About Moneyview Limited
Data last updated: 22 December 2025
Moneyview Limited is a public limited company based in Bangalore South, Karnataka, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 11 August 2014, the company has been in operation for over 12 years.
Registered with ROC Bangalore under CIN U72200KA2014PTC075775.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.
As per the financials filed for FY 2022, the company reported a revenue of ₹233.35 Cr, a growth of 142.19% compared to the previous year.
The company has a workforce of approximately 386 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Money View, 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
-
Website
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moneyview Limited
Moneyview Limited 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 Limited
Moneyview Limited operates two associated brands: Money View and Whizdm Finance. These brands represent Moneyview Limited's diversified market presence and brand portfolio.
| 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 Limited
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 Limited
Moneyview Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- 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:
Moneyview Limited, Whizdm Finance Private Limited, Zeo Fin Technology Private Limited and 2 more
|
Director | 11 Aug 2014 | 12 Years 0 Months | Current |
|
Subrata Mitra
Also directs:
Moneyview Limited, Archstone Properties Llp, Erasmic Investment Advisors Llp and 5 more
|
Director | 20 Apr 2015 | 11 Years 3 Months | Current |
| Alpana Parida Shah | Director | 05 Aug 2025 | 1 Years 0 Months | Current |
|
Sameer Kumar Baisiwala
Also directs:
Moneyview Limited, Sakman Capital Advisors Llp
|
Director | 05 Aug 2025 | 1 Years 0 Months | Current |
|
Hossameldin Abdelhamid Mohamed Aboumoussa
Also directs:
Moneyview Limited, D2c Consulting Services Private Limited
|
Director | 28 Jan 2023 | 3 Years 6 Months | Current |
| Anil Berera | Director | 02 Sep 2025 | 0 Years 11 Months | Current |
Financials of Moneyview Limited FY 2025 filings available
Moneyview Limited reported revenue of ₹233.35 Cr (up 142.19% YoY) for FY 2022.
Ten-year financial statements for Moneyview Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moneyview Limited
Shareholding and ownership data for Moneyview Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Moneyview Limited
Moneyview Limited has 2 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Moneyview Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Whizdm Fintech Private Limited | U62099KA2023PTC174525 | Locked |
| Whizdm Finance Private Limited | U65929KA2017PTC101703 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Moneyview Limited
| 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 Limited
Moneyview Limited has a workforce of 386 employees as of Mar 23, 2024.
Employee and EPFO history for Moneyview Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moneyview Limited
GST registrations and filing compliance for Moneyview Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Limited
Credit ratings, litigation, and regulatory alerts for Moneyview Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Limited
MSME payment history for Moneyview Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Limited
Corporate group structure for Moneyview Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Limited
MCA filings and documents for Moneyview Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Limited
Recent News on Moneyview Limited
Frequently Asked Questions about Moneyview Limited
Moneyview Limited is an active public limited company in the internet sector based in Bangalore South, Karnataka, India. It was incorporated on 11 August 2014 (12+ years old) and is registered under CIN U72200KA2014PLC075775. The company has 386 employees.
Moneyview Limited reported revenue of ₹233.35 Cr for FY 2022 (up 142.19% YoY).
The current directors and KMP of Moneyview Limited are:
- 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 primary industry of Moneyview Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Moneyview Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Moneyview Limited can be reached at the registered office: 171 1St And 2Nd Floor, The Address Building Outer Ring Road Marathahalli Kadubeesanahalli, Bangalore South, Karnataka, India – 560103, or through the website moneyview.in.