Money Wizards - Due diligence report

A 360° intelligence report on Money Wizards: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2011-07-08 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Money Wizards — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Money Wizards is assessed as Moderate with a Trust Score of 62/100. Money Wizards is an active private limited indian non-government company incorporated in 2011, operating in the Education sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Pluto Education Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VARADACHARI VENKATESH 01234567 Director 01/04/2018 6 yrs Approved
VIJAYA RANGAN 01234567 Director 01/04/2018 6 yrs Approved
ANNAMALAI RAJAN THILLAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Money Wizards Global Private
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Money Wizards Global Private Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2015
Securities allotted
34227 Equity Shares Without Differential Rights - 28.86 Lakh raised
23 Sep 2013
Director ceased
VIJAYA RANGAN
05 Apr 2013
Securities allotted
194443 Equity Shares Without Differential Rights - 32.79 Lakh raised
19 Aug 2012
Securities allotted
5555 Equity Shares Without Differential Rights - 1.11 Lakh raised
30 May 2012
Director appointed
VIJAYA RANGAN (Director)
08 Aug 2011
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
08 Jul 2011
Incorporated
Registered with Roc Chennai
Director appointed
VARADACHARI VENKATESH (Director)
Director appointed
ANNAMALAI RAJAN THILLAI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chembian Technologies Private Limited U74900TN2013PTC090162 Chennai, Tamil Nadu
Vasam Constructions Private Limited U70109TN2012PTC084243 Chennai, Tamil Nadu
Albist Green Ventures Private Limited U74999TN2018PTC123109 Chennai, Tamil Nadu
Elsa Estates Private Limited U70109TN2017PTC116806 Chennai, Tamil Nadu
NANWIN ENERGY LLP AAY-4353 Chennai, Tamil Nadu
Esfita Infotech Private Limited U72900TN2015PTC098746 Chennai, Tamil Nadu
Maha Medical Centre Private Limited U85100TN2021PTC147120 Chennai, Tamil Nadu
Dharun Paul Fitness Solutions Private Limited (Opc) U85100TN2016OPC112110 Chennai, Tamil Nadu
SREE VENKATESWARA BOLI STALL & HOTCHIPS LLP ABC-8127 Chennai, Tamil Nadu
Haddy Designs And Consultancy Services Private Limited U74109TN2024PTC175042 Chennai, Tamil Nadu
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Money Wizards before audits and certifications: compliance score 88/100, 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 Wizards: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Money Wizards - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Money Wizards pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Money Wizards - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Money Wizards an active company?

Money Wizards has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Money Wizards financially healthy?

Money Wizards has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Money Wizards?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Money Wizards?

The ultimate holding entity is Money Wizards Global Private. 3 active director(s) are on record.

Does Money Wizards have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Money Wizards up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Money Wizards?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.