MONEY MARG AI (OPC) PRIVATE LIMITED
Sectors as filed: Others
Six things we look for on every record: DPIIT recognition, a CIN, a website, a description, a logo and a funding signal. Not held here: DPIIT recognised, Website, Logo and Funding signal.
What this record amounts to
MONEY MARG AI (OPC) PRIVATE LIMITED is a Startup India record we can place no finer than Faridabad district, which holds 3,266 records in this snapshot. 71 of those records are filed under Finance Technology, 2% of the district. It carries no funding signal of any class, which is true of 2,931 of the 3,266 records in Faridabad.
Every figure above is counted from the 2026-08 snapshot and is the same number the page it links to prints.
In their own words
Money Marg AI is India’s first integrated AI-powered financial and legal services ecosystem designed to solve the fragmentation across lending, debt management, recovery, and legal assistance. The Indian financial services market exceeds ₹17.5 lakh crores, yet borrowers, DSAs, and lenders continue to operate through disconnected platforms with limited transparency, poor recovery mechanisms, and no end-to-end support.Money Marg AI unifies five high-value verticals—digital lending self-sourcing, referral partner network, corporate DSA services, debt management & NPA recovery, and legal assistance—into one compliant technology platform. This integration creates 50–100× higher customer lifetime value compared to single-product fintech competitors.The platform enables PAN-India loan sourcing with 1–3% bank commissions, an industry-first 0.35% automated referral benefit system, structured NPA recovery earning 20–30% brokerage, and built-in legal services for SARFAESI, DRT, and IBC matters. AI modules provide credit profiling, CIBIL prediction, lead scoring, approval optimization, and legal documentation automation, improving loan approval rates by over 40%.Money Marg AI targets profitability within 6–7 months, projecting ₹5.8 crore revenue in Year 1, scaling to ₹97 crore by Year 3 with EBITDA margins exceeding 40%. The platform is fully aligned with RBI DSA norms, DPDP Act 2023, and financial compliance standards.With no direct integrated competitor, strong regulatory tailwinds, and multiple revenue streams, Money Marg AI is positioned to become India’s first full-stack fintech-legal infrastructure platform, offering investors a scalable, defensible, and high-return opportunity in a rapidly expanding market.
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- CIN
- U66190HR2025OPC138656
- Registered on Startup India
- 2026
- Self-declared stage
- Prototype
- Industry
- Finance Technology
- Finance Technology in Faridabad
- 71 records
- District
- Faridabad
- State
- Haryana
Where this is
District
Faridabad
Haryana
Startup India records the district. We do not have a street address for this company, and we will not invent one.
No point is drawn, because we do not have one.
Geocode confidence: medium
See all Faridabad records on the map How we placed this record
The neighbourhood
This record carries no locality line, so the district is the finest ring we can place it in.
What we do not know
- no website on file
- no incorporation date
- no funding signal of any kind
- no address beyond the district
We have no liveness signal for any company on this site: no filings feed, no revenue, no check that the website still resolves. A record existing here means a record exists, not that a business is trading.
Is this your company?
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