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Home > Investors
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Board & Committees

Board & Committees

Type Download

Corporate Social Responsibility Committee Composition

Board Composition

Audit Committee Composition

Nomination and Remuneration Composition

SCBMF and Identification of Willful Defaulter Committee

Risk Management (RM) Committee of the Company

IT Strategy Committee

Asset and Liability Committee of the Company

Senior Management and IT Steering Committee

Financials

Financial Statements > FY 2023-24

Type Financial Year Download

Annual Report > FY 2023-24

31 Mar 2024

Financial Results

Type Financial Year Download

FY 2024-25 Q2

30 Sept 2024

FY 2024-25 Q1

30 Jun 2024

FY 2023-24 Q4

31 Mar 2024

FY 2023-24 Q3

31 Dec 2023

FY 2023-24

30 Sept 2023

FY 2023-24 Q1

18 Aug 2023

Financial Statements

Type Financial Year Download

FY 2022-23

31 Mar 2023

FY 2021-22

31 Mar 2022

FY 2020-21

31 Mar 2021

FY 2019-20

31 Mar 2020

FY 2018-19

31 Mar 2019

Financial Results > FY 2022-23

Type Financial Year Download

Financial Result for quarter

31 Mar 2023

MFSPL Financial Result Q-3

30 Jan 2023

Moneywise Financial 2 Results

05 Nov 2022

Financial Result

30 Jun 2022

Financial Result

06 May 2022

Financial Results > FY 2021-22

Type Financial Year Download

Financial Result

31 Dec 2021

Financial Result

30 Sept 2021

Financial Result

30 Jun 2021

Financial Result

31 Mar 2021

Notice of BM where Financial Results are Discussed > FY 2023-24

Type Financial Year Download

Intimation of Board Meeting

08 Aug 2023-24

Intimation of Board Meeting

17th May 2023-24

Notice of BM where Financial Results are Discussed > FY 2022-23

Type Financial Year Download

Intimation of Board Meeting

23rd Jan 2023

Board Meeting Intimation

05 Nov 2022

Board Meeting Intimation

29 Jan 2022

Notice of BM where Financial Results are Discussed > FY 2021-22

Type Financial Year Download

Board Meeting Intimation

05 Jun 2021

Board Meeting Intimation

07 Nov 2021

 

Annual Reports & Returns

Annual Report > FY 2023-24

Type Financial Year Download

Draft Annual Return FY 2023-24 Moneywise Financial

2023-24

Annual Report FY-2023-24

2023-24

Annual Report > FY 2022-23

Type Financial Year Download

Annual Report FY-2022-23

2022-23

Annual Report > FY 2021-22

Type Financial Year Download

MFSPL Annual Report

2021-22

Annual Report > FY 2020-21

Type Financial Year Download

MFSPL Annual Report

2020-21

Annual Report > FY 2019-20

Type Financial Year Download

MFSPL Annual Report

2019-20

Returns > FY 2022-23

Type Financial Year Download

Annual Return MFSPL FY 2022-2023

2022-23

MGT 7 FY 2021-22

2021-22

Returns > FY 2020-21

Type Financial Year Download

MGT 7 FY 2020-21

2020-21

Returns > FY 2019-20

Type Financial Year Download

MGT 7 FY 2019-20

2019-20

 

General Meetings

Annual General Meeting
FY 2023-24

Type Financial Year Download

Proceedings of Annual General Meeting 2024

12th June 2024

Notice of AGM for FY 2023-24

21 May 2024

 

Annual General Meeting
FY 2022-23

 

Type Financial Year Download

Notice of AGM for FY 2022-23

10 June 2023

Proceedings of Annual General Meeting

10 June 2023

Annual General Meeting
FY 2021-22

Type Download

Notice of Annual General Meeting

Proceedings of Annual General Meeting

Extra Ordinary General Meeting
FY 2022-23

Type Financial Year Download

Intimation of EGM

30 Nov 2022

Intimation of EGM

19 Aug 2022

Extra Ordinary General Meeting
FY 2021-22

Type Financial Year Download

Intimation of EGM

08 Dec 2021

Proceedings of EGM
FY 2022-23

Type Financial Year Download

Proceedings of EGM

19 Aug 2022

Proceedings of EGM

30 Nov 2022

Proceedings of EGM
FY 2021-22

Type Financial Year Download

Proceedings

08 Dec 2021

Postal Ballot

Coming Soon

 

Credit Ratings

Credit Rating

Type Financial Year Download

ICRA Rating FY 2024-25

23 June 2024-25

ICRA Rating

FY 2023-24

CARE Rating

FY 2023-24

Moneywise Financial Services Private Limited_ICRA

02 Nov 2022

Rating Rationale

26 Sept 2022

Credit Rating

22 Sept 2022

Credit Rating

29 Sept 2021

 

Policies & Codes

Policies and Codes

Type Financial Year Download

Policy for Appointment of Statutory Auditors

17 May 2023

Internal Guidelines on corporate Governance

18 Aug 2023

Related Party Policy

18 Aug 2023

Vigil Mechanism Policy MFSPL

30 Jan 2023

Policy for Rate of Interest and other Charges

02 Feb 2022

CSR Policy

05 Jun 2021

KYC & AML Policy

10 Jun 2020

Terms and Conditions of appointment of Independent Directors

Terms and Conditions

Type Download

Terms and Condition for appointment of Independent Directors

 

Familiarization Programs

FY 2023-24

Type Financial Year Download

Familiarization Programme 2023-24

18 May 2024

FY 2022-23

Coming Soon

FY 2021-22

Type Financial Year Download

Familiarisation Programme 2021-22

02 Aug 2021

 

Documents/Intimations to Debenture Trustee

Debenture Trustee

Type Download

Debenture Trustee Details

 

Asset Cover

FY 2024-25
Disclosure of Large Corporate Entity

Type Financial Year Download

FY 2024-25

30th Sep 2024

FY 2024-25

30th Apr 2024

FY 2024-25
Disclosure of Asset Cover

Type Financial Year Download

Asset cover Certificate

30 Jun 2024

FY 2024-25

31 Mar 2024

FY 2022-23
Half Yearly Disclosure

Type Financial Year Download

Asset Cover

31 Mar 2023

Asset Cover Ratio

20 Dec 2022

Asset Cover Details

05 Nov 2022

Asset Cover Ratio

30 Sept 2022

Quarter Certificate FY 2022-23

Coming Soon

FY 2021-22
Half Yearly Certificate

Type Financial Year Download

Half Yearly Certificate

06 mar 2022

Half Yearly Certificate

30 Sept 2021

Quarter Certificate FY 2021-22

Coming Soon

Investor Grievances

Investor Grievances

Type Download

Contact Details of Comany Secretary

General Information

General Information

Type Download

Company Secretary & Compliance Officer

Registration and Share Transfer Agent

 

