About Urban Money Private Limited
Data last updated: 21 July 2026
Urban Money Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Square Yards Technology Private Limited. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 11 September 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74140DL2014PTC403932.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Square Capital Advisory Services Private Limited. It is led by directors including Kanika Gupta and Piyush Bothra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 – B Rajindra Park Pusa Road Near Rajendra Place Metro Station Gate No – 4, Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2025, the company reported a revenue of ₹684.52 Cr, a growth of 58.89% compared to the previous year.
The company has a workforce of approximately 1,575 employees as per the latest available data. It operates as a subsidiary of Square Yards Technology Private Limited.
The company is associated with 2 brands - Urban Money, Square Yards. As per MCA filings, the company has open charges of ₹40 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website urbanmoney.com.
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Registered Address3 – B Rajindra Park Pusa Road Near Rajendra Place Metro Station Gate No – 4, Old Rajinder Nagar, New Delhi, Delhi, India – 110060
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IndustryInternet, Online Financial Services
- 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
CIN History of Urban Money Private Limited
Urban Money Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140DL2014PTC403932, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2014PTC403932 | Current |
| U74140HR2014PTC068134 | Previous |
| U74140DL2014PTC271493 | Previous |
Associated Brands with Urban Money Private Limited
Urban Money Private Limited operates two associated brands: Urban Money and Square Yards. These brands represent Urban Money Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Functions as an online platform providing unbiased loan advisory services. | urbanmoney.com | |
| Technology platform for real estate transactions and mortgages is provided. | squareyards.com |
Competitors & Alternatives of Urban Money Private Limited
Brands and companies operating in the same space as Urban Money Private Limited include Zillow, PropertyGuru, Trulia and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Zillow
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Residential properties are listed and searched through an app-based platform. | Seattle, United States, United States | 2005 |
PropertyGuru
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Real estate properties are discovered via an online portal. | Singapore, Singapore, Singapore | 2006 |
Trulia
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Residential real estate search engine | San Francisco, United States, United States | 2005 |
idealist
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Online listing platform for buying and selling residential and commercial properties | Madrid, Spain, Spain | 2000 |
Zoopla
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An online listing platform for residential and commercial properties | London, United Kingdom, United Kingdom | 2008 |
Redfin
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Residential properties are listed and brokered through an online platform. | Seattle, United States, United States | 2004 |
BankBazaar
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Financial products, loans, and credit scores are aggregated and compared. | Chennai, India, India | 2008 |
NoBroker
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Provider of a platform for property rentals, sales, and related services | Bengaluru, India, India | 2013 |
FinBox
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Developer of digital credit infrastructure and risk intelligence suite | Bengaluru, India, India | 2015 |
Epimoney
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Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
Business Activity of Urban Money Private Limited
Urban Money Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Urban Money Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Urban Money Private Limited
Urban Money Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Urban Money Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Urban Money Private Limited
Urban Money Private Limited is currently managed by 4 directors, with 7 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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Kanika Gupta
Also directs:
Square Yards Technology Private Limited, Square Yards Consulting Private Limited, Urban Money Private Limited and 1 more
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Director | 23 Jun 2016 | 10 Years 1 Months | Current |
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Piyush Bothra
Also directs:
Square Yards Technology Private Limited, Square Yards Consulting Private Limited, Urban Money Private Limited and 3 more
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Director | 23 Jun 2016 | 10 Years 1 Months | Current |
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Amit Prakash Singh
Also directs:
Urban Money Private Limited, Um Insurance Brokers Private Limited
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Director | 03 Sep 2021 | 4 Years 11 Months | Current |
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Indrajit Sidhanta
Also directs:
Urban Money Private Limited
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Director | 23 Mar 2015 | 11 Years 4 Months | Current |
Financials of Urban Money Private Limited FY 2025 filings available
Urban Money Private Limited reported revenue of ₹684.52 Cr (up 58.89% YoY) for FY 2025.
Ten-year financial statements for Urban Money 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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Ownership and Shareholding of Urban Money Private Limited
Shareholding and ownership data for Urban Money Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Urban Money Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2025 | Others | ₹20 Cr | Open |
| 22 Sep 2025 | Others | ₹20 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Urban Money Private Limited
Urban Money Private Limited has a workforce of 1,575 employees as of Apr 08, 2024.
Employee and EPFO history for Urban Money 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 Urban Money Private Limited
GST registrations and filing compliance for Urban Money 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 Urban Money Private Limited
Credit ratings, litigation, and regulatory alerts for Urban Money 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 Urban Money Private Limited
MSME payment history for Urban Money 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 Urban Money Private Limited
Corporate group structure for Urban Money 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 Urban Money Private Limited
MCA filings and documents for Urban Money 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 Urban Money Private Limited
Recent News on Urban Money Private Limited
Frequently Asked Questions about Urban Money Private Limited
Urban Money Private Limited is an active private limited company in the internet sector based in New Delhi, Delhi, India. It was incorporated on 11 September 2014 (12+ years old) and is registered under CIN U74140DL2014PTC403932. The company has 1,575 employees.
Urban Money Private Limited reported revenue of ₹684.52 Cr for FY 2025 (up 58.89% YoY).
The current directors of Urban Money Private Limited are:
- Kanika Gupta - Director
- Piyush Bothra - Director
- Amit Prakash Singh - Director
- Indrajit Sidhanta - Director
The primary industry of Urban Money Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Urban Money Private Limited can be reached at the registered office: 3 – B Rajindra Park Pusa Road Near Rajendra Place Metro Station Gate No – 4, Old Rajinder Nagar, New Delhi, Delhi, India – 110060, or through the website urbanmoney.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.