ActiveKarnatakaSince 1995

Wizzmoni Financial Services Limited

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Set up in 1995. It has pledged its assets against loans of up to ₹1,804.05 crore from 14 lenders.

CINU85110KA1995PLC018175
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Bank LTD, up to ₹5 crore, 19 May 2004 to 4 Mar 2005IDBI Bank Limited, up to ₹125 crore, 13 Jul 2004 to 10 Aug 2021Dhanalakshmi Bank Limited, up to ₹40 crore, 26 Jul 2010 to 23 Dec 2011Indusind Bank Limited, up to ₹70 crore, 16 Dec 2010 to 18 Feb 2021ICICI Bank Limited, up to ₹75 crore, 27 May 2011 to 11 Aug 2020Federal Bank Limited, up to ₹60 crore, 21 Jul 2011 to 26 Jul 2020Indian Overseas Bank, up to ₹50 crore, 6 Sept 2011 to 3 Dec 2020The South Indian Bank Limited, up to ₹130 crore, 22 Oct 2011 to 1 Jul 2021ICICI Bank Limited, up to ₹15 crore, 8 Jun 2012 to 20 Jan 2020Dhanlaxmi Bank Limited, up to ₹24 crore, 26 Jun 2013 to 18 Sept 2018IDBI Bank Limited, up to ₹2.59 lakh, 31 Oct 2013 to 9 Apr 2014Ing Vysya Bank Limited, up to ₹40 crore, 3 Apr 2014 to 29 Nov 2021Kotak Mahindra Bank Limited, up to ₹20.5 lakh, 8 Apr 2014 to 18 Jun 2015ICICI Bank Limited, up to ₹25 crore, 17 Dec 2014 to 15 Jan 2020Yes Bank Limited, up to ₹1.18 crore, 30 Jan 2015 to still openIndian Overseas Bank, up to ₹75 crore, 5 Aug 2015 to 24 Nov 2020Karur Vysya Bank Limited, up to ₹20 crore, 9 Nov 2015 to 26 Feb 2018Dhanlaxmi Bank Limited, up to ₹24 crore, 26 Nov 2015 to 24 Jul 2018Doha Bank QSC, up to ₹30 crore, 29 Mar 2016 to 22 Jul 2020Yes Bank Limited, up to ₹50 crore, 6 Jan 2017 to 18 Dec 2020HDFC Bank Limited, up to ₹15 crore, 25 Jan 2018 to 23 Nov 2020Bank of Baroda, up to ₹200 crore, 28 Feb 2018 to 14 Sept 2021The Catholic Syrian Bank Limited, up to ₹40 crore, 2 Mar 2018 to 13 Oct 2020Nabkisan Finance Limited, up to ₹15 crore, 6 Mar 2019 to 16 Mar 2020Nabsamruddhi Finance Limited, up to ₹15 crore, 19 Mar 2019 to 20 Mar 2020Dhanlaxmi Bank Limited, up to ₹24.5 crore, 8 May 2019 to 28 Dec 2020City Union Bank Limited, up to ₹60 crore, 22 Apr 2021 to 2 Dec 2025Shriram Finance Limited, up to ₹20 crore, 30 Dec 2023 to 8 Apr 2025Incred Financial Services Limited, up to ₹15 crore, 30 Jan 2024 to 5 Mar 2025Moneywise Financial Services Private Limited, up to ₹7.5 crore, 30 Mar 2024 to 4 Apr 2025Shriram Finance Limited, up to ₹20 crore, 9 Jan 2025 to 15 Apr 2026Catalyst Trusteeship Limited, up to ₹86.8 crore, 11 Mar 2025 to still openIncred Financial Services Limited, up to ₹15 crore, 8 Aug 2025 to still openIDFC First Bank Limited, up to ₹10 crore, 25 Aug 2025 to still openIDFC First Bank Limited, up to ₹51 crore, 25 Aug 2025 to still openShriram Finance Limited, up to ₹10 crore, 30 Aug 2025 to still openAmbit Finvest Private Limited, up to ₹15 crore, 29 Sept 2025 to still openMoneywise Financial Services Private Limited, up to ₹15 crore, 30 Oct 2025 to still openIncred Financial Services Limited, up to ₹23 crore, 26 Nov 2025 to still openCity Union Bank Limited, up to ₹40 crore, 29 Nov 2025 to still openCity Union Bank Limited, up to ₹20 crore, 29 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹338.12 crore, 1 Dec 2025 to still openWestern Capital Advisors Private Limited, up to ₹15 crore, 8 Dec 2025 to still openAU Small Finance Bank Limited, up to ₹15 crore, 31 Dec 2025 to still openCapital Small Finance Bank Limited, up to ₹15 crore, 23 Mar 2026 to still openPaul Merchants Finance Private Limited, up to ₹10 crore, 26 Mar 2026 to still openAmbit Finvest Private Limited, up to ₹6 crore, 27 Mar 2026 to still openOxyzo Financial Services Limited, up to ₹20 crore, 27 Mar 2026 to still openWestern Capital Advisors Private Limited, up to ₹3.5 crore, 31 Mar 2026 to still openShriram Finance Limited, up to ₹15 crore, 10 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹208.21 crore, 30 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹268.95 crore, 13 May 2026 to still openCTL Trusteeship Limited, up to ₹333.82 crore, 10 Jun 2026 to still openAU Small Finance Bank Limited, up to ₹20 crore, 31 Jul 2026 to still openCity Union Bank Limited, up to ₹50 crore, 18 Aug 2026 to still openCTL Trusteeship Limited, up to ₹198.47 crore, 21 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 29 Jun 1995.
  • 2025Its biggest loan against assets, ₹338.12 crore with Catalyst Trusteeship Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,804.05 crorein loans backed by its assets, from 14 lenders