Disclosure to Stock Exchange

Intimation of Board Meeting 2024-25

Type Financial Year Download

Intimation of Board meeting

05 Dec 2024

Intimation of Board meeting

23 Oct 2024

Intimation of Board Meeting

27 Jul 2024

Intimation of Board Meeting

30 Apr 2024

Appointment of Directors 2024-25

Type Financial Year Download

Intimation of Appointment of Directors by RBC

28 Mar 2024

Intimation of Board Meeting 2023-24

Type Financial Year Download

Intimation of Board Meeting

30 Jan 2024

Intimation of Board Meeting

06 Nov 2023

Intimation of Board Meeting 2022-23

Type Financial Year Download

Intimation of Board Meeting

08 Aug 2023

Intimation of Board Meeting

17 May 2023

Intimation of Board Meeting

23 Jan 2023

Intimation of BM

30 Oct 2022

Intimation of BM

15 Sept 2022

Intimation of Board Meeting

27 Jul 2022

Intimation of Board Meeting 2021-22

Type Financial Year Download

Intimation of BM

29 Apr 2022

Intimation of BM

25 Jan 2022

Intimation of BM

4 Dec 2021

Intimation of BM

1st Nov 2021

Intimation of BM

31 May 2021

Outcome of Board of Meeting > FY 2024-25

Type Financial Year Download

FY 2024-25

31 Mar 2024

Outcome of Board Meeting

03 Feb 2024

Outcome of Board of Meeting > FY 2023-24

Type Financial Year Download

Outcome of Board Meeting

06 Nov 2023

Outcome of Board Meeting

08 Aug 2023

Outcome of Board of Meeting > FY 2022-23

Type Financial Year Download

Outcome of Board Meeting

17 May 2023

Outcome of Board Meeting 2022-23

Type Financial Year Download

Outcome of Board Meeting

30 Jan 2023

Outcome of Board Meeting

05 Nov 2022

Outcome of Board Meeting

20 Sept 2022

Outcome of BM

27 Jul 2022

Outcome of Board Meeting 2021-22

Type Financial Year Download

Outcome of BM

11 Jun 2022

Outcome of BM

06 May 2022

Outcome

30 Jan 2022

Outcome RBC

06 Jan 2022

Outcome of BM

07 Dec 2021

Outcome Revised

07 Nov 2021

Outcome

30 Oct 2021

Outcome of BM MFSPL

23 Jun 2021

Outcome of Board Meeting

05 Jun 2021

Newspaper Publications > FY 2022-23 Q4

Type Financial Year Download

Newspaper Cutting

19 May 2023

Newspaper Publications 2022-23 Q3

Type Financial Year Download

Newspaper Advertisment

1st Feb 2023

Newspaper Publications 2022-23

Type Financial Year Download

Newspapers Publication

07 Nov 2022

Newspaper ADV

29 Jul 2022

Newspapers ADV

07 May 2022

Newspaper Publications 2021-22

Type Financial Year Download

Newspapers ADV

31 Jan 2022

Newspapers ADV

09 Nov 2021

Statement of Investor Grievances 2021-22

Type Financial Year Download

Investor Grievances

06 Jan 2021

Disclosure of Record Date 2024-25

Type Financial Year Download

Intimation of Record Date - 24th Sep 2024 for Interest Payment Due on 05th Oct 2024

24th Sep 2024

Intimation of Record Date for dividend

28th Mar 2024

Disclosure of Record Date 2023-24

Type Financial Year Download

Intimation of Record Date

12th Mar 2024

Intimation of Record Date

26th Sep 2023

Disclosure of Record Date 2022-23

Type Financial Year Download

Record Date Intimation-Reg.60

14 Mar 2023

Disclosure of Record Date 2021-22

Type Financial Year Download

Intimation of Record

11 Feb 2022

Intimation of Payment of Interest

23 July 2021

Payment of Interest

29 Apr 2021

Intimation of Record

04 Feb 2022

Intimation of Record

13 Apr 2022

Intimation of Record

15 Jul 2021

Intimation of Record

12 Oct 2021

Disclosure of Payment of Interest Principal 2023-24

Type Financial Year Download

Interest Certificate

05 Oct 2023

Intimation under Regulation 57(4)

14 Sep 2023

Intimation under Regulation 57(5) (a) and 57(5)(b) of SEBI-01.07.2023

1 July 2023

Disclosure of Payment of Interest Principal 2022-23

Type Financial Year Download

Disclosure-Reg. 57(4) Disclosures BSE (4)-20.06.2023

20 June 2023

Intimation under Regulation 57(5) (a) and 57(5)(b) of SEBI

31 Mar 2023

Certificate under section 57(1) of the SEBI

05 Apr 2023

Compliance Certificate under Regulation 7(3) of SEBI

31 Mar 2023

Certificate Under Regulation 61(4) Read With Regulation 40(9) Of the Securities and Exchange Board of India

31 Mar 2023

Disclosure-Prior to the closure of Quarter ended Reg.57

31 Mar 2023

BSE Compliance Reg-57-(5)-(b)Signed

04 Jan 2023

Intimation Under-57-(4)

22 Dec 2022

Interest Payment 57(5)

