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Moneywise financial services private limited

11/6B; 2nd Floor; Shanti Chamber; Pusa Road; New Delhi; Central Delhi; Delhi; 110005; India

Company Overview

Summary of details

CIN
U51909DL1996PTC353582
Company Status
Active
RoC
Registration Number
353582
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Class of Company
Private Company
Date of Incorporation
22/03/1996
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles

Share capital

Authorized Capital
₹800,000,000.00
Paid up Capital
₹436,569,200.00

GSTIN

PB
03AADCS7346H1ZE
CH
04AADCS7346H1ZC
HR
06AADCS7346H1Z8
DL
07AADCS7346H1Z6
DL
07AADCS7346H2Z5
RJ
08AADCS7346H1Z4
WB
19AADCS7346H1Z1
GJ
24AADCS7346H1ZA
MH
27AADCS7346H1Z4
TS
36AADCS7346H1Z5

Moneywise financial services private limited is a 28 years old company, incorporated on 22/03/1996. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹800,000,000.00 (₹8,000.00 Lakhs). Its paid up capital is ₹436,569,200.00 (₹4,365.69 Lakhs).

As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles. Corporate Identification Number (CIN) is U51909DL1996PTC353582 and its registration number is 353582. The company is incorporated with the address 11/6B; 2nd Floor; Shanti Chamber; Pusa Road; New Delhi; Central Delhi; Delhi; 110005; India. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
AJAY GARG00003166Director01/08/2008View other directorships
KUNDAN MAL AGARWAL00043115Director23/05/2014View other directorships
HARI DAS KHUNTETA00061925Director05/11/2022View other directorships
HIMANSHU GUPTA03187614Director01/01/2016View other directorships
PRANAY AGGARWAL07827697Director22/03/2018View other directorships

Latest Documents

Category:
DateTitleSize
24/08/2023Form MGT-7-24082023_signed ?
24/08/2023Form AOC-4 NBFC(IND AS)-24082023_signed ?
12/07/2023Form MGT-7-12072023_signed ?
10/07/2023Form AOC-4 NBFC(IND AS)-10072023_signed ?
09/09/2022Form Addendum to AOC-4 CSR-09092022_signed ?

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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.
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 ₹800,000,000.00. The paid-up capital is ₹436,569,200.00.
Who are the current board members & directors of Moneywise financial services private limited?

The current board member of Moneywise financial services private limited are:

  • AJAY GARG
  • KUNDAN MAL AGARWAL
  • HARI DAS KHUNTETA
  • HIMANSHU GUPTA
  • PRANAY AGGARWAL
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; New Delhi; Central Delhi; Delhi; 110005; India.
What is the corporate identification number (CIN) of Moneywise financial services private limited?
The corporate identification number (CIN) of Moneywise financial services private limited is U51909DL1996PTC353582.