Monedo Financial Services Private Limited
2017
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Monedo Financial Services Private Limited
Monedo Financial Services Private Limited is a active private limited company incorporated on 01 May 2017 in Mumbai, Maharashtra, India. With 8 Year, 2 Months in the financial services sector, it has an authorized capital of ₹69.51 Cr and paid-up capital of ₹60.55 Cr. Monedo Financial Services Private Limited excels in Financial Services, driving industry innovation. As of 03 Mar 2025, it is led by 8 directors.
Company Details
-
Address:
7Th Floor Part A Corporate Centre Andheri Kurla Road, (East) India, Mumbai, Maharashtra, India, 400059
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CIN/LLPIN:
U65100MH2017PTC294521
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Incorporation Date:
01 May 2017
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Authorized Capital:
₹69.51 Cr
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Paid-Up Capital:
₹60.55 Cr
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Vikram Behari Kaushal
DirectorAppointed: 04 Feb 2021
Shruti Mehrotra
DirectorAppointed: 04 Feb 2021
Veni Thapar
Additional DirectorAppointed: 24 Jan 2025
Nirma Anil Bhandari
DirectorAppointed: 30 Sep 2023
Sumita Ralph Almeida
Additional Director, DirectorAppointed: 12 Feb 2025
Pranabh Kapoor
Company SecretaryAppointed: 18 Jun 2024
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2025 | Others | ₹21.84 Cr | Open |
| 24 Jan 2025 | Others | ₹2.00 Cr | Open |
| 22 Jan 2025 | Others | ₹2.65 Cr | Open |
| 28 Dec 2024 | Others | ₹5.00 Cr | Open |
| 04 Nov 2024 | Others | ₹16.87 Cr | Open |
| 02 Nov 2024 | Others | ₹2.00 Cr | Open |
| 27 Sep 2024 | Others | ₹20.00 Cr | Open |
| 19 Sep 2024 | Others | ₹2.00 Cr | Open |
| 10 Sep 2024 | Others | ₹2.50 Cr | Open |
| 16 Aug 2024 | Others | ₹2.00 Cr | Open |
| 12 Jul 2024 | Others | ₹15.00 Cr | Open |
| 18 Jun 2024 | Others | ₹30.00 Cr | Open |
| 31 May 2024 | Others | ₹20.00 Cr | Open |
| 29 Apr 2024 | Others | ₹2.00 Cr | Open |
| 26 Apr 2024 | Others | ₹1.50 Cr | Open |
| 26 Apr 2024 | Others | ₹2.00 Cr | Open |
| 19 Mar 2024 | Others | ₹10.00 Cr | Open |
| 28 Feb 2024 | Others | ₹3.00 Cr | Open |
| 19 Dec 2023 | Others | ₹5.00 Cr | Open |
| 30 Nov 2023 | Others | ₹5.00 Cr | Open |
| 25 Nov 2023 | Others | ₹2.00 Cr | Open |
| 31 Jul 2023 | Others | ₹2.30 Cr | Open |
| 27 Mar 2023 | Others | ₹5.00 Cr | Open |
| 01 Feb 2023 | Others | ₹25.00 Cr | Open |
| 06 Jan 2023 | Others | ₹2.00 Cr | Open |
| 27 Dec 2022 | Others | ₹2.00 Cr | Open |
| 16 Dec 2022 | Others | ₹4.00 Cr | Open |
| 22 Nov 2022 | Others | ₹1.00 M | Open |
| 03 Nov 2022 | Others | ₹10.00 Cr | Open |
| 10 Jul 2024 | Others | ₹2.00 Cr | Satisfied |
| 18 Dec 2023 | Others | ₹1.50 Cr | Satisfied |
| 24 Nov 2023 | Others | ₹1.30 Cr | Satisfied |
| 24 Jul 2023 | Others | ₹1.75 Cr | Satisfied |
| 27 Apr 2023 | Others | ₹1.00 Cr | Satisfied |
| 15 Mar 2023 | Others | ₹2.00 Cr | Satisfied |
| 22 Dec 2022 | Others | ₹2.00 Cr | Satisfied |
| 22 Nov 2022 | Others | ₹9.00 M | Satisfied |
| 19 Aug 2022 | Others | ₹1.50 Cr | Satisfied |
| 08 Aug 2022 | Others | ₹1.00 Cr | Satisfied |
| 19 Aug 2021 | Others | ₹1.00 Cr | Satisfied |
| 13 May 2021 | Others | ₹1.00 Cr | Satisfied |
| 10 Mar 2021 | Others | ₹5.00 M | Satisfied |
| 21 Sep 2020 | Others | ₹3.50 M | Satisfied |
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