Integrated Money Matters Private Limited
About Integrated Money Matters Private Limited
Data last updated: 11 February 2026
Integrated Money Matters Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 29 April 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC058719.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Talreja and Amar Sood.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 1 / 1300 Vasant Kunj, New Delhi, Delhi, India – 110070.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.09 Lakh, a decline of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 1 / 1300 Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Integrated Money Matters Private Limited
Integrated Money Matters Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Integrated Money Matters Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Integrated Money Matters Private Limited
Integrated Money Matters Private Limited is audited by A. SHARMA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Integrated Money Matters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Integrated Money Matters Private Limited
Integrated Money Matters Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Sanjay Talreja
Also directs:
Alpash Energy Private Limited
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Director | 20 Jul 2023 | 3 Years 0 Months | Current |
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Amar Sood
Also directs:
Astra Core Llp
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Director | 20 Mar 2021 | 5 Years 4 Months | Current |
Financials of Integrated Money Matters Private Limited FY 2025 filings available
Integrated Money Matters Private Limited reported revenue of ₹60.09 Lakh (down 25.00% YoY) for FY 2025.
Ten-year financial statements for Integrated Money Matters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Integrated Money Matters Private Limited
Shareholding and ownership data for Integrated Money Matters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Integrated Money Matters Private Limited
Integrated Money Matters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Integrated Money Matters Private Limited
View historical data on people associated with Integrated Money Matters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Integrated Money Matters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Integrated Money Matters Private Limited
GST registrations and filing compliance for Integrated Money Matters Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Integrated Money Matters Private Limited
Credit ratings, litigation, and regulatory alerts for Integrated Money Matters Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Integrated Money Matters Private Limited
MSME payment history for Integrated Money Matters 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
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Subsidiaries & Group Companies of Integrated Money Matters Private Limited
Corporate group structure for Integrated Money Matters Private Limited
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MCA Filings & Documents of Integrated Money Matters Private Limited
MCA filings and documents for Integrated Money Matters Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Integrated Money Matters Private Limited
Frequently Asked Questions about Integrated Money Matters Private Limited
Integrated Money Matters Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 April 1994 (32+ years old) and is registered under CIN U74899DL1994PTC058719.
Integrated Money Matters Private Limited reported revenue of ₹60.09 Lakh for FY 2025 (down 25.00% YoY).
The current directors of Integrated Money Matters Private Limited are:
- Sanjay Talreja - Director
- Amar Sood - Director
The primary industry of Integrated Money Matters Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Integrated Money Matters Private Limited can be reached at the registered office: C – 1 1300 Vasant Kunj, New Delhi, Delhi, India – 110070.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.