About Wizzmoni Financial Services Limited
Data last updated: 23 December 2025
Wizzmoni Financial Services Limited is a public limited company based in Karnataka, Karnataka, India, a subsidiary of Ux Holdings Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 June 1995, the company has been in operation for over 31 years.
Registered with ROC Bangalore under CIN U82733KA1995PLC018175.
Capital: an authorised share capital of ₹500 Cr and a paid-up capital of ₹157 Cr. Formerly known as U a E Exchange and Financial Services Limited and Uae Exchange and Financial Services Limited. It is led by directors including Dominic Traynor and Krishnan Rajamony.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Ng – 12 & 13 Manipal Centre North Block Dickenson Road Bangalore, Karnataka, Karnataka, India – 560042.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.38 Cr, a decline of 89% compared to the previous year.
The company has a workforce of approximately 2,240 employees as per the latest available data. It operates as a subsidiary of Ux Holdings Limited.
The company is associated with 1 brand - Unimoni. As per MCA filings, the company has open charges of ₹298.98 Cr and satisfied charges of ₹1,270.23 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 uaeexchangeindia.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressNg – 12 & 13 Manipal Centre North Block Dickenson Road Bangalore, Karnataka, Karnataka, India – 560042
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Name History of Wizzmoni Financial Services Limited
Wizzmoni Financial Services Limited has undergone 4 name changes throughout its history. The current legal name is Wizzmoni Financial Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Wizzmoni Financial Services Limited | Current |
| U A E Exchange And Financial Services Limited | Previous |
| Uae Exchange And Financial Services Limited | Previous |
| Uae Exchange & Finacial Services Limited | Previous |
CIN History of Wizzmoni Financial Services Limited
Wizzmoni Financial Services Limited has one previous CIN (Corporate Identification Number): U82733KA1995PLC018175. The current CIN is U85110KA1995PLC018175, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1995PLC018175 | Current |
| U82733KA1995PLC018175 | Previous |
Associated Brands with Wizzmoni Financial Services Limited
Wizzmoni Financial Services Limited operates one associated brand: Unimoni. These brands represent Wizzmoni Financial Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange, remittances, and travel solutions are provided by Unimoni. | unimoni.in |
Competitors & Alternatives of Wizzmoni Financial Services Limited
Brands and companies operating in the same space as Wizzmoni Financial Services Limited include MakeMyTrip, Ixigo, Traveloka and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MakeMyTrip
|
Online bookings for flights, hotels, and travel packages are facilitated. | Gurugram, India, India | 2000 |
Ixigo
|
Online platform providing multiple travel booking services | Gurugram, India, India | 2007 |
Traveloka
|
Multiple travel services are booked via an app-based platform. | Jakarta, Indonesia, Indonesia | 2012 |
Wise
|
Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Expedia
|
Online platform for booking multiple travel services | Bellevue, United States, United States | 1996 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Cleartrip
|
App-based platform for booking multiple categories of travel services | Bengaluru, India, India | 2005 |
Business Activity of Wizzmoni Financial Services Limited
Wizzmoni Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Wizzmoni Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Wizzmoni Financial Services Limited
Wizzmoni Financial Services Limited is currently managed by 5 directors, with 31 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dominic Traynor
Also directs:
Wizzforex Digital Private Limited, Wizzfinancial Services Private Limited, Unimoni Enterprise Solutions Private Limited and 2 more
|
Director | 17 Jul 2024 | 2 Years 0 Months | Current |
|
Krishnan Rajamony
Also directs:
Wizzforex Digital Private Limited, Utx Travels Private Limited, Wizzfinancial Services Private Limited and 1 more
|
Whole-Time Director | 19 Sep 2011 | 14 Years 10 Months | Current |
| Venkataramani Radhakrishanan | Director | 13 Oct 2025 | 0 Years 9 Months | Current |
| Amir Nagammy | Director | 17 Jul 2024 | 2 Years 0 Months | Current |
| Anupam Sonal | Director | 13 Oct 2025 | 0 Years 9 Months | Current |
Financials of Wizzmoni Financial Services Limited FY 2024 filings available
Wizzmoni Financial Services Limited reported revenue of ₹22.38 Cr (down 89.00% YoY) for FY 2024.
Ten-year financial statements for Wizzmoni Financial Services 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.
Charges & Borrowings of Wizzmoni Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2025 | Others | ₹15 Cr | Open |
| 29 Nov 2025 | City Union Bank Limited | ₹20 Cr | Open |
| 29 Nov 2025 | City Union Bank Limited | ₹40 Cr | Open |
| 30 Oct 2025 | Others | ₹15 Cr | Open |
| 29 Sep 2025 | Others | ₹15 Cr | Open |
Total charge records: 41 View all charges
Employees and EPFO Compliance at Wizzmoni Financial Services Limited
View historical data on people associated with Wizzmoni Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wizzmoni Financial Services 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 Wizzmoni Financial Services Limited
GST registrations and filing compliance for Wizzmoni Financial Services 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 Wizzmoni Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Wizzmoni Financial Services 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 Wizzmoni Financial Services Limited
MSME payment history for Wizzmoni Financial Services 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 Wizzmoni Financial Services Limited
Corporate group structure for Wizzmoni Financial Services 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 Wizzmoni Financial Services Limited
MCA filings and documents for Wizzmoni Financial Services 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 Wizzmoni Financial Services Limited
Frequently Asked Questions about Wizzmoni Financial Services Limited
Wizzmoni Financial Services Limited is an active public limited company in the financial services sector based in Karnataka, Karnataka, India. It was incorporated on 29 June 1995 (31+ years old) and is registered under CIN U85110KA1995PLC018175. The company has 2,240 employees.
Wizzmoni Financial Services Limited reported revenue of ₹22.38 Cr for FY 2024 (down 89.00% YoY).
The current directors of Wizzmoni Financial Services Limited are:
- Dominic Traynor - Director
- Krishnan Rajamony - Whole-Time Director
- Venkataramani Radhakrishanan - Director
- Amir Nagammy - Director
- Anupam Sonal - Director
The primary industry of Wizzmoni Financial Services Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Wizzmoni Financial Services Limited can be reached at the registered office: Ng – 12 & 13 Manipal Centre North Block Dickenson Road Bangalore, Karnataka, Karnataka, India – 560042, or through the website uaeexchangeindia.com.
The authorised capital is ₹500 Cr, and the paid-up capital is ₹157 Cr.