  • Catalyst Trusteeship Limited₹902.08 crore

    4 open loans, taken out 2025 to 2026

  • CTL Trusteeship Limited₹532.29 crore

    2 open loans, taken out in 2026

  • City Union Bank Limited₹110 crore

    3 open loans, taken out 2025 to 2026

  • IDFC First Bank Limited₹61 crore

    2 open loans, taken out 25 Aug 2025

  • Incred Financial Services Limited₹38 crore

    2 open loans, taken out in 2025

  • AU Small Finance Bank Limited₹35 crore

    2 open loans, taken out 2025 to 2026

  • Shriram Finance Limited₹25 crore

    2 open loans, taken out 2025 to 2026

  • Ambit Finvest Private Limited₹21 crore

    2 open loans, taken out 2025 to 2026

  • Oxyzo Financial Services Limited₹20 crore

    Open, taken out 27 Mar 2026

  • Western Capital Advisors Private Limited₹18.5 crore

    2 open loans, taken out 2025 to 2026

  • Capital Small Finance Bank Limited₹15 crore

    Open, taken out 23 Mar 2026

  • Moneywise Financial Services Private Limited₹15 crore

    Open, taken out 30 Oct 2025

  • Paul Merchants Finance Private Limited₹10 crore

    Open, taken out 26 Mar 2026

  • Yes Bank Limited₹1.18 crore

    Open, taken out 30 Jan 2015

30 earlier loans, now paid off
  • Shriram Finance Limited9 Jan 2025 to 15 Apr 2026₹20 crore
  • Moneywise Financial Services Private Limited30 Mar 2024 to 4 Apr 2025₹7.5 crore
  • Incred Financial Services Limited30 Jan 2024 to 5 Mar 2025₹15 crore
  • Shriram Finance Limited30 Dec 2023 to 8 Apr 2025₹20 crore
  • City Union Bank Limited22 Apr 2021 to 2 Dec 2025₹60 crore
  • Dhanlaxmi Bank Limited8 May 2019 to 28 Dec 2020₹24.5 crore
  • Nabsamruddhi Finance Limited19 Mar 2019 to 20 Mar 2020₹15 crore
  • Nabkisan Finance Limited6 Mar 2019 to 16 Mar 2020₹15 crore
  • The Catholic Syrian Bank Limited2 Mar 2018 to 13 Oct 2020₹40 crore
  • Bank of Baroda28 Feb 2018 to 14 Sept 2021₹200 crore
  • HDFC Bank Limited25 Jan 2018 to 23 Nov 2020₹15 crore
  • Yes Bank Limited6 Jan 2017 to 18 Dec 2020₹50 crore
  • Doha Bank QSC29 Mar 2016 to 22 Jul 2020₹30 crore
  • Dhanlaxmi Bank Limited26 Nov 2015 to 24 Jul 2018₹24 crore
  • Karur Vysya Bank Limited9 Nov 2015 to 26 Feb 2018₹20 crore
  • Indian Overseas Bank5 Aug 2015 to 24 Nov 2020₹75 crore
  • ICICI Bank Limited17 Dec 2014 to 15 Jan 2020₹25 crore
  • Kotak Mahindra Bank Limited8 Apr 2014 to 18 Jun 2015₹20.5 lakh
  • Ing Vysya Bank Limited3 Apr 2014 to 29 Nov 2021₹40 crore
  • IDBI Bank Limited31 Oct 2013 to 9 Apr 2014₹2.59 lakh
  • Dhanlaxmi Bank Limited26 Jun 2013 to 18 Sept 2018₹24 crore
  • ICICI Bank Limited8 Jun 2012 to 20 Jan 2020₹15 crore
  • The South Indian Bank Limited22 Oct 2011 to 1 Jul 2021₹130 crore
  • Indian Overseas Bank6 Sept 2011 to 3 Dec 2020₹50 crore
  • Federal Bank Limited21 Jul 2011 to 26 Jul 2020₹60 crore
  • ICICI Bank Limited27 May 2011 to 11 Aug 2020₹75 crore
  • Indusind Bank Limited16 Dec 2010 to 18 Feb 2021₹70 crore
  • Dhanalakshmi Bank Limited26 Jul 2010 to 23 Dec 2011₹40 crore
  • IDBI Bank Limited13 Jul 2004 to 10 Aug 2021₹125 crore
  • IDBI Bank LTD19 May 2004 to 4 Mar 2005₹5 crore

What its filings add

Wizzmoni Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.