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MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED




Money Wise Securities (india) Private Limited is a Private incorporated on 21 August 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Money Wise Securities (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Money Wise Securities (india) Private Limited are Neeraj Bindal and Samir Soi.

Money Wise Securities (india) Private Limited's Corporate Identification Number is (CIN) U65100DL2010PTC207388 and its registration number is 207388.Its Email address is [email protected] and its registered address is D-35 IST FLOOR MANSAROVER GARDEN NEW DELHI New Delhi DL 110015 IN.

Current status of Money Wise Securities (india) Private Limited is - Strike Off.

Company Details

CIN

U65100DL2010PTC207388

Company Name

MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

207388

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 August 2010

Age of Company

13 years, 8 month, 13 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-35 IST FLOOR MANSAROVER GARDEN NEW DELHI New Delhi DL 110015 IN

Director Details

DIN Director Name Designation Appointment Date

02440689

NEERAJ BINDAL

Director

21 August 2010

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Other Companies Associated with

Company Designation Appointment Date

SYNERGY REALINFRA & INTERIORS PRIVATELIMITED

Director

12 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03155734

SAMIR SOI

Director

21 August 2010

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Other Companies Associated with

Company Designation Appointment Date

RUSIN VENTURES PRIVATE LIMITED

Director

23 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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