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ActiveMumbai, MaharashtraSince 2017

Monedo Financial Services Private Limited

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Set up in 2017 in Mumbai. It has pledged its assets against loans of up to ₹694.54 crore from 31 lenders.

CINU65100MH2017PTC294521
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9 years at a glance

Loans against its assets, and when today's people joined

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUsha Financial Services Private Limited, up to ₹35 lakh, 21 Sept 2020 to 12 Aug 2021Vivriti Capital Private Limited, up to ₹50 lakh, 10 Mar 2021 to 17 Jan 2022Usha Financial Services Private Limited, up to ₹1 crore, 13 May 2021 to 24 Dec 2022Eclear Leasing & Finance Private Limited, up to ₹1 crore, 19 Aug 2021 to 30 Dec 2022Ambit Finvest Private Limited, up to ₹1 crore, 8 Aug 2022 to 13 Oct 2023Vivriti Capital Private Limited, up to ₹1.5 crore, 19 Aug 2022 to 24 Aug 2023RBL Bank Limited, up to ₹10 crore, 3 Nov 2022 to still openAU Small Finance Bank Limited, up to ₹90 lakh, 22 Nov 2022 to 10 Oct 2023AU Small Finance Bank Limited, up to ₹10 lakh, 22 Nov 2022 to 28 Jul 2026Uc Inclusive Credit Private Limited, up to ₹4 crore, 16 Dec 2022 to 30 May 2026Ambit Finvest Private Limited, up to ₹2 crore, 22 Dec 2022 to 6 Mar 2024Usha Financial Services Limited, up to ₹2 crore, 27 Dec 2022 to 28 May 2026Incred Financial Services Limited, up to ₹2 crore, 6 Jan 2023 to 29 May 2026Shine Star Build-Cap Private Limited, up to ₹25 crore, 1 Feb 2023 to 28 May 2026Moneywise Financial Services Private Limited, up to ₹2 crore, 15 Mar 2023 to 28 Dec 2023Northern Arc Capital Limited, up to ₹5 crore, 27 Mar 2023 to 22 May 2026Real Touch Finance Limited, up to ₹1 crore, 27 Apr 2023 to 16 May 2024Ambit Finvest Private Limited, up to ₹1.75 crore, 24 Jul 2023 to 15 Feb 2025Uc Inclusive Credit Private Limited, up to ₹2.3 crore, 31 Jul 2023 to 30 May 2026Ambit Finvest Private Limited, up to ₹1.3 crore, 24 Nov 2023 to 14 Feb 2025Usha Financial Services Limited, up to ₹2 crore, 25 Nov 2023 to 28 May 2026Uc Inclusive Credit Private Limited, up to ₹5 crore, 30 Nov 2023 to 30 May 2026Profectus Capital Private Limited, up to ₹1.5 crore, 18 Dec 2023 to 24 Jul 2024Shine Star Build-Cap Private Limited, up to ₹5 crore, 19 Dec 2023 to 28 May 2026AU Small Finance Bank Limited, up to ₹3 crore, 28 Feb 2024 to 30 May 2026Shine Star Build-Cap Private Limited, up to ₹10 crore, 19 Mar 2024 to 21 May 2026Ambit Finvest Private Limited, up to ₹1.5 crore, 26 Apr 2024 to 3 Sept 2025AU Small Finance Bank Limited, up to ₹2 crore, 26 Apr 2024 to 30 May 2026Usha Financial Services Limited, up to ₹2 crore, 29 Apr 2024 to 28 May 2026Axis Trustee Services Limited, up to ₹20 crore, 31 May 2024 to 29 May 2026Shine Star Build-Cap Private Limited, up to ₹30 crore, 18 Jun 2024 to 21 May 2026Real Touch Finance Limited, up to ₹2 crore, 10 Jul 2024 to 20 Jan 2025Axis Trustee Services Limited, up to ₹15 crore, 12 Jul 2024 to 25 Apr 2025Usha Financial Services Limited, up to ₹2 crore, 16 Aug 2024 to 28 May 2026AU Small Finance Bank Limited, up to ₹2.5 crore, 10 Sept 2024 to 30 May 2026Usha Financial Services Limited, up to ₹2 crore, 19 Sept 2024 to 28 May 2026Mapletree Property Pvt. Ltd., up to ₹20 crore, 27 Sept 2024 to still openReal Touch Finance Limited, up to ₹2 crore, 2 Nov 2024 to 15 May 2025Catalyst Trusteeship Limited, up to ₹16.87 crore, 4 Nov 2024 to still openMas Financial Services Limited, up to ₹5 crore, 28 Dec 2024 to 21 May 2026Real Touch Finance Limited, up to ₹2.65 crore, 22 Jan 2025 to 29 Jul 2025Usha Financial Services Limited, up to ₹2 crore, 24 Jan 2025 to 28 May 2026Catalyst Trusteeship Limited, up to ₹8.72 crore, 31 Jan 2025 to still openOrbis Trusteeship Services Private Limited, up to ₹43.67 crore, 5 Feb 2025 to still openAU Small Finance Bank Limited, up to ₹3 crore, 28 Feb 2025 to 30 May 2026Usha Financial Services Limited, up to ₹2 crore, 22 Apr 2025 to 29 May 2026Real Touch Finance Limited, up to ₹2 crore, 24 Apr 2025 to 31 Oct 2025Catalyst Trusteeship Limited, up to ₹16.91 crore, 30 Apr 2025 to still openShine Star Build-Cap Private Limited, up to ₹40 crore, 13 May 2025 to still openMas Financial Services Limited, up to ₹3 crore, 21 May 2025 to 21 May 2026Orbis