Indian Company Master Data Made Simple
Monedo Financial Services Private Limited
Monedo Financial Services Private Limited has been a registered company since 2017, making it 9 years old. Its official identification numbers are CIN U65100MH2017FTC294521 and registration 294521. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹54.36 crore. Its paid up capital is ₹49.36 crore.
The company’s main operations are related to monetary intermediation [this group includes the obtaining of funds in the form of deposits]. This entity is registered in Mumbai, India. It is incorporated at 3rd Floor, Part A, Corporate Centre Andheri Kurla Road, Andheri East Mumbai Mumbai City Mh 400059 In. The firm continues to be in active status. For inquiries or official matters, please email ashish.kohli@monedo.in.
Company Overview
- CIN
- Date of Incorporation
- 01/05/2017
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- -
- Company Category
- Company limited by Shares
- Company Sub Category
- Subsidiary of Foreign Company
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- Authorized Capital
- ₹54,36,00,000.00
- Paid up Capital
- ₹49,35,90,016.00
- Activity
- Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
- ashish.kohli@monedo.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AAGCK5748Q1ZK | Active |
| Maharashtra | 27AAGCK5748Q1ZO | Active |
| 27AAGCK5748Q2ZN | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0I5X03231 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% NEW PREF 10OT44 | - | 10/10/2044 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03181 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% NEW PREF 26MY44 | - | 26/05/2044 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03165 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% PREF 14MY43 | - | 14/05/2043 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03207 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% NEW PREF 12OT42 | - | 12/10/2042 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03199 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% NEW PREF 04SP42 | - | 04/09/2042 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03223 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% NEW PREF 12AP42 | - | 12/04/2042 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03157 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% PREF 31MR42 | - | 31/03/2042 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03124 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% PREF 13JN42 | - | 13/01/2042 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03132 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% PREF 31OT41 | - | 31/10/2041 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03082 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% PREF 13OT41 | - | 13/10/2041 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03074 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% PREF 29SP41 | - | 29/09/2041 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03090 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% PREF 20SP41 | - | 20/09/2041 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03215 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% NEW PREF 05SP41 | - | 05/09/2041 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03066 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% PREF 22AG41 | - | 22/08/2041 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03058 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% PREF 10AG41 | - | 10/08/2041 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03108 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% PREF 18MY41 | - | 18/05/2041 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X03140 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% PREF 26MR41 | - | 26/03/2041 | MONEDO FINANCIA/0.001 PREF | EFVRFN |
| INE0I5X03249 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 0.001% NEW PREF 26MR41 | - | 26/03/2041 | MONEDO FINANCIA/0.001 CU PREF | EFVRFN |
| INE0I5X07018 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 1.54 NCD 10SP28 FVRS1LAC | 1.54% | 10/09/2028 | MONEDO FINANCIA/1.54 DEB UNSEC | DBFSFN |
| INE0I5X08016 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED 1.54 NCD 03AP28 FVRS1LAC | 1.54% | 03/04/2028 | MONEDO FINANCIA/1.54 DEB UNSEC | DBFUFN |
| INE0I5X07026 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED SR A 16.50 NCD 28MR27 FVRS1LAC | 16.5% | 28/03/2027 | MONEDO FINANCIA/16.5 DEB SECD | DBFSCN |
| INE0I5X01011 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED EQ | - | 28/04/2026 | MONEDO FINANCIA/SH VTG | ESVUFN |
| INE0I5X01029 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED EQ NEW FV RS.10/- | - | 28/04/2026 | MONEDO FINANCIA/SH VTG | ESVUFN |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/09/2023 | Form MGT-7-04092023_signed | - |
| 25/08/2023 | Form MGT-7-25082023_signed | - |
| 14/08/2023 | Form AOC - 4 CFS-14082023_signed | - |
| 01/08/2023 | Form AOC-4-01082023_signed | - |
| 28/06/2022 | Form MGT-7-28062022 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Dhanalakshmi Lathesh Murali Chits Private Limited | U65100AP2009PTC063293 | # 20-1-113a, Tirumala Byepass Road Korlagunta, Thirupati, Andhra Pradesh, India, 517501 |
| Mallick Consultancy Private Limited | U65100AN2013PTC000199 | Meshack Market, 2nd Floor Aberdeen Bazar Port Blair Andaman Islands An 744101 In |
| Milan Laxmi Investment India Limited | U65100AP2013PLC090270 | 1-74, Peddipalem Village, Anandapuram Mandal Visakhapatnam Ap 530046 In |
| Priyan Chits (india) Private Limited | U65100AP2009PTC064583 | D.no.7-1-44, Manchukonda Vari Street, Vizianagaram, Andhra Pradesh, India, 535001 |
| Sree Venkata Seshasai Chits Private Limited | U65100AP2009PTC065317 | D.no.1-2-88, Akkireddipalem Bhpv Post, Gajuwaka Mandal, Visakhapatnam, Andhra Pradesh, India, 530012 |
Address
Frequently Asked Questions
The current board member of Monedo Financial Services Private Limited are: