Urban Money Private Limited

Provides diverse lending solutions and advisory services through online application.

2014 | Delhi (India) | Active
Last Updated:

Urban Money Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 92.51%
  • Profit Growth -59.45%
  • Ebitda -9680.17%
  • Net Worth -15.25%
  • Total Assets 24.90%

About Urban Money

Urban Money Private Limited (UMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 September 2014 and has a history of Ten years and eight months. Its registered office is in Delhi, India.

The Corporate was formerly known as Square Capital Advisory Services Private Limited. The Company is engaged in the Internet Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kanika Gupta, Piyush Bothra, Indrajit Sidhanta, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2014PTC403932

  • Company No.

    068134

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Internet
Company report

Urban Money Private Limited

Explore comprehensive data for Urban Money Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Urban Money?

Board Members (4)

NameDesignationAppointment DateStatus
Piyush Bothra Country flag representing In Director 23-Jun-2016Current
Indrajit Sidhanta Country flag representing In Director 23-Mar-2015Current
Kanika Gupta Country flag representing In Director 23-Jun-2016Current
Amit Singh Country flag representing In Director 03-Sep-2021Current

Financial Performance of Urban Money.

Urban Money Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 92.51% increase. The company also saw a substantial fall in profitability, with a 59.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.25%.

Urban Money revenue growth over time
Urban Money profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
92.51%
Revenue from Operations
92.70%
Total Assets
24.90%
Profit or Loss
-59.45%
Net Worth
-15.25%
EBITDA
-9680.17%

What is the Ownership and Shareholding Structure of Urban Money?

In 2024, Urban Money had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Urban Money?

Urban Money has a workforce of 1575 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Urban Money Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Urban Money, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Urban Money's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Urban Money

Recent activity within the organization

  • Annual General Meeting

    Urban Money Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Urban Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Amit Prakash Singh was appointed as a Director was appointed as a Director on 03 Sep 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Kanika Gupta was appointed as a Director was appointed as a Director on 23 Jun 2016 & has been associated with this company since 8 years 10 months .

  • Director Appointment

    Piyush Bothra was appointed as a Director was appointed as a Director on 23 Jun 2016 & has been associated with this company since 8 years 10 months .

  • Director Appointment

    Indrajit Sidhanta was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 2 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Urban Money Private Limited?

    Urban Money Private Limited was incorporated on 11 Sep 2014.

  • What is authorized share capital and paid-up capital of Urban Money Private Limited?

    The authorized share capital of Urban Money Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Urban Money Private Limited?

    Currently 4 directors are associated with Urban Money Private Limited.

    • Kanika Gupta
    • Piyush Bothra
    • Indrajit Sidhanta
    • Amit Prakash Singh

  • What is the registered address of Urban Money Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Urban Money Private Limited is 3-B Rajindra Park Pusa Road Near Rajendra Place Metro Station Gate No - 4, Old Rajinder Nagar India, New Delhi, 110060.

  • What is the corporate identification number (CIN) and company number of Urban Money Private Limited?

    The corporate identification number (CIN) of Urban Money Private Limited is U74140DL2014PTC403932 and the company number is 068134 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Urban Money Private Limited?

    The Official website of Urban Money Private Limited is https://www.urbanmoney.com

  • What has been the recent revenue trend for Urban Money Private Limited?

    According to the financial reports for the fiscal year 2024, the revenue trend for Urban Money Private Limited has risen by 92.51%.

  • How many employees does Urban Money Private Limited currently have?

    As Per 2024 financial reports, 1575 employees are currently employed by Urban Money Private Limited.

  • What change has been observed in the net worth of Urban Money Private Limited, and by what percentage?

    The financial reports for the fiscal year 2024 indicates that The net worth of Urban Money Private Limited has experienced an downturn of -15.25%.

  • When was the last Balance Sheet of Urban Money Private Limited filed with the ROC?

    The most recent Balance Sheet for Urban Money Private Limited was filed with the ROC on 31 Mar 2024.

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