Moneta Finance Private Limited - Company Profile

It is a financial services private limited company based in Solan, Himachal Pradesh, India, established in 1995.
1995 Solan, Himachal Pradesh, India Active
Last Updated:
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About Moneta Finance Private Limited

Moneta Finance Private Limited, a active private limited company, was established on 27 September 1995 in Solan, Himachal Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921HP1995PTC017088. Registered under ROC Roc Himachal Pradesh. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.02 Cr.

It upholds a compliant status. Its leadership includes Ranjeet Mal Kastia (Director), Nawratan Mal Bengani (Director), Sushil Kumar Wadhwa (Director). Past directors included Ranjeet Mal Kastia, Vijay Raj Jain, Anandi Lal Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8, Electronics Complex, Chambaghat Solan, Solan, Himachal Pradesh, 173213.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921HP1995PTC017088

  • Registration Number

    017088

  • Incorporation Date

    27 September 1995

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.02 Cr

  • ROC Code

    Roc Himachal Pradesh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -6.27%
  • Profit Growth **** 1.88%
  • Ebitda **** 24.18%
  • Net Worth 0.66%
  • Total Assets **** 0.62%
Company report

Moneta Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneta Finance 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 Moneta Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Ranjeet Mal Kastia Director 10 Jun 2008 Current
Nawratan Mal Bengani Director 20 Mar 2008 Current
Sushil Kumar Wadhwa Director 26 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 11 Aug 2008 Past
Pramod Abcsdd Director 19 Feb 2009 Past
Pramod Abcsdd Director 10 Jun 2008 Past
Pramod Abcsdd Director 20 Mar 2008 Past
Pramod Abcsdd Additional Director 11 Aug 2008 Past
Pramod Abcsdd Additional Director 26 Jun 2014 Past

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Financial Performance of Moneta Finance.

Moneta Finance Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.27% decrease. The company also saw a slight improvement in profitability, with a 1.88% increase in profit. The company's net worth moved up by a moderate rise of 0.66%.

Moneta Finance revenue growth over time
Moneta Finance profit and loss trends over time
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
  • 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
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 -6.27%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.62%
*******
*******
*******
*******
Profit or Loss
*******
 1.88%
*******
*******
*******
*******
Net Worth
*******
 0.66%
*******
*******
*******
*******
EBITDA
*******
 24.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneta Finance?

In 2021, Moneta Finance had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Moneta Finance?

Unlock and access historical data on people associated with Moneta Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneta Finance, 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 Moneta Finance's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Moneta Finance
Recent Activity within the Organization
  • Annual General Meeting

    Moneta Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moneta Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Himachal Pradesh. was completed.

  • Director Appointment

    The activity Sushil Kumar Wadhwa was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Director Appointment

    Ranjeet Mal Kastia was appointed as a Director was appointed as a Director on 10 Jun 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.

  • Director Appointment

    Nawratan Mal Bengani was appointed as a Director was appointed as a Director on 20 Mar 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Moneta Finance Private Limited was registered on 27 Sep 1995 with Roc Himachal Pradesh & aged 30 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneta Finance Private Limited?

The CIN of Moneta Finance Private Limited is U65921HP1995PTC017088.

Where is Moneta Finance Private Limited headquartered?

Moneta Finance Private Limited is headquartered at 8, Electronics Complex, Chambaghat Solan, Solan, Himachal Pradesh, 173213.

When was Moneta Finance Private Limited incorporated?

Moneta Finance Private Limited was incorporated on 27 September 1995.

Who are the current directors of Moneta Finance Private Limited?

The current directors of Moneta Finance Private Limited are

What is the primary industry of Moneta Finance Private Limited?

The primary industry of Moneta Finance Private Limited is Financial And Insurance Service.

Is Moneta Finance Private Limited a listed company?

Moneta Finance Private Limited is unlisted.

What is the capital structure of Moneta Finance Private Limited?

The authorized capital of Moneta Finance Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.02 Cr.

What is the compliance status of Moneta Finance Private Limited?

The compliance status of Moneta Finance Private Limited is Compliant.

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