Think Money Services Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2015.
2015 Delhi, Delhi, India Active
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About Think Money Services Private Limited

Think Money Services Private Limited, a active private limited company, was established on 03 June 2015 in Delhi, Delhi, India. Engaging in digital payment solutions within the financial and insurance service sector, it holds CIN: U74140DL2015PTC281048. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rahul Sahani (Director), Ajeet Kumar Madan (Director). Past directors included Rahul Sahani, Abhinav Aggarwal. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 157-A Pocket-1 Mayur Vihar Phase-I, Delhi, Delhi, 110091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140DL2015PTC281048

  • Registration Number

    281048

  • Incorporation Date

    03 June 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Think Money Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Think Money Services 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 Think Money Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Sahani Director 16 Oct 2017 Current
Ajeet Kumar Madan Director 03 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Apr 2017 Past
Pramod Abcsdd Director 08 Aug 2018 Past

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Financial Performance of Think Money Services.

Think Money Services Private Limited, for the financial year ended 2016, 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%.

Think Money Services revenue growth over time
Think Money Services 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 Think Money Services?

In 2017, Think Money Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Think Money Services?

Unlock and access historical data on people associated with Think Money Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Think Money Services, 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 Think Money Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Think Money Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Think Money Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Think Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi I. was completed.

  • Director Appointment

    The activity Rahul Sahani was appointed as a Director was appointed as a Director on 16 Oct 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    Progress on Ajeet Kumar Madan was appointed as a Director was appointed as a Director on 03 Jun 2015 & has been associated with this company since 10 years 9 months . was documented.

  • Company Incorporation

    The activity Think Money Services Private Limited was registered on 03 Jun 2015 with Roc Delhi I & aged 10 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Think Money Services Private Limited?

The CIN of Think Money Services Private Limited is U74140DL2015PTC281048.

Where is Think Money Services Private Limited headquartered?

Think Money Services Private Limited is headquartered at 157-A Pocket-1 Mayur Vihar Phase-I, Delhi, Delhi, 110091.

When was Think Money Services Private Limited incorporated?

Think Money Services Private Limited was incorporated on 03 June 2015.

Who are the current directors of Think Money Services Private Limited?

The current directors of Think Money Services Private Limited are

What is the primary industry of Think Money Services Private Limited?

The primary industry of Think Money Services Private Limited is Financial And Insurance Service.

Is Think Money Services Private Limited a listed company?

Think Money Services Private Limited is unlisted.

What is the capital structure of Think Money Services Private Limited?

The authorized capital of Think Money Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Think Money Services Private Limited?

The compliance status of Think Money Services Private Limited is Compliant.

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