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MONEDO FINANCIAL SERVICES PRIVATE LIMITED / U65100MH2017PTC294521

LAST UPDATED : 06-05-2025 | REQUEST UPDATE

MONEDO FINANCIAL SERVICES PRIVATE LIMITED having CIN U65100MH2017PTC294521 is 8 years & 22 days old Private company incorporated with MCA on 1st May, 2017. MONEDO FINANCIAL SERVICES PRIVATE LIMITED is listed in the class of Private company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), RoC-Mumbai with an Authorized Share Capital of ₹69,51,00,000 and paid-up capital is ₹60,54,70,000.

The company has 9 directors/key management personal ASHISH KOHLI, SHRUTI MEHROTRA, VIKRAM BEHARI KAUSHAL, SHASHI BHUSHANMANI TRIPATHI, NIRMA ANIL BHANDARI, PRANABH KAPOOR, VIPIN KUMAR RESHAM LAL PODDAR, VENI THAPAR, SUMITA RALPH ALMEIDA. MONEDO FINANCIAL SERVICES PVT LTD company registration number is 294521 and its Corporate Identification Number(CIN) provided from MCA is U65100MH2017PTC294521.

As per MCA records MONEDO FINANCIAL SERVICES PRIVATE LIMITED is involved in activities such as Financial intermediation, except insurance and pension

MONEDO FINANCIAL SERVICES PVT LTD's registered office address is 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (east), J.b. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059. Find other contact information for MONEDO FINANCIAL SERVICES PRIVATE LIMITED such as contact number, email, website, gst details and more below.

MONEDO FINANCIAL SERVICES PRIVATE LIMITED's last Annual General Meeting(AGM) was held on 16th September, 2024, and the company last updated its financials on 31st March, 2024.

Current status of MONEDO FINANCIAL SERVICES PRIVATE LIMITED is Active.

PREVIOUS NAME/CIN

Name CIN
NAU65929MH2017FTC294521

COMPANY INFORMATION

CIN U65100MH2017PTC294521
Company Status Active
Registration Number 294521
Date of Incorporation 1st May, 2017
RoC RoC-Mumbai
Company Age 8 years & 22 days
Authorized Capital ₹69,51,00,000
Paid-up capital ₹60,54,70,000
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Activity Financial intermediation, except insurance and pension
Listing status Unlisted
Date of Last Annual General Meeting 16th September, 2024
Date of Latest Balance Sheet 31st March, 2024

GST DETAILS

GST Number 27AAGCK******** UNLOCK NOW
PAN AAGCK***** UNLOCK NOW
Pincode 400059
State Maharashtra
Nature Recipient of Goods or Services, Supplier of Services
Registration Date 1st July, 2017

CONTACT DETAILS

MONEDO FINANCIAL SERVICES PRIVATE LIMITED
Email *****ce_india@monedo.in
Address 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (east), J.b. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059.
Website CLICK HERE TO LOGIN AND UPDATE WEBSITE
Contact Number CLICK HERE TO LOGIN AND UPDATE CONTACT NUMBER
We do not provide any private details. Contact number or website is updated by MONEDO FINANCIAL SERVICES PRIVATE LIMITED and authorized to display.

DIRECTORS

DIN Name Designation Appointment Complete Detail
08173836 ASHISH KOHLI Managing Director 5th July, 2018 KNOW MORE
07615640 SHRUTI MEHROTRA Director 9th August, 2021 KNOW MORE
07744703 VIKRAM BEHARI KAUSHAL Director 9th August, 2021 KNOW MORE
09543490 SHASHI BHUSHANMANI TRIPATHI Additional Director 2nd June, 2022 KNOW MORE
02212973 NIRMA ANIL BHANDARI Additional Director 5th October, 2023 KNOW MORE
08019019 PRANABH KAPOOR Company Secretary 14th June, 2024 KNOW MORE
10335670 VIPIN KUMAR RESHAM LAL PODDAR Additional Director 6th October, 2023 KNOW MORE
01811724 VENI THAPAR Additional Director 24th January, 2025 KNOW MORE
10864754 SUMITA RALPH ALMEIDA Additional Director 12th February, 2025 KNOW MORE

PAST DIRECTORS

CHARGES/BORROWINGS

FAQ'S ON MONEDO FINANCIAL SERVICES PRIVATE LIMITED

  • What is MONEDO FINANCIAL SERVICES PRIVATE LIMITED?
    MONEDO FINANCIAL SERVICES PRIVATE LIMITED having CIN U65100MH2017PTC294521 is 8 years & 22 days old Private company incorporated with MCA on 1st May, 2017. MONEDO FINANCIAL SERVICES PRIVATE LIMITED is listed in the class of Private company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), RoC-Mumbai with an Authorized Share Capital of ₹69,51,00,000 and paid-up capital is ₹60,54,70,000.
  • What is the CIN of MONEDO FINANCIAL SERVICES PRIVATE LIMITED?
    CIN of MONEDO FINANCIAL SERVICES PRIVATE LIMITED is U65100MH2017PTC294521.
  • Where is MONEDO FINANCIAL SERVICES PRIVATE LIMITED located?
    Address of MONEDO FINANCIAL SERVICES PRIVATE LIMITED is 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (east), J.b. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059.
  • Who are the directors of MONEDO FINANCIAL SERVICES PRIVATE LIMITED?
    The company has 9 directors/key management personnel ASHISH KOHLI, SHRUTI MEHROTRA, VIKRAM BEHARI KAUSHAL, SHASHI BHUSHANMANI TRIPATHI, NIRMA ANIL BHANDARI, PRANABH KAPOOR, VIPIN KUMAR RESHAM LAL PODDAR, VENI THAPAR, SUMITA RALPH ALMEIDA
  • What is the contact details of MONEDO FINANCIAL SERVICES PRIVATE LIMITED?
    Email : *****ce_india@monedo.in
    Address : 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (east), J.b. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059
  • What does Monedo Financial Services Private Limited do?
    Monedo Financial Services Private Limited is involved in activities such as Financial intermediation, except insurance and pension
  • How much is the turnover/profit of MONEDO FINANCIAL SERVICES PRIVATE LIMITED?
    To know the turnover/profit of MONEDO FINANCIAL SERVICES PRIVATE LIMITED

Disclaimer : This information is best of our knowledge. Some information may or may not be fully accurate