About Unimoni Enterprise Solutions Private Limited
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Unimoni Enterprise Solutions Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Wizzpay India Holdings Limited. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 08 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2000PTC126353. Its GSTIN is 27AABCC3034A2ZE (Maharashtra). The company holds 7 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹19.61 Cr. It was formerly known as Timesofmoney Private Limited and Timesofmoney Limited. It is led by directors including Vikas Gupta and Dominic Traynor.
Its last annual general meeting (AGM) was held on 21 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.36 Cr (net margin 5.1%) and EBITDA of ₹2.73 Cr (EBITDA margin 10.2%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 19% over five years.
The company has about 16 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Direcpay and Unimoni. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending. The company has 10 deals on record (9 secondary share transfers, 1 funding round), with disclosed funding of ₹18.24 Cr; the latest was in February 2022. The company has 11 MSME Form 1 returns on record between 2019 and 2024, listing 148 overdue payments to 23 micro and small suppliers.
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.
Company details
Name history
Unimoni Enterprise Solutions 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.
| Company Name | Status |
|---|---|
| Unimoni Enterprise Solutions Private Limited | Current |
| Timesofmoney Private Limited | Previous |
| Timesofmoney Limited | Previous |
CIN history
Unimoni Enterprise Solutions 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 |
Contact details
Unimoni Enterprise Solutions Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is unimoni.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address18th Floor Cabin No. 50 Cyber One Plot No. 4&6 Sector 30A Vas, Hi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Online Payment Gateways
To see the full contact details of Unimoni Enterprise Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Unimoni Enterprise Solutions operates two associated brands: Direcpay and Unimoni. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Payment Gateway through internet and IVRS | direcpay.com | |
| Money transfer, credit, and payment solutions are provided. | unimoni.com |
Business activity
The main business activity of Unimoni Enterprise Solutions is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of Unimoni Enterprise Solutions Private Limited, buy the company report.
Financials of Unimoni Enterprise Solutions Private Limited
FY 2025 filings availableUnimoni Enterprise Solutions Private Limited reported revenue of ₹26.67 Cr (up 476% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 476% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 19%. EBITDA rose 129% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.73 Cr | ||||
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| Net Profit (PAT) | ₹1.36 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 5.1% | ||||
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To see the full financial statements and ratios of Unimoni Enterprise Solutions Private Limited, buy the company report.
Board of directors of Unimoni Enterprise Solutions Private Limited
Unimoni Enterprise Solutions has 6 current directors and 37 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Gupta Also directs: Ind Amicus LLP | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
| Dominic Traynor Also directs: Wizzforex Digital Private Limited, Wizzfinancial Services Private Limited, Wizzmoni Financial Services Limited and 2 more | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
| Bhavesh Gunvantrai Kothari | Director | 19 Jan 2022 | 4 Years 9 Months | Current |
| Guy Rothschild Also directs: Wizzfin XM Services Private Limited | Director | 15 Sep 2022 | 4 Years 1 Months | Current |
| Viral Vinod Chitalia Also directs: MSL Investment Consultants LLP, Supermak Packing LLP, Three-H Luxury Rentals LLP and 5 more | Director | 19 Jan 2022 | 4 Years 9 Months | Current |
| Krishnan Rajamony Also directs: Wizzforex Digital Private Limited, Utx Travels Private Limited, Wizzfinancial Services Private Limited and 1 more | Director | 30 Jul 2024 | 2 Years 2 Months | Current |
Auditor
Unimoni Enterprise Solutions Private Limited is audited by M N Sompura & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M N Sompura & Co. | FY 2023 | 143013W |
Shareholding
The shareholding of Unimoni Enterprise Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Unimoni Enterprise Solutions Private Limited, buy the company report.
