Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDIMONEY PRIVATE LIMITED
CIN: U66220AS2026PTC030013 As on: 2026-07-13
INDIMONEY PRIVATE LIMITED (CIN: U66220AS2026PTC030013) is a Private company incorporated on 27 Feb 2026. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.INDIMONEY PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
INDIMONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U66220AS2026PTC030013 and its registration number is 30013. Users may contact INDIMONEY PRIVATE LIMITED on its Email address - . Registered address of INDIMONEY PRIVATE LIMITED is 2ND FLOOR,R.K. COMPLEX,SARABHATI,B.K. KAKATI RD,Gmc,Kamrup,Assam,781008-India.
Current status of INDIMONEY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDIMONEY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDIMONEY
Purchase full report of INDIMONEY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIMONEY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDIMONEY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of INDIMONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACU-1496 | ANUVRAT INFRA PROJECTS LLP | House No-91, Sarabhati,,Dr. B.K. Kakati Road,,Gmc,Kamrup,Assam,India-781008 |
| U43299AS2026PTC030055 | JCM VENTURES PRIVATE LIMITED | 2ND FLOOR, SUBHADRA BHAWAN,,K C ROAD, CHATRIBARI,Gmc,Kamrup,Assam,781008-India |
| U66309AS2025PTC027702 | DHANSAATHI SERVICES PRIVATE LIMITED | 2ND FLOOR, SUBHADRA BHAWAN, K.C. ROAD,CHATRIBARI,,Gmc,Kamrup,Assam,781008-India |
| U66190AS2025PTC029426 | CLAIMTECH INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | 2ND FLOOR, SUBHADRA BHAWAN,, K C ROAD, CHATRIBARI,Gmc,Kamrup,Assam,781008-India |
| U21001AS2023PTC025203 | AESTIVUS HEALTHCARE PRIVATE LIMITED | H NO 67, B.K. KAKATI ROAD,OPP MEEN BHAWAN,Gmc,Kamrup,Assam,781008-India |
| ACI-8047 | HPB HERITAGE ND HOSPITALITIES LLP | B K KAKATI ROAD OPP. GURU NANAK SCHOOL,ULUBARI GUWAHATI,Gmc,Kamrup,Assam,India-781008 |
| ACG-2639 | ANUVRAT INFRASTRUCTURE LLP | H No.-91, Dr. B.K. Kakati Road, Rehabari,Guwahati,Gmc,Kamrup,Assam,India-781008 |
| ACJ-9122 | SAVOY ICONIC SUVIDHA LLP | 601, Narayan Heights, Block-A, 3rd Floor,A.K Azad Road, Rehabari, Guwahati,Gmc,Kamrup,Assam,India-781008 |
| ACJ-8164 | PROBITY FINTAX LLP | 7B S.K TOWER, OPPOSITE HDFC BANK,A.K. AZAD ROAD,Gmc,Kamrup,Assam,India-781008 |
| AAA-2972 | ARECA SERVICES LLP | 2ND FLOOR, ARECA COMPLEX NEAR DAILY BAZAR, A K AZAD ROAD, R EHABARI GUWAHATI, Assam, India - 781008 |
| ACX-5926 | PURAB PASCHIM TRADE LINKERS LLP | 87, B. K. Kakoti Road,,Rehabari, Guwahati,Gmc,Kamrup,Assam,India-781008 |
| ACX-9107 | BNS TECHNOBUILT LLP | Sukrit Complex, 77A,A. K. Azad Road,Gmc,Kamrup,Assam,India-781008 |
| U62099AS2025PTC028949 | SAHAYA CORPORATION PRIVATE LIMITED | ASHADEEP TOWER, GROUND,FLOOR, A.K. AZAD ROAD,Gmc,Kamrup,Assam,781008-India |
| U82300AS2025PTC028547 | LAS EVENTS & MANAGEMENT SERVICES PRIVATE LIMITED | SAILABALA MANSION,A.K.AZAD RD, BYELANE - 1,Gmc,Kamrup,Assam,781008-India |
| ACP-5920 | MAMTA INFRA SOLUTIONS LLP | 5thFloor,NARBADA BUILDING,K C C Road, Satribari,,Gmc,Kamrup,Assam,India-781008 |
| ACR-7046 | SOLIDROCK DEVELOPERS LLP | Room No. 3H, 3rd Floor,Shine Tower, Sarabhati,Gmc,Kamrup,Assam,India-781008 |
| U43299AS2023PTC024498 | CSD TRADING CORPORATION PRIVATE LIMITED | Ashadeep Tower,1st Floor,A.K.Azad Road, Guwahati,Gmc,Kamrup,Assam,781008-India |
| ACP-8170 | MICROLEAP CONSULTING LLP | H NO 11B, 2ND FLOOR,S J ROAD SATRIBARI BILPAR,Gmc,Kamrup,Assam,India-781008 |
| U80903AS2022PTC023116 | SYNERGY EDX PRIVATE LIMITED | 4th Floor, Narayan Heights, A. K. Azad Road,,Rehabari Road, Guwahati,Gmc,Kamrup,Assam,781008-India |
| ACW-2375 | VAANI INFINITY VENTURES LLP | H.No. 12, J.K. JAIN BLDG.,BYE LANE 3, A.K AZAD ROAD,Gmc,Kamrup,Assam,India-781008 |
| U50500AS2021PTC021419 | NEAUTOZ CAR SERVICES PRIVATE LIMITED | A1 R K Tower Rehabari, Ulubari A K Azad Road Rehabari Tinali, , Kamrup, Assam, India - 781008 |
| U50300AS1995PTC004521 | EAST INDIA AUTO TRADERS PVT LTD | SINGHANIA SADAN, HOUSE NO 58, B.K. KAKATI ROAD SARABHATI CHARALI , GUWAHATI, Assam, India - 781008 |
| U51909AS2013PTC011488 | RAGVIK TECHNOLOGIES PRIVATE LIMITED | 1st Floor,House no.97 B.K.Kakati Road,Ulubari , Guwahati, Assam, India - 781008 |
| U15143AS1988PTC003099 | AAR PEE INDUSTRIES PVT LTD | NIRMAL SAGAR APARTMENT, FLAT NO. 2A, 2ND FLOOR, BLOCK-C, OLD POST OFFICE LANE, A.K.AZD R D REHABARI , GUWAHATI, Assam, India - 781008 |
| U86909AS2026PTC030375 | SOULCARE WORKPLACE SOLUTIONS PRIVATE LIMITED | Sukhalata Apartment Flat,no 3b Rehabari 30pB Rd,Gmc,Kamrup,Assam,781008-India |
| U66190AS2024PTC025873 | HINDUSTAN FOREX PRIVATE LIMITED | 2ND FLOOR GOSTALAYA BUILD, CHATRIBARI,Paltan Bazar, Kamrup,Gmc,Kamrup,Assam,781008-India |
| U24310AS2025PTC027980 | DYNAMICS TMT PRIVATE LIMITED | Imperial Park Building, 2A, 2nd Floor,Chabipool, Rehabari, Kamrup,Gmc,Kamrup,Assam,781008-India |
| U50212AS2023PTC025648 | BRAHMAPUTRA SAGARMALA MANDIR DARSHANAM SPV PRIVATE LIMITED | Asom Paryatan Bhawan,A. K. Azad Road,Gmc,Kamrup,Assam,781008-India |
| ACX-1091 | AQUAGO LLP | HOUSE NO. 17, CHATRIBARI,K.C. ROAD, GUWAHATI,Gmc,Kamrup,Assam,India-781008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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| Long-term Loans & Advances |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.