03 Oct 2022

Interest Payment

03 Oct 2022

Payment of Interest

21 Jun 2022

Payment of Interest

11 May 2022

Disclosure of Payment of Interest Principal 2021-22

Type Financial Year Download

Payment of Interest

10 Feb 2022

Payment of Interest

11 Jan 2022

Interest Payment

24 Dec 2021

Timely Payment Interest

11 Nov 2021

Timely Payment

04 Oct 2021

Timely Payment of Interest

11 Aug 2021

Certificate of Interest Payment

10 May 2021

Other Disclosures

Type Download

Assets Cover Details

BSE Compliance Reg 57(5)(b) Signed

Intimation Under 57(4)

Other Disclosure > FY 2024-25

Type Financial Year Download

Declaration of Final Dividend on equity shares at the AGM 2024

12th June 2024

Intimation of appointment of Independent Director AGM Appointment

12th June 2024

intimation of Appointment of Internal Auditor

04 May 2024

Intimation of Appointment of Secretarial Auditor

29th Apr 2024

Intimation of Recommendation of Dividend

25 Apr 2024

Declaration of Unmodified Opinion

31 Mar 2024

Assets Cover Certificate sd 2024-25

03 Feb 2024

Other Disclosure > FY 2023-24

Type Financial Year Download

Notice of AGM_FY 2022-23

30 May 2023

Intimation of Record Date for Final Dividend FY-2022-23.

22 May 2023

Intimation of Appointment of Statutory Auditor

19 May 2023

Final Dividend FY-2022-23.

18 May 2023

Asset Cover Certificate

18 May 2023

Appointment of Internal Auditor

18 May 2023

Appointment of Secretarial Auditor

18 May 2023

Unmodified opinion

18 May 2023

Other Disclosures 2022-2023

Type Financial Year Download

Proceedings of AGM

10 June 2023

Declaration of final dividend-at AGM

10 June 2023

Appointment of Statutory Auditors at AGM

10 June 2023

Other Disclosures 2022-23 Q1

Type Financial Year Download

Intimation under Regulation 57(1)

11 May 2022

Appointment of Ms SNK Associates MFSPL

07 May 2022

Appointment of Ms Vijay Mukesh Co.

07 May 2022

Declaration Under Regulation 52(3)(a) Audit Report Dated

06 May 2022

Certificate Under Regulation 61(4)

14 Apr 2022

Reg.7(3) RTA Certificate

12 Apr 2022

Statement Indicating Utilization of Issue Proceeds

05 Apr 2022

Other Disclosures 2022-23 Q2

Type Financial Year Download

Appointment of H.D. Kunteta

05 Nov 2022

Resignation of Director

05 Nov 2022

Intimation of EGM

05 Nov 2022

Intimation of Resignation

05 Nov 2022

Notice of EGM

05 Nov 2022

Procedings of AGM

24 Jun 2022

Notice of AGM

17 Jun 2022

Annual Report

17 Jun 2022

Other Disclosures 2022-23 Q3
Intimation of Resignation and Appointment and resignation of Director, utilisation Certificate

Type Financial Year Download

Intimation of Resignation of Ajay Garg

30 Jan 2023

Intimation of Appointment of Subhash Chand Aggarwal

30 Jan 2023

Utilisation Certificate

31 Dec 2022

Other Disclosures 2021-22

Type Financial Year Download

Credit Rating Press Relese

31 Mar 2022

Change in MOA

31 Jan 2022

Proceedings of Extraordinary General Meeting

31 Jan 2022

Appointment of CFO

29 Jan 2022

Notice of Extraordinary General Meeti

08 Dec 2021

Proceedings of Extraordinary General Meeting

08 Dec 2021

Statement Indicating Utilization of Issue Proceeds

09 Nov 2021

Details of Non-Convertible Debentures Issued

28 Jul 2021

Letter of Debenture Trustee

14 Jun 2021

Compliance Certificate 7(3)

06 Apr 2021

Unmodified Opinion

31 Mar 2021

Mr. Deepak Aggarwal has Resigned CFO

12 Jan 2022

 



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