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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Risk Management (RM) Committee of the Company |
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Asset and Liability Committee of the Company |
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IT Strategy Committee |
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IT Steering Committee |
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Information Security Committee |
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Committee of Executives for Monitoring and Follow-up of cases of Frauds |
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Identification Committee for Wilful Defaulters and Large Defaulters |
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Review Committee for Wilful Defaulters and Large Defaulters |
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Financial Statements > FY 2023-24
| Type | Financial Year | Download |
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Annual Report > FY 2023-24 |
31 Mar 2024 |
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Financial Results
| Type | Financial Year | Download |
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FY 2024-25 Q4 |
31 Mar 2025 |
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FY 2024-25 Q3 |
31 Dec 2024 |
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FY 2024-25 Q2 |
30 Sep 2024 |
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FY 2024-25 Q1 |
30 Jun 2024 |
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FY 2023-24 Q4 |
31 Mar 2024 |
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FY 2023-24 Q3 |
31 Dec 2023 |
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FY 2023-24 |
30 Sep 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 Sep 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 |
17 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 |
23 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 2024-25
| Type | Financial Year | Download |
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Annual Report Moneywise Financial Services Pvt. Ltd. |
2024-25 |
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Draft Annual Return 2024-25 |
2024-25 |
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Annual Report > FY 2023-24
| Type | Financial Year | Download |
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Secretarial Audit Report 2024-25 |
2024-25 |
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Draft Annual Return FY 2023-24 Moneywise Financial |
2023-24 |
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Annual Report FY-2023-24 |
2023-24 |
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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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Annual Return MFSPL FY 2022-2023 |
2022-23 |
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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 2024-25
| Type | Financial Year | Download |
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Proceeding of Annual General Meeting For FY 2024-25 |
10th June 2025 |
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Notice of AGM Moneywise Financial Services Pvt. Ltd. |
29th May 2024-25 |
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Annual General Meeting
FY 2023-24
| Type | Financial Year | Download |
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Proceedings of Annual General Meeting 2024 |
12th June 2024 |
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Notice of AGM for FY 2023-24 |
21 May 2024 |
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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 2023-24
| Type | Financial Year | Download |
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Notice of EGM |
07 Dec 2024 |
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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 2023-24
| Type | Financial Year | Download |
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Proceedings of EGM |
07 Dec 2024 |
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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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ICRA Rating FY 2024-25 |
23 June 2024-25 |
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ICRA Rating |
FY 2023-24 |
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CARE Rating |
FY 2023-24 |
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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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Terms and Conditions
| Type | Download |
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Terms and Condition for appointment of Independent Directors |
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FY 2024-25
| Type | Financial Year | Download |
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Familiarization Programme 2024-25 |
24th March 2025 |
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FY 2023-24
| Type | Financial Year | Download |
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Familiarization Programme 2023-24 |
18 May 2024 |
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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 2024-25
Disclosure of Large Corporate Entity
| Type | Financial Year | Download |
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FY 2024-25 |
31st Mach 2025 |
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FY 2024-25 |
30th Sep 2024 |
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FY 2024-25 |
30th Apr 2024 |
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FY 2024-25
Disclosure of Asset Cover
| Type | Financial Year | Download |
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Asset cover Certificate |
31 Dec 2024 |
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Asset cover Certificate |
30 Jun 2024 |
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FY 2024-25 |
31 Mar 2024 |
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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 2025-26
| Type | Financial Year | Download |
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Intimation of Board meeting |
15 May 2025 |
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Intimation of Board meeting |
23 Apr 2025 |
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Intimation of Board Meeting 2024-25
| Type | Financial Year | Download |
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Intimation of Board meeting |
24 Jan 2025 |
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Intimation of Board meeting |
05 Dec 2024 |
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Intimation of Board meeting |
23 Oct 2024 |
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Intimation of Board Meeting |
27 Jul 2024 |
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Intimation of Board Meeting |
30 Apr 2024 |
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Appointment of Directors 2024-25
| Type | Financial Year | Download |
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Intimation of Appointment of Directors by RBC |
28 Mar 2024 |
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Intimation of Board Meeting 2023-24
| Type | Financial Year | Download |
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Intimation of Board Meeting |
30 Jan 2024 |
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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 2024-25
| Type | Financial Year | Download |
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Outcome of Board Meeting |
24 Jan 2025 |
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Outcome of Board Meeting |
05 Dec 2024 |
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FY 2024-25 |
31 Mar 2024 |
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Outcome of Board Meeting |
03 Feb 2024 |
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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 2024-25
| Type | Financial Year | Download |
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Intimation of Record Date - 28th Mar 2025 for Interest Payment Due on 12th Apr 2025 |
15th Mar 2025 |
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Intimation of Record Date - 28th Mar 2025 for Interest Payment Due on 5th Apr 2025 |
4th Mar 2025 |
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Intimation of Record Date - 17th Mar 2025 for Interest Payment Due on 27th Mar 2025 Redemption and Int |
1st Mar 2025 |
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Intimation of Record Date - 25th Feb 2025 for Interest Payment Due on 12th Mar 2025 |
24th Feb 2025 |
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Intimation of Record Date - 28th Jan 2025 for Interest Payment Due on 12th Feb 2025 |
24th Jan 2025 |
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Interim Dividemd 24th Jan 2025 Interim Dividend |
20th Jan 2025 |
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Intimation of Record Date - 24th Sep 2024 for Interest Payment Due on 05th Oct 2024 |
24th Sep 2024 |
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Intimation of Record Date for dividend |
28th Mar 2024 |
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Disclosure of Record Date 2023-24
| Type | Financial Year | Download |
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Intimation of Record Date |
12th Mar 2024 |
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Intimation of Record Date |
26th Sep 2023 |
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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 |
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 2024-25
| Type | Financial Year | Download |
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Principle and Interest Certificate-NCD MLD |
27th Mar 2025 |
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Interest Certificate |
12th Mar 2025 |
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Interest Certificate |
12th Feb 2025 |
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Interest Certificate |
5th Oct 2024 |
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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 2024-25
| Type | Financial Year | Download |
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Declaration of Final Dividend on equity shares at the AGM 2024 |
12th June 2024 |
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Intimation of appointment of Independent Director AGM Appointment |
12th June 2024 |
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intimation of Appointment of Internal Auditor |
04 May 2024 |
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Intimation of Appointment of Secretarial Auditor |
29th Apr 2024 |
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Intimation of Recommendation of Dividend |
25 Apr 2024 |
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Declaration of Unmodified Opinion |
31 Mar 2024 |
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Assets Cover Certificate sd 2024-25 |
03 Feb 2024 |
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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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