Moneed Fintech Private Limited
About Moneed Fintech Private Limited
Data last updated: 11 February 2026
Moneed Fintech Private Limited is a private limited company based in Laxmi Nagar, Delhi, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 24 April 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U65999DL2019PTC349110.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Wenxi Wang and Xiaoliang Xu.
Office: 1005 Plot No. 7 Roots Tower District Center, Laxmi Nagar, Delhi, India – 110092.
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Registered Address1005 Plot No. 7 Roots Tower District Center, Laxmi Nagar, Delhi, India – 110092
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IndustryFinancial Services, Microfinance Institutions
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Board of Directors of Moneed Fintech Private Limited
Moneed Fintech Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Wenxi Wang
Also directs:
Cozy Enterprises Limited, Moneed Trading Private Limited, Jhuria Financial Services Pvt Ltd and 4 more
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Director | 24 Apr 2019 | 7 Years 3 Months | Current |
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Xiaoliang Xu
Also directs:
Cozy Enterprises Limited, Moneed Trading Private Limited, Jhuria Financial Services Pvt Ltd and 4 more
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Director | 24 Apr 2019 | 7 Years 3 Months | Current |
Financials of Moneed Fintech Private Limited
Ten-year financial statements for Moneed Fintech Private Limited
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Charges & Borrowings Moneed Fintech Private Limited
Moneed Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneed Fintech Private Limited
View historical data on people associated with Moneed Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneed Fintech Private Limited
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GST Compliance of Moneed Fintech Private Limited
GST registrations and filing compliance for Moneed Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneed Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Moneed Fintech Private Limited
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MSME Payment Delays by Moneed Fintech Private Limited
MSME payment history for Moneed Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Moneed Fintech Private Limited
Corporate group structure for Moneed Fintech Private Limited
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MCA Filings & Documents of Moneed Fintech Private Limited
MCA filings and documents for Moneed Fintech Private Limited
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Recent Activity on Moneed Fintech Private Limited
Frequently Asked Questions about Moneed Fintech Private Limited
Moneed Fintech Private Limited is an active private limited company in the financial services sector based in Laxmi Nagar, Delhi, India. It was incorporated on 24 April 2019 (7+ years old) and is registered under CIN U65999DL2019PTC349110.
The current directors of Moneed Fintech Private Limited are:
- Wenxi Wang - Director
- Xiaoliang Xu - Director
The primary industry of Moneed Fintech Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Moneed Fintech Private Limited can be reached at the registered office: 1005 Plot No. 7 Roots Tower District Center, Laxmi Nagar, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 1005 Plot No. 7 Roots Tower District Center, Laxmi Nagar, Delhi, India – 110092.