Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Indmoney covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (60), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2025.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Indmoney Company identity, industry, contact, and registration details from MCA and company records.
Indmoney is an active private limited company registered with ROC Haryana on 27 March 2018, about 8 years ago. Its registered office is in Gurugram, Haryana.
Its filings describe the main line of business as other financial activities, which made up 18.39% of turnover.
It has three directors: Ashish Kashyap, Ashish Kashyap and Sunny Bajaj. The longest-serving is Ashish Kashyap, on the board since 2018; the most recent to join is Sunny Bajaj, appointed in January 2026. Ashish Kashyap is the managing director. Three former directors are on record; the most recent to leave was Dhruv Pathak in September 2023. Between them, the directors also sit on the boards of 9 other companies, including Finzoomers Services Private Limited and Goppler Online Services Private Limited.
Paid-up capital stands at ₹25.08 lakh out of ₹34.5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders.
- Location 616, 6Th Floor, Suncity Success Tower, Golf Course Extension Road, Sector - 65, Gurugram, Haryana - 122005
- Website indwealth.in
Current Directors of Indmoney (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Indmoney Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Indmoney Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 09 Apr 2025 |
15.00 cr | Open |
|
Others
Creation Date: 25 Feb 2025 |
3.60 cr | Open |
|
Axis Bank Limited
Creation Date: 25 Feb 2025 |
50.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 18.39 |
| Information and communication | Data processing, hosting and related activities; web portal | 81.61 |
Companies With Common Directors Of Indmoney Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Indmoney Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Indmoney EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Indmoney GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Indmoney Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Indmoney MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Indmoney Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Indmoney Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Indmoney?
Who are the current board members and directors of Indmoney?
What is CIN of Indmoney?
When was Indmoney incorporated?
What is the registered address of Indmoney?
What is the current status of Indmoney?
What is the contact number or email for Indmoney?
What industry or business activity is Indmoney associated with?
What is paid-up capital and authorised share capital of Indmoney?
When did Indmoney last file accounts and hold an AGM?
Where can I see charges and lenders for Indmoney?
Have any directors left Indmoney?
Which companies share directors with Indmoney?
What is the turnover or revenue of Indmoney?
What is the net worth of Indmoney?
How can I get the financial details of Indmoney?
What is the official website of Indmoney?
Which company owns indwealth.in?
Indmoney - is it listed or unlisted?
What is the ROC code of Indmoney?
What is the company classification of Indmoney?
Does Indmoney have subsidiaries?
Does Indmoney have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