Trusteeship Services Private Limited, up to ₹43.04 crore, 5 Jun 2025 to still openKaleidofin Capital Private Limited, up to ₹5 crore, 25 Jun 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 22 Jul 2025 to 21 May 2026Kaleidofin Capital Private Limited, up to ₹2.5 crore, 24 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹8.74 crore, 31 Jul 2025 to still openSera Investments & Finance India Limited, up to ₹2 crore, 20 Aug 2025 to still openReal Touch Finance Limited, up to ₹2 crore, 22 Aug 2025 to 2 Mar 2026IDBI Trusteeship Services Limited, up to ₹1 crore, 9 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹8.92 crore, 6 Oct 2025 to still openBaid Finserv Limited, up to ₹2 crore, 8 Oct 2025 to 29 May 2026Del Capital Private Limited, up to ₹6 crore, 28 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹4.42 crore, 31 Oct 2025 to still openReal Touch Finance Limited, up to ₹3 crore, 14 Nov 2025 to 30 May 2026Universal Fingrowth Private Limited, up to ₹4 crore, 24 Nov 2025 to still openAlwar General Finance Co. Pvt. Ltd., up to ₹3 crore, 25 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹8.9 crore, 25 Nov 2025 to still openRar Fincare Limited, up to ₹2 crore, 27 Nov 2025 to 2 Sept 2026Kissandhan Agri Financial Services Private Limited, up to ₹2.5 crore, 11 Dec 2025 to 22 Jul 2026Hinduja Leyland Finance Limited, up to ₹3 crore, 23 Dec 2025 to still openKiyansh Finance Private Limited, up to ₹3 crore, 24 Dec 2025 to 10 Sept 2026Uc Inclusive Credit Private Limited, up to ₹3 crore, 30 Dec 2025 to still openMas Financial Services Limited, up to ₹3 crore, 30 Dec 2025 to 30 Jul 2026Vivifi India Finance Private Limited, up to ₹5 crore, 31 Dec 2025 to 22 Jul 2026Catalyst Trusteeship Limited, up to ₹9.11 crore, 9 Jan 2026 to still openStci Finance Limited, up to ₹20 crore, 29 Jan 2026 to still openMapletree Property Private Limited, up to ₹20 crore, 9 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹9.31 crore, 20 Feb 2026 to still openMas Financial Services Limited, up to ₹3.5 crore, 26 Feb 2026 to still openBaid Finserv Limited, up to ₹3 crore, 23 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 26 Mar 2026 to still openShriram Finance Limited, up to ₹5 crore, 29 Mar 2026 to still openIndian Overseas Bank, up to ₹7 crore, 9 Apr 2026 to still openKissandhan Agri Financial Services Private Limited, up to ₹5 crore, 20 Apr 2026 to still openMas Financial Services Limited, up to ₹4 crore, 21 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹9.48 crore, 30 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹7.44 crore, 4 May 2026 to still openMoneyplus Financial Services Limited, up to ₹1.5 crore, 8 May 2026 to still openFinstars Capital Limited, up to ₹2 crore, 22 May 2026 to still openMoneygear Fintech Private Limited, up to ₹5 crore, 23 May 2026 to still openPreksha Finance Private Limited, up to ₹2 crore, 5 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹55 crore, 10 Jun 2026 to still openCapup Financial Services Private Limited, up to ₹4 crore, 11 Jun 2026 to still openKiyansh Finance Private Limited, up to ₹4.5 crore, 11 Jun 2026 to still openRar Fincare Limited, up to ₹1 crore, 16 Jun 2026 to still openSundaram Finance Limited, up to ₹5 crore, 23 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 24 Jun 2026 to still openIDBI Trusteeship Services Limited, up to ₹25 crore, 30 Jun 2026 to still openArohan Financial Services Limited, up to ₹10 crore, 16 Jul 2026 to still openMadhuban Fincare Private Limited, up to ₹2 crore, 16 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹55 crore, 16 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹60 crore, 29 Jul 2026 to still openMas Financial Services Limited, up to ₹7.5 crore, 31 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹16.51 crore, 26 Aug 2026 to still openFinstars Capital Limited, up to ₹3 crore, 27 Aug 2026 to still openKissandhan Agri Financial Services Private Limited, up to ₹6 crore, 27 Aug 2026 to still openHegd Investment Management Private Limited, up to ₹2 crore, 7 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 1 May 2017.
  • 2026Its biggest loan against assets, ₹60 crore with Catalyst Trusteeship Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹694.54 crorein loans backed by its assets, from 31 lenders

