Promoter holding
64.27%
ML
Moneyview Limited - Due diligence report
A 360° intelligence report on Money View: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Money View — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Money View is assessed as Low Risk with a Trust Score of 84/100. Money View is an active public limited indian non-government company incorporated in 2014, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 11 Jun 2026 from the latest processed filings. Moneyview Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Consolidated · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (250.00 cr) · 2 satisfied (49.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: MDA & Co. Chartered Accountants on 2017-03-31.
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRATA MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALPANA PARIDA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMEER KUMAR BAISIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HOSSAMELDIN ABDELHAMID MOHAMED ABOUMOUSSA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL BERERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK CHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNEET AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajkumar Goyal Sauravgoyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Puneet Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Saurav Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
5 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Whizdm Finance Private Limited | Subsidiary Company | 74.00% |
| Whizdm Fintech Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PUNEET AGARWAL (CEO) · Rajkumar Goyal Sauravgoyal (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 250.00 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Director appointed
Saurav Goyal (Cfo)
03 Sep 2025
Director appointed
Puneet Agarwal (Ceo)
02 Sep 2025
Director appointed
ANIL BERERA (Director)
Director appointed
PUNEET AGARWAL (CEO)
Director appointed
Rajkumar Goyal Sauravgoyal (CFO)
Director ceased
ANIL BERERA
01 Sep 2025
Director ceased
ALPANA PARIDA SHAH
Director ceased
SAMEER KUMAR BAISIWALA
Director ceased
PUNEET AGARWAL
14 Aug 2025
Charge created
Others - 45.00 cr
05 Aug 2025
Director appointed
ALPANA PARIDA SHAH (Director)
Director appointed
SAMEER KUMAR BAISIWALA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2024
Charge created
Others - 75.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Designtech Systems | U72200MH1998PTC113636 | Pune, Maharashtra, India |
| Extentia | U72400PN1998PTC013061 | Pune City, Maharashtra, India |
| Heron Health Private Limited | U85100TS2007PTC190925 | Shaikpet, Telangana, India |
| Wissen Infotech | U72200TG2000PTC033298 | Hyderabad, Telangana, India |
| Joulestowatts | U74900KA2014PTC076748 | Bangalore, Karnataka, India |
| Mediatek | U72200DL2004PTC126484 | Delhi, Delhi, India |
| Borngroup | U93090TN2011PTC094977 | Chennai, Tamil Nadu, India |
| Victorias Secret India Private Limited | U72200KA2013PTC072486 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Money View before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Money View: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Money View - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Money View pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Money View - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Money View an active company?
Money View has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Money View financially healthy?
Money View has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Money View?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Money View?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Money View have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Money View up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Money View?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
