Board & Committees
| Type | Download |
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Board Composition |
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Audit Committee Composition |
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Nomination and Remuneration Composition |
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Corporate Social Responsibility Committee Composition |
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Financial Results
| Type | Financial Year | Download |
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FY 2023-24 |
30 Sept 2023 |
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FY 2023-24 > Q1 |
18 Aug 2023 |
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Financial Statements
| Type | Financial Year | Download |
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FY 2022-23 |
31 Mar 2023 |
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FY 2021-22 |
31 Mar 2022 |
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FY 2020-21 |
31 Mar 2021 |
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FY 2019-20 |
31 Mar 2020 |
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FY 2018-19 |
31 Mar 2019 |
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Financial Results > FY 2022-23
| Type | Financial Year | Download |
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Financial Result for quarter |
31 Mar 2023 |
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MFSPL Financial Result Q-3 |
30 Jan 2023 |
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Moneywise Financial 2 Results |
05 Nov 2022 |
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Financial Result |
30 Jun 2022 |
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Financial Result |
06 May 2022 |
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Financial Results > FY 2021-22
| Type | Financial Year | Download |
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Financial Result |
31 Dec 2021 |
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Financial Result |
30 Sept 2021 |
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Financial Result |
30 Jun 2021 |
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Financial Result |
31 Mar 2021 |
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Notice of BM where Financial Results are Discussed > FY 2023-24
| Type | Financial Year | Download |
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Intimation of Board Meeting |
08 Aug 2023-24 |
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Intimation of Board Meeting |
17th May 2023-24 |
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Notice of BM where Financial Results are Discussed > FY 2022-23
| Type | Financial Year | Download |
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Intimation of Board Meeting |
23rd Jan 2023 |
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Board Meeting Intimation |
05 Nov 2022 |
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Board Meeting Intimation |
29 Jan 2022 |
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Notice of BM where Financial Results are Discussed > FY 2021-22
| Type | Financial Year | Download |
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Board Meeting Intimation |
05 Jun 2021 |
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Board Meeting Intimation |
07 Nov 2021 |
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Annual Report > FY 2022-23
| Type | Financial Year | Download |
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Annual Report FY-2022-23 |
2022-23 |
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Annual Report > FY 2021-22
| Type | Financial Year | Download |
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MFSPL Annual Report |
2021-22 |
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Annual Report > FY 2020-21
| Type | Financial Year | Download |
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MFSPL Annual Report |
2020-21 |
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Annual Report > FY 2019-20
| Type | Financial Year | Download |
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MFSPL Annual Report |
2019-20 |
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Returns > FY 2022-23
| Type | Financial Year | Download |
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MGT 7 FY 2021-22 |
2021-22 |
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Returns > FY 2020-21
| Type | Financial Year | Download |
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MGT 7 FY 2020-21 |
2020-21 |
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Returns > FY 2019-20
| Type | Financial Year | Download |
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MGT 7 FY 2019-20 |
2019-20 |
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Annual General Meeting
FY 2022-23
| Type | Financial Year | Download |
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Notice of AGM for FY 2022-23 |
10 June 2023 |
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Proceedings of Annual General Meeting |
10 June 2023 |
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Annual General Meeting
FY 2021-22
| Type | Download |
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Notice of Annual General Meeting |
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Proceedings of Annual General Meeting |
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Extra Ordinary General Meeting
FY 2022-23
| Type | Financial Year | Download |
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Intimation of EGM |
30 Nov 2022 |
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Intimation of EGM |
19 Aug 2022 |
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Extra Ordinary General Meeting
FY 2021-22
| Type | Financial Year | Download |
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Intimation of EGM |
08 Dec 2021 |
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Proceedings of EGM
FY 2022-23
| Type | Financial Year | Download |
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Proceedings of EGM |
19 Aug 2022 |
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Proceedings of EGM |
30 Nov 2022 |
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Proceedings of EGM
FY 2021-22
| Type | Financial Year | Download |
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Proceedings |
08 Dec 2021 |
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Postal Ballot
Credit Rating
| Type | Financial Year | Download |
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Moneywise Financial Services Private Limited_ICRA |
02 Nov 2022 |
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Rating Rationale |
26 Sept 2022 |
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Credit Rating |
22 Sept 2022 |
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Credit Rating |
29 Sept 2021 |
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Policies and Codes
| Type | Financial Year | Download |
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Internal Guidelines on corporate Governance |
18 Aug 2023 |
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Related Party Policy |
18 Aug 2023 |
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Vigil Mechanism Policy MFSPL |
30 Jan 2023 |
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Policy for Rate of Interest and other Charges |
02 Feb 2022 |
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CSR Policy |
05 Jun 2021 |
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KYC & AML Policy |
10 Jun 2020 |
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FY 2022-23
Coming Soon
FY 2021-22
| Type | Financial Year | Download |
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Familiarisation Programme 2021-22 |
