I Money Wallet Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
as on 16-07-2024
- Paid Up Capital ₹ 5.06 Cr
as on 16-07-2024
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.00 Cr
as on 16-07-2024
- Revenue -91.92%
(FY 2023)
- Profit -172.33%
(FY 2023)
- Ebitda -173.80%
(FY 2023)
- Net Worth -11.91%
(FY 2023)
- Total Assets -14.43%
(FY 2023)
About I Money Wallet
The Corporate was formerly known as Ishanvi It Ecomm. Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 5.06 Cr.
The company currently has active open charges totaling ₹11,200.00.
Ayush Taneja, Atul Verma, and Deepak Verma serve as directors at the Company.
- CIN/LLPIN
U72900DL2017PTC321133
- Company No.
321133
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jul 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at I Money Wallet?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ayush Taneja  | Director | 25-Feb-2020 | Current |
| Atul Verma | Director | 24-Jul-2017 | Current |
| Deepak Verma | Director | 24-Jul-2017 | Current |
Financial Performance and Corporate Structure Insights of I Money Wallet.
I Money Wallet Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 91.92% decrease. The company also saw a substantial fall in profitability, with a 172.33% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of I Money Wallet?
In 2023, I Money Wallet had a promoter holding of 61.19% and a public holding of 38.81%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
18 years 10 months 
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Nov 2019 | ₹0.01 M | Open |
How Many Employees Work at I Money Wallet?
Unlock and access historical data on people associated with I Money Wallet, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Oct 12, 2022, I Money Wallet has raised a total of ₹ 0.25 M, with the most recent deal valued at ₹ 0.25 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
