About Monedo Financial Services Private Limited
Data last updated: 04 May 2026
Monedo Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 May 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U65100MH2017FTC294521.
Capital: an authorised share capital of ₹100.8 Cr and a paid-up capital of ₹83.48 Cr. Formerly known as Kredi-Finance India Private Limited and Kreditech Financial Services Private Limited. It is led by directors including Vikram Behari Kaushal and Ashish Kohli.
Last AGM: 26 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.96 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 26 employees as per the latest available data.
The company is associated with 1 brand - Monedo. As per MCA filings, the company has open charges of ₹499.52 Cr and satisfied charges of ₹42.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website monedo.in.
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Registered Address7Th Floor Part A Corporate Centre, Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Monedo Financial Services Private Limited
Monedo Financial Services Private Limited has undergone 9 name changes throughout its history. The current legal name is Monedo Financial Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Monedo Financial Services Private Limited | Current |
| Kredi-Finance India Private Limited | Previous |
| Kreditech Financial Services Private Limited | Previous |
| Ktech India Finance Private Limited | Previous |
| Kreditech India Private Limited | Previous |
| Kt India Finance Private Limited | Previous |
| Kreditech Finance Technology Private Limited | Previous |
| Kreditech India Finance Private Limited | Previous |
| Kt Finance Private Limited | Previous |
CIN History of Monedo Financial Services Private Limited
Monedo Financial Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100MH2017PTC294521, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2017PTC294521 | Current |
| U65100MH2017FTC294521 | Previous |
| U65929MH2017FTC294521 | Previous |
Associated Brands with Monedo Financial Services Private Limited
Monedo Financial Services Private Limited operates one associated brand: Monedo. These brands represent Monedo Financial Services Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Monedo Financial Services Private Limited
Brands and companies operating in the same space as Monedo Financial Services Private Limited include InCred, Clix Capital, Usha Financial and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
InCred
|
Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
Clix Capital
|
Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
Usha Financial
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NBFC offering loans to entrepreneurs, MSMEs, and individuals | Delhi, India, India | 2006 |
DMI Finance
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Personal, MSME, consumption, and EV loans are provided digitally. | Delhi, India, India | 2008 |
Niyogin
|
Online lending marketplace for business loans | Mumbai, India, India | 1988 |
ZipLoan
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Unsecured business loans are provided to small and medium enterprises. | Delhi, India, India | 2015 |
Business Activity of Monedo Financial Services Private Limited
Monedo Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | ********* |
Board of Directors of Monedo Financial Services Private Limited
Monedo Financial Services Private Limited is currently managed by 9 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vikram Behari Kaushal
Also directs:
Monedo Corporate Services Private Limited, Venus-Vardan Partners Llp, Vardan Investment Advisors Private Limited and 2 more
|
Director | 04 Feb 2021 | 5 Years 5 Months | Current |
| Ashish Kohli | Managing Director | 05 Jul 2018 | 8 Years 0 Months | Current |
|
Vipin Kumar Resham Lal Poddar
Also directs:
Monedo Technologies Private Limited
|
Director | 06 Oct 2023 | 2 Years 9 Months | Current |
| Shruti Mehrotra | Director | 04 Feb 2021 | 5 Years 5 Months | Current |
|
Veni Thapar
Also directs:
Mazagon Dock Shipbuilders Limited, S.J.S. Enterprises Limited, Bandhan Bank Limited and 1 more
|
Additional Director | 24 Jan 2025 | 1 Years 5 Months | Current |
|
Nirma Anil Bhandari
Also directs:
Navneet Education Limited, Iifl Finance Limited, Anb Solutions Private Limited and 2 more
|
Director | 30 Sep 2023 | 2 Years 9 Months | Current |
Financials of Monedo Financial Services Private Limited FY 2025 filings available
Monedo Financial Services Private Limited reported revenue of ₹59.96 Cr (up 202% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of Monedo Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2026 | Others | ₹5 Cr | Open |
| 23 Mar 2026 | Others | ₹3 Cr | Open |
| 26 Feb 2026 | Others | ₹3.5 Cr | Open |
| 20 Feb 2026 | Others | ₹9.31 Cr | Open |
| 09 Feb 2026 | Others | ₹20 Cr | Open |
Total charge records: 80 View all charges
Employees and EPFO Compliance at Monedo Financial Services Private Limited
View historical data on people associated with Monedo Financial Services Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Monedo Financial Services Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Monedo Financial Services Private Limited
GSTIN & GST Filing Data of Monedo Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monedo Financial Services Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Monedo Financial Services Private Limited
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MSME Payment Delays by Monedo Financial Services Private Limited
MSME Payment Delays by Monedo Financial Services Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Monedo Financial Services Private Limited
Subsidiaries & Group Companies of Monedo Financial Services Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Monedo Financial Services Private Limited with ownership details.
MCA Filings & Documents of Monedo Financial Services Private Limited
MCA Filings & Documents of Monedo Financial Services Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Monedo Financial Services Private Limited
Recent News on Monedo Financial Services Private Limited
Frequently Asked Questions about Monedo Financial Services Private Limited
Monedo Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2017 (9+ years old) and is registered under CIN U65100MH2017PTC294521. The company has 26 employees.
Monedo Financial Services Private Limited reported revenue of ₹59.96 Cr for FY 2025 (up 202.00% YoY).
The current directors of Monedo Financial Services Private Limited are:
The primary industry of Monedo Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Monedo Financial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Monedo Financial Services Private Limited can be reached at the registered office: 7Th Floor Part A Corporate Centre, Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059, or through the website monedo.in.