02 Aug 2021 |
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Debenture Trustee
| Type | Download |
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Debenture Trustee Details |
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FY 2023-24
Half Yearly Disclosure
| Type | Financial Year | Download |
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Asset Cover |
30 Sept 2023 |
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FY 2022-23
Half Yearly Disclosure
| Type | Financial Year | Download |
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Asset Cover |
31 Mar 2023 |
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Asset Cover Ratio |
20 Dec 2022 |
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Asset Cover Details |
05 Nov 2022 |
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Asset Cover Ratio |
30 Sept 2022 |
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Quarter Certificate FY 2022-23
FY 2021-22
Half Yearly Certificate
| Type | Financial Year | Download |
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Half Yearly Certificate |
06 mar 2022 |
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Half Yearly Certificate |
30 Sept 2021 |
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Quarter Certificate FY 2021-22
Investor Grievances
| Type | Download |
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Contact Details of Comany Secretary |
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General Information
| Type | Download |
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Company Secretary & Compliance Officer |
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Registration and Share Transfer Agent |
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Intimation of Board Meeting 2023-24
| Type | Financial Year | Download |
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Intimation of Board Meeting |
06 Nov 2023 |
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Intimation of Board Meeting 2022-23
| Type | Financial Year | Download |
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Intimation of Board Meeting |
08 Aug 2023 |
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Intimation of Board Meeting |
17 May 2023 |
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Intimation of Board Meeting |
23 Jan 2023 |
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Intimation of BM |
30 Oct 2022 |
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Intimation of BM |
15 Sept 2022 |
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Intimation of Board Meeting |
27 Jul 2022 |
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Intimation of Board Meeting 2021-22
| Type | Financial Year | Download |
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Intimation of BM |
29 Apr 2022 |
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Intimation of BM |
25 Jan 2022 |
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Intimation of BM |
4 Dec 2021 |
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Intimation of BM |
1st Nov 2021 |
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Intimation of BM |
31 May 2021 |
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Outcome of Board of Meeting > FY 2023-24
| Type | Financial Year | Download |
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Outcome of Board Meeting |
06 Nov 2023 |
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Outcome of Board Meeting |
08 Aug 2023 |
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Outcome of Board of Meeting > FY 2022-23
| Type | Financial Year | Download |
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Outcome of Board Meeting |
17 May 2023 |
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Outcome of Board Meeting 2022-23
| Type | Financial Year | Download |
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Outcome of Board Meeting |
30 Jan 2023 |
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Outcome of Board Meeting |
05 Nov 2022 |
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Outcome of Board Meeting |
20 Sept 2022 |
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Outcome of BM |
27 Jul 2022 |
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Outcome of Board Meeting 2021-22
| Type | Financial Year | Download |
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Outcome of BM |
11 Jun 2022 |
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Outcome of BM |
06 May 2022 |
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Outcome |
30 Jan 2022 |
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Outcome RBC |
06 Jan 2022 |
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Outcome of BM |
07 Dec 2021 |
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Outcome Revised |
07 Nov 2021 |
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Outcome |
30 Oct 2021 |
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Outcome of BM MFSPL |
23 Jun 2021 |
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Outcome of Board Meeting |
05 Jun 2021 |
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Newspaper Publications > FY 2022-23 Q4
| Type | Financial Year | Download |
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Newspaper Cutting |
19 May 2023 |
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Newspaper Publications 2022-23 Q3
| Type | Financial Year | Download |
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Newspaper Advertisment |
1st Feb 2023 |
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Newspaper Publications 2022-23
| Type | Financial Year | Download |
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Newspapers Publication |
07 Nov 2022 |
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Newspaper ADV |
29 Jul 2022 |
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Newspapers ADV |
07 May 2022 |
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Newspaper Publications 2021-22
| Type | Financial Year | Download |
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Newspapers ADV |
31 Jan 2022 |
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Newspapers ADV |
09 Nov 2021 |
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Statement of Investor Grievances 2021-22
| Type | Financial Year | Download |
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Investor Grievances |
06 Jan 2021 |
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Disclosure of Record Date 2022-23
| Type | Financial Year | Download |
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Record Date Intimation-Reg.60 |
14 Mar 2023 |
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Disclosure of Record Date 2021-22
| Type | Financial Year | Download |
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Intimation of Record Date 26-09-2023 for Interest Payment due on 05-10-2023 |
26 Sep 2023 |
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Intimation of Record |
11 Feb 2022 |
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Intimation of Payment of Interest |
23 July 2021 |
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Payment of Interest |
29 Apr 2021 |
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Intimation of Record |
04 Feb 2022 |
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Intimation of Record |
13 Apr 2022 |
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Intimation of Record |
15 Jul 2021 |
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Intimation of Record |
12 Oct 2021 |
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Disclosure of Payment of Interest Principal 2023-24
| Type | Financial Year | Download |
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Interest Certificate |
05 Oct 2023 |
