• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MONEDO FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65100MH2017PTC294521

MONEDO FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65100MH2017PTC294521) is a Private company incorporated on 01 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1008000000.00 and its paid up capital is Rs. 834770000.00.

MONEDO FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEDO FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of MONEDO FINANCIAL SERVICES PRIVATE LIMITED are SHRUTI MEHROTRA, SHASHI BHUSHANMANI TRIPATHI, VIKRAM BEHARI KAUSHAL, ASHISH KOHLI, VIPIN KUMAR RESHAM LAL PODDAR, VENI THAPAR, and NIRMA ANIL BHANDARI.

MONEDO FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2017PTC294521 and its registration number is 294521. Users may contact MONEDO FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEDO FINANCIAL SERVICES PRIVATE LIMITED is 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059.

Current status of MONEDO FINANCIAL SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MONEDO FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEDO FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MONEDO FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
07615640 SHRUTI MEHROTRA Director 2021-08-09
09543490 SHASHI BHUSHANMANI TRIPATHI Director 2022-06-02
07744703 VIKRAM BEHARI KAUSHAL Director 2021-08-09
08173836 ASHISH KOHLI Managing Director 2018-07-05
10335670 VIPIN KUMAR RESHAM LAL PODDAR Additional Director 2023-12-29
01811724 VENI THAPAR Additional Director 2025-01-31
02212973 NIRMA ANIL BHANDARI Additional Director 2023-10-05
Past Directors & Key Managerial Personnel of MONEDO FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
03382646 ASHISH RUNWAL Additional Director - 2021-08-09
03382646 ASHISH RUNWAL Director - 2024-01-31
07615640 SHRUTI MEHROTRA Additional Director - 2021-08-09
07741161 KAUSHAL DINESH PANCHAL Director - 2020-12-23
09543490 SHASHI BHUSHANMANI TRIPATHI Additional Director - 2023-07-18
07744703 VIKRAM BEHARI KAUSHAL Additional Director - 2021-08-09
07755029 CHANDAN BABU JHA Director - 2021-12-01
08173836 ASHISH KOHLI Additional Director - 2018-07-05
Other Directorships of ASHISH RUNWAL
Company Name CIN Designation Appointment Date Cessation
CYBORG FISERV LLP AAS-4989 Designated Partner - 2021-07-21
MONEDO CORPORATE SERVICES PRIVATE LIMITED U66190MH2022PTC387476 Director - 2024-04-12
Other Directorships of SHRUTI MEHROTRA
Company Name CIN Designation Appointment Date Cessation
MONEDO CORPORATE SERVICES PRIVATE LIMITED U66190MH2022PTC387476 Director 2022-07-25 Ongoing
SEW FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2012PTC235913 Additional Director - 2023-04-06
SEW FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2012PTC235913 Director - 2024-04-20
ITRAVELEO PRIVATE LIMITED U74999MH2016PTC288272 Director - 2020-06-01
ITRAVELEO PRIVATE LIMITED U74999MH2016PTC288272 Managing Director 2020-06-01 Ongoing
Other Directorships of KAUSHAL DINESH PANCHAL
Company Name CIN Designation Appointment Date Cessation
VIRTU INDIA PRIVATE LIMITED U67190MH2012FTC228872 Additional Director - 2018-09-29
VIRTU INDIA PRIVATE LIMITED U67190MH2012FTC228872 Director 2018-06-15 Ongoing
Other Directorships of SHASHI BHUSHANMANI TRIPATHI
Company Name CIN Designation Appointment Date Cessation
MONEDO CORPORATE SERVICES PRIVATE LIMITED U66190MH2022PTC387476 Director 2022-07-25 Ongoing
Other Directorships of VIKRAM BEHARI KAUSHAL
Other Directorships of CHANDAN BABU JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH KOHLI
Company Name CIN Designation Appointment Date Cessation
MONEDO CORPORATE SERVICES PRIVATE LIMITED U66190MH2022PTC387476 Director 2022-07-25 Ongoing
Other Directorships of VIPIN KUMAR RESHAM LAL PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENI THAPAR
Company Name CIN Designation Appointment Date Cessation
S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Additional Director - 2021-07-22
S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Director 2021-07-22 Ongoing
HLS ASIA LIMITED U11201DL1985PLC022279 Alternate Director - 2014-02-28
YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Additional Director - 2023-11-23
YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Director 2023-05-30 Ongoing
RVR CORPORATE CONSULTANCY PRIVATE LIMITED U74999DL2020PTC365049 Director 2020-06-19 Ongoing
Other Directorships of NIRMA ANIL BHANDARI
Company Name CIN Designation Appointment Date Cessation
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director 2024-06-20 Ongoing
A N B CONSULTING COMPANY PRIVATE LIMITED U74140MH2001PTC130840 Director 2001-02-13 Ongoing
ARCON TECHSOLUTIONS PRIVATE LIMITED U74999MH2009PTC190703 Additional Director - 2017-09-30
ARCON TECHSOLUTIONS PRIVATE LIMITED U74999MH2009PTC190703 Director 2017-09-30 Ongoing

