11:00 Jun 20, 2013  

Money Matters Financial Services Ltd

HSL Code: MMFSLT  |   BSE Code: 531595  |   NSE Symbol: MMFSL  |   ISIN: INE180C01018
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MONEY MATTERS FINANCIAL SERVICES LIMITED

ANNUAL REPORT 2011-2012

CHAIRMAN`S REPORT

Dear Shareholders,

It  took  us some time to give the required impetus to  our  business  plan 
during  the FY 2011-12. We increased our business activities gradually  and 
continued  to explore, evaluate and execute lending transactions one  after 
the other. Lending compared to syndication, not only calls for a  different 
mind  set and approach but also requires distinct skill-set. I must say  we 
were fortunate that we had the required skill-set within as we had  already 
hired people keeping in view lending business since the time we planned for 
our  QIP,  which was successfully completed in October 2010  and  we  could 
address  the  requirement as it arose. During the year we  disbursed  loans 
amounting  to   Rs. 58,922 lacs and as on March 31,  2012  our  outstanding 
disbursement stood at  Rs. 37,031 lacs. We will take all steps necessary to 
create   a  healthy  portfolio  which  will  enable  us  to  leverage   our 
consolidated  net worth which is in excess of  Rs. 82,000 lacs as on  March 
31, 2012.

FY  2011-12  has been a new year for us in many ways as we believe  in  the 
saying  "you  can`t  do  today`s job with yesterday`s  methods  and  be  in 
business  tomorrow".  We  were  finally  ready to  move  ahead,  in  a  new 
direction.  To capture and encapsulate this new approach and new  thinking, 
with  your kind blessings, we have adopted a new look for your company -  a 
new  `logo` that reflects about our new drive (conviction),  new  direction 
(action) and new destination (result).

Our new logo is a symbolic representation of `PURNA KALASH`.

"PURNA  KALASH"  stands  for a harmonious blend of  Five  Elements  (Earth, 
Water,  Fire, Air & Sky) of Nature-(Panchmahabhuta), the very  base/essence 
of  any life. At Money Matters, we believe in creating a  harmonious  blend 
of:

*  `Our  Knowledge  Base`  represented by  the  Base  of  Kalash  (`Earth`) 
indicating a solid platform for delivery of solutions;

*  `Our  Clients`,  represented  by  the  Center  of  the  Kalash  (Water), 
indicating our wide spectrum of clients;

* `Our employees`, represented by the Neck of the Kalash (Fire), indicating 
highest positive energy being channelized for our clients

*  `Our  Service  Provides`, which enable our  employees  to  leverage  the 
knowledge base and deliver unique solutions to our clients, represented  by 
the  Opening  of  the Kalash (Air) indicating the  opening  for  delivering 
solutions; and finally

*  `Our  Stockholders`, represented by the outside expanse  to  the  Kalash 
(Sky),  indicating  the  all  encompassing  drive  being  provided  by  the 
stockholders for us to perform and deliver

We  aspire  to grow in harmony with our clients & stockholders  leading  to 
abundance & success for one and all.

In  line with new thinking and with view to broad base our Board,  we  have 
inducted Mr. Bhagwati Prasad, former Chief Justice of Jharkhand High  Court 
and Mr. Mukesh Kacker, Ex-IAS officer of 1979 batch, who is well-known  for 
his  initiatives/contribution  to India`s Infrastructure space  while  with 
Government.  Both  of  them, in consultation  with  the  other  independent 
directors,  are  providing  their independent insights  and  directing  the 
management in a new direction towards new destinations.

As we venture ahead into 2012-13 with renewed vigour, I would like to  take 
this  opportunity  to specially thank all our people at Money  Matters  and 
Stockholders,  who have stood by us through and have put in their  best  to 
ensure that Money Matters performs and delivers consistently.

I am confident that with our new thinking and our new approach, we will  be 
able  to  overcome  challenges.  We have started with  NEW  DRIVE,  in  NEW 
DIRECTION which we are confident will take us to the NEW DESTINATIONS.

Looking forward to your continued support. 

With best wishes,

RAJESH SHARMA
Chairman
 
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