  • Catalyst Trusteeship Limited₹360.33 crore

    17 open loans, taken out 2024 to 2026

  • Orbis Trusteeship Services Private Limited₹86.71 crore

    2 open loans, taken out in 2025

  • Shine Star Build-Cap Private Limited₹40 crore

    Open, taken out 13 May 2025

  • IDBI Trusteeship Services Limited₹26 crore

    2 open loans, taken out 2025 to 2026

  • Mapletree Property Private Limited₹20 crore

    Open, taken out 9 Feb 2026

  • Stci Finance Limited₹20 crore

    Open, taken out 29 Jan 2026

  • Mapletree Property Pvt. Ltd.₹20 crore

    Open, taken out 27 Sept 2024

  • Mas Financial Services Limited₹15 crore

    3 open loans, taken out in 2026

  • Kissandhan Agri Financial Services Private Limited₹11 crore

    2 open loans, taken out in 2026

  • Arohan Financial Services Limited₹10 crore

    Open, taken out 16 Jul 2026

  • RBL Bank Limited₹10 crore

    Open, taken out 3 Nov 2022

  • Kaleidofin Capital Private Limited₹7.5 crore

    2 open loans, taken out in 2025

  • Indian Overseas Bank₹7 crore

    Open, taken out 9 Apr 2026

  • Del Capital Private Limited₹6 crore

    Open, taken out 28 Oct 2025

  • Finstars Capital Limited₹5 crore

    2 open loans, taken out in 2026

  • Sundaram Finance Limited₹5 crore

    Open, taken out 23 Jun 2026

  • Moneygear Fintech Private Limited₹5 crore

    Open, taken out 23 May 2026

  • Shriram Finance Limited₹5 crore

    Open, taken out 29 Mar 2026

  • Kiyansh Finance Private Limited₹4.5 crore

    Open, taken out 11 Jun 2026

  • Capup Financial Services Private Limited₹4 crore

    Open, taken out 11 Jun 2026

  • Universal Fingrowth Private Limited₹4 crore

    Open, taken out 24 Nov 2025

  • Baid Finserv Limited₹3 crore

    Open, taken out 23 Mar 2026

  • Uc Inclusive Credit Private Limited₹3 crore

    Open, taken out 30 Dec 2025

  • Hinduja Leyland Finance Limited₹3 crore

    Open, taken out 23 Dec 2025

  • Alwar General Finance Co. Pvt. Ltd.₹3 crore

    Open, taken out 25 Nov 2025

  • Hegd Investment Management Private Limited₹2 crore

    Open, taken out 7 Sept 2026

  • Madhuban Fincare Private Limited₹2 crore

    Open, taken out 16 Jul 2026

  • Preksha Finance Private Limited₹2 crore

    Open, taken out 5 Jun 2026

  • Sera Investments & Finance India Limited₹2 crore

    Open, taken out 20 Aug 2025

  • Moneyplus Financial Services Limited₹1.5 crore

    Open, taken out 8 May 2026

  • Rar Fincare Limited₹1 crore

    Open, taken out 16 Jun 2026

52 earlier loans, now paid off
  • Vivifi India Finance Private Limited31 Dec 2025 to 22 Jul 2026₹5 crore
  • Mas Financial Services Limited30 Dec 2025 to 30 Jul 2026₹3 crore
  • Kiyansh Finance Private Limited24 Dec 2025 to 10 Sept 2026₹3 crore
  • Kissandhan Agri Financial Services Private Limited11 Dec 2025 to 22 Jul 2026₹2.5 crore
  • Rar Fincare Limited27 Nov 2025 to 2 Sept 2026₹2 crore
  • Real Touch Finance Limited14 Nov 2025 to 30 May 2026₹3 crore
  • Baid Finserv Limited8 Oct 2025 to 29 May 2026₹2 crore
  • Real Touch Finance Limited22 Aug 2025 to 2 Mar 2026₹2 crore
  • Mas Financial Services Limited22 Jul 2025 to 21 May 2026₹7.5 crore
