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
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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 (Director), Krishnan Rajamony (Whole-Time Director), Venkataramani Radhakrishanan (Director). Past directors included Abdulla Humaid Ali Al Mazroei, Chandrakumari Raghuram Shetty, Robert John Miller. It holds ₹298.98 Cr open charges and ₹1,270.23 Cr settled loans. Its latest AGM occurred on 30 September 2025, 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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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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 Metrics
  • Authorised Capital ₹ 500.00 Cr
  • Paid Up Capital ₹ 157.00 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 298.98 Cr
  • Satisfied Charges ₹ 1,270.23 Cr
Company report

Wizzmoni Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Dominic Traynor Director 17 Jul 2024 Current
Krishnan Rajamony Whole-Time Director 19 Sep 2011 Current
Venkataramani Radhakrishanan Director 13 Oct 2025 Current
Amir Nagammy Director 17 Jul 2024 Current
Anupam Sonal Director 13 Oct 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2013 Past
Pramod Abcsdd Director 24 Aug 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2021 Past
Pramod Abcsdd Additional Director 23 Dec 2020 Past
Pramod Abcsdd Director 28 Oct 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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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
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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Charges (Loans)
Open Charges

₹2,989,799,243.37

Satisfied Charges

₹12,702,309,301.53

Charges Breakdown by Lending Institutions
  • Others : 237.80 Cr
  • City Union Bank Limited : 60.00 Cr
  • Yes Bank Limited : 1.18 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2025 Others ₹15.00 Cr Open
29 Nov 2025 City Union Bank Limited ₹20.00 Cr Open
29 Nov 2025 City Union Bank Limited ₹40.00 Cr Open
30 Oct 2025 Others ₹15.00 Cr Open
29 Sep 2025 Others ₹15.00 Cr Open

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Wizzmoni Financial Services
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101200834 was registered on 08 Dec 2025. was recorded as a recent event.

  • Charges

    A charge registered on 22 Apr 2021 via Charge ID 100454961 with City Union Bank Limited was fully satisfied on 02 Dec 2025. was recorded as a recent event.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 20.00 Cr with Charge ID 101198479 was registered on 29 Nov 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with City Union Bank Limited amounted to Rs. 40.00 Cr with Charge ID 101198468 was registered on 29 Nov 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101178903 was registered on 30 Oct 2025. was recorded as a recent event.

  • Director Appointment

    Progress on Venkataramani Radhakrishanan was appointed as a Director was appointed as a Director on 13 Oct 2025 & has been associated with this company since 4 months 21 days . was documented.

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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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