- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹7.23 Cr4,838th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.91
- Volume, BSEVolume. Shares traded on the last trading day.
- 31,159
Money Masters Leasing & Finance board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorHozef Abdulhussain Darukhanawala
- ChairpersonJavid Husain Parkar
- Company Secretary and Compliance OfficerTripti Jain
5 directors2 independent1 executive2 non-executive
- Hozef Abdulhussain Darukhanawala · Managing directorExecutive · joined Oct 1995 · reappointed Sep 2025 · 1 listed board
- Durriya Hozef DarukhanawalaNon-executive · joined Oct 1994 · reappointed Jun 2010 · 1 listed board · 2 committee seats
- Javid Husain Parkar · ChairpersonIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Vikrant Prabhakar PonksheIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- Saideep Rajendrakumar AgarwalNon-executive · joined May 2026 · reappointed May 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Vijaypratap Talukdar Singh, left 29 Jun 2026: Tenure Completion
- Rakesh Anil Bissa, left 25 Sep 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20264 of 4 present2 independent · 102 days in between
- 13 Feb 20264 of 4 present2 independent
Audit Committee
Chair Vikrant Prabhakar Ponkshe
Javid Husain Parkar, Durriya Hozef Darukhanawala
- 27 May 20263 of 3 present2 independent · 102 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Vikrant Prabhakar Ponkshe
Javid Husain Parkar, Durriya Hozef Darukhanawala
- 27 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Vikrant Prabhakar Ponkshe
Javid Husain Parkar, Durriya Hozef Darukhanawala
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- PSV Jain & AssociatesPeer-review certificate valid to Apr 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Money Masters Leasing & Finance AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Money Masters Leasing & Finance share news and announcements
Annual general meeting, 24 Aug 2026
8,014 shareholders on the register on 17 Aug 2026; present: 3 promoters and 37 others; votes counted by Hemanshu Upadhyay / HRU & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.41% · promoters 100.00% · institutions 0.00% · other public 1.16%
- To appoint a Director in place of Mrs. Durriya Hozef Darukhanawala (DIN: 00177073) who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.41% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Appointment of Mr. Saideep Rajendrakumar Agarwal (DIN: 03301828) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.41% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Appointment of Mr. Vikrant Ponkshe (DIN: 06985597), as an Independent Director (Non-Executive) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 35.41% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Appointment of Mr. Vishal Suresh Agarwal (DIN: 06614483), as an Independent Director (Non-Executive) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.41% · promoters 100.00% · institutions 0.00% · other public 1.16%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.