Moneywise Financial Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.

1996 New Delhi, Delhi, India Active

Last Updated: February 10, 2026

About Moneywise Financial Services Private Limited

Moneywise Financial Services Private Limited, a active private limited company, was established on 22 March 1996 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909DL1996PTC353582. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹80.00 Cr and a paid-up capital of ₹43.66 Cr.

Formerly known as Sati Sales Pvt Ltd. It upholds a compliant status. Employing 472 professional, Its leadership includes Hari Das Khunteta (Director), Dinesh Kumar Sarraf (Director), Pranay Aggarwal (Director). Past directors included Hari Das Khunteta, Gunjit Sethi, Ashok Kumar Aggarwal. It holds ₹1,384.51 Cr open charges and ₹511.49 Cr settled loans. Its latest AGM occurred on 10 June 2025, with the balance sheet filed on 31 March 2025. It is based at 11/6B, 2Nd Floor, Shanti Chamber, Pusa Road, New Delhi, Delhi, 110005.

Company Details

CIN/LLPIN
U51909DL1996PTC353582
Registration Number
353582
Incorporation Date
22 March 1996
Authorized Capital
₹80.00 Cr
Paid-Up Capital
₹43.66 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 80.00 Cr as on 10-02-2026
Paid Up Capital ₹ 43.66 Cr as on 10-02-2026
Company Age 29 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1,384.51 Cr as on 10-02-2026
Satisfied Charges ₹ 511.49 Cr as on 10-02-2026
Revenue Growth **** 8.22% (FY 2025)
Profit Growth **** -17.27% (FY 2025)
Ebitda **** 3.77% (FY 2025)
Net Worth 6.35% (FY 2025)
Total Assets **** 2.20% (FY 2025)

Comprehensive Company Insights

Explore comprehensive insights into Moneywise Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Moneywise Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Hari Das Khunteta	Director	05 Nov 2022	Current
Dinesh Kumar Sarraf	Director	26 Mar 2024	Current
Pranay Aggarwal	Director	22 Mar 2018	Current
Durga Prasad	Director	26 Mar 2024	Current
Subhash Chand Aggarwal	Director	16 Jul 2024	Current
Himanshu Gupta	Director	01 Jan 2016	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Nov 2022	Past
Pramod Abcsdd	Company Secretary	04 Oct 2020	Past
Pramod Abcsdd	Whole-Time Director	31 Mar 2009	Past
Pramod Abcsdd	Additional Director	11 Jun 2024	Past
Pramod Abcsdd	Director	01 Aug 2008	Past
Pramod Abcsdd	Ceo(Kmp)	11 Aug 2017	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Moneywise Financial Services.

Moneywise Financial Services Private Limited, for the financial year ended 2025, experienced modest growth in revenue, with a 8.22% increase. The company also saw a substantial fall in profitability, with a 17.27% decrease in profit. The company's net worth moved up by a moderate rise of 6.35%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

8.22%

*******

Revenue from Operations

*******

7.25%

*******

Total Assets

*******

2.20%

*******

Profit or Loss

*******

-17.27%

*******

Net Worth

*******

6.35%

*******

EBITDA

*******

3.77%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Moneywise Financial Services?

In 2025, Moneywise Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹13,845,068,000.00

Satisfied Charges

₹5,114,900,000.00

Charges Breakdown by Lending Institutions

Others : 913.90 Cr
Hdfc Bank Limited : 115.58 Cr
State Bank Of India : 110.03 Cr
Indian Bank : 55.00 Cr
Canara Bank : 50.00 Cr
Others : 140.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
31 Dec 2025	Others	₹30.00 Cr	Open
16 Dec 2025	Others	₹25.00 Cr	Open
06 Dec 2025	Hdfc Bank Limited	₹35.00 Cr	Open
19 Nov 2025	Others	₹20.00 Cr	Open
30 Oct 2025	Others	₹10.00 Cr	Open

Explore comprehensive loan charge details -

How Many Employees Work at Moneywise Financial Services?

Moneywise Financial Services has a workforce of 472 employees as of Feb 10, 2026. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Moneywise Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneywise Financial Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Moneywise Financial Services

Recent Activity within the Organization

Charges

Progress on A charge with Others of Rs. 50.00 Cr registered on 25 Sep 2017 with Charge ID 100129015 was modified on 20 Jan 2026. was documented.
20 Jan 2026
Charges

The activity A charge registered on 30 Dec 2025 via Charge ID 101207978 with State Bank Of India was fully satisfied on 13 Jan 2026. was completed.
13 Jan 2026
Charges

A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101209592 was registered on 31 Dec 2025. was recorded as a recent event.
31 Dec 2025
Charges

The activity A charge with State Bank Of India amounted to Rs. 23.75 Cr with Charge ID 101207978 was registered on 30 Dec 2025. was completed.
30 Dec 2025
Charges

The activity A charge registered on 28 Dec 2023 via Charge ID 100838624 with Others was fully satisfied on 26 Dec 2025. was completed.
26 Dec 2025
Charges

The activity A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101209303 was registered on 16 Dec 2025. was completed.
16 Dec 2025

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Moneywise Financial Services Private Limited?

The CIN of Moneywise Financial Services Private Limited is U51909DL1996PTC353582.

Where is Moneywise Financial Services Private Limited headquartered?

Moneywise Financial Services Private Limited is headquartered at 11/6B, 2Nd Floor, Shanti Chamber, Pusa Road, New Delhi, Delhi, 110005.

When was Moneywise Financial Services Private Limited incorporated?

Moneywise Financial Services Private Limited was incorporated on 22 March 1996.

Who are the current directors of Moneywise Financial Services Private Limited?

The current directors of Moneywise Financial Services Private Limited are

What is the primary industry of Moneywise Financial Services Private Limited?

The primary industry of Moneywise Financial Services Private Limited is Financial And Insurance Service.

Is Moneywise Financial Services Private Limited a listed company?

Moneywise Financial Services Private Limited is unlisted.

What is the capital structure of Moneywise Financial Services Private Limited?

The authorized capital of Moneywise Financial Services Private Limited is ₹80.00 Cr, and the paid-up capital is ₹43.66 Cr.

What is the compliance status of Moneywise Financial Services Private Limited?

The compliance status of Moneywise Financial Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available