Indian Company Master Data Made Simple

Moneywise Financial Services Private Limited

Since 1996, Moneywise Financial Services Private Limited has maintained a presence in the industry for 29 years. Its CIN is U51909DL1996PTC353582, with registration number 353582. It falls under the category of company limited by shares. Its authorized share capital is ₹80.00 crore. Its paid up capital is ₹43.66 crore.

The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. It operates under Delhi’s corporate registry. The registered address is listed as 11/6b, 2nd Floor, Shanti Chamber, Pusa Road, Central Delhi, New Delhi, Delhi, India, 110005. Its current corporate status is active. Moneywise Financial Services Private Limited holds PAN AADCS7346H. The Legal Entity Identifier assigned to the company is 3358003YB5MAS7PZG465. All official communications can be sent to [email protected]. The leadership team includes Abhishesh Kumar Jha (CFO) and Himanshu Gupta (CEO).

Profile data last updated: 14/12/2024

Company Overview

CIN
U51909DL1996PTC353582
Date of Incorporation
22/03/1996
Company Status
Active
RoC
Delhi
Registration Number
353582
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
3358003YB5MAS7PZG465
Authorized Capital
₹80,00,00,000.00
Paid up Capital
₹43,65,69,200.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
PAN
AADCS7346H

Directors

AppointmentDirector nameDINDesignation
01/01/2016Himanshu Gupta03187614DirectorView other directorships
14/08/2017Himanshu Gupta*****2872JCEO
22/03/2018Pranay Aggarwal07827697DirectorView other directorships
11/11/2020Manoj Kumar*****7795DCompany Secretary
29/01/2022Abhishesh Kumar Jha*****1338HCFO
05/11/2022Hari Das Khunteta00061925DirectorView other directorships
26/03/2024Durga Prasad10548934DirectorView other directorships
26/03/2024Dinesh Kumar Sarraf00147870DirectorView other directorships
16/07/2024Subhash Chand Aggarwal00003267Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/11/2024
Form Addendum to AOC-4 CSR-11112024
 -
11/09/2024
Form MGT-7-26072024
 -
05/07/2024
Form AOC-4 NBFC(IND AS)-05072024_signed
 -
15/01/2024
Form Addendum to AOC-4 CSR-15012024_signed
 -

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Address

11/6b, 2nd Floor, Shanti Chamber, Pusa Road, Central Delhi, New Delhi, Delhi, India, 110005

FAQ

What is the incorporation date of Moneywise Financial Services Private Limited?
The incorporation date of Moneywise Financial Services Private Limited is 22/03/1996.
Who are the current board members & directors of Moneywise Financial Services Private Limited?

The current board member of Moneywise Financial Services Private Limited are:

  • Hari Das Khunteta
  • Hari Das Khunteta
  • Pranay Aggarwal
  • Himanshu Gupta
  • Subhash Chand Aggarwal
  • Durga Prasad
  • Dinesh Kumar Sarraf
What is the registered address of Moneywise Financial Services Private Limited?
The registered address of Moneywise Financial Services Private Limited is 11/6b, 2nd Floor, Shanti Chamber, Pusa Road, Central Delhi, New Delhi, Delhi, India, 110005.
What is the Corporate Identification Number of Moneywise Financial Services Private Limited?
The Corporate Identification Number of Moneywise Financial Services Private Limited is U51909DL1996PTC353582.