About Moneygain Imf Private Limited
Data last updated: 24 February 2026
Moneygain Imf Private Limited is a private limited company based in Chandigarh, Chandigarh, India, a subsidiary of Moneygain Financial Services Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 November 2017, the company has been in operation for over 9 years.
Registered with ROC Chandigarh under CIN U66000CH2017PTC041777.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sachin Jain and Shobhit Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco 339 – 340 Second Floor Sector – 35B, Chandigarh, Chandigarh, India – 160022.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,059, a decline of 96% compared to the previous year.
It operates as a subsidiary of Moneygain Financial Services Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mymoneygain.com.
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Registered AddressSco 339 – 340 Second Floor Sector – 35B, Chandigarh, Chandigarh, India – 160022
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Moneygain Imf Private Limited
Moneygain Imf Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including life/non-life insurance and reinsurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for Moneygain Imf Private Limited
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Auditor Details of Moneygain Imf Private Limited
Moneygain Imf Private Limited is audited by SANDEEP KULDEEP & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP KULDEEP & CO | Locked | Locked | Locked |
Complete auditor history for Moneygain Imf Private Limited
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Board of Directors of Moneygain Imf Private Limited
Moneygain Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sachin Jain
Also directs:
Moneygain Financial Services Private Limited, Banyan Tree Finserv Llp, Bhagwati Products Limited and 1 more
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Director | 21 Nov 2017 | 8 Years 9 Months | Current |
| Shobhit Gupta | Director | 21 Nov 2017 | 8 Years 9 Months | Current |
Financials of Moneygain Imf Private Limited FY 2025 filings available
Moneygain Imf Private Limited reported revenue of ₹9,059 (down 96.00% YoY) for FY 2025.
Ten-year financial statements for Moneygain Imf Private Limited
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Ownership and Shareholding of Moneygain Imf Private Limited
Shareholding and ownership data for Moneygain Imf Private Limited
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Charges & Borrowings Moneygain Imf Private Limited
Moneygain Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneygain Imf Private Limited
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Employee and EPFO history for Moneygain Imf Private Limited
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GST Compliance of Moneygain Imf Private Limited
GST registrations and filing compliance for Moneygain Imf Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneygain Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Moneygain Imf Private Limited
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MSME Payment Delays by Moneygain Imf Private Limited
MSME payment history for Moneygain Imf Private Limited
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Subsidiaries & Group Companies of Moneygain Imf Private Limited
Corporate group structure for Moneygain Imf Private Limited
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MCA Filings & Documents of Moneygain Imf Private Limited
MCA filings and documents for Moneygain Imf Private Limited
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Recent Activity on Moneygain Imf Private Limited
Frequently Asked Questions about Moneygain Imf Private Limited
Moneygain Imf Private Limited is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 21 November 2017 (9+ years old) and is registered under CIN U66000CH2017PTC041777.
Moneygain Imf Private Limited reported revenue of ₹9,059 for FY 2025 (down 96.00% YoY).
The current directors of Moneygain Imf Private Limited are:
- Sachin Jain - Director
- Shobhit Gupta - Director
The primary industry of Moneygain Imf Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Moneygain Imf Private Limited can be reached at the registered office: Sco 339 – 340 Second Floor Sector – 35B, Chandigarh, Chandigarh, India – 160022, or through the website mymoneygain.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.