Money2me Fintech Private Limited - Company Profile

It is a information technology private limited company based in Thane, Maharashtra, India, established in 2022.
2022 Thane, Maharashtra, India Active
Last Updated:
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About Money2me Fintech Private Limited

Money2me Fintech Private Limited, a active private limited company, was established on 19 January 2022 in Thane, Maharashtra, India. Engaging in application development & software solutions within the information technology sector, it holds CIN: U67100MH2022PTC375155. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.00 M.

Its leadership includes Nayan Suresh Kambli (Director), Gunjan Sharma Dhruvnath (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-2, 1St Bramhadev Regency, Bharti Park Mira Road East, Thane, Maharashtra, 401107.

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

    U67100MH2022PTC375155

  • Registration Number

    375155

  • Incorporation Date

    19 January 2022

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Money2me Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money2me Fintech 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 Money2me Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Nayan Suresh Kambli Director 19 Jan 2022 Current
Gunjan Sharma Dhruvnath Director 19 Jan 2022 Current

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Financial Performance of Money2Me Fintech.

Money2Me Fintech Private Limited, for the financial year ended 2023, 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%.

Money2Me Fintech revenue growth over time
Money2Me Fintech 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 Money2Me Fintech?

Unlock access to Money2Me Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Money2Me Fintech?

Money2Me Fintech has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Money2Me Fintech
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Money2Me Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Money2Me Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Nayan Suresh Kambli was appointed as a Director was appointed as a Director on 19 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    The activity Gunjan Sharma Dhruvnath was appointed as a Director was appointed as a Director on 19 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

  • Company Incorporation

    Money2Me Fintech Private Limited was registered on 19 Jan 2022 with Roc Mumbai & aged 4 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Money2me Fintech Private Limited?

The CIN of Money2me Fintech Private Limited is U67100MH2022PTC375155.

Where is Money2me Fintech Private Limited headquartered?

Money2me Fintech Private Limited is headquartered at C-2, 1St Bramhadev Regency, Bharti Park Mira Road East, Thane, Maharashtra, 401107.

When was Money2me Fintech Private Limited incorporated?

Money2me Fintech Private Limited was incorporated on 19 January 2022.

Who are the current directors of Money2me Fintech Private Limited?

The current directors of Money2me Fintech Private Limited are

What is the primary industry of Money2me Fintech Private Limited?

The primary industry of Money2me Fintech Private Limited is Information Technology.

Is Money2me Fintech Private Limited a listed company?

Money2me Fintech Private Limited is unlisted.

What is the capital structure of Money2me Fintech Private Limited?

The authorized capital of Money2me Fintech Private Limited is ₹2.50 M, and the paid-up capital is ₹1.00 M.

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