Mwyn Tech Private Limited - Company overview

Registered with ROC Bangalore on 20 October 2015, Moneytap is an active private limited company that has been around for about 10 years.

2015-10-20 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 5.9%
FY 2023
PROFIT / LOSS
Loss · ₹25–50 Cr
▲ 23.6%
FY 2023
EBITDA
Loss · ₹25–50 Cr
▲ 15.9%
FY 2023
NET WORTH
Loss · ₹10–25 Cr
▼ -702.6%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -36.1%
FY 2023
EMPLOYEE COUNT
161–170
OPEN CHARGES
3
-
PAID-UP CAPITAL
3.20 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-10-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-10-27 17:53:11
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
2
30.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moneytap 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.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (15), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moneytap Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 20 October 2015, Moneytap is an active private limited company that has been around for about 10 years. Its registered office is in Bangalore, Karnataka.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has four directors: Kunal Varma, Ankur Maheshwari, Abdul Mubarak and Anuj Kacker Ashok. The longest-serving is Anuj Kacker Ashok, on the board since 2015; the most recent to join is Ankur Maheshwari, appointed in September 2020. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Aspirare Analytics LLP and Mwyn Insurance Tech Private Limited.

Paid-up capital stands at ₹3.2 lakh out of ₹11 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Sidbi and The Hongkong And Shanghai Banking Corporation Limited among the lenders, and two more have been paid off.

Service ••••••••
  • Location G-405,4Th Floor - Gamma Block,Sigma Soft Tech Park Varthur, Kodi Whitefield Post, Bangalore, Karnataka - 560066
  • Website moneytap.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameMwyn Tech Private Limited
CIN / LLPINU72200KA2015PTC083534
Company No.083534
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-10-20
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moneytap (4) Current board members from MCA filings, including designation and appointment details.

K
Kunal Varma
Director | Since 2018-12-27 | DIN: 02731251
A
Ankur Maheshwari
CFO | Since 2020-09-01
A
Abdul Mubarak
Director | Since 2018-01-10 | DIN: 08049555
A
Anuj Kacker Ashok
Whole-time director | Since 2015-10-20 | DIN: 06603999

Financial Performance of Moneytap Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 5.9%
P&L Loss · ₹25–50 Cr ▲ 23.6%
EBITDA Loss · ₹25–50 Cr ▲ 15.9%
Net worth Loss · ₹10–25 Cr ▼ -702.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Moneytap Open and satisfied charges registered against the company with MCA.

Others : 30.00 cr
Sidbi : 11.50 cr
The Hongkong And Shanghai Banking Corporation Limited : 15.00 Lakh
Open Charges: 3 Satisfied Charges: 2
Open -
Satisfied 30.00 cr
LenderAmountStatus
Sidbi
Creation Date: 28 Oct 2024
 4.00 cr Open
Sidbi
Creation Date: 18 Jan 2024
 7.50 cr Open
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 12 Dec 2023
 15.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Moneytap Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aspirare Analytics Llp 2 Shared Directors
Mwyn Insurance Tech Private Limited 1 Shared Director
Tapstart Capital Private Limited 1 Shared Director
Unified Fintech Forum 1 Shared Director
Whimsia Custom Works Private Limited 1 Shared Director

Financial Ratios of Moneytap Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moneytap Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Moneytap EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Moneytap 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Moneytap 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Moneytap 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Moneytap Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moneytap?
MCA does not publish an "owner" field. Moneytap is run by its directors, Kunal Varma, Ankur Maheshwari, Abdul Mubarak and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moneytap?
Moneytap has four current directors: Kunal Varma (since December 2018), Ankur Maheshwari (since September 2020), Abdul Mubarak (since January 2018) and Anuj Kacker Ashok (since October 2015).
What is CIN of Moneytap?
The CIN of Moneytap is U72200KA2015PTC083534. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, PTC is the company type and 083534 is its registration number.
When was Moneytap incorporated?
Moneytap was incorporated on 20 October 2015 with ROC Bangalore. That makes it about 10 years old.
What is the registered address of Moneytap?
The registered office on MCA records is G-405, 4Th Floor - Gamma Block, Sigma Soft Tech Park Varthur, Kodi Whitefield Post, Bangalore, Karnataka - 560066.
What is the current status of Moneytap?
MCA shows Moneytap as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moneytap?
You can post to its registered office at G-405, 4Th Floor - Gamma Block, Sigma Soft Tech Park Varthur, Kodi Whitefield Post, Bangalore, Karnataka - 560066 and use its website, https://moneytap.com.
What industry or business activity is Moneytap associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Moneytap?
Paid-up capital is ₹3.2 lakh and authorised capital is ₹11 lakh, so about 29% of the authorised amount has been issued.
When did Moneytap last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Moneytap?
Three charges against Moneytap are still open and two have been satisfied. Lenders named in the filings include Sidbi and The Hongkong And Shanghai Banking Corporation Limited.
Have any directors left Moneytap?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moneytap?
5 companies share directors with Moneytap. Among them are Aspirare Analytics LLP, Mwyn Insurance Tech Private Limited, Tapstart Capital Private Limited and 2 more.
What is the turnover or revenue of Moneytap?
Based on filed financial statements, the revenue of Moneytap for FY 2023 was in the ₹50–100 Cr range. That is up 5.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moneytap?
For FY 2023, the net worth of Moneytap was negative, in the ₹10–25 Cr range.
How can I get the financial details of Moneytap?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Moneytap?
The website on record for Moneytap is https://moneytap.com.
Which company owns moneytap.com?
moneytap.com is the website listed for Mwyn Tech Private Limited in its company records.
Moneytap - is it listed or unlisted?
Moneytap is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moneytap?
Moneytap is registered with ROC Bangalore.
What is the company classification of Moneytap?
MCA classifies Moneytap as: Private Limited Indian Non-Government Company.
Does Moneytap have GST registrations on file?
Yes, one active GST registration is linked to Moneytap.

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.