About Urban Money Private Limited
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Urban Money Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Square Yards Technology Private Limited. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 11 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC403932. Its GSTIN is 06AAUCS9133P1ZD (Haryana). The company holds 13 GST registrations, all of them active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Square Capital Advisory Services Private Limited. It is led by directors including Kanika Gupta and Piyush Bothra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 59% compared to the previous year. For the same year it recorded a net loss of ₹13.18 Lakh (net margin 0%) and EBITDA of ₹9.11 Cr (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 121% over three years and 83% over five years.
The company has about 1,862 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Urban Money and Square Yards. As per MCA filings, the company has open charges of ₹1,020 Cr on record. Court records list 23 cases involving the company, including 12 filed by the company and 11 filed against it; 18 cases are pending. The company has 5 deals on record (4 convertible or debt financings, 1 acquisition), with disclosed funding of ₹70.16 Cr; the latest was in December 2023. The company has 10 MSME Form 1 returns on record between 2018 and 2024, listing 89 overdue payments to 48 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 urbanmoney.com.
Company details
CIN history
Urban Money 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 |
Contact details
Urban Money Private Limited's registered office is in New Delhi, Delhi. Its website is urbanmoney.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address3 – B Rajindra Park Pusa Road Near Rajendra Place Metro Station Gate No – 4, Old Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryInternet, Online Financial Services
To see the full contact details of Urban Money 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
Urban Money operates two associated brands: Urban Money and Square Yards. Each brand links to its own profile.
| 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 |
Business activity
The main business activity of Urban Money is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Urban Money Private Limited, buy the company report.
Financials of Urban Money Private Limited
FY 2025 filings availableUrban Money Private Limited reported revenue of ₹684.52 Cr (up 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 83% over five years, including 59% growth 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹684.52 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.11 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹13.18 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Urban Money Private Limited, buy the company report.
Board of directors of Urban Money Private Limited
Urban Money has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanika Gupta | Director | 23 Jun 2016 | 10 Years 4 Months | Current |
| Piyush Bothra | Director | 23 Jun 2016 | 10 Years 4 Months | Current |
| Amit Prakash Singh Also directs: Um Insurance Brokers Private Limited | Director | 03 Sep 2021 | 5 Years 2 Months | Current |
| Indrajit Sidhanta | Director | 23 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Urban Money Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells LLP | FY 2024 | 117366W/W-100018 |
Shareholding
The shareholding of Urban Money Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Urban Money Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2026 | 101364170 | Others | ₹10 Cr | Open | |
| 15 Jun 2026 | 101380742 | Others | ₹250 Cr | Open | |
| 10 Jun 2026 | 101356213 | Others | ₹650 Cr | Open | |
| 25 Sep 2025 | 101169675 | Others | ₹90 Cr | Open | |
| 22 Sep 2025 | 101162982 | Others | ₹20 Cr | Open |
To see the full charge records of Urban Money Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Urban Money Private Limited has 5 deals on record (4 convertible or debt financings, 1 acquisition), with disclosed funding of ₹70.16 Cr; the latest was in December 2023.
Deals on record (1 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2018 | Acquisition | ₹23.09 Cr | Buyer: Square Yards Technology Private Limited |
To see the full deal history of Urban Money 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
Urban Money Private Limited has 23 court cases on record: 12 filed by Urban Money, 11 filed against it. 18 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 11 | 12 |
| High courts | 7 | 0 | 6 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (OMP (COMM.)) | Filed against the company by Ojas Coworking Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Court case (TS (Com)) | Filed against the company by Hytone Merchants Private Limited | Pending |
| District court, West, Delhi | Court case (Ex.COMM - Award by Arb. Comm.) | Filed by the company against Ojas Coworking Pvt Ltd | Pending |
| High Court of Delhi | Arbitration matter | Filed by the company against Ojascoworking Pvt Ltd | Disposed |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Pending |
To see the full case history of Urban Money 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
Urban Money Private Limited has 10 MSME Form 1 returns on record between 2018 and 2024, listing 89 overdue payments to 48 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 48)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Indigo Copier Services | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| True Infosystems Private Limited |
To see the full MSME payment records of Urban Money Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Urban Money Private Limited has a workforce of 1,862 employees on its EPFO records as of Mar 2026.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2025-26 | 1,862 |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Urban Money Private Limited, buy the company report.
GST
Urban Money has 13 GST registrations: 13 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAUCS9133P1ZD | Haryana | Active | 15 Jul 2017 |
| 09AAUCS9133P1Z7 | Uttar Pradesh | Active | 15 Jul 2017 |
| 29AAUCS9133P1Z5 | Karnataka | Active | 15 Jul 2017 |
| 27AAUCS9133P1Z9 | Maharashtra | Active | 25 Jul 2017 |
To see the full GST registrations and return filing status of Urban Money Private Limited, buy the company report.
Recent activity
Urban Money Private Limited has 11 board changes on record since 2014: 4 appointments and 7 cessations. The latest: Amit Prakash Singh ceased to be Additional Director on 30 Nov 2021.
8 earlier events are in the company report.
News
Frequently asked questions
Urban Money is an active private limited company based in New Delhi, Delhi, India. The company works in online financial services, within the internet industry. It was incorporated on 11 September 2014 (12+ years old) and is registered under CIN U74140DL2014PTC403932.
Urban Money has 4 current directors:
- Kanika Gupta - Director
- Piyush Bothra - Director
- Amit Prakash Singh - Director
- Indrajit Sidhanta - Director
The latest financial statements of Urban Money on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Urban Money is 06AAUCS9133P1ZD, registered in Haryana. The company has 13 GST registrations in all, of which 13 are active. Other active GSTINs include 09AAUCS9133P1Z7 (Uttar Pradesh), 29AAUCS9133P1Z5 (Karnataka), 27AAUCS9133P1Z9 (Maharashtra).
The CIN (Corporate Identification Number) of Urban Money is U74140DL2014PTC403932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urban Money has 23 court cases on record: 12 filed by the company and 11 filed against it. 18 are pending. Most are in the district courts.
Urban Money was incorporated on 11 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Urban Money has 5 deals on record (4 convertible or debt financings, 1 acquisition), with disclosed funding of ₹70.16 Cr; the latest was in December 2023.
Amit Prakash Singh ceased to be Additional Director on 30 Nov 2021. Amit Prakash Singh was appointed as Director on 03 Sep 2021. Kanika Gupta ceased to be Additional Director on 29 Sep 2016. Urban Money has 11 board changes on record in total.
Urban Money has 10 MSME Form 1 returns on record between 2018 and 2024, listing 89 overdue payments to 48 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Urban Money can be reached through the website urbanmoney.com. Its registered office is in New Delhi, Delhi, India.
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