Linkonn Money India Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2016.

2016 Delhi, Delhi, India Active

Last Updated: February 11, 2026

About Linkonn Money India Private Limited

Linkonn Money India Private Limited, a active private limited company, was established on 16 December 2016 in Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U65100DL2016PTC309339. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sunny (Additional Director), Neha Sharma (Additional Director). Past directors included Priyanka Pandey, Shantanu Singh, Abhishek Kumar. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Office No. 105, Itl Twin Tower (B-9) Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

Company Details

CIN/LLPIN
U65100DL2016PTC309339
Registration Number
309339
Incorporation Date
16 December 2016
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 11-02-2026
Paid Up Capital ₹ 0.10 M as on 11-02-2026
Company Age 9 Year, 2 Months
Last Filing with ROC 31 Mar 2021

Comprehensive Company Insights

Explore comprehensive insights into Linkonn Money India 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 Linkonn Money India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sunny	Additional Director	22 Jan 2022	Current
Neha Sharma	Additional Director	22 Jan 2022	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	24 Jan 2022	Past
Pramod Abcsdd	Director	16 Jan 2018	Past
Pramod Abcsdd	Director	24 Jan 2022	Past
Pramod Abcsdd	Director	25 Oct 2018	Past

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Financial Performance of Linkonn Money India.

Linkonn Money India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Linkonn Money India?

In 2017, Linkonn Money India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Linkonn Money India?

Unlock and access historical data on people associated with Linkonn Money India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Linkonn Money India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Linkonn Money India's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Linkonn Money India

Recent Activity within the Organization

Director Appointment

Sunny was appointed as a Additional Director was appointed as a Additional Director on 22 Jan 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
22 Jan 2022
Director Appointment

Progress on Neha Sharma was appointed as a Additional Director was appointed as a Additional Director on 22 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.
22 Jan 2022
Annual General Meeting

The activity Linkonn Money India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
30 Nov 2021
Balance Sheet

Progress on Linkonn Money India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
31 Mar 2021
Company Incorporation

Progress on Linkonn Money India Private Limited was registered on 16 Dec 2016 with Roc Delhi & aged 9 years 2 months as per MCA records. was documented.
16 Dec 2016

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Frequently Asked Questions

What is the CIN of Linkonn Money India Private Limited?

The CIN of Linkonn Money India Private Limited is U65100DL2016PTC309339.

Where is Linkonn Money India Private Limited headquartered?

Linkonn Money India Private Limited is headquartered at Office No. 105, Itl Twin Tower (B-9) Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

When was Linkonn Money India Private Limited incorporated?

Linkonn Money India Private Limited was incorporated on 16 December 2016.

Who are the current directors of Linkonn Money India Private Limited?

The current directors of Linkonn Money India Private Limited are

What is the primary industry of Linkonn Money India Private Limited?

The primary industry of Linkonn Money India Private Limited is Trade.

Is Linkonn Money India Private Limited a listed company?

Linkonn Money India Private Limited is unlisted.

What is the capital structure of Linkonn Money India Private Limited?

The authorized capital of Linkonn Money India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Linkonn Money India Private Limited?

The compliance status of Linkonn Money India Private Limited is Compliant.

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