Petro Money Fintech Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Struck Off
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About Petro Money Fintech Llp

Petro Money Fintech Llp, a struck off limited liability partnership, was established on 15 November 2017 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the financial services sector, it holds LLPIN: AAL-1528. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.30 M.

Its leadership includes Suresh Gurumani (Designated Partner), Srinivasan Narayanaswamy (Designated Partner). Its latest date of accounts and solvency statement 31 March 2019. It is based at 205, Neelkanth, 98, Marine Drive, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

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Company Details

  • CIN/LLPIN

    AAL-1528

  • Incorporation Date

    15 November 2017

  • Total Obligation of Contribution

    ₹0.30 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.30 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Petro Money Fintech Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Petro Money Fintech Llp?
Current Designated Partners
Name Designation Appointment Date Status
Suresh Gurumani Designated Partner 15 Nov 2017 Current
Srinivasan Narayanaswamy Designated Partner 15 Nov 2017 Current

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Financial Performance of Petro Money Fintech Llp.

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Petro Money Fintech Llp revenue growth over time
Petro Money Fintech Llp profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Petro Money Fintech Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Petro Money Fintech Llp?

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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
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Petro Money Fintech Llp
Recent Activity within the Organization
  • Annual General Meeting

    Petro Money Fintech Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Petro Money Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Suresh Gurumani was appointed as a Designated Partner was appointed as a Designated Partner on 15 Nov 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Director Appointment

    The activity Srinivasan Narayanaswamy was appointed as a Designated Partner was appointed as a Designated Partner on 15 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.

  • LLP Incorporation

    Progress on Petro Money Fintech Llp was registered on 15 Nov 2017 with Roc Mumbai & aged 8 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Petro Money Fintech Llp?

The LLPIN of Petro Money Fintech Llp is AAL-1528.

Where is Petro Money Fintech Llp headquartered?

Petro Money Fintech Llp is headquartered at 205, Neelkanth, 98, Marine Drive, Mumbai, Maharashtra, 400002.

When was Petro Money Fintech Llp incorporated?

Petro Money Fintech Llp was incorporated on 15 November 2017.

Who are the current directors of Petro Money Fintech Llp?

The current directors of Petro Money Fintech Llp are

What is the primary industry of Petro Money Fintech Llp?

The primary industry of Petro Money Fintech Llp is Financial Services.

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