Indian Company Master Data Made Simple
Moneywise Finvest Limited
With its incorporation dating back to 5 Nov 2009, Moneywise Finvest Limited has 16 years of experience. The company is identified by CIN U67100DL2009FLC397463. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹60.00 crore. The total paid-up share capital is ₹55.00 crore.
Moneywise Finvest Limited is officially registered in Delhi I. The firm’s incorporation address reads 11/6b, Shanti Chambers, Pusa Road, New Delhi, New Delhi, Delhi, India, 110005. Currently, the company’s operational status is active. Moneywise Finvest Limited is identified globally under LEI 335800Q8NFHQTT7C7V90. Moneywise Finvest Limited can be contacted at stoxkart@stoxkart.com. The executive leadership listing includes Pranay Aggarwal (CEO), Nikhil Kumar Varshney (CFO), Pranay Aggarwal (CEO) and Nikhil Kumar Varshney (CFO).
Company Overview
- CIN
- Date of Incorporation
- 05/11/2009
- Company Status
- Active
- RoC
- Delhi I
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Financial Lease Company as Public Limited
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹60,00,00,000.00
- Paid up Capital
- ₹55,00,00,000.00
- Activity
- -
- stoxkart@stoxkart.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AANCS5829B1Z8 | Active |
| 07AANCS5829B2Z7 | Active | |
| Gujarat | 24AANCS5829B1ZC | Active |
| Maharashtra | 27AANCS5829B1Z6 | Active |
| Tamil Nadu | 33AANCS5829B1ZD | Inactive |
| Uttar Pradesh | 09AANCS5829B1Z4 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE018N01017 | MONEYWISE FINVEST LIMITED EQ | - | 28/04/2026 | MONEYWISE FINVE/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/02/2017 | Reema Garg | 01861705 | Director | View other directorships |
| 19/02/2018 | Ayush Aggarwal | 07728909 | Director | View other directorships |
| 04/02/2020 | Pranay Aggarwal | 07827697 | Director | View other directorships |
| 01/06/2021 | Smriti Wadehra | *****8340B | Company Secretary | |
| 09/08/2021 | Pranay Aggarwal | *****9951K | CEO | |
| 27/07/2022 | Nikhil Kumar Varshney | *****9986M | CFO | |
| 29/07/2024 | Aditi Aggarwal | 03187561 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F17378134 | 27/07/2020 | ₹5,00,00,000.00 | Hdfc Bank Limited |
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|---|---|---|
| 4 Square Securities Private Limited | U67100AP2009PTC064522 | # 47-3-7,gf - 2, Ist Floor, Roshini Palace 5th Lane,nehru Bazar Road, Dwarakanagar,visakhapatnam,andhra Pradesh,530016-india |
| Aditya Team Millennium Insurance Services Private Limited | U67100AP2009PTC066317 | D.no.7-18-15/1, Near Padmaja Hospital Old Gajuwaka Visakhapatnam Ap 530026 In |
| Akula Boards Private Limited | U67100AP1998PTC029155 | No.35-32-2, Ab Bhavan Yanamandra Vari Street Tanuku 534 211 West Godavari District, Andhra Pradesh, Andhra Pradesh, India, 534211 |
| Leelabhanu Ilika Private Limited | U67100AN2022PTC005625 | Mg-23, Dean Street, First Floor House Of T. K, Junglighat, Port Blair, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744101 |
| Life Vision Services Private Limited | U67100AP2009PTC065922 | Door No 41-27-72; Krishna Lanka; Bari Reddy Vari Vedhi; Vijayawada; Srikakulam; Andhra Pradesh; 520013; India |
Address
Frequently Asked Questions
The current board member of Moneywise Finvest Limited are:
- Reema Garg
- Ayush Aggarwal
- Smriti Wadehra
- Pranay Aggarwal
- Pranay Aggarwal
- Nikhil Kumar Varshney
- Aditi Aggarwal