Moona Wallet Technology Private Limited - Company Profile

It is a business services private limited company based in Daman, Daman And Diu, India, established in 2023.

2023 Daman, Daman And Diu, India Active

Last Updated: January 09, 2026

About Moona Wallet Technology Private Limited

Moona Wallet Technology Private Limited, a active private limited company, was established on 25 September 2023 in Daman, Daman And Diu, India. it holds CIN: U63999DD2023PTC010023. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹50.00 K and a paid-up capital of ₹50.00 K .

Its leadership includes Chiragkumar Hareshbhai Bhandari (Director), Vipul Ramesh Patel (Managing Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Darshnam Park, Flat No 707 Khariwad, Daman, Daman And Diu, 396210.

Company Details

CIN/LLPIN
U63999DD2023PTC010023
Registration Number
010023
Incorporation Date
25 September 2023
Authorized Capital
₹50.00 K
Paid-Up Capital
₹50.00 K
ROC Code
Roc Goa
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 50.00 K as on 09-01-2026
Paid Up Capital ₹ 50.00 K as on 09-01-2026
Company Age 2 Year, 4 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Moona Wallet Technology 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 Moona Wallet Technology Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Chiragkumar Hareshbhai Bhandari	Director	25 Sep 2023	Current
Vipul Ramesh Patel	Managing Director	25 Sep 2023	Current

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Financial Performance of Moona Wallet Technology.

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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

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Moona Wallet Technology?

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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 Moona Wallet Technology?

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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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Moona Wallet Technology, 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 Moona Wallet Technology's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Moona Wallet Technology

Recent Activity within the Organization

Annual General Meeting

Moona Wallet Technology Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Moona Wallet Technology Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Chiragkumar Hareshbhai Bhandari was appointed as a Director was appointed as a Director on 25 Sep 2023 & has been associated with this company since 2 years 4 months . was documented.
25 Sep 2023
Director Appointment

The activity Vipul Ramesh Patel was appointed as a Managing Director was appointed as a Managing Director on 25 Sep 2023 & has been associated with this company since 2 years 4 months . was completed.
25 Sep 2023
Company Incorporation

The activity Moona Wallet Technology Private Limited was registered on 25 Sep 2023 with Roc Goa & aged 2 years 4 months as per MCA records. was completed.
25 Sep 2023

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Frequently Asked Questions

What is the CIN of Moona Wallet Technology Private Limited?

The CIN of Moona Wallet Technology Private Limited is U63999DD2023PTC010023.

Where is Moona Wallet Technology Private Limited headquartered?

Moona Wallet Technology Private Limited is headquartered at Darshnam Park, Flat No 707 Khariwad, Daman, Daman And Diu, 396210.

When was Moona Wallet Technology Private Limited incorporated?

Moona Wallet Technology Private Limited was incorporated on 25 September 2023.

Who are the current directors of Moona Wallet Technology Private Limited?

The current directors of Moona Wallet Technology Private Limited are

Is Moona Wallet Technology Private Limited a listed company?

Moona Wallet Technology Private Limited is unlisted.

What is the capital structure of Moona Wallet Technology Private Limited?

The authorized capital of Moona Wallet Technology Private Limited is ₹50.00 K , and the paid-up capital is ₹50.00 K .

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