Indian Company Master Data Made Simple
Moneywise Financial Services Private Limited
Profile data last updated: 05/02/2026
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), Himanshu Gupta (CEO), Abhishesh Kumar Jha (CFO) and Himanshu Gupta (CEO).
Company Overview
- CIN
- Date of Incorporation
- 22/03/1996
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- 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
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chandigarh | 04AADCS7346H1ZC | Active |
| Delhi | 07AADCS7346H1Z6 | Active |
| 07AADCS7346H3Z4 | Active | |
| 07AADCS7346H2Z5 | Active | |
| Gujarat | 24AADCS7346H1ZA | Active |
| Haryana | 06AADCS7346H1Z8 | Active |
| Maharashtra | 27AADCS7346H1Z4 | Active |
| Punjab | 03AADCS7346H1ZE | Active |
| Rajasthan | 08AADCS7346H1Z4 | Active |
| Telangana | 36AADCS7346H1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/01/2016 | Himanshu Gupta | 03187614 | Director | View other directorships |
| 14/08/2017 | Himanshu Gupta | *****2872J | CEO | |
| 22/03/2018 | Pranay Aggarwal | 07827697 | Director | View other directorships |
| 11/11/2020 | Manoj Kumar | *****7795D | Company Secretary | |
| 29/01/2022 | Abhishesh Kumar Jha | *****1338H | CFO | |
| 05/11/2022 | Hari Das Khunteta | 00061925 | Director | View other directorships |
| 26/03/2024 | Durga Prasad | 10548934 | Director | View other directorships |
| 26/03/2024 | Dinesh Kumar Sarraf | 00147870 | Director | View other directorships |
| 16/07/2024 | Subhash Chand Aggarwal | 00003267 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 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 | - |
Charges
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| T09506569 | 19/02/2021 | ₹15,00,00,000.00 | Bank Of India |
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| AA1984052 | 31/07/2020 | ₹9,00,00,000.00 | Sidbi |
| AA3243892 | 25/06/2020 | ₹10,00,00,000.00 | Bank Of Maharashtra |
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| AB3089627 | 25/09/2017 | ₹45,00,00,000.00 | Rbl Bank Limited |
| AB6156130 | 09/08/2017 | ₹10,00,00,000.00 | The Federal Bank Ltd |
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Address
11/6b, 2nd Floor, Shanti Chamber, Pusa Road, Central Delhi, New Delhi, Delhi, India, 110005
Frequently Asked Questions
What is the incorporation date of Moneywise Financial Services Private Limited?
The incorporation date of Moneywise Financial Services Private Limited is 22/03/1996.
What is the authorized share capital and paid-up capital of Moneywise Financial Services Private Limited?
The authorized share capital of Moneywise Financial Services Private Limited is ₹80,00,00,000.00. The paid-up capital is ₹43,65,69,200.00.
Who are the current board members & directors of Moneywise Financial Services Private Limited?
The current board member of Moneywise Financial Services Private Limited are:
- Pranay Aggarwal
- Manoj Kumar
- Abhishesh Kumar Jha
- Hari Das Khunteta
- Himanshu Gupta
- 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.