About Pocket Monee Technologies Private Limited
Data last updated: 07 February 2026
Pocket Monee Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 25 April 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U72300MH2013PTC242448.
Capital: an authorised share capital of ₹3.42 Cr and a paid-up capital of ₹3.42 Cr. It is led by directors Dinesh Kaushal and Abhishek.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 161 Oshiwara Industrial Center Off Link Road Goregaon (West), Mumbai, Maharashtra, India – 400104.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.25 Lakh, a growth of 29% compared to the previous year.
The company is associated with 1 brand - Pocket Monee Technologies.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pocketmonee.com.
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Registered AddressC – 161 Oshiwara Industrial Center Off Link Road Goregaon (West), Mumbai, Maharashtra, India – 400104
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IndustryFinancial Services, Online Payment Gateways
- 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 Pocket Monee Technologies Private Limited
Pocket Monee Technologies Private Limited operates one associated brand: Pocket Monee Technologies. These brands represent Pocket Monee Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers digital wallet solutions to promote financial inclusion and effective money management. | pocketmonee.com |
Competitors & Alternatives of Pocket Monee Technologies Private Limited
Brands and companies operating in the same space as Pocket Monee Technologies Private Limited include Profitbase, ISON Group Africa, Yichuang Internet and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Profitbase
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BI Corporate Performance Management Solution | Sandnes, Norway, Norway | 1991 |
ISON Group Africa
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Consulting services provider | Lagos, Nigeria, Nigeria | 2010 |
Yichuang Internet
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IT Consulting and development service provider | Beijing, China, China | 2013 |
Prime TSR
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Technology consulting services provider | Chicago, United States, United States | 2013 |
Innomine
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IT consulting services for business innovation management are provided. | Redwood City, United States, United States | 2010 |
GKCM
|
Financial consulting firm offering accounting, payroll, tax, and business setup services. | Delhi, India, India | 1985 |
Atruvia
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Offers IT consulting, outsourcing, and digital solutions for businesses. | Munster, Germany, Germany | 1924 |
SmargeTech
|
Plesk offers a control panel for IT specialists to manage web, DNS, mail, and hosting services. | Zurich, Switzerland, Switzerland | 2012 |
Auditor Details of Pocket Monee Technologies Private Limited
Pocket Monee Technologies Private Limited is audited by K L A S & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K L A S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pocket Monee Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pocket Monee Technologies Private Limited
Pocket Monee Technologies Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kaushal | Director | 01 Mar 2022 | 4 Years 5 Months | Current |
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Abhishek
Also directs:
Conferwiz Infotech Private Limited
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Director | 01 Mar 2022 | 4 Years 5 Months | Current |
Financials of Pocket Monee Technologies Private Limited FY 2025 filings available
Pocket Monee Technologies Private Limited reported revenue of ₹4.25 Lakh (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Pocket Monee Technologies Private Limited
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Ownership and Shareholding of Pocket Monee Technologies Private Limited
Shareholding and ownership data for Pocket Monee Technologies Private Limited
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Charges & Borrowings Pocket Monee Technologies Private Limited
Pocket Monee Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pocket Monee Technologies Private Limited
View historical data on people associated with Pocket Monee Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pocket Monee Technologies Private Limited
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GST Compliance of Pocket Monee Technologies Private Limited
GST registrations and filing compliance for Pocket Monee Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pocket Monee Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Pocket Monee Technologies Private Limited
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MSME Payment Delays by Pocket Monee Technologies Private Limited
MSME payment history for Pocket Monee Technologies Private Limited
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Subsidiaries & Group Companies of Pocket Monee Technologies Private Limited
Corporate group structure for Pocket Monee Technologies Private Limited
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MCA Filings & Documents of Pocket Monee Technologies Private Limited
MCA filings and documents for Pocket Monee Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Pocket Monee Technologies Private Limited
Frequently Asked Questions about Pocket Monee Technologies Private Limited
Pocket Monee Technologies Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 2013 (13+ years old) and is registered under CIN U72300MH2013PTC242448.
Pocket Monee Technologies Private Limited reported revenue of ₹4.25 Lakh for FY 2025 (up 29.00% YoY).
The current directors of Pocket Monee Technologies Private Limited are:
- Dinesh Kaushal - Director
- Abhishek - Director
The primary industry of Pocket Monee Technologies Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Pocket Monee Technologies Private Limited can be reached at the registered office: C – 161 Oshiwara Industrial Center Off Link Road Goregaon West, Mumbai, Maharashtra, India – 400104, or through the website pocketmonee.com.
The authorised capital is ₹3.42 Cr, and the paid-up capital is ₹3.42 Cr.