Whizdm Finance Private Limited

U65929KA2017PTC101703ActivePrivateROC - BANGALOREUnlisted
Last updated: 2026-06-07
30
Compliance Health · F
3 / 9 signals passed

Whizdm Finance Private Limited is a Private Indian company incorporated in 2014 and based in Karnataka, India. Whizdm Finance Private Limited operates in FinTech > Alternative Lending (NIC 65929) with authorized capital of —. For 2021-22, the company reported revenue of ₹19.67 Cr and a net loss of ₹35.02 L. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
₹19.67 Cr
2021-22
PAT (latest FY)
₹-35.02 L
Margin -1.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Karnataka
Sector
FinTech > Alternative Lending
NIC 65929
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
MoneyviewTRACXN · PUBLIC DATA
Brand Moneyview · Legal entity Whizdm Finance Private Limited

Moneyview - Provider of loans, credit cards, gold investment, insurance, and UPI. Raised a total funding of $215M over 12 rounds from 27 investors.

Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
12
Employees
718
Stage
Series E
HQ
Bengaluru
Founded
2014
Source: Tracxn (public profile) · joined to MCA on CIN U65929KA2017PTC101703

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
FinTech > Alternative Lending
ROC
ROC - BANGALORE
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
3.5y · Mumbai · DIN 1022811
PN
Priya Nair
Managing Director
5.6y · Chennai · DIN 7932219
SI
Suresh Iyer
Director
2.0y · Bengaluru · DIN 9460607
MK
Meera Krishnan
Managing Director
7.2y · Gurugram · DIN 7672813
Get the full board of directors

Directors, DINs & appointment history for Whizdm Finance Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+34dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+25dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Whizdm Finance Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
639401948State Bank of India(Bank)₹7.29 Cr27 Jan 2022Satisfied
578581855State Bank of India(Bank)₹8.64 Cr19 Sep 2019Satisfied
199064105ICICI Bank Ltd(Bank)₹2.03 Cr04 Jul 2019Open
719776126HDFC Bank Ltd(Bank)₹18.00 Cr04 Jul 2022Open
578645741HDFC Bank Ltd(Bank)₹23.21 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Whizdm Finance Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.14 Cr₹56.28 Cr₹84.42 Cr₹0₹0₹9.57 Cr₹80.40 Cr2017-172018-192019-202021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2019-20
2018-19
2017-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222019-202018-192017-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+378.0%
Profit after Tax2021-22-7599.0%
Net Worth2021-22+782.0%+668.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-17-1.77%-1.74%1.02
2018-19+3.29%+3.21%1.02
2019-20+0.46%+0.21%+0.05%4.16
2021-22-1.78%+329.91%-0.60%-0.25%2.38

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,44,31,27873.18%
Institutional Investors314,58,8447.40%
Public & Others2738,29,41819.42%
See the full shareholding pattern

Promoter, institutional & public holding for Whizdm Finance Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

2 peersSame sector (FinTech > Alternative Lending) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
96
96
Bottom quartile · P0

Top 2 in FinTech > Alternative Lending

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Whizdm Finance Private Limited

When was Whizdm Finance Private Limited incorporated?
Whizdm Finance Private Limited was incorporated in 2014. Its CIN is U65929KA2017PTC101703 and it is registered with ROC - BANGALORE.
Where is Whizdm Finance Private Limited located?
Whizdm Finance Private Limited is headquartered in Karnataka.
What sector does Whizdm Finance Private Limited operate in?
Whizdm Finance Private Limited operates in the FinTech > Alternative Lending sector (NIC code 65929), classified as Indian Non-Govt Company.
Who are the directors of Whizdm Finance Private Limited?
Director details for Whizdm Finance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Whizdm Finance Private Limited?
Whizdm Finance Private Limited has authorized capital of — and paid-up capital of —.
Does Whizdm Finance Private Limited have any open charges?
Whizdm Finance Private Limited has no open MCA-registered charges on record.
What is Whizdm Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Whizdm Finance Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.