Optimoney Technologies Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2021.

2021 Mumbai, Maharashtra, India Active

Last Updated: February 09, 2026

About Optimoney Technologies Private Limited

Optimoney Technologies Private Limited, a active private limited company, was established on 21 August 2021 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the financial services sector, it holds CIN: U72900MH2021PTC366158. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.11 M.

Its leadership includes Mihir Mehta (Director), Rajat Agarwal (Director), Karan Khetarpal (Director). Past directors included Rajat Agarwal, Karan Khetarpal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Floor - 2, Plot - 264/265, Vaswani Chambers, Dr Annie Besant Road, Mumbai, Maharashtra, 400030.

Company Details

CIN/LLPIN
U72900MH2021PTC366158
Registration Number
366158
Incorporation Date
21 August 2021
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.11 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 09-02-2026
Paid Up Capital ₹ 0.11 M as on 09-02-2026
Company Age 4 Year, 5 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Optimoney Technologies 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 Optimoney Technologies Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mihir Mehta	Director	21 Aug 2021	Current
Rajat Agarwal	Director	16 Feb 2022	Current
Karan Khetarpal	Director	16 Feb 2022	Current
Sushil Kurri Sudarshan	Director	21 Aug 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	22 Oct 2022	Past
Pramod Abcsdd	Additional Director	22 Oct 2022	Past

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Financial Performance of Optimoney Technologies.

Optimoney Technologies Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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What is the Ownership and Shareholding Structure of Optimoney Technologies?

Unlock access to Optimoney Technologies'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 Optimoney Technologies?

Optimoney Technologies has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Optimoney Technologies, 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 Optimoney Technologies's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Optimoney Technologies

Recent Activity within the Organization

Annual General Meeting

Optimoney Technologies 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

Progress on Optimoney Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

The activity Rajat Agarwal was appointed as a Director was appointed as a Director on 16 Feb 2022 & has been associated with this company since 3 years 11 months . was completed.
16 Feb 2022
Director Appointment

The activity Karan Khetarpal was appointed as a Director was appointed as a Director on 16 Feb 2022 & has been associated with this company since 3 years 11 months . was completed.
16 Feb 2022
Director Appointment

Progress on Mihir Mehta was appointed as a Director was appointed as a Director on 21 Aug 2021 & has been associated with this company since 4 years 5 months . was documented.
21 Aug 2021
Director Appointment

Progress on Sushil Kurri Sudarshan was appointed as a Director was appointed as a Director on 21 Aug 2021 & has been associated with this company since 4 years 5 months . was documented.
21 Aug 2021

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