About Moneeflo Technologies Private Limited
Data last updated: 12 March 2026
Moneeflo Technologies Private Limited is a private limited company based in Gurugram, Haryana, India, recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 January 2022.
Registered with ROC Haryana under CIN U67100HR2022PTC100766.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dipender Bhamrah and Ashok Vohra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Villa Number – 18 Ground Floor Tulip Ivory Sector – 70, Gurugram, Haryana, India – 122101.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.56 Lakh, a decline of 98% compared to the previous year.
The company is associated with 1 brand - Moneeflo.
For more details, the company can be reached via its website moneeflo.com.
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Registered AddressVilla Number – 18 Ground Floor Tulip Ivory Sector – 70, Gurugram, Haryana, India – 122101
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IndustryFinancial Services, Forex 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
Associated Brands with Moneeflo Technologies Private Limited
Moneeflo Technologies Private Limited operates one associated brand: MoneeFlo. These brands represent Moneeflo Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers international remittances, forex, visa, and travel bookings for Indians. | moneeflo.com |
Competitors & Alternatives of Moneeflo Technologies Private Limited
Brands and companies operating in the same space as Moneeflo Technologies Private Limited include Acceleron Bank, FrontPay, PayKii and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Acceleron Bank
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A correspondent banking marketplace for international payments is provided. | Hartford, United States, United States | 2011 |
FrontPay
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App-based payment gateway is provided for merchants' transactions. | Lahore, Pakistan, Pakistan | 2021 |
PayKii
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Cross-border bill payment hub for businesses | Arlington, United States, United States | 2015 |
Carouseller
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Cross-border payment acceptance solution for businesses | Singapore, Singapore, Singapore | 2020 |
LiveAloo
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Functions as an online payment platform tailored for content creators. | Nagpur, India, India | 2021 |
Silicon Silk
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An online payment gateway solution designed for merchants and e-commerce businesses. | London, United Kingdom, United Kingdom | 2019 |
Simple Technology
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Delivers cross-border payment solutions for businesses. | - | 2017 |
Business Activity of Moneeflo Technologies Private Limited
Moneeflo Technologies Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| 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 |
Business activity turnover details for Moneeflo Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moneeflo Technologies Private Limited
Moneeflo Technologies Private Limited is audited by SHITIJ GUPTA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHITIJ GUPTA | Locked | Locked | Locked |
Complete auditor history for Moneeflo Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moneeflo Technologies Private Limited
Moneeflo Technologies Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dipender Bhamrah | Director | 27 Nov 2023 | 2 Years 8 Months | Current |
| Ashok Vohra | Director | 21 Jan 2022 | 4 Years 6 Months | Current |
| Ankush Mittal | Director | 21 Jan 2022 | 4 Years 6 Months | Current |
Financials of Moneeflo Technologies Private Limited FY 2025 filings available
Moneeflo Technologies Private Limited reported revenue of ₹7.56 Lakh (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Moneeflo Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moneeflo Technologies Private Limited
Shareholding and ownership data for Moneeflo Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moneeflo Technologies Private Limited
Moneeflo Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneeflo Technologies Private Limited
Moneeflo Technologies Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Moneeflo Technologies 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 Moneeflo Technologies Private Limited
GST registrations and filing compliance for Moneeflo Technologies 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 Moneeflo Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Moneeflo Technologies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moneeflo Technologies Private Limited
MSME payment history for Moneeflo Technologies 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 Moneeflo Technologies Private Limited
Corporate group structure for Moneeflo Technologies 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 Moneeflo Technologies Private Limited
MCA filings and documents for Moneeflo Technologies 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 Moneeflo Technologies Private Limited
Recent News on Moneeflo Technologies Private Limited
Frequently Asked Questions about Moneeflo Technologies Private Limited
Moneeflo Technologies Private Limited is an active private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 21 January 2022 (4+ years old) and is registered under CIN U67100HR2022PTC100766.
Moneeflo Technologies Private Limited reported revenue of ₹7.56 Lakh for FY 2025 (down 98.00% YoY).
The current directors of Moneeflo Technologies Private Limited are:
- Dipender Bhamrah - Director
- Ashok Vohra - Director
- Ankush Mittal - Director
The primary industry of Moneeflo Technologies Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yes, Moneeflo Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Moneeflo Technologies Private Limited can be reached at the registered office: Villa Number – 18 Ground Floor Tulip Ivory Sector – 70, Gurugram, Haryana, India – 122101, or through the website moneeflo.com.