Money Protects India. Structured intelligence, engineered for Bharat.
Money Protects India Private Limited is the Indian company of the Money Protects network — an advisory, technology and research entity bringing the platform's first-principles approach to credit structuring, risk analytics and enterprise transformation to Indian institutions, enterprises and public bodies.
What Money Protects India does.
The company's objects, as set out in its Memorandum of Association, span advisory, technology and research. Every engagement is delivered in compliance with applicable Indian law.
Business Advisory & Enterprise Transformation
Strategic modernisation programmes for public and private organisations — operating model, governance and performance redesign.
Digital Systems, ERP & Mobile Applications
Design, implementation and maintenance of enterprise systems and applications that improve efficiency and governance.
Credit Structuring, Risk Analytics & Debt Management
Consulting on credit structures, risk analytics, debt management and investment advisory — delivered in compliance with Indian law.
FinTech, GovTech & AI Research
Research and development in financial technology, government technology, AI and digital infrastructure, aligned with national innovation policy.
Process Automation & Performance Optimisation
Enterprise-wide automation and optimisation solutions — removing friction from decision and delivery cycles.
Training, Certification & Capacity Building
Professional programmes in governance, finance and management for institutions building durable internal capability.
Intellectual Property Ownership & Commercialisation
Acquisition, ownership and licensing of trademarks, copyrights and software — including the Money Protects structured-finance IP portfolio.
Partnerships, Joint Ventures & International Collaboration
Domestic and international alliances for innovation and scale — with the UAE-based Money Protects platform as anchor partner.
One platform. Two jurisdictions. Clear lines.
Money Protects Capital Limited, headquartered in the Dubai International Financial Centre, is the regulated financial-services parent of the network — a DFSA-regulated firm (Category 3C License #7741) and the originator of the platform's structured-finance intellectual property.
Money Protects India Private Limited carries that thinking into India as an advisory, technology and research company. It does not conduct regulated financial-services activity in India; it advises, builds and researches — for institutions that want first-principles credit and risk intelligence applied to Indian balance sheets.
The bridge runs both ways: Indian enterprise problems inform the platform's research agenda; the platform's AI and structuring engines inform what is built in India.
Promoter directors.
Both directors were appointed on incorporation, 18 March 2026, and are authorised signatories of the company.
Mirza Ashraf Beg
Founder of Money Protects Capital Limited (DIFC). 24+ years in UAE, GCC and Saudi institutional banking across treasury, credit, structured finance and regulatory frameworks. Architect of the MESP™, ERDR™ and FEFL™ product suite.
Mirza Musaib Beg
Promoter director of Money Protects India, responsible for the company's Indian operating footprint and stakeholder relationships across enterprise, institutional and public-sector counterparts.
Statutory particulars.
As recorded with the Registrar of Companies, Ministry of Corporate Affairs, Government of India.
Regulatory position in India
Money Protects India Private Limited is a company incorporated under the Companies Act, 2013. Its Certificate of Incorporation evidences incorporation only and is neither a licence nor permission to conduct regulated business or to solicit deposits or funds from the public.
The company is not a bank, non-banking financial company, or SEBI-registered intermediary, and does not accept deposits, offer securities or provide regulated financial services in India. Where a sector regulator's permission is required for any activity, it will be obtained before that activity is undertaken.
The DFSA authorisation of Money Protects Capital Limited applies to that firm's activities in or from the DIFC only and does not extend to Money Protects India Private Limited.
Verify on mca.gov.inWorking with Money Protects in India?
Enterprise transformation, credit and risk analytics, FinTech and GovTech research — start the conversation with the India team.
Money Protects India Private Limited · Lucknow, Uttar Pradesh · [email protected]