About Moneygain Imf Private Limited
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Moneygain Imf Private Limited is a private limited company based in Chandigarh, India, a subsidiary of Moneygain Financial Services Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U66000CH2017PTC041777.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at SCO 339 – 340 Second Floor Sector – 35B, Chandigarh, India – 160022.
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.
Company details
Contact details
Moneygain Imf Private Limited's registered office is in Chandigarh, Chandigarh. Its website is mymoneygain.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSCO 339 – 340 Second Floor Sector – 35B, Chandigarh, India – 160022
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moneygain Imf Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Moneygain Imf is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities |
To see the full business activity and turnover split of Moneygain Imf Private Limited, buy the company report.
Financials of Moneygain Imf Private Limited
FY 2025 filings availableMoneygain Imf Private Limited reported revenue of ₹9,059 (down 96% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over five years, including a 96% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moneygain Imf Private Limited, buy the company report.
Board of directors of Moneygain Imf Private Limited
Moneygain Imf has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Jain Also directs: Moneygain Financial Services Private Limited, Banyan Tree Finserv LLP, Bhagwati Products Limited and 1 more | Director | 21 Nov 2017 | 8 Years 11 Months | Current |
| Shobhit Gupta | Director | 21 Nov 2017 | 8 Years 11 Months | Current |
Auditor
Moneygain Imf Private Limited is audited by SANDEEP KULDEEP & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP KULDEEP & CO | FY 2020 | 015163N |
Shareholding
The shareholding of Moneygain Imf Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moneygain Imf Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moneygain Imf Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneygain Imf Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneygain Imf Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneygain Imf Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Sachin Jain was appointed as Director on 21 Nov 2017.
Frequently asked questions
Moneygain Imf is an active private limited company based in Chandigarh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 November 2017 (9+ years old) and is registered under CIN U66000CH2017PTC041777.
Moneygain Imf has 2 current directors:
- Sachin Jain - Director
- Shobhit Gupta - Director
The latest financial statements of Moneygain Imf on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Moneygain Imf is U66000CH2017PTC041777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneygain Imf was incorporated on 21 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sachin Jain was appointed as Director on 21 Nov 2017. Shobhit Gupta was appointed as Director on 21 Nov 2017.
Moneygain Imf can be reached through the website mymoneygain.com. Its registered office is in Chandigarh, India.
The registered office of Moneygain Imf is at SCO 339 – 340 Second Floor Sector – 35B, Chandigarh, India – 160022.
Moneygain Imf operates in the financial services industry, in the diversified financial services segment.
The compliance status of Moneygain Imf is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
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