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Monedo Financial Services Private Limited
Since its incorporation on 1 May 2017, Monedo Financial Services Private Limited has been active for 9 years. Monedo Financial Services Private Limited is registered with CIN U65100MH2017PTC294521 (Reg. No. null). Monedo Financial Services Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹100.80 crore. Paid-up capital currently stands at ₹83.48 crore.
The company’s registration location is Mumbai I. Monedo Financial Services Private Limited is incorporated at 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (east), J.b. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059. It is an active company at present. Monedo Financial Services Private Limited holds PAN AAGCK5748Q. As per official records, the company’s LEI is 98450075CFC6D7495A27. The designated company email address is ROHIT.SHARMA@MONEDO.IN.
Company Overview
- CIN
- Date of Incorporation
- 01/05/2017
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,80,00,000.00
- Paid up Capital
- ₹83,47,70,000.00
- Activity
- -
- ROHIT.SHARMA@MONEDO.IN
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AAGCK5748Q1ZK | Active |
| Maharashtra | 27AAGCK5748Q1ZO | Active |
| 27AAGCK5748Q2ZN | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/07/2018 | Ashish Kohli | 08173836 | Managing Director | View other directorships |
| 04/02/2021 | Shruti Mehrotra | 07615640 | Director | View other directorships |
| 04/02/2021 | Vikram Behari Kaushal | 07744703 | Director | View other directorships |
| 02/06/2022 | Shashi Bhushanmani Tripathi | 09543490 | Director | View other directorships |
| 30/09/2023 | Nirma Anil Bhandari | 02212973 | Director | View other directorships |
| 06/10/2023 | Vipin Kumar Resham Lal Poddar | 10335670 | Director | View other directorships |
| 14/06/2024 | Pranabh Kapoor | *****9066M | Company Secretary | |
| 24/01/2025 | Veni Thapar | 01811724 | Director | View other directorships |
| 12/02/2025 | Sumita Ralph Almeida | 10864754 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 9
- Ashish KohliManaging Director
- Sumita Ralph AlmeidaDirector
- Veni ThaparDirector
- Vipin Kumar Resham Lal PoddarDirector
- Nirma Anil BhandariDirector
- Shashi Bhushanmani TripathiDirector
- Shruti MehrotraDirector
- Vikram Behari KaushalDirector
- Pranabh KapoorCompany Secretary
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Address
7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (east), J.b. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059
Frequently Asked Questions
What is the incorporation date of Monedo Financial Services Private Limited?
The incorporation date of Monedo Financial Services Private Limited is 01/05/2017.
What is the authorized share capital and paid-up capital of Monedo Financial Services Private Limited?
The authorized share capital of Monedo Financial Services Private Limited is ₹1,00,80,00,000.00. The paid-up capital is ₹83,47,70,000.00.
Who are the current board members & directors of Monedo Financial Services Private Limited?
The current board member of Monedo Financial Services Private Limited are:
- Ashish Kohli
- Shruti Mehrotra
- Vikram Behari Kaushal
- Shashi Bhushanmani Tripathi
- Sumita Ralph Almeida
- Veni Thapar
- Pranabh Kapoor
- Vipin Kumar Resham Lal Poddar
- Nirma Anil Bhandari
What is the registered address of Monedo Financial Services Private Limited?
The registered 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.
What is the Corporate Identification Number of Monedo Financial Services Private Limited?
The Corporate Identification Number of Monedo Financial Services Private Limited is U65100MH2017PTC294521.