tech Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Indmoney Tech Private Limited

Directors
10 Jan 2026
Sunny Bajaj was appointed as a Whole-Time Director on 10 Jan 2026 & has been associated with this company since 5 months 29 days.
Charges
17 Nov 2025
A charge with Others of Rs. 360.00 Lakh registered on 25 Feb 2025 with Charge ID 101058690 was modified on 17 Nov 2025.
Activity
30 Sep 2025
Indmoney Tech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
09 Apr 2025
A charge with Hdfc Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 101087222 was registered on 09 Apr 2025.
Activity
31 Mar 2025
Indmoney Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Charges
25 Feb 2025
A charge with Axis Bank Limited amounted to Rs. 5,000.00 Lakh with Charge ID 101064175 was registered on 25 Feb 2025.

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:

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.

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