Deals & funding
Unimoni Enterprise Solutions Private Limited has 10 deals on record (9 secondary share transfers, 1 funding round), with disclosed funding of ₹18.24 Cr; the latest was in February 2022.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2022 | Secondary share transfer | Undisclosed | Buyer: Wizzpay India Holdings Limited, Wizzpay India Holdings Limited & UX Holdings Limited Seller: Finablr Ventures Holdings Limited, Finablr Ventures Holdings Limited & UX Holdings Limited, Finablr Services Limited |
| Sep 2021 | Funding round | ₹18.24 Cr | Investors: Finablr Services Limited |
| Nov 2018 | Secondary share transfer | Undisclosed | Buyer: Finablr Ventures Holdings Limited, Finablr Ventures Holdings Limited & UX Holdings Limited Seller: Network International Investment Pte Limited, Network International Investment Pte Limited & Network International LLC |
| Jan 2016 | Secondary share transfer | Undisclosed | Buyer: Network International Investment Pte Limited & Network International LLC, Network International Investment Pte Limited Seller: Times Internet Limited & Monisha Saraf, Times Internet Limited & Samir Jain, Times Internet Limited & Ashok Talwar |
| Feb 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Times Internet Limited & Manpreet Singh Anand, Times Internet Limited & Amit Jain |
To see the full deal history of Unimoni Enterprise Solutions Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Unimoni Enterprise Solutions Private Limited has 4 court cases on record: 2 filed by Unimoni Enterprise Solutions, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln IDA) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (RFA(OS)) | Filed by the company against Remithome Corporation & Anr | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Remithome Corporation & Another | Disposed |
To see the full case history of Unimoni Enterprise Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Unimoni Enterprise Solutions Private Limited has 11 MSME Form 1 returns on record between 2019 and 2024, listing 148 overdue payments to 23 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 23)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Kryptoagile Solutions Private Limited | |||
| Swan Solutions and Services Private Limited | |||
| an individual supplier | |||
| Apmosys Technologies Private Limited | |||
| JNR Management Resources Pvt Limited |
To see the full MSME payment records of Unimoni Enterprise Solutions Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Unimoni Enterprise Solutions Private Limited has a workforce of 16 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Unimoni Enterprise Solutions has 7 GST registrations: 1 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC3034A2ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Unimoni Enterprise Solutions Private Limited, buy the company report.
Recent activity
Unimoni Enterprise Solutions Private Limited has 37 board changes on record since 2007: 7 appointments and 30 cessations. The latest: Amir Nagammy ceased to be Additional Director on 26 Sep 2024.
28 earlier events are in the company report.
News
Frequently asked questions
Unimoni Enterprise Solutions is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 08 May 2000 (26+ years old) and is registered under CIN U67190MH2000PTC126353.
Unimoni Enterprise Solutions has 6 current directors:
- Vikas Gupta - Director
- Dominic Traynor - Director
- Bhavesh Gunvantrai Kothari - Director
- Guy Rothschild - Director
- Viral Vinod Chitalia - Director
- Krishnan Rajamony - Director
The latest financial statements of Unimoni Enterprise Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 21 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Unimoni Enterprise Solutions is 27AABCC3034A2ZE, registered in Maharashtra. The company has 7 GST registrations in all, of which 1 is active and 6 are cancelled or inactive.
The CIN (Corporate Identification Number) of Unimoni Enterprise Solutions is U67190MH2000PTC126353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unimoni Enterprise Solutions has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Unimoni Enterprise Solutions was incorporated on 08 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Unimoni Enterprise Solutions has 10 deals on record (9 secondary share transfers, 1 funding round), with disclosed funding of ₹18.24 Cr; the latest was in February 2022.
Amir Nagammy ceased to be Additional Director on 26 Sep 2024. Krishnan Rajamony ceased to be Additional Director on 26 Sep 2024. Krishnan Rajamony was appointed as Director on 30 Jul 2024. Unimoni Enterprise Solutions has 37 board changes on record in total.
Unimoni Enterprise Solutions has 11 MSME Form 1 returns on record between 2019 and 2024, listing 148 overdue payments to 23 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Unimoni Enterprise Solutions can be reached through the website unimoni.com. Its registered office is in Navi Mumbai, Maharashtra, India.