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 U65100MH2017PTC294521.
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. Its group structure includes 1 subsidiary.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address7Th Floor Part A Corporate Centre, Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
-
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
|
NBFC offering loans to entrepreneurs, MSMEs, and individuals | Delhi, India, India | 2006 |
DMI Finance
|
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
|
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 | Locked |
Business activity turnover details for Monedo Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monedo Financial Services Private Limited
Monedo Financial Services Private Limited is audited by MRB & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MRB & Associates | Locked | Locked | Locked |
Complete auditor history for Monedo Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monedo Financial Services Private Limited
Monedo Financial Services Private Limited is currently managed by 8 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 Financial Services Private Limited, Monedo Corporate Services Private Limited, Venus-Vardan Partners Llp and 3 more
|
Director | 04 Feb 2021 | 5 Years 6 Months | Current |
| Ashish Kohli | Managing Director | 05 Jul 2018 | 8 Years 1 Months | Current |
| Vipin Kumar Resham Lal Poddar | Director | 06 Oct 2023 | 2 Years 10 Months | Current |
| Shruti Mehrotra | Director | 04 Feb 2021 | 5 Years 6 Months | Current |
|
Veni Thapar
Also directs:
S.J.S. Enterprises Limited, Bandhan Bank Limited, Monedo Financial Services Private Limited and 1 more
|
Additional Director | 24 Jan 2025 | 1 Years 6 Months | Current |
|
Nirma Anil Bhandari
Also directs:
Monedo Financial Services Private Limited, Navneet Education Limited, Iifl Finance Limited and 3 more
|
Director | 30 Sep 2023 | 2 Years 10 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 202.00% YoY) for FY 2025.
Ten-year financial statements for Monedo Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monedo Financial Services Private Limited
Shareholding and ownership data for Monedo Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Monedo Financial Services Private Limited
Monedo Financial Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2025. The corporate group structure reflects Monedo Financial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Monedo Corporate Services Private Limited | U66190MH2022PTC387476 | Locked |
Showing major subsidiaries. Total: 1.
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
Monedo Financial Services Private Limited has a workforce of 26 employees as of Sep 23, 2025.
Employee and EPFO history for Monedo Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monedo Financial Services Private Limited
GST registrations and filing compliance for Monedo Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monedo Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Monedo Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monedo Financial Services Private Limited
MSME payment history for Monedo Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monedo Financial Services Private Limited
Corporate group structure for Monedo Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monedo Financial Services Private Limited
MCA filings and documents for Monedo Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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:
- Vikram Behari Kaushal - Director
- Ashish Kohli - Managing Director
- Vipin Kumar Resham Lal Poddar - Director
- Shruti Mehrotra - Director
- Veni Thapar - Additional Director
- Nirma Anil Bhandari - Director
- Shashi Bhushan Mani Tripathi - Director
- Sumita Ralph Almeida - Additional Director
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.