Monedo Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 Mumbai, Maharashtra, India Active

Last Updated: January 05, 2026

About Monedo Financial Services Private Limited

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 ₹414.59 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.

Company Details

CIN/LLPIN
U65100MH2017PTC294521
Registration Number
294521
Incorporation Date
01 May 2017
Authorized Capital
₹80.80 Cr
Paid-Up Capital
₹73.48 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 80.80 Cr as on 05-01-2026
Paid Up Capital ₹ 73.48 Cr as on 05-01-2026
Company Age 8 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 414.59 Cr as on 05-01-2026
Satisfied Charges ₹ 40.95 Cr as on 05-01-2026
Revenue Growth **** 321.29% (FY 2023)
Profit Growth **** -84.33% (FY 2023)
Ebitda **** -188.17% (FY 2023)
Net Worth 130.32% (FY 2023)
Total Assets **** 224.12% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Monedo Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monedo Financial Services Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Monedo Financial Services.

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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

321.29%

*******

Revenue from Operations

*******

275.32%

*******

Total Assets

*******

224.12%

*******

Profit or Loss

*******

-84.33%

*******

Net Worth

*******

130.32%

*******

EBITDA

*******

-188.17%

*******

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What is the Ownership and Shareholding Structure of Monedo Financial Services?

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.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹4,145,940,414.50

Satisfied Charges

₹409,500,000.00

Charges Breakdown by Lending Institutions

Others : 412.59 Cr
Idbi Trusteeship Services Limited : 2.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
11 Dec 2025	Others	₹2.50 Cr	Open
27 Nov 2025	Others	₹2.00 Cr	Open
25 Nov 2025	Others	₹3.00 Cr	Open
25 Nov 2025	Others	₹8.90 Cr	Open
24 Nov 2025	Others	₹4.00 Cr	Open

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How Many Employees Work at Monedo Financial Services?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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.

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Latest Updates, News, and FAQs on Monedo Financial Services

Recent Activity within the Organization

Charges

The activity A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101206027 was registered on 11 Dec 2025. was completed.
11 Dec 2025
Charges

Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101195245 was registered on 27 Nov 2025. was documented.
27 Nov 2025
Charges

A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101192816 was registered on 25 Nov 2025. was recorded as a recent event.
25 Nov 2025
Charges

The activity A charge with Others amounted to Rs. 8.90 Cr with Charge ID 101192828 was registered on 25 Nov 2025. was completed.
25 Nov 2025
Charges

The activity A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101194958 was registered on 24 Nov 2025. was completed.
24 Nov 2025
Charges

A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101185295 was registered on 14 Nov 2025. was recorded as a recent event.
14 Nov 2025

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