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Intimation under Regulation 57(4) |
14 Sep 2023 |
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Intimation under Regulation 57(5) (a) and 57(5)(b) of SEBI-01.07.2023 |
1 July 2023 |
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Disclosure of Payment of Interest Principal 2022-23
| Type | Financial Year | Download |
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Disclosure-Reg. 57(4) Disclosures BSE (4)-20.06.2023 |
20 June 2023 |
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Intimation under Regulation 57(5) (a) and 57(5)(b) of SEBI |
31 Mar 2023 |
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Certificate under section 57(1) of the SEBI |
05 Apr 2023 |
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Compliance Certificate under Regulation 7(3) of SEBI |
31 Mar 2023 |
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Certificate Under Regulation 61(4) Read With Regulation 40(9) Of the Securities and Exchange Board of India |
31 Mar 2023 |
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Disclosure-Prior to the closure of Quarter ended Reg.57 |
31 Mar 2023 |
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BSE Compliance Reg-57-(5)-(b)Signed |
04 Jan 2023 |
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Intimation Under-57-(4) |
22 Dec 2022 |
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Interest Payment 57(5) |
03 Oct 2022 |
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Interest Payment |
03 Oct 2022 |
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Payment of Interest |
21 Jun 2022 |
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Payment of Interest |
11 May 2022 |
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Disclosure of Payment of Interest Principal 2021-22
| Type | Financial Year | Download |
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Payment of Interest |
10 Feb 2022 |
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Payment of Interest |
11 Jan 2022 |
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Interest Payment |
24 Dec 2021 |
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Timely Payment Interest |
11 Nov 2021 |
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Timely Payment |
04 Oct 2021 |
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Timely Payment of Interest |
11 Aug 2021 |
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Certificate of Interest Payment |
10 May 2021 |
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Other Disclosures
| Type | Download |
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Assets Cover Details |
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BSE Compliance Reg 57(5)(b) Signed |
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Intimation Under 57(4) |
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Other Disclosure > FY 2023-24
| Type | Financial Year | Download |
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Notice of AGM_FY 2022-23 |
30 May 2023 |
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Intimation of Record Date for Final Dividend FY-2022-23. |
22 May 2023 |
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Intimation of Appointment of Statutory Auditor |
19 May 2023 |
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Final Dividend FY-2022-23. |
18 May 2023 |
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Asset Cover Certificate |
18 May 2023 |
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Appointment of Internal Auditor |
18 May 2023 |
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Appointment of Secretarial Auditor |
18 May 2023 |
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Unmodified opinion |
18 May 2023 |
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Other Disclosures 2022-2023
| Type | Financial Year | Download |
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Proceedings of AGM |
10 June 2023 |
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Declaration of final dividend-at AGM |
10 June 2023 |
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Appointment of Statutory Auditors at AGM |
10 June 2023 |
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Other Disclosures 2022-23 Q1
| Type | Financial Year | Download |
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Intimation under Regulation 57(1) |
11 May 2022 |
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Appointment of Ms SNK Associates MFSPL |
07 May 2022 |
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Appointment of Ms Vijay Mukesh Co. |
07 May 2022 |
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Declaration Under Regulation 52(3)(a) Audit Report Dated |
06 May 2022 |
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Certificate Under Regulation 61(4) |
14 Apr 2022 |
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Reg.7(3) RTA Certificate |
12 Apr 2022 |
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Statement Indicating Utilization of Issue Proceeds |
05 Apr 2022 |
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Other Disclosures 2022-23 Q2
| Type | Financial Year | Download |
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Appointment of H.D. Kunteta |
05 Nov 2022 |
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Resignation of Director |
05 Nov 2022 |
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Intimation of EGM |
05 Nov 2022 |
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Intimation of Resignation |
05 Nov 2022 |
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Notice of EGM |
05 Nov 2022 |
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Procedings of AGM |
24 Jun 2022 |
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Notice of AGM |
17 Jun 2022 |
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Annual Report |
17 Jun 2022 |
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Other Disclosures 2022-23 Q3
Intimation of Resignation and Appointment and resignation of Director, utilisation Certificate
| Type | Financial Year | Download |
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Intimation of Resignation of Ajay Garg |
30 Jan 2023 |
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Intimation of Appointment of Subhash Chand Aggarwal |
30 Jan 2023 |
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Utilisation Certificate |
31 Dec 2022 |
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Other Disclosures 2021-22
| Type | Financial Year | Download |
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Credit Rating Press Relese |
31 Mar 2022 |
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Change in MOA |
31 Jan 2022 |
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Proceedings of Extraordinary General Meeting |
31 Jan 2022 |
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Appointment of CFO |
29 Jan 2022 |
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Notice of Extraordinary General Meeti |
08 Dec 2021 |
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Proceedings of Extraordinary General Meeting |
08 Dec 2021 |
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Statement Indicating Utilization of Issue Proceeds |
09 Nov 2021 |
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Details of Non-Convertible Debentures Issued |
28 Jul 2021 |
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Letter of Debenture Trustee |
14 Jun 2021 |
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Compliance Certificate 7(3) |
06 Apr 2021 |
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Unmodified Opinion |
31 Mar 2021 |
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Mr. Deepak Aggarwal has Resigned CFO |
12 Jan 2022 |
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