Karma Money Transfer Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Struck Off
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About Karma Money Transfer Private Limited

Karma Money Transfer Private Limited, a struck off private limited company, was established on 20 August 2007 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100MH2007PTC173258. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹0.16 M.

Its leadership includes Abhishek Ramesh Vyas (Additional Director), Anil Gulabdas Shah (Director). Past directors included Nina Anilkumar Shah. Its latest AGM occurred on 29 September 2010, with the balance sheet filed on 31 March 2010. It is based at Anna Building, 13Th Road, Jvpd Scheme, Opp : Lotus Eye Hospital, Mumbai, Maharashtra, 400049.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100MH2007PTC173258

  • Registration Number

    173258

  • Incorporation Date

    20 August 2007

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Karma Money Transfer Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Karma Money Transfer 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 Karma Money Transfer Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Ramesh Vyas Additional Director 16 Nov 2010 Current
Anil Gulabdas Shah Director 20 Aug 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Nov 2010 Past

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Financial Performance of Karma Money Transfer.

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Karma Money Transfer revenue growth over time
Karma Money Transfer profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Karma Money Transfer?

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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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How Many Employees Work at Karma Money Transfer?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Karma Money Transfer
Recent Activity within the Organization
  • Director Appointment

    Progress on Abhishek Ramesh Vyas was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2010 & has been associated with this company since 15 years 4 months . was documented.

  • Annual General Meeting

    The activity Karma Money Transfer Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    Karma Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Anil Gulabdas Shah was appointed as a Director was appointed as a Director on 20 Aug 2007 & has been associated with this company since 18 years 7 months . was documented.

  • Company Incorporation

    Progress on Karma Money Transfer Private Limited was registered on 20 Aug 2007 with Roc Mumbai & aged 18 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Karma Money Transfer Private Limited?

The CIN of Karma Money Transfer Private Limited is U67100MH2007PTC173258.

Where is Karma Money Transfer Private Limited headquartered?

Karma Money Transfer Private Limited is headquartered at Anna Building, 13Th Road, Jvpd Scheme, Opp : Lotus Eye Hospital, Mumbai, Maharashtra, 400049.

When was Karma Money Transfer Private Limited incorporated?

Karma Money Transfer Private Limited was incorporated on 20 August 2007.

Who are the current directors of Karma Money Transfer Private Limited?

The current directors of Karma Money Transfer Private Limited are

What is the primary industry of Karma Money Transfer Private Limited?

The primary industry of Karma Money Transfer Private Limited is Financial Services.

Is Karma Money Transfer Private Limited a listed company?

Karma Money Transfer Private Limited is unlisted.

What is the capital structure of Karma Money Transfer Private Limited?

The authorized capital of Karma Money Transfer Private Limited is ₹7.00 M, and the paid-up capital is ₹0.16 M.

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