Moneytech Wealth Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2017.

2017 Delhi, Delhi, India Struck Off

Last Updated: July 23, 2025

About Moneytech Wealth Private Limited

Moneytech Wealth Private Limited, a struck off private limited company, was established on 23 February 2017 in Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U67100DL2017PTC313397. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.00 M.

It upholds a active non-compliant status. Its leadership includes Sanjay Jain (Director), Sumit Dutta (Director). Past directors included Veenu Kakkar, Asha. It is based at Shop No 110, First Floor, Vardhman Fashion Mall Road No 43, Local Shoping Centre, Pitamp, Ura, Delhi, Delhi, 110034.

Company Details

CIN/LLPIN
U67100DL2017PTC313397
Registration Number
313397
Incorporation Date
23 February 2017
Authorized Capital
₹5.00 M
Paid-Up Capital
₹3.00 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 5.00 M as on 23-07-2025
Paid Up Capital ₹ 3.00 M as on 23-07-2025
Company Age 9 Year, 2 Months

Comprehensive Company Insights

Explore comprehensive insights into Moneytech Wealth 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 Moneytech Wealth Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanjay Jain	Director	17 Nov 2017	Current
Sumit Dutta	Director	17 Nov 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	17 Nov 2017	Past
Pramod Abcsdd	Director	17 Nov 2017	Past

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Financial Performance of Moneytech Wealth.

Enhance accessibility to Moneytech Wealth's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Moneytech Wealth?

Unlock access to Moneytech Wealth'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)

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 Moneytech Wealth?

Unlock and access historical data on people associated with Moneytech Wealth, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Moneytech Wealth, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneytech Wealth's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moneytech Wealth

Recent Activity within the Organization

Director Appointment

Progress on Sanjay Jain was appointed as a Director was appointed as a Director on 17 Nov 2017 & has been associated with this company since 8 years 6 months . was documented.
17 Nov 2017
Director Appointment

Sumit Dutta was appointed as a Director was appointed as a Director on 17 Nov 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
17 Nov 2017
Company Incorporation

Progress on Moneytech Wealth Private Limited was registered on 23 Feb 2017 with Roc Delhi & aged 9 years 2 months as per MCA records. was documented.
23 Feb 2017

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Frequently Asked Questions

What is the CIN of Moneytech Wealth Private Limited?

The CIN of Moneytech Wealth Private Limited is U67100DL2017PTC313397.

Where is Moneytech Wealth Private Limited headquartered?

Moneytech Wealth Private Limited is headquartered at Shop No 110, First Floor, Vardhman Fashion Mall Road No 43, Local Shoping Centre, Pitamp, Ura, Delhi, Delhi, 110034.

When was Moneytech Wealth Private Limited incorporated?

Moneytech Wealth Private Limited was incorporated on 23 February 2017.

Who are the current directors of Moneytech Wealth Private Limited?

The current directors of Moneytech Wealth Private Limited are

What is the primary industry of Moneytech Wealth Private Limited?

The primary industry of Moneytech Wealth Private Limited is Financial Services.

Is Moneytech Wealth Private Limited a listed company?

Moneytech Wealth Private Limited is unlisted.

What is the capital structure of Moneytech Wealth Private Limited?

The authorized capital of Moneytech Wealth Private Limited is ₹5.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Moneytech Wealth Private Limited?

The compliance status of Moneytech Wealth Private Limited is Active Non-Compliant.

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