Munasif Ali is the Zonal Business Head for Delhi and Haryana at Moneyplus. With a robust 15-year tenure in the lending and banking industry, Munasif brings a wealth of experience and expertise to his role.

He began his banking career at HDFC Bank Ltd, then moved to ICICI Bank, further expanding his experience in the banking sector. His journey continued with significant contributions at IIFL, where he honed his skills in financial services.

Prior to joining Moneyplus, Munasif served as the Area Manager at Vistaar Finance Pvt Ltd. In this role, he was responsible for overseeing MSME-Secured Business and Mortgages Loans across Delhi, Haryana, UP West, and Uttarakhand. His leadership and strategic insights were instrumental in driving the growth and success of the region.

Munasif holds a Bachelor's degree in Computer Science and an MBA from IMT. His strong educational background, combined with his extensive industry experience, positions him as a key asset to Moneyplus, driving business growth and delivering exceptional financial services in the Delhi and Haryana regions.

Mr Rajeev Mehra is a seasoned professional with over 2 decades of experience in BFSI segment. With his core competencies in strategy, business transformation and human resource management, he has a rich experience in scaling up as well as building businesses from scratch.

He worked with HSBC Bank for 14 years handling trade finance, cash management and factoring products before moving to NBFC space where he learnt MSME lending with some established players like Magma Fincorp and Manappuram Finance. He also gained rich experience in business setup, debt raising and human resource management while working for startups like CSL Finance, IFL Housing Finance and Satya Housing Finance over the past few years. His interest areas include training and investment management.

At Moneyplus, Mr Mehra shall be spearheading MSME lending business with key focus on serving the underserved customer segment through application of technology and innovative products.

Nalin is the Zonal Business Head for Gujarat at Moneyplus. With a robust 14-year tenure in the lending and banking & NBFC industry, Nalin brings a wealth of experience and expertise to his role.

Nalin started his banking career at Equitas small finance bank, then moved to FICCL. Prior to joining Moneyplus, Nalin served as the Cluster sales Manager at IIFL Samasta Finance Ltd. In this role, he was responsible for overseeing Mortgages Loans across Gujarat. His leadership and strategic insights were instrumental in driving the growth and success of the region.

Nalin holds a Bachelor's degree in Commerce. His strong educational background, combined with his extensive industry experience, positions him as a key asset to Moneyplus, driving business growth and delivering exceptional financial services in the Gujarat.

Mr. Sanjay Kumar Mangal is the Zonal Head of Rajasthan at Moneyplus who determines the Sales & collection related policies and strategies. With the expertise of 10 years in multiple fields such as finance, portfolio management, taxation, Accounts. Prior to joining Moneyplus, Mr. Mangal served as the Regional Head at IFL Housing Finance Ltd. In this role, he was responsible for overseeing MSME- Secured Mortgages Loans across Rajasthan. Mr. Mangal holds a Bachelor's degree in Commerce and an MBA from JNU. His strong educational background, combined with his extensive industry experience, positions him as a key asset to Moneyplus, driving business growth and delivering exceptional financial services in Rajasthan regions.

Sanjeev Katyal is a Chartered Accountant by profession and has nearly two decades of experience in Wealth Management and Operations. He served as a Senior Vice President in the India bulls Group before joining Moneypalm and looking after. Finance and Accounts in Moneypalm Group.

Brief Profile Summary is given below:
Compliance of Business operating guidelines and policies of the company.
Develop systems for internal check for elimination and prevention of fraud and errors.
Detection and reporting of various Internal Frauds in NBFC to RBI.
Reviewing internal control systems.
Preparation of Monthly. Quarterly and Yearly Financials of the company.
Coordinating with statutory and internal auditors, resolving audit query and finalization of Tax audit report.
Monthly preparation reports for RBI and Funders
Monthly preparation of details and payments to funders within stipulated time and reconciliation of ledgers
Preparation and Filling of GST returns. Income Tax Return, TDS Return
Preparation of details and coordinating with GST Auditors for GST Annual Return
Computation and timely deposition of Advance Tax, GST & TDs liability
Coordinate with consultant and prepare MIS required in replying of Income Tax
Assessment Notices, Service Tax show cause notices, GST Notices
Ensuring compliance to the govt. rules and regulations as lax down by statutory authorities.

Naveen Gupta, a qualified Chartered Accountant has an experience of more than 8 Years. He has an extensive experience in corporate finance functions, Resource Mobilisation, Internal Audit and compliances. He has a good understanding of advanced financial principles, accounting practices, corporate finance and has also developed and implemented internal control. He oversees the preparation and presentation of sophisticated financial reports and analyses. He represents the company in discussions with external auditors, regulatory agencies, and financial institutions.

Payal Aggarwal is a Company Secretary by profession and have more than 8 years of experience in corporate governance, compliance, and administrative support. Proven track record in managing board meetings, ensuring regulatory compliance, and maintaining accurate company records. Adept at facilitating smooth communication between stakeholders and implementing effective policies to support organizational objectives. Skilled in navigating complex legal frameworks and delivering high- quality administrative support to executive teams. Expertise in drafting and maintaining minutes of meetings, managing board documentation, and ensuring compliance with statutory regulations. In- depth knowledge of corporate laws, regulations, and best practices, including experience with securities regulations, company law, and corporate governance codes. Proficient in organizing and scheduling board meetings, preparing agendas, and managing company records and correspondence. Strong interpersonal skills with the ability to liaise effectively with senior management, board members, and external stakeholders. Skilled at identifying and addressing compliance issues, resolving disputes, and implementing process improvements.