Monepeak Fintech Private Limited

Monepeak Fintech Private Limited - internet in Bangalore South, Karnataka, India. FY 2026 financials and compliance.
CIN U72900KA2020PTC131963 Incorporated 24 January 2020 ROC Bangalore HQ Bangalore South, Karnataka, India
Active Private Limited Company internet
Data last updated
Revenue · FY 2024
₹5.75 Cr
▲ 63.00% YoY
EBITDA · FY 2024
*****
▲ 30.00% YoY
Net profit · FY 2024
*****
▲ 31.00% YoY
Authorised capital
₹1.7 Cr
Registered with MCA
Paid-up capital
₹1.56 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
51
Latest available

About Monepeak Fintech Private Limited

Data last updated: 18 February 2026

Monepeak Fintech Private Limited is a private limited company based in Bangalore South, Karnataka, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 24 January 2020, the company has been in operation for over 6 years.

Registered with ROC Bangalore under CIN U72900KA2020PTC131963.

Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.56 Cr. It is led by directors including Ajay Pandey and Ramakrishna Govindacharya Atmakuri.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 1614 7Th Cross 1St Sector, Bangalore South, Karnataka, India – 560102.

As per the financials filed for FY 2024, the company reported a revenue of ₹5.75 Cr, a growth of 63% compared to the previous year.

The company has a workforce of approximately 51 employees as per the latest available data.

The company is associated with 1 brand - Card91.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website card91.io.

Company Details of Monepeak Fintech Private Limited
CIN U72900KA2020PTC131963
Registration Number 131963
Incorporation Date 24 January 2020
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    No. 1614 7Th Cross 1St Sector, Bangalore South, Karnataka, India – 560102
  • Industry
    Internet, Online Financial Services
Company report
Monepeak Fintech 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 Monepeak Fintech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Monepeak Fintech Private Limited

Monepeak Fintech Private Limited operates one associated brand: Card91. These brands represent Monepeak Fintech Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Provider of payment infrastructure solutions for financial institutions card91.io

Competitors & Alternatives of Monepeak Fintech Private Limited

Brands and companies operating in the same space as Monepeak Fintech Private Limited include Zeta, Falcon, M2P Fintech and 5 more.

Competitor Description Location Founded
Zeta Zeta Payment and banking solutions are provided to users and banks. San Ramon, United States, United States 2015
Falcon Falcon A cloud-native platform is provided for next-generation financial products. Gurugram, India, India 2012
M2P Fintech M2P Fintech Banking, lending, and payment solutions are provided via custom APIs. Chennai, India, India 2014
NeoKred NeoKred Provider of open banking and payment infrastructure for digital finance solutions Bengaluru, India, India 2019
AuthBridge AuthBridge Identity verification, employee screening, and due diligence platforms are provided. Gurugram, India, India 2005
Jocata Jocata Provider of AI and cloud based financial planning and investment management solutions Hyderabad, India, India 2010
plutos ONE plutos ONE Online coupons and promotions are aggregated for user savings. Delhi, India, India 2021
Prime Trust Prime Trust Cloud-based AML and banking API solutions are provided for institutions. Las Vegas, United States, United States 2004

Business Activity of Monepeak Fintech Private Limited

Monepeak Fintech Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
J Information and communication J2 Publishing of computer operating systems, system software, application software, games, etc. *********

Auditor Details of Monepeak Fintech Private Limited

Monepeak Fintech Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP blur-value blur-value blur-value

Board of Directors of Monepeak Fintech Private Limited

Monepeak Fintech Private Limited is currently managed by 3 directors, with 7 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
Ajay Pandey Director 25 Nov 2021 4 Years 7 Months Current
Ramakrishna Govindacharya Atmakuri Director 19 Apr 2023 3 Years 2 Months Current
Tanushree Akshay Agarwal Director 12 Sep 2023 2 Years 9 Months Current

Financials of Monepeak Fintech Private Limited FY 2025 filings available

Monepeak Fintech Private Limited reported revenue of ₹5.75 Cr (up 63% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹5.75 Cr ▲ 63%
Profit
***** ▲ 31%
EBITDA
***** ▲ 30%
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

Shareholding Pattern of Monepeak Fintech Private Limited

As of FY 2023, Monepeak Fintech Private Limited's shareholding pattern shows 94.73% by promoters, 5.27% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Monepeak Fintech Private Limited

Monepeak Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Monepeak Fintech Private Limited

Monepeak Fintech Private Limited has a workforce of 51 employees as of Apr 03, 2024.

Employee count
51
Active EPFO establishments
1
Employee growth
-20.31%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Monepeak Fintech 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 Monepeak Fintech Private Limited

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

GSTIN & GST Filing Data of Monepeak Fintech 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 Monepeak Fintech 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 Monepeak Fintech 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 Monepeak Fintech Private Limited

MSME Payment Delays by Monepeak Fintech 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 Monepeak Fintech Private Limited

Subsidiaries & Group Companies of Monepeak Fintech Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Monepeak Fintech 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 Monepeak Fintech Private Limited

MCA Filings & Documents of Monepeak Fintech 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 Monepeak Fintech Private Limited

Activity
30 Sep 2025
Monepeak Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Monepeak Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Directors
12 Sep 2023
Tanushree Akshay Agarwal was appointed as a Director on 12 Sep 2023 & has been associated with this company since 2 years 9 months.
Directors
19 Apr 2023
Ramakrishna Govindacharya Atmakuri was appointed as a Director on 19 Apr 2023 & has been associated with this company since 3 years 2 months.
Directors
25 Nov 2021
Ajay Pandey was appointed as a Director on 25 Nov 2021 & has been associated with this company since 4 years 7 months.
Activity
24 Jan 2020
Monepeak Fintech Private Limited was registered on 24 Jan 2020 with Roc Bangalore & aged 6 years 5 months as per MCA records.

Recent News on Monepeak Fintech Private Limited

Frequently Asked Questions about Monepeak Fintech Private Limited

Monepeak Fintech Private Limited is an active private limited company in the internet sector based in Bangalore South, Karnataka, India. It was incorporated on 24 January 2020 (6+ years old) and is registered under CIN U72900KA2020PTC131963. The company has 51 employees.

Monepeak Fintech Private Limited reported revenue of ₹5.75 Cr for FY 2024 (up 63.00% YoY).

The current directors of Monepeak Fintech Private Limited are:

The primary industry of Monepeak Fintech Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.

Yes, Monepeak Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Monepeak Fintech Private Limited can be reached at the registered office: No. 1614 7Th Cross 1St Sector, Bangalore South, Karnataka, India – 560102, or through the website card91.io.

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