About Unimoni Enterprise Solutions Private Limited
Data last updated: 17 December 2025
Unimoni Enterprise Solutions Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Wizzpay India Holdings Limited. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 08 May 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67190MH2000PLC126353.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹19.61 Cr. Formerly known as Timesofmoney Private Limited and Timesofmoney Limited. It is led by directors including Vikas Gupta and Dominic Traynor.
Last AGM: 21 July 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 30, Navi Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.67 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data. It operates as a subsidiary of Wizzpay India Holdings Limited.
The company is associated with 2 brands - Direcpay, Unimoni.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unimoni.com.
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Registered Address18Th Floor Cabin No. 50 Cyber One Plot No. 4&6 Sector 30A Vas, Hi, Navi Mumbai, Maharashtra, India – 400703
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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
Name History of Unimoni Enterprise Solutions Private Limited
Unimoni Enterprise Solutions Private Limited has undergone 2 name changes throughout its history. The company was previously known as Timesofmoney Private Limited, and Timesofmoney Limited. The current legal name is Unimoni Enterprise Solutions Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Unimoni Enterprise Solutions Private Limited | Current |
| Timesofmoney Private Limited | Previous |
| Timesofmoney Limited | Previous |
CIN History of Unimoni Enterprise Solutions Private Limited
Unimoni Enterprise Solutions Private Limited has one previous CIN (Corporate Identification Number): U67190MH2000PLC126353. The current CIN is U67190MH2000PTC126353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2000PTC126353 | Current |
| U67190MH2000PLC126353 | Previous |
Associated Brands with Unimoni Enterprise Solutions Private Limited
Unimoni Enterprise Solutions Private Limited operates two associated brands: Direcpay and Unimoni. These brands represent Unimoni Enterprise Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Payment Gateway through internet and IVRS | direcpay.com | |
| Money transfer, credit, and payment solutions are provided. | unimoni.com |
Competitors & Alternatives of Unimoni Enterprise Solutions Private Limited
Brands and companies operating in the same space as Unimoni Enterprise Solutions Private Limited include Stripe, Razorpay, PayU and 7 more.
| Competitor | Description | Location | Founded |
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
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Payment issuance and processing solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2006 |
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
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NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
Business Activity of Unimoni Enterprise Solutions Private Limited
Unimoni Enterprise Solutions Private Limited is engaged in the principal business activity of information and communication, with detailed activities including data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Unimoni Enterprise Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Unimoni Enterprise Solutions Private Limited
Unimoni Enterprise Solutions Private Limited is currently managed by 6 directors, with 37 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 |
|---|---|---|---|---|
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Vikas Gupta
Also directs:
Ind Amicus Llp
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Director | 31 Mar 2022 | 4 Years 3 Months | Current |
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Dominic Traynor
Also directs:
Wizzforex Digital Private Limited, Wizzfinancial Services Private Limited, Wizzmoni Financial Services Limited and 2 more
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Director | 01 Sep 2022 | 3 Years 10 Months | Current |
| Bhavesh Gunvantrai Kothari | Director | 19 Jan 2022 | 4 Years 6 Months | Current |
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Guy Rothschild
Also directs:
Wizzfin Xm Services Private Limited
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Director | 15 Sep 2022 | 3 Years 10 Months | Current |
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Viral Vinod Chitalia
Also directs:
Msl Investment Consultants Llp, Supermak Packing Llp, Three-H Luxury Rentals Llp and 5 more
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Director | 19 Jan 2022 | 4 Years 6 Months | Current |
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Krishnan Rajamony
Also directs:
Wizzforex Digital Private Limited, Utx Travels Private Limited, Wizzfinancial Services Private Limited and 1 more
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Director | 30 Jul 2024 | 1 Years 11 Months | Current |
Financials of Unimoni Enterprise Solutions Private Limited FY 2025 filings available
Unimoni Enterprise Solutions Private Limited reported revenue of ₹26.67 Cr (up 476.00% YoY) for FY 2025.
Ten-year financial statements for Unimoni Enterprise Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Unimoni Enterprise Solutions Private Limited
Unimoni Enterprise Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unimoni Enterprise Solutions Private Limited
View historical data on people associated with Unimoni Enterprise Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unimoni Enterprise Solutions 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
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GST Compliance of Unimoni Enterprise Solutions Private Limited
GST registrations and filing compliance for Unimoni Enterprise Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Unimoni Enterprise Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Unimoni Enterprise Solutions 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 Unimoni Enterprise Solutions Private Limited
MSME payment history for Unimoni Enterprise Solutions 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
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Subsidiaries & Group Companies of Unimoni Enterprise Solutions Private Limited
Corporate group structure for Unimoni Enterprise Solutions 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
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MCA Filings & Documents of Unimoni Enterprise Solutions Private Limited
MCA filings and documents for Unimoni Enterprise Solutions 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 Unimoni Enterprise Solutions Private Limited
Recent News on Unimoni Enterprise Solutions Private Limited
Frequently Asked Questions about Unimoni Enterprise Solutions Private Limited
Unimoni Enterprise Solutions Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 08 May 2000 (26+ years old) and is registered under CIN U67190MH2000PTC126353. The company has 16 employees.
Unimoni Enterprise Solutions Private Limited reported revenue of ₹26.67 Cr for FY 2025 (up 476.00% YoY).
The current directors of Unimoni Enterprise Solutions Private Limited are:
- Vikas Gupta - Director
- Dominic Traynor - Director
- Bhavesh Gunvantrai Kothari - Director
- Guy Rothschild - Director
- Viral Vinod Chitalia - Director
- Krishnan Rajamony - Director
The primary industry of Unimoni Enterprise Solutions Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Unimoni Enterprise Solutions Private Limited can be reached at the registered office: 18Th Floor Cabin No. 50 Cyber One Plot No. 4&6 Sector 30A Vas, Hi, Navi Mumbai, Maharashtra, India – 400703, or through the website unimoni.com.
The authorised capital is ₹35 Cr, and the paid-up capital is ₹19.61 Cr.