Urban Money Private Limited, a active private limited company, was established on 11 September 2014 in New Delhi, Delhi, India. Engaging in online financial services within the financial and insurance service sector, it holds CIN: U74140DL2014PTC403932. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Square Capital Advisory Services Private Limited. It upholds a compliant status. Employing 1,575 professional, Its leadership includes Indrajit Sidhanta (Director), Piyush Bothra (Director), Amit Prakash Singh (Director). Past directors included Vivek Kumar Tiwari, Ritika Shori, Indrajit Sidhanta. It holds ₹40.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3-B, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No - 4,, Old Rajinder Nagar, New Delhi, Delhi, 110060.
U74140DL2014PTC403932
403932
11 September 2014
₹2.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Urban Money 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Indrajit Sidhanta | Director | 23 Mar 2015 | Current |
| Piyush Bothra | Director | 23 Jun 2016 | Current |
| Amit Prakash Singh | Director | 03 Sep 2021 | Current |
| Kanika Gupta | Director | 23 Jun 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 12 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 11 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Urban Money Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 92.51% increase. The company also saw a substantial fall in profitability, with a 59.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.25%.
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In 2024, Urban Money had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹400,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2025 | Others | ₹20.00 Cr | Open |
| 22 Sep 2025 | Others | ₹20.00 Cr | Open |
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Urban Money has a workforce of 1575 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Urban Money, 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 Urban Money's trajectory.
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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.
A charge with Others of Rs. 200.00 M registered on 25 Sep 2025 with Charge ID 101169675 was modified on 01 Oct 2025. was recorded as a recent event.
Urban Money Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
A charge with Others amounted to Rs. 200.00 M with Charge ID 101169675 was registered on 25 Sep 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 200.00 M with Charge ID 101162982 was registered on 22 Sep 2025. was documented.
Urban Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Amit Prakash Singh was appointed as a Director was appointed as a Director on 03 Sep 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
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The CIN of Urban Money Private Limited is U74140DL2014PTC403932.
Urban Money Private Limited is headquartered at 3-B, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No - 4,, Old Rajinder Nagar, New Delhi, Delhi, 110060.
Urban Money Private Limited was incorporated on 11 September 2014.
The current directors of Urban Money Private Limited are
The primary industry of Urban Money Private Limited is Financial And Insurance Service.
Urban Money Private Limited is unlisted.
The authorized capital of Urban Money Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Urban Money Private Limited is Compliant.
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