  • Mas Financial Services Limited21 May 2025 to 21 May 2026₹3 crore
  • Real Touch Finance Limited24 Apr 2025 to 31 Oct 2025₹2 crore
  • Usha Financial Services Limited22 Apr 2025 to 29 May 2026₹2 crore
  • AU Small Finance Bank Limited28 Feb 2025 to 30 May 2026₹3 crore
  • Usha Financial Services Limited24 Jan 2025 to 28 May 2026₹2 crore
  • Real Touch Finance Limited22 Jan 2025 to 29 Jul 2025₹2.65 crore
  • Mas Financial Services Limited28 Dec 2024 to 21 May 2026₹5 crore
  • Real Touch Finance Limited2 Nov 2024 to 15 May 2025₹2 crore
  • Usha Financial Services Limited19 Sept 2024 to 28 May 2026₹2 crore
  • AU Small Finance Bank Limited10 Sept 2024 to 30 May 2026₹2.5 crore
  • Usha Financial Services Limited16 Aug 2024 to 28 May 2026₹2 crore
  • Axis Trustee Services Limited12 Jul 2024 to 25 Apr 2025₹15 crore
  • Real Touch Finance Limited10 Jul 2024 to 20 Jan 2025₹2 crore
  • Shine Star Build-Cap Private Limited18 Jun 2024 to 21 May 2026₹30 crore
  • Axis Trustee Services Limited31 May 2024 to 29 May 2026₹20 crore
  • Usha Financial Services Limited29 Apr 2024 to 28 May 2026₹2 crore
  • Ambit Finvest Private Limited26 Apr 2024 to 3 Sept 2025₹1.5 crore
  • AU Small Finance Bank Limited26 Apr 2024 to 30 May 2026₹2 crore
  • Shine Star Build-Cap Private Limited19 Mar 2024 to 21 May 2026₹10 crore
  • AU Small Finance Bank Limited28 Feb 2024 to 30 May 2026₹3 crore
  • Shine Star Build-Cap Private Limited19 Dec 2023 to 28 May 2026₹5 crore
  • Profectus Capital Private Limited18 Dec 2023 to 24 Jul 2024₹1.5 crore
  • Uc Inclusive Credit Private Limited30 Nov 2023 to 30 May 2026₹5 crore
  • Usha Financial Services Limited25 Nov 2023 to 28 May 2026₹2 crore
  • Ambit Finvest Private Limited24 Nov 2023 to 14 Feb 2025₹1.3 crore
  • Uc Inclusive Credit Private Limited31 Jul 2023 to 30 May 2026₹2.3 crore
  • Ambit Finvest Private Limited24 Jul 2023 to 15 Feb 2025₹1.75 crore
  • Real Touch Finance Limited27 Apr 2023 to 16 May 2024₹1 crore
  • Northern Arc Capital Limited27 Mar 2023 to 22 May 2026₹5 crore
  • Moneywise Financial Services Private Limited15 Mar 2023 to 28 Dec 2023₹2 crore
  • Shine Star Build-Cap Private Limited1 Feb 2023 to 28 May 2026₹25 crore
  • Incred Financial Services Limited6 Jan 2023 to 29 May 2026₹2 crore
  • Usha Financial Services Limited27 Dec 2022 to 28 May 2026₹2 crore
  • Ambit Finvest Private Limited22 Dec 2022 to 6 Mar 2024₹2 crore
  • Uc Inclusive Credit Private Limited16 Dec 2022 to 30 May 2026₹4 crore
  • AU Small Finance Bank Limited22 Nov 2022 to 10 Oct 2023₹90 lakh
  • AU Small Finance Bank Limited22 Nov 2022 to 28 Jul 2026₹10 lakh
  • Vivriti Capital Private Limited19 Aug 2022 to 24 Aug 2023₹1.5 crore
  • Ambit Finvest Private Limited8 Aug 2022 to 13 Oct 2023₹1 crore
  • Eclear Leasing & Finance Private Limited19 Aug 2021 to 30 Dec 2022₹1 crore
  • Usha Financial Services Private Limited13 May 2021 to 24 Dec 2022₹1 crore
  • Vivriti Capital Private Limited10 Mar 2021 to 17 Jan 2022₹50 lakh
  • Usha Financial Services Private Limited21 Sept 2020 to 12 Aug 2021₹35 lakh

What its filings add

Monedo Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.