Tripmoney - Company overview

Tripmoney (legal name: Tripmoney Fintech Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company I…

2014-12-24 Gurugram, Haryana 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
₹10–25 Cr
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
FY 2023
EBITDA
Loss · ₹10–25 Cr
FY 2023
NET WORTH
₹50–100 Cr
FY 2023
TOTAL ASSETS
₹100–500 Cr
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-12.78 Lakh
PAID-UP CAPITAL
49.35 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
11 Years 9 Months
since 2014-12-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-07-27 14:46:04
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
1
12.78 Lakh

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

Health scores for Tripmoney 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (40) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director CHANDRAMOULI SRIRAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tripmoney Company identity, industry, contact, and registration details from MCA and company records.

Tripmoney (legal name: Tripmoney Fintech Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U72100HR2014FTC091911). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on December 24, 2014 (12+ years old), based in Gurugram. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Information Technology ••••••••
  • Location 19Th Floor, Dlf Epitome, Building No.5,C Block Office No.2, Gurugram, Haryana - 122002
  • Website tripmoney.com
Name History
Legal NameTripmoney Fintech Solutions Private Limited
CIN / LLPINU72100HR2014FTC091911
Company No.091911
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2014-12-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vikas Saini
Director | Since 2023-05-15 | DIN: 07482200
C
Chandramouli Sriram
Whole-time director | Since 2024-01-24 | DIN: 07623213
D
Diwakar Pareek
Director | Since 2024-03-20 | DIN: 10551740
V
Vijay Srinivas Vittal
Director | Since 2024-12-16 | DIN: 10851896

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr
P&L Loss · ₹10–25 Cr
EBITDA Loss · ₹10–25 Cr
Net worth ₹50–100 Cr

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

Hdfc Bank Limited : 12.78 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -12.78 Lakh
Satisfied 12.78 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 23 Sep 2022
 12.78 Lakh Closed

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Financial Ratios of Tripmoney 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

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Tripmoney 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

GST Compliance of Tripmoney 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

MSME Payment Delays by Tripmoney 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

MCA Filings & Documents of Tripmoney 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
Frequently Asked Questions about Tripmoney Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tripmoney?
The Corporate Identification Number (CIN) for Tripmoney is U72100HR2014FTC091911. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 091911 as per MCA.
When was Tripmoney incorporated?
Tripmoney was incorporated 11 years 9 months ago on 24 Dec 2014.
Who are the current board members and directors of Tripmoney?
Tripmoney shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tripmoney?
Tripmoney is registered in Gurugram, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Tripmoney?
The official website of Tripmoney is https://tripmoney.com.
What is the ROC code of Tripmoney?
Tripmoney ROC code is Roc Delhi.
What is the company classification of Tripmoney?
Tripmoney is classified as Private Limited Foreign Company Incorporated In India.
Tripmoney - is it listed or unlisted?
Tripmoney is a Unlisted company.
What is the current status of Tripmoney?
Tripmoney is currently Active and registered in Gurugram, Haryana, India.
What industry or business activity is Tripmoney associated with?
Tripmoney lists activity aligned with: Information Technology - IT Consulting & Support Services - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Tripmoney have GST registrations on file?
Tripmoney shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tripmoney?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tripmoney.
How do I contact Tripmoney?
Use the official website at https://tripmoney.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tripmoney?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tripmoney?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.