About Optimoney Technologies Private Limited
Data last updated: 09 February 2026
Optimoney Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 21 August 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U72900MH2021PTC366158.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.08 Lakh. It is led by directors including Rajat Agarwal and Karan Khetarpal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.09 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Pocketatm.
For more details, the company can be reached via its website pocketatm.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered AddressFloor – 2 Plot – 264/265 Vaswani Chambers, Dr Annie Besant Road, Mumbai, Maharashtra, India – 400030
-
IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Optimoney Technologies Private Limited
Optimoney Technologies Private Limited operates one associated brand: PocketATM. These brands represent Optimoney Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| App-based cash dispensing and withdrawal solutions are provided for users. | pocketatm.in |
Competitors & Alternatives of Optimoney Technologies Private Limited
Brands and companies operating in the same space as Optimoney Technologies Private Limited include Sonect, SOCASH, SPARE and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sonect
|
Cash withdrawals are enabled at kiosks and shops via smartphones. | Zurich, Switzerland, Switzerland | 2016 |
SOCASH
|
Cash withdrawals are enabled through a mobile app platform. | Singapore, Singapore, Singapore | 2016 |
SPARE
|
Cash withdrawal solutions are enabled for consumers via virtual ATMs. | West Hollywood, United States, United States | 2013 |
NakitBasit
|
Alternative cash withdrawal solutions | Umraniye, Turkey, Turkey | 2020 |
Airbanq
|
Offers a mobile app for cash checking and management. | San Francisco, United States, United States | 2014 |
Nakitex
|
Offers an app-based platform for convenient cash withdrawals. | Sisli, Turkey, Turkey | 2017 |
Brokerage Gateway
|
Serves as a payment processor for withdrawals and money transfers. | Wilmington, United States, United States | 2023 |
Walat
|
Facilitates card-less ATM transactions through a mobile app. | Kochi, India, India | 2016 |
Business Activity of Optimoney Technologies Private Limited
Optimoney Technologies Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Optimoney Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Optimoney Technologies Private Limited
Optimoney Technologies Private Limited is audited by Sayali Deshkar & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sayali Deshkar & Associates | Locked | Locked | Locked |
Complete auditor history for Optimoney Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Optimoney Technologies Private Limited
Optimoney Technologies Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Agarwal | Director | 16 Feb 2022 | 4 Years 5 Months | Current |
| Karan Khetarpal | Director | 16 Feb 2022 | 4 Years 5 Months | Current |
| Mihir Mehta | Director | 21 Aug 2021 | 4 Years 11 Months | Current |
| Sushil Kurri Sudarshan | Director | 21 Aug 2021 | 4 Years 11 Months | Current |
Financials of Optimoney Technologies Private Limited FY 2025 filings available
Optimoney Technologies Private Limited reported revenue of ₹36.09 Lakh (up 1828.00% YoY) for FY 2025.
Ten-year financial statements for Optimoney Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Optimoney Technologies Private Limited
Shareholding and ownership data for Optimoney Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Optimoney Technologies Private Limited
Optimoney Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimoney Technologies Private Limited
Optimoney Technologies Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Optimoney Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Optimoney Technologies Private Limited
GST registrations and filing compliance for Optimoney Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optimoney Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Optimoney Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Optimoney Technologies Private Limited
MSME payment history for Optimoney Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optimoney Technologies Private Limited
Corporate group structure for Optimoney Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optimoney Technologies Private Limited
MCA filings and documents for Optimoney Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Optimoney Technologies Private Limited
Recent News on Optimoney Technologies Private Limited
Frequently Asked Questions about Optimoney Technologies Private Limited
Optimoney Technologies Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2021 (5+ years old) and is registered under CIN U72900MH2021PTC366158.
Optimoney Technologies Private Limited reported revenue of ₹36.09 Lakh for FY 2025 (up 1828.00% YoY).
The current directors of Optimoney Technologies Private Limited are:
- Rajat Agarwal - Director
- Karan Khetarpal - Director
- Mihir Mehta - Director
- Sushil Kurri Sudarshan - Director
The primary industry of Optimoney Technologies Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Optimoney Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Optimoney Technologies Private Limited can be reached at the registered office: Floor – 2 Plot – 264265 Vaswani Chambers, Dr Annie Besant Road, Mumbai, Maharashtra, India – 400030, or through the website pocketatm.in.