# MONEDO FINANCIAL SERVICES PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about MONEDO FINANCIAL SERVICES PRIVATE LIMITED, CIN U65100MH2017PTC294521, as read on 2026-10-04. - CIN: U65100MH2017PTC294521 - Status on the register: Active - Incorporated: 2017-05-01 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,75,80,00,000 - Paid-up capital: ₹1,24,47,70,000 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 54 open and 52 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | HEGD INVESTMENT MANAGEMENT PRIVATE LIMITED | ₹2,00,00,000 | open | 2026-09-07 | | | | FINSTARS CAPITAL LIMITED | ₹3,00,00,000 | open | 2026-08-27 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹6,00,00,000 | open | 2026-08-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹16,51,06,480 | open | 2026-08-26 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2026-07-31 | | | | CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | open | 2026-07-29 | | | | AROHAN FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-07-16 | | | | MADHUBAN FINCARE PRIVATE LIMITED | ₹2,00,00,000 | open | 2026-07-16 | | | | CATALYST TRUSTEESHIP LIMITED | ₹55,00,00,000 | open | 2026-07-16 | | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | open | 2026-06-30 | | | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | open | 2026-06-24 | | | | SUNDARAM FINANCE LIMITED | ₹5,00,00,000 | open | 2026-06-23 | | | | RAR FINCARE LIMITED | ₹1,00,00,000 | open | 2026-06-16 | | | | CAPUP FINANCIAL SERVICES PRIVATE LIMITED | ₹4,00,00,000 | open | 2026-06-11 | | | | KIYANSH FINANCE PRIVATE LIMITED | ₹4,50,00,000 | open | 2026-06-11 | | | | CATALYST TRUSTEESHIP LIMITED | ₹55,00,00,000 | open | 2026-06-10 | | | | PREKSHA FINANCE PRIVATE LIMITED | ₹2,00,00,000 | open | 2026-06-05 | | | | MONEYGEAR FINTECH PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-05-23 | | | | FINSTARS CAPITAL LIMITED | ₹2,00,00,000 | open | 2026-05-22 | | | | MONEYPLUS FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | open | 2026-05-08 | | | | CATALYST TRUSTEESHIP LIMITED | ₹7,44,40,000 | open | 2026-05-04 | | | | CATALYST TRUSTEESHIP LIMITED | ₹9,47,50,000 | open | 2026-04-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | open | 2026-04-21 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-04-20 | | | | Indian Overseas Bank | ₹7,00,00,000 | open | 2026-04-09 | | | | SHRIRAM FINANCE LIMITED | ₹5,00,00,000 | open | 2026-03-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2026-03-26 | 2026-05-29 | | | BAID FINSERV LIMITED | ₹3,00,00,000 | open | 2026-03-23 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | open | 2026-02-26 | | | | CATALYST TRUSTEESHIP LIMITED | ₹9,30,67,000 | open | 2026-02-20 | | | | MAPLETREE PROPERTY PRIVATE LIMITED | ₹20,00,00,000 | open | 2026-02-09 | | | | STCI FINANCE LIMITED | ₹20,00,00,000 | open | 2026-01-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹9,11,43,000 | open | 2026-01-09 | | | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | open | 2025-12-30 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹3,00,00,000 | open | 2025-12-23 | | | | ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹3,00,00,000 | open | 2025-11-25 | | | | CATALYST TRUSTEESHIP LIMITED | ₹8,90,37,000 | open | 2025-11-25 | | | | UNIVERSAL FINGROWTH PRIVATE LIMITED | ₹4,00,00,000 | open | 2025-11-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹4,42,25,000 | open | 2025-10-31 | | | | DEL CAPITAL PRIVATE LIMITED | ₹6,00,00,000 | open | 2025-10-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹8,91,54,000 | open | 2025-10-06 | | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,000 | open | 2025-09-09 | 2026-06-09 | | | SERA INVESTMENTS & FINANCE INDIA LIMITED | ₹2,00,00,000 | open | 2025-08-20 | | | | CATALYST TRUSTEESHIP LIMITED | ₹8,74,12,865 | open | 2025-07-31 | | | | KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹2,50,00,000 | open | 2025-07-24 | | | | KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | open | 2025-06-25 | | | | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹43,04,00,000 | open | 2025-06-05 | | | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹40,00,00,000 | open | 2025-05-13 | 2025-06-19 | | | CATALYST TRUSTEESHIP LIMITED | ₹16,91,30,000 | open | 2025-04-30 | | | | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹43,67,00,000 | open | 2025-02-05 | 2025-03-27 | | | CATALYST TRUSTEESHIP LIMITED | ₹8,72,21,550 | open | 2025-01-31 | | | | CATALYST TRUSTEESHIP LIMITED | ₹16,86,60,000 | open | 2024-11-04 | | | | Mapletree Property Pvt. Ltd. | ₹20,00,00,000 | open | 2024-09-27 | | | | RBL BANK LIMITED | ₹10,00,00,000 | open | 2022-11-03 | | | | VIVIFI INDIA FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-12-31 | | 2026-07-22 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2025-12-30 | | 2026-07-30 | | KIYANSH FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2025-12-24 | | 2026-09-10 | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹2,50,00,000 | closed | 2025-12-11 | | 2026-07-22 | | RAR FINCARE LIMITED | ₹2,00,00,000 | closed | 2025-11-27 | | 2026-09-02 | | REAL TOUCH FINANCE LIMITED | ₹3,00,00,000 | closed | 2025-11-14 | | 2026-05-30 | | BAID FINSERV LIMITED | ₹2,00,00,000 | closed | 2025-10-08 | | 2026-05-29 | | REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | closed | 2025-08-22 | | 2026-03-02 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2025-07-22 | | 2026-05-21 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2025-05-21 | | 2026-05-21 | | REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | closed | 2025-04-24 | | 2025-10-31 | | USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2025-04-22 | | 2026-05-29 | | AU SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | closed | 2025-02-28 | | 2026-05-30 | | USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2025-01-24 | | 2026-05-28 | | REAL TOUCH FINANCE LIMITED | ₹2,65,00,000 | closed | 2025-01-22 | | 2025-07-29 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2024-12-28 | | 2026-05-21 | | REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | closed | 2024-11-02 | | 2025-05-15 | | USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2024-09-19 | | 2026-05-28 | | AU SMALL FINANCE BANK LIMITED | ₹2,50,00,000 | closed | 2024-09-10 | | 2026-05-30 | | USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2024-08-16 | | 2026-05-28 | | AXIS TRUSTEE SERVICES LIMITED | ₹15,00,00,000 | closed | 2024-07-12 | | 2025-04-25 | | REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | closed | 2024-07-10 | | 2025-01-20 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹30,00,00,000 | closed | 2024-06-18 | 2025-03-31 | 2026-05-21 | | AXIS TRUSTEE SERVICES LIMITED | ₹20,00,00,000 | closed | 2024-05-31 | | 2026-05-29 | | USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2024-04-29 | | 2026-05-28 | | AMBIT FINVEST PRIVATE LIMITED | ₹1,50,00,000 | closed | 2024-04-26 | | 2025-09-03 | | AU SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2024-04-26 | | 2026-05-30 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-03-19 | 2024-10-31 | 2026-05-21 | | AU SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | closed | 2024-02-28 | | 2026-05-30 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-12-19 | | 2026-05-28 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹1,50,00,000 | closed | 2023-12-18 | | 2024-07-24 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-11-30 | | 2026-05-30 | | USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2023-11-25 | | 2026-05-28 | | AMBIT FINVEST PRIVATE LIMITED | ₹1,30,00,000 | closed | 2023-11-24 | | 2025-02-14 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,30,00,000 | closed | 2023-07-31 | | 2026-05-30 | | AMBIT FINVEST PRIVATE LIMITED | ₹1,75,00,000 | closed | 2023-07-24 | | 2025-02-15 | | REAL TOUCH FINANCE LIMITED | ₹1,00,00,000 | closed | 2023-04-27 | | 2024-05-16 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2023-03-27 | | 2026-05-22 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹2,00,00,000 | closed | 2023-03-15 | | 2023-12-28 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹25,00,00,000 | closed | 2023-02-01 | 2023-08-17 | 2026-05-28 | | INCRED FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2023-01-06 | | 2026-05-29 | | USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2022-12-27 | | 2026-05-28 | | AMBIT FINVEST PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-12-22 | | 2024-03-06 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹4,00,00,000 | closed | 2022-12-16 | | 2026-05-30 | | AU SMALL FINANCE BANK LIMITED | ₹90,00,000 | closed | 2022-11-22 | | 2023-10-10 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,000 | closed | 2022-11-22 | | 2026-07-28 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹1,50,00,000 | closed | 2022-08-19 | | 2023-08-24 | | AMBIT FINVEST PRIVATE LIMITED | ₹1,00,00,000 | closed | 2022-08-08 | | 2023-10-13 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹1,00,00,000 | closed | 2021-08-19 | | 2022-12-30 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹1,00,00,000 | closed | 2021-05-13 | | 2022-12-24 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹50,00,000 | closed | 2021-03-10 | | 2022-01-17 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹35,00,000 | closed | 2020-09-21 | | 2021-08-12 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65100MH2017PTC294521 ## Source - This page: https://entiva.in/companies/monedo-financial-services-private-limited-u65100mh2017ptc294521 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65100MH2017PTC294521 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.