Monedo Financial Services Profile
Key Indicators
- Authorised Capital ₹ 69.51 Cr
- Paid Up Capital ₹ 60.55 Cr
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 222.75 Cr
- Satisfied Charges ₹ 17.80 Cr
About Monedo Financial Services
Monedo Financial Services Private Limited (MFSPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 01 May 2017 (Seven years and 11 months 30 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Kreditech India Private Limited. The Company is engaged in the Financial Services 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 69.51 Cr and a paid-up capital of Rs 60.55 Cr.
The company currently has active open charges totaling ₹222.75 Cr. The company has closed loans amounting to ₹17.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Monedo Financial Services Private Limited India is Pranabh Kapoor as COMPANY SECRETARY. Veni Thapar, Nirma Bhandari, Shruti Mehrotra, and Five other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100MH2017PTC294521
- Company No.
294521
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 May 2017
- Date of AGM
16 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Monedo Financial Services Private Limited
Explore comprehensive data for Monedo Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monedo Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pranabh Kapoor  | Company Secretary | 18-Jun-2024 | Current |
| Ashish Kohli | Managing Director | 05-Jul-2018 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikram Kaushal | Director | 04-Feb-2021 | Current |
| Shruti Mehrotra | Director | 04-Feb-2021 | Current |
| Veni Thapar | Additional Director | 24-Jan-2025 | Current |
| Nirma Bhandari | Director | 30-Sep-2023 | Current |
| Sumita Almeida | Additional Director | 12-Feb-2025 | Current |
| Vipin Poddar | Director | 06-Oct-2023 | Current |
Financial Performance of Monedo Financial Services.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Monedo Financial Services?
Unlock access to Monedo Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
S.J.S. Enterprises LimitedVeni Thapar is a mutual person
Navneet Education LimitedNirma Bhandari is a mutual person
Arcon Techsolutions Private LimitedNirma Bhandari is a mutual person
Itraveleo Private LimitedShruti Mehrotra is a mutual person
- Monedo Corporate Services Private Limited
Shruti Mehrotra, Vikram Kaushal and 2 more are mutual person
Rvr Corporate Consultancy Private LimitedVeni Thapar is a mutual person
Charges (Loans)
Open Charges
₹222.75 Cr
Satisfied Charges
₹17.80 Cr
Charges Breakdown by Lending Institutions
- Others : 222.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2025 | Others | ₹21.84 Cr | Open |
| 24 Jan 2025 | Others | ₹2.00 Cr | Open |
| 22 Jan 2025 | Others | ₹2.65 Cr | Open |
| 28 Dec 2024 | Others | ₹5.00 Cr | Open |
| 04 Nov 2024 | Others | ₹16.87 Cr | Open |
How Many Employees Work at Monedo Financial Services?
Unlock and access historical data on people associated with Monedo Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Monedo Financial Services, 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 Monedo Financial Services's trajectory.
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.
Latest Updates, News, and FAQs on Monedo Financial Services
Recent activity within the organization
- Charges
A charge registered on 24 Jul 2023 via Charge ID 100760642 with Others was fully satisfied on 15 Feb 2025.
- Charges
A charge registered on 24 Nov 2023 via Charge ID 100822554 with Others was fully satisfied on 14 Feb 2025.
- Director Appointment
Sumita Ralph Almeida was appointed as a Additional Director was appointed as a Additional Director on 12 Feb 2025 & has been associated with this company since 2 months 18 days .
- Charges
A charge with Others amounted to Rs. 21.84 Cr with Charge ID 101046601 was registered on 05 Feb 2025.
- Charges
A charge with Others of Rs. 30.00 Cr registered on 18 Jun 2024 with Charge ID 100938264 was modified on 31 Jan 2025.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101049123 was registered on 24 Jan 2025.
Recent News, Updates & Announcement
- Kreditech Nabs $92M To Build Financial Services For The ‘Underbanked’.
Another startup out of Europe focused on finance has raised a hefty round of funding. Kreditech, a German company building a suite of credit and banking products for consumers who have little or no credit history, has raised €82.5 million ($92 million) to continue adding more products and geographies to its platform..
- Credit Rating Startup Kreditech Raises A $40M Series B Round.
Kreditech, the credit rating service for enterprise which offer micro-loans to costumers based on social and commerce data, has closed a $40 million Series B funding round, the largest ever for a German financial services technology company and one of the largest rounds in Germany in 2014. The lead investor is Värde Partners, a PE […].
Frequently asked questions
What is the Incorporation or founding date of Monedo Financial Services Private Limited?
Monedo Financial Services Private Limited was incorporated on 01 May 2017.
What is authorized share capital and paid-up capital of Monedo Financial Services Private Limited?
The authorized share capital of Monedo Financial Services Private Limited is ₹ 69.51 Cr and paid-up capital is ₹ 60.55 Cr.
Who are the current board members & directors of Monedo Financial Services Private Limited?
Currently 9 directors are associated with Monedo Financial Services Private Limited.
- Veni Thapar
- Nirma Anil Bhandari
- Shruti Mehrotra
- Vikram Behari Kaushal
- Sumita Ralph Almeida
- Pranabh Kapoor
- Vipin Kumar Resham Lal Poddar
- Shashi Bhushan Mani Tripathi
- Ashish Kohli
What is the registered address of Monedo Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Monedo Financial Services Private Limited is 7Th Floor Part A Corporate Centre Andheri Kurla Road, (East) India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Monedo Financial Services Private Limited?
The corporate identification number (CIN) of Monedo Financial Services Private Limited is U65100MH2017PTC294521 and the company number is 294521 as per Ministry of Corporate Affairs (MCA).
What is the official website of Monedo Financial Services Private Limited?
The Official website of Monedo Financial Services Private Limited is https://www.monedo.in
What are the total open charges for Monedo Financial Services Private Limited?
As per the financial statements for fiscal Year , The total open charges for Monedo Financial Services Private Limited amount to ₹ 222.75 Cr.
When was the last Balance Sheet of Monedo Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Monedo Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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