Wizzmoni Financial Services Limited Company Logo

Wizzmoni Financial Services Limited - Company Profile

It is a financial services public limited company based in Karnataka, Karnataka, India, established in 1995.

1995 | Karnataka, Karnataka, India | Active
Last Updated:

About Wizzmoni Financial Services Limited

Wizzmoni Financial Services Limited, a active public limited company, was established on 29 June 1995 in Karnataka, Karnataka, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U85110KA1995PLC018175. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹500.00 Cr and a paid-up capital of ₹157.00 Cr.

Formerly known as U A E Exchange And Financial Services Limited, Uae Exchange And Financial Services Limited. It upholds a compliant status. Employing 2,240 professional, Its leadership includes Dominic Traynor (Additional Director), Krishnan Rajamony (Ceo), Amir Nagammy (Additional Director). Past directors included Abdulla Humaid Ali Al Mazroei, Chandrakumari Raghuram Shetty, Robert John Miller. It holds ₹283.98 Cr open charges and ₹1,210.23 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ng-12 & 13, Manipal Centre North Block Dickenson Road, Bangalore, Karnataka, Karnataka, 560042.

Company Details

  • CIN/LLPIN

    U85110KA1995PLC018175

  • Registration Number

    018175

  • Incorporation Date

    29 June 1995

  • Authorized Capital

    ₹500.00 Cr

  • Paid-Up Capital

    ₹157.00 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 500.00 Cr
  • Paid Up Capital ₹ 157.00 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 283.98 Cr
  • Satisfied Charges ₹ 1,210.23 Cr
Company report

Wizzmoni Financial Services Limited

Company Report FY 2025-2026

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

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

Current Directors

NameDesignationAppointment DateStatus
Dominic TraynorAdditional Director17 Jul 2024Current
Krishnan RajamonyCeo01 Oct 2021Current
Amir NagammyAdditional Director17 Jul 2024Current
Venkataramani RadhakrishananAdditional Director13 Oct 2025Current
Anupam SonalAdditional Director13 Oct 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Sep 2013Past
Pramod AbcsddDirector24 Aug 2023Past
Pramod AbcsddAdditional Director29 Sep 2021Past
Pramod AbcsddAdditional Director23 Dec 2020Past
Pramod AbcsddDirector28 Oct 2020Past
Pramod AbcsddAdditional Director23 Aug 2023Past

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Financial Performance of Wizzmoni Financial Services.

Unimoni Financial Services Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Wizzmoni Financial Services revenue growth over time
Wizzmoni Financial Services profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

In 2023, Wizzmoni Financial Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹2,839,799,243.37

Satisfied Charges

₹12,102,309,301.53

Charges Breakdown by Lending Institutions

  • Others : 222.80 Cr
  • City Union Bank Limited : 60.00 Cr
  • Yes Bank Limited : 1.18 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 2025Others₹15.00 CrOpen
29 Sep 2025Others₹15.00 CrOpen
30 Aug 2025Others₹10.00 CrOpen
25 Aug 2025Others₹51.00 CrOpen
25 Aug 2025Others₹10.00 CrOpen

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How Many Employees Work at Wizzmoni Financial Services?

Wizzmoni Financial Services has a workforce of 2240 employees as of Apr 07, 2024. 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 growth trends for Wizzmoni Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wizzmoni 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 Wizzmoni Financial Services's trajectory.

Rating

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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

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Latest Updates, News, and FAQs on Wizzmoni Financial Services

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101178903 was registered on 30 Oct 2025. was documented.

  • Director Appointment

    The activity Venkataramani Radhakrishanan was appointed as a Additional Director was appointed as a Additional Director on 13 Oct 2025 & has been associated with this company since 1 month 13 days . was completed.

  • Director Appointment

    Progress on Anupam Sonal was appointed as a Additional Director was appointed as a Additional Director on 13 Oct 2025 & has been associated with this company since 1 month 13 days . was documented.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101171390 was registered on 29 Sep 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101154979 was registered on 30 Aug 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 51.00 Cr with Charge ID 101155878 was registered on 25 Aug 2025. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Wizzmoni Financial Services Limited?

    The CIN of Wizzmoni Financial Services Limited is U85110KA1995PLC018175.

  • Where is Wizzmoni Financial Services Limited headquartered?

    Wizzmoni Financial Services Limited is headquartered at Ng-12 & 13, Manipal Centre North Block Dickenson Road, Bangalore, Karnataka, Karnataka, 560042.

  • When was Wizzmoni Financial Services Limited incorporated?

    Wizzmoni Financial Services Limited was incorporated on 29 June 1995.

  • Who are the current directors of Wizzmoni Financial Services Limited?

    The current directors of Wizzmoni Financial Services Limited are

  • What is the primary industry of Wizzmoni Financial Services Limited?

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

  • Is Wizzmoni Financial Services Limited a listed company?

    Wizzmoni Financial Services Limited is unlisted.

  • What is the capital structure of Wizzmoni Financial Services Limited?

    The authorized capital of Wizzmoni Financial Services Limited is ₹500.00 Cr, and the paid-up capital is ₹157.00 Cr.

  • What is the compliance status of Wizzmoni Financial Services Limited?

    The compliance status of Wizzmoni Financial Services Limited is Compliant.

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