CIN Company Name Company Address
U66190MH2022PTC387476 MONEDO CORPORATE SERVICES PRIVATE LIMITED 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
ACO-9654 AXTROID LLP 6th Floor, Part A, Corporate Centre, Andheri Kurla Road,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U64990MH2025PTC448210 MATRIX MOON INVESTMENTS PRIVATE LIMITED 6th Floor, Part A, Corporate Centre,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U55100MH1981PTC024215 MUDALIAR & SONS HOTELS PRIVATE LIMITED Unit 701, Part A 07th Floor, Corporate Centre, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U08101MH2020PTC347499 GEMINOX PRIVATE LIMITED 6th Floor Part, Corporate Centre Andheri Kurla Road,Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
U55101MH2015PTC265911 RYFLCT LABS PRIVATE LIMITED 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India
F03434 MARKEN LIMITED Part B on 6th floor, Corporate Centre, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
AAE-2866 VKG VENTURES LLP 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059
AAD-0157 GREENERY ROCK LLP 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059
AAH-2425 SILVERLANE VENTURES LLP 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059
U72100MH2015PTC265911 RYFLCT LABS PRIVATE LIMITED 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U62090MH2014PTC258980 GREENERY CASTLE PRIVATE LIMITED 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U51909MH2007PTC175364 FRONTMAN MULTITRADE PRIVATE LIMITED 702, 7th Floor, Corporate Centre, Opp. Hotel Lotus Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059
U72900MH2022PTC375057 WEALTHBRAIN PRIVATE LIMITED 203A 2nd Floor, Corporate Centre Andheri Kurla Road, Village Kondivita Andheri East , Mumbai, Maharashtra, India - 400059
U70100MH2005PTC154443 HUB REAL ESTATE PRIVATE LIMITED 702 CORPORATE CENTRE, 7th FLOOR OPP. HOTEL VITS ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U70102MH2015PTC265798 VIJAY KHETAN VENTURES PRIVATE LIMITED 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U74999MH2014PTC258904 VKG REALTY PRIVATE LIMITED 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U72900MH2011PTC219746 SHOPSENSE LIFESTYLE PRIVATE LIMITED 5th Floor Part B Corporate Centre, Andheri Kurla Road, J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC303241 CONTROLCASE INFOSEC PRIVATE LIMITED Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
U72200MH2004PTC146029 CONTROLCASE INTERNATIONAL PRIVATE LIMITED Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
ABB-3220 AYAANSH BUILDCON LLP 7th Floor Corporate Centre Near Axis Bank Opp. Lotus SVIT,JB, Nagar Moral Pipeline Andheri Kurla RD Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400059
U58201MH2026PTC470229 MONEDO TECHNOLOGIES PRIVATE LIMITED 7th Flr,Part A, Corporate,Centre,Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400059-India
U65990MH2020FTC336994 EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED A 204, Corporate Center 2nd Floor, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
U64990MH2025PTC450894 VYAPAAR SAATHI CAPITAL PRIVATE LIMITED 204/A CORPORATE CENTRE PREMISES, CO-OPERATIVE SOCIETY,MAROL PIPELINE,OFF ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U63030MH2020PTC344874 REGIONAL LOGISTICS PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059
U63090MH2016PTC287123 RCL AGENCIES (INDIA) PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059
U72100MH2005PTC154442 KEYSTAR INFOTECH PRIVATE LIMITED 201, CORPORATE CENTRE-A, ANDHERI KURLA ROAD, OPP- HOTEL VITS, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U60231MH2013PTC245395 TRANSTAR HANDLING & WAREHOUSING PRIVATE LIMITED 702, 7th floor, A wing, Times Square Andheri Kurla, Road, Andheri East , MUMBAI, Maharashtra, India - 400059
U51909MH2008PTC182104 AAYZEE INDUSTRIES PRIVATE LIMITED 501A, 5th Floor, Town Centre 2 Marol Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100375043 2020-09-21 - 2021-08-12 3,500,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100428559 2021-03-10 - 2022-01-17 5,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100449040 2021-05-13 - 2022-12-24 10,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100469747 2021-08-19 - 2022-12-30 10,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100607955 2022-08-08 - 2023-10-13 10,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100614163 2022-08-19 - 2023-08-24 15,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100627211 2022-11-03 - - 100,000,000.00 RBL BANK LIMITED
100644595 2022-11-22 - 2023-10-10 9,000,000.00 AU SMALL FINANCE BANK LIMITED
100647803 2022-11-22 - - 1,000,000.00 AU SMALL FINANCE BANK LIMITED
100664221 2022-12-27 - - 20,000,000.00 USHA FINANCIAL SERVICES LIMITED
100664289 2022-12-22 - 2024-03-06 20,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100664326 2022-12-16 - - 40,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100673043 2023-01-06 - - 20,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100677042 2023-02-01 2023-08-17 - 250,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100693941 2023-03-27 - - 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100700426 2023-03-15 - 2023-12-28 20,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100714675 2023-04-27 - 2024-05-16 10,000,000.00 REAL TOUCH FINANCE LIMITED
100760642 2023-07-24 - - 17,500,000.00 AMBIT FINVEST PRIVATE LIMITED
100762982 2023-07-31 - - 23,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100822554 2023-11-24 - - 13,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100825768 2023-11-30 - - 50,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100825874 2023-11-25 - - 20,000,000.00 USHA FINANCIAL SERVICES LIMITED
100837602 2023-12-19 - - 50,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100860461 2023-12-18 - - 15,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100879163 2024-02-28 - - 30,000,000.00 AU SMALL FINANCE BANK LIMITED
100902668 2024-03-19 - - 100,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100916172 2024-04-26 - - 15,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100917015 2024-04-26 - - 20,000,000.00 AU SMALL FINANCE BANK LIMITED
100923804 2024-04-29 - - 20,000,000.00 USHA FINANCIAL SERVICES LIMITED
100938264 2024-06-18 - - 300,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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