Monedo Financial Services Private Limited, a active private limited company, was established on 01 May 2017 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65100MH2017PTC294521. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹80.80 Cr and a paid-up capital of ₹73.48 Cr.
Formerly known as Kredi-Finance India Private Limited, Kreditech Financial Services Private Limited. It upholds a compliant status. Employing 26 professional, Its leadership includes Vikram Behari Kaushal (Director), Ashish Kohli (Managing Director), Vipin Kumar Resham Lal Poddar (Director). Past directors included Vikram Behari Kaushal, Chandan Babu Jha, Ashish Kohli. It holds ₹386.77 Cr open charges and ₹40.95 Cr settled loans. Its latest AGM occurred on 26 August 2025, with the balance sheet filed on 31 March 2025. It is based at 7Th Floor, Part A, Corporate Centre,, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400059.
U65100MH2017PTC294521
294521
01 May 2017
₹80.80 Cr
₹73.48 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikram Behari Kaushal | Director | 04 Feb 2021 | Current |
| Ashish Kohli | Managing Director | 05 Jul 2018 | Current |
| Vipin Kumar Resham Lal Poddar | Director | 06 Oct 2023 | Current |
| Shruti Mehrotra | Director | 04 Feb 2021 | Current |
| Veni Thapar | Additional Director | 24 Jan 2025 | Current |
| Nirma Anil Bhandari | Director | 30 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Aug 2021 | Past |
| Pramod Abcsdd | Director | 01 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 05 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 15 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 09 Aug 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Monedo Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 321.29% increase. The company also saw a substantial fall in profitability, with a 84.33% decrease in profit. The company's net worth Soared by an impressive increase of 130.32%.
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In 2023, Monedo Financial Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,867,678,414.50
₹409,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2025 | Others | ₹6.00 Cr | Open |
| 08 Oct 2025 | Others | ₹2.00 Cr | Open |
| 06 Oct 2025 | Others | ₹8.92 Cr | Open |
| 09 Sep 2025 | Idbi Trusteeship Services Limited | ₹2.00 Cr | Open |
| 22 Aug 2025 | Others | ₹2.00 Cr | Open |
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Monedo Financial Services has a workforce of 26 employees as of Apr 05, 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.
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.
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.
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.
A charge registered on 24 Apr 2025 via Charge ID 101091572 with Others was fully satisfied on 31 Oct 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 6.00 Cr with Charge ID 101174642 was registered on 28 Oct 2025. was documented.
The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101171449 was registered on 08 Oct 2025. was completed.
Progress on A charge with Others amounted to Rs. 8.92 Cr with Charge ID 101165374 was registered on 06 Oct 2025. was documented.
A charge with Idbi Trusteeship Services Limited amounted to Rs. 2.00 Cr with Charge ID 101161811 was registered on 09 Sep 2025. was recorded as a recent event.
A charge registered on 26 Apr 2024 via Charge ID 100916172 with Others was fully satisfied on 03 Sep 2025. was recorded as a recent event.
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..
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 […].
The CIN of Monedo Financial Services Private Limited is U65100MH2017PTC294521.
Monedo Financial Services Private Limited is headquartered at 7Th Floor, Part A, Corporate Centre,, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400059.
Monedo Financial Services Private Limited was incorporated on 01 May 2017.
The current directors of Monedo Financial Services Private Limited are
The primary industry of Monedo Financial Services Private Limited is Financial And Insurance Service.
Monedo Financial Services Private Limited is unlisted.
The authorized capital of Monedo Financial Services Private Limited is ₹80.80 Cr, and the paid-up capital is ₹73.48 Cr.
The compliance status of Monedo Financial Services Private Limited is Compliant.
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