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MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED




Moneyedwise Insurance Broking Private Limited is a Private incorporated on 23 May 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,947,000. It is inolved in Business activities n.e.c.

Moneyedwise Insurance Broking Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Moneyedwise Insurance Broking Private Limited are Tilak Raj Chawla, Anisha Khanna, Laxmi Chawla, Tanuj Chawla, .

Moneyedwise Insurance Broking Private Limited's Corporate Identification Number is (CIN) U74999MH2011PTC217738 and its registration number is 217738.Its Email address is moneyedwise@yahoo.com and its registered address is 203, Orchid –B, Evershine Park Chs Ltd. Veera Desai Road, Nr. Country Club, Andheri West MUMBAI Mumbai City MH 400053 IN , - , .

Current status of Moneyedwise Insurance Broking Private Limited is - Active.

Company Details

CIN

U74999MH2011PTC217738

Company Name

MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

217738

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 2011

Age of Company

10 years, 0 month, 24 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,947,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: moneyedwise@yahoo.com

Website: Click here to add.

Address:

203, Orchid –B, Evershine Park Chs Ltd. Veera Desai Road, Nr. Country Club, Andheri West MUMBAI Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

06447207

TILAK RAJ CHAWLA

Director

20 March 2018

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Other Companies Associated with

Company Designation Appointment Date

RADIANT EDUCATION PRIVATE LIMITED

Director

13 April 2015

IBBI INSOLVENCY PRACTITIONERS LLP

Designated Partner

08 November 2017

CHAWLASONS ESTATES PRIVATE LIMITED

Director

20 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08089236

ANISHA KHANNA

Director

20 March 2018

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Other Companies Associated with

Company Designation Appointment Date

CHAWLASONS ESTATES PRIVATE LIMITED

Director

20 March 2018

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Company Designation Appointment Date Cessation Date

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02931740

LAXMI CHAWLA

Director

02 February 2015

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Other Companies Associated with

Company Designation Appointment Date

ORIGIN DATA SOLUTIONS PRIVATE LIMITED

Director

23 June 2014

CHAWLASONS ESTATES PRIVATE LIMITED

Director

03 June 2010

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Company Designation Appointment Date Cessation Date

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02931761

TANUJ CHAWLA

Director

02 February 2015

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Other Companies Associated with

Company Designation Appointment Date

CHAWLASONS ESTATES PRIVATE LIMITED

Director

03 June 2010

ORIGIN DATA SOLUTIONS PRIVATE LIMITED

Director

23 June 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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