Moneta Finance Private Limited
About Moneta Finance Private Limited
Data last updated: 11 January 2026
Moneta Finance Private Limited is a private limited company based in Solan, Himachal Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 September 1995, the company has been in operation for over 31 years.
Registered with ROC Himachal Pradesh under CIN U65921HP1995PTC017088.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors including Ranjeet Mal Kastia and Nawratan Mal Bengani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Electronics Complex Chambaghat Solan, Himachal Pradesh, India – 173213.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.73 Lakh, a growth of 5% compared to the previous year.
The company is associated with 1 brand - Hfcl.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Electronics Complex Chambaghat Solan, Himachal Pradesh, India – 173213
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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
Associated Brands with Moneta Finance Private Limited
Moneta Finance Private Limited operates one associated brand: HFCL. These brands represent Moneta Finance Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Moneta Finance Private Limited
Brands and companies operating in the same space as Moneta Finance Private Limited include KPN, Ciena, Orange Polska and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
KPN
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Mobile and fixed-line telecommunication services are provided across Europe. | The Hague, Netherlands, Netherlands | 1989 |
Ciena
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Cloud-based network management software is provided for infrastructure planning. | Hanover, United States, United States | 1992 |
Orange Polska
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Telephony, internet, and data transmission services are provided in Poland. | Warsaw, Poland, Poland | 1991 |
Bezeq
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Telecom services provider in Israel | Tel Aviv, Israel, Israel | 1984 |
ViaSat
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Satellite-based communication services are provided to diverse business sectors. | Carlsbad, United States, United States | 1986 |
EarthLink
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Internet service provider | Atlanta, United States, United States | 1994 |
CenturyLink
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Datacenter colocation, communication technology, and managed services are provided. | Monroe, United States, United States | 1930 |
Hong Kong Broadband Network
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Provider of fibre optic broadband internet services | Hong Kong, China, China | 1999 |
FPT Telecom
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Broadband internet, IPTV, and data services are offered in Vietnam. | Hanoi, Vietnam, Vietnam | 1997 |
Business Activity of Moneta Finance Private Limited
Moneta Finance 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 Moneta Finance 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 Moneta Finance Private Limited
Moneta Finance Private Limited is audited by PRIYA BHUSHAN SHARMA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYA BHUSHAN SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Moneta Finance 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
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Board of Directors of Moneta Finance Private Limited
Moneta Finance Private Limited is currently managed by 3 directors, with 6 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 |
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Ranjeet Mal Kastia
Also directs:
Hcp Plastene Bulkpack Limited, Hfcl Limited, Hfcl Advance Systems Private Limited and 3 more
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Director | 10 Jun 2008 | 18 Years 2 Months | Current |
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Nawratan Mal Bengani
Also directs:
Wppl Limited, Microwave Communications Limited, Arizona Ventures Private Limited and 1 more
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Director | 20 Mar 2008 | 18 Years 4 Months | Current |
| Sushil Kumar Wadhwa | Director | 26 Jun 2014 | 12 Years 1 Months | Current |
Financials of Moneta Finance Private Limited FY 2025 filings available
Moneta Finance Private Limited reported revenue of ₹4.73 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Moneta Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moneta Finance Private Limited
Shareholding and ownership data for Moneta Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Moneta Finance Private Limited
Moneta Finance Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Moneta Finance Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Moneta Finance Private Limited
Moneta Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneta Finance Private Limited
View historical data on people associated with Moneta Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneta Finance 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
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GST Compliance of Moneta Finance Private Limited
GST registrations and filing compliance for Moneta Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Moneta Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Moneta Finance 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
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MSME Payment Delays by Moneta Finance Private Limited
MSME payment history for Moneta Finance 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
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Subsidiaries & Group Companies of Moneta Finance Private Limited
Corporate group structure for Moneta Finance 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
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MCA Filings & Documents of Moneta Finance Private Limited
MCA filings and documents for Moneta Finance 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 Moneta Finance Private Limited
Frequently Asked Questions about Moneta Finance Private Limited
Moneta Finance Private Limited is an active private limited company in the financial services sector based in Solan, Himachal Pradesh, India. It was incorporated on 27 September 1995 (31+ years old) and is registered under CIN U65921HP1995PTC017088.
Moneta Finance Private Limited reported revenue of ₹4.73 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Moneta Finance Private Limited are:
- Ranjeet Mal Kastia - Director
- Nawratan Mal Bengani - Director
- Sushil Kumar Wadhwa - Director
The primary industry of Moneta Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Moneta Finance Private Limited can be reached at the registered office: 8 Electronics Complex Chambaghat Solan, Himachal Pradesh, India – 173213.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.02 Cr.