About Moneyview Limited
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Moneyview Limited is a public limited company based in Bangalore South, Karnataka, India, recognised as a startup by DPIIT. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 11 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2014PLC075775. Its GSTIN is 29AABCW5464E1Z5 (Karnataka).
The company has an authorised share capital of ₹53.15 Cr and a paid-up capital of ₹40.56 Cr. It is led by directors including Sanjay Aggarwal and Subrata Mitra.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bangalore South, Karnataka.
The company has about 386 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Money View and Whizdm Finance. As per MCA filings, the company has open charges of ₹250 Cr and satisfied charges of ₹49.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneyview.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Apps
- Registered Address17/1 1st And 2nd Floor, The Address Building Outer Ring Road Marathahalli Kadubeesanahalli, Bangalore South, Karnataka, India – 560103
- IndustryInternet, Online Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Moneyview
Moneyview has one previous CIN (Corporate Identification Number): U72200KA2014PTC075775. The current CIN is U72200KA2014PLC075775, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200KA2014PLC075775 | Current |
| U72200KA2014PTC075775 | Previous |
Associated Brands with Moneyview
Moneyview operates two associated brands: Money View and Whizdm Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Loans, credit cards, gold investments, insurance, and UPI are provided. | moneyview.in | |
| Online personal, business loans, and purchase financing are provided. | whizdmfinance.com |
Competitors & Alternatives of Moneyview
Brands and companies operating in the same space as Moneyview Limited include InCred, Stashfin, Kissht and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 InCred | Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
 Stashfin | Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
 Kissht | Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
 Fibe | Fibe is recognized as India's largest lending platform for instant credit solutions. | Pune, India, India | 2015 |
 Clix Capital | Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
 CASHe | Online instant personal loans are provided to salaried professionals. | Mumbai, India, India | 2016 |
 Branch | Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
 Finnable | Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
 Usha Financial | NBFC offering loans to entrepreneurs, MSMEs, and individuals | Delhi, India, India | 2006 |
 DMI Finance | Personal, MSME, consumption, and EV loans are provided digitally. | Delhi, India, India | 2008 |
Business Activity of Moneyview
Moneyview operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Moneyview Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Moneyview Limited
Moneyview Limited currently reports 7 directors and 2 key managerial personnel. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Aggarwal Also directs: Whizdm Finance Private Limited, Zeo Fin Technology Private Limited, Siff Ventures Private Limited and 1 more | Director | 11 Aug 2014 | 12 Years 1 Months | Current |
| Subrata Mitra Also directs: Archstone Properties LLP, Erasmic Investment Advisors LLP, Accel Partners India LLP and 5 more | Director | 20 Apr 2015 | 11 Years 5 Months | Current |
| Alpana Parida Shah Also directs: Nestle India Limited, Cosmo First Limited, Sparsh Infratech Private Limited and 3 more | Director | 05 Aug 2025 | 1 Years 1 Months | Current |
| Sameer Kumar Baisiwala Also directs: Sakman Capital Advisors LLP | Director | 05 Aug 2025 | 1 Years 1 Months | Current |
| Hossameldin Abdelhamid Mohamed Aboumoussa Also directs: D2c Consulting Services Private Limited | Director | 28 Jan 2023 | 3 Years 8 Months | Current |
| Anil Berera | Director | 02 Sep 2025 | 1 Years 1 Months | Current |
Financials of Moneyview Limited FY 2025 filings available
Ten-year financial statements for Moneyview Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moneyview
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2025 | Others | ₹45 Cr | Open |
| 20 Sep 2024 | Others | ₹75 Cr | Open |
| 13 Sep 2024 | Others | ₹80 Cr | Open |
| 05 Sep 2024 | Others | ₹50 Cr | Open |
| 03 Jun 2021 | Others | ₹25 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Moneyview
Employment history and EPFO contributions of people linked to Moneyview.
Employee and EPFO history for Moneyview Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moneyview
Moneyview has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCW5464E1Z5 | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance for Moneyview Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moneyview
Credit ratings, litigation, and regulatory alerts for Moneyview Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moneyview
MSME payment history for Moneyview Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moneyview
Corporate group structure for Moneyview Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moneyview
MCA filings and documents for Moneyview Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneyview
Recent News on Moneyview
Frequently Asked Questions about Moneyview Limited
Moneyview is an active public limited company based in Bangalore South, Karnataka, India. The company works in online financial services, within the internet industry. It was incorporated on 11 August 2014 (12+ years old) and is registered under CIN U72200KA2014PLC075775.
Moneyview has 9 current directors and KMP:
- Sanjay Aggarwal - Director
- Subrata Mitra - Director
- Alpana Parida Shah - Director
- Sameer Kumar Baisiwala - Director
- Hossameldin Abdelhamid Mohamed Aboumoussa - Director
- Anil Berera - Director
- Abhishek Chandra - Director
- Puneet Agarwal - Ceo
- Rajkumar Goyal Sauravgoyal - Cfo
The GSTIN of Moneyview is 29AABCW5464E1Z5, registered in Karnataka.
The CIN (Corporate Identification Number) of Moneyview is U72200KA2014PLC075775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneyview was incorporated on 11 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Bangalore.
Yes, Moneyview is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Moneyview can be reached through the website moneyview.in. Its registered office is in Bangalore South, Karnataka, India.
The registered office of Moneyview is at 171 1st And 2nd Floor, The Address Building Outer Ring Road Marathahalli Kadubeesanahalli, Bangalore South, Karnataka, India – 560103.
Moneyview has an authorised share capital of ₹53.15 Cr and a paid-up capital of ₹40.56 Cr.