Moneda Finvest Private Limited - Company Profile

It is a business services private limited company based in Dlf Qe, Haryana, India, established in 2024.
2024 Dlf Qe, Haryana, India Active
Last Updated:
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About Moneda Finvest Private Limited

Moneda Finvest Private Limited, a active private limited company, was established on 02 July 2024 in Dlf Qe, Haryana, India. it holds CIN: U66190HR2024PTC123039. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sukhbir Singh (Individual Subscriber), Pintu Kumar (Director). Past directors included Rohit Nimesh, Deepak Kumar. It is based at 902, Dlf City Court, Sikanderpur, M.G. Road, Dlf Qe, Gurgaon, Dlf Qe, Haryana, 122002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U66190HR2024PTC123039

  • Registration Number

    123039

  • Incorporation Date

    02 July 2024

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 7 Months
Company report

Moneda Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Moneda Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Sukhbir Singh Individual Subscriber 02 Jul 2024 Current
Pintu Kumar Director 30 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 May 2025 Past
Pramod Abcsdd Director 30 May 2025 Past

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Financial Performance of Moneda Finvest.

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Moneda Finvest revenue growth over time
Moneda Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moneda Finvest?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moneda Finvest?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moneda Finvest
Recent Activity within the Organization
  • Director Appointment

    Pintu Kumar was appointed as a Director was appointed as a Director on 30 Apr 2025 & has been associated with this company since 9 months 21 days . was recorded as a recent event.

  • Director Appointment

    Progress on Sukhbir Singh was appointed as a Individual Subscriber was appointed as a Individual Subscriber on 02 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Company Incorporation

    Moneda Finvest Private Limited was registered on 02 Jul 2024 with Roc Delhi & aged 1 year 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moneda Finvest Private Limited?

The CIN of Moneda Finvest Private Limited is U66190HR2024PTC123039.

Where is Moneda Finvest Private Limited headquartered?

Moneda Finvest Private Limited is headquartered at 902, Dlf City Court, Sikanderpur, M.G. Road, Dlf Qe, Gurgaon, Dlf Qe, Haryana, 122002.

When was Moneda Finvest Private Limited incorporated?

Moneda Finvest Private Limited was incorporated on 02 July 2024.

Who are the current directors of Moneda Finvest Private Limited?

The current directors of Moneda Finvest Private Limited are

Is Moneda Finvest Private Limited a listed company?

Moneda Finvest Private Limited is unlisted.

What is the capital structure of Moneda Finvest Private Limited?

The authorized capital of Moneda Finvest Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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