Money King Remittance Technologies Private Limited - Company Profile

It is a information technology private limited company based in Delhi, Delhi, India, established in 2014.
2014 Delhi, Delhi, India Active
Last Updated:
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About Money King Remittance Technologies Private Limited

Money King Remittance Technologies Private Limited, a active private limited company, was established on 30 December 2014 in Delhi, Delhi, India. Engaging in it infrastructure management & services within the information technology sector, it holds CIN: U72300DL2014PTC274780. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Shireen Bhambri (Director), Ashwin Bhambri (Director). It holds ₹0.65 M open charges and no settled loans. It is based at 424,Air Force Naval Enclave Secto, Plot-11, Dwarka,, Delhi, Delhi, 110075.

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

    U72300DL2014PTC274780

  • Registration Number

    274780

  • Incorporation Date

    30 December 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 2 Months
  • Open Charges ₹ 0.65 M
Company report

Money King Remittance Technologies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Money King Remittance Technologies Private Limited?
Current Directors
Name Designation Appointment Date Status
Shireen Bhambri Director 30 Dec 2014 Current
Ashwin Bhambri Director 30 Dec 2014 Current

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Financial Performance of Money King Remittance Technologies.

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Money King Remittance Technologies revenue growth over time
Money King Remittance Technologies 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 Money King Remittance Technologies?

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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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Charges (Loans)
Open Charges

₹650,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
17 Aug 2016 Others ₹0.65 M Open

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How Many Employees Work at Money King Remittance Technologies?

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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 Money King Remittance Technologies
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 0.65 M with Charge ID 100052337 was registered on 17 Aug 2016. was documented.

  • Director Appointment

    The activity Shireen Bhambri was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 11 years 2 months . was completed.

  • Director Appointment

    Ashwin Bhambri was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Money King Remittance Technologies Private Limited was registered on 30 Dec 2014 with Roc Delhi Ii & aged 11 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Money King Remittance Technologies Private Limited?

The CIN of Money King Remittance Technologies Private Limited is U72300DL2014PTC274780.

Where is Money King Remittance Technologies Private Limited headquartered?

Money King Remittance Technologies Private Limited is headquartered at 424,Air Force Naval Enclave Secto, Plot-11, Dwarka,, Delhi, Delhi, 110075.

When was Money King Remittance Technologies Private Limited incorporated?

Money King Remittance Technologies Private Limited was incorporated on 30 December 2014.

Who are the current directors of Money King Remittance Technologies Private Limited?

The current directors of Money King Remittance Technologies Private Limited are

What is the primary industry of Money King Remittance Technologies Private Limited?

The primary industry of Money King Remittance Technologies Private Limited is Information Technology.

Is Money King Remittance Technologies Private Limited a listed company?

Money King Remittance Technologies Private Limited is unlisted.

What is the capital structure of Money King Remittance Technologies Private Limited?

The authorized capital of Money King Remittance Technologies Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Money King Remittance Technologies Private Limited?

The compliance status of Money King Remittance Technologies Private Limited is Active Non-Compliant.

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