Moneywise Financial Services Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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Year-wise insights with interactive charts

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MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 22-Mar-1996. It operates in the various sectors based in New Delhi, India. With an authorized capital of ₹80.00 Cr and a paid-up capital of ₹43.66 Cr the company is classified as a Private. The company currently has 6 directors. PRANAY AGGARWAL,HARI DAS KHUNTETA,AJAY GARG,HIMANSHU GUPTA,DURGA PRASAD,DINESH KUMAR SARRAF all of whom were appointed as promoters The registered office is in 11/6B, 2nd Floor, Shanti Chamber, Pusa Road , NA, Central Delhi, New Delhi, Delhi 110005, India.

Basic Information

Date of incorporation:

22-Mar-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (6)

Director

HDK

Director

Director

Director

Contact

Address (Registered Address):

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

Pincode:

110005

Website:

smcindiaonline.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/2023

Last Charge Amount:

₹10.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹80.00 Cr

Paid Up Capital:

₹43.66 Cr

Sum of Charges:

₹1143.20 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MONEYWISE FINVEST LIMITED

U67100DL2009FLC397463

Active

SMC GLOBAL SECURITIES LIMITED

L74899DL1994PLC063609

Active

HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED

U74999MH2017PTC295810

Active

A.KARATI BUSINESS ADVISORS PRIVATE LIMITED

U74999DL2015PTC281005

Active

DEE FACES HERBAL PRIVATE LIMITED

U24333DL2005PTC135608

Active

SAM GLOBAL SECURITIES LIMITED

L67120DL1986PLC148289

Amalgamated

SMC GLOBAL IFSC PRIVATE LIMITED

U65990GJ2016PTC094622

Active

SMC FINVEST LIMITED

U67100MH2009FLC196922

Amalgamated

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

22-Mar-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (6)

Director

HDK

Director

Director

Director

Contact

Address (Registered Address):

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

Pincode:

110005

Website:

smcindiaonline.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/2023

Last Charge Amount:

₹10.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹80.00 Cr

Paid Up Capital:

₹43.66 Cr

Sum of Charges:

₹1143.20 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MONEYWISE FINVEST LIMITED

U67100DL2009FLC397463

Active

SMC GLOBAL SECURITIES LIMITED

L74899DL1994PLC063609

Active

HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED

U74999MH2017PTC295810

Active

A.KARATI BUSINESS ADVISORS PRIVATE LIMITED

U74999DL2015PTC281005

Active

DEE FACES HERBAL PRIVATE LIMITED

U24333DL2005PTC135608

Active

SAM GLOBAL SECURITIES LIMITED

L67120DL1986PLC148289

Amalgamated

SMC GLOBAL IFSC PRIVATE LIMITED

U65990GJ2016PTC094622

Active

SMC FINVEST LIMITED

U67100MH2009FLC196922

Amalgamated

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MONEYWISE FINVEST LIMITED

SMC GLOBAL SECURITIES LIMITED

HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED

A.KARATI BUSINESS ADVISORS PRIVATE LIMITED

DEE FACES HERBAL PRIVATE LIMITED

SAM GLOBAL SECURITIES LIMITED

SMC GLOBAL IFSC PRIVATE LIMITED

SMC FINVEST LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

What is MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED registered as?

When was MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED incorporated?

What is the status of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

Where is MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED located?

In which state is MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED registered?

What is the class of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

What is the origin of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

How long has MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED been incorporated?

What is the authorized capital of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

What is the paid-up capital of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

Is MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED listed?

Who are the current directors of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

Who were the past directors of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

Who are the members of the executive team at MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

What is the company type of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

What is the company subcategory of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

Does MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)