CIN |
|
|
Company Name |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
353582 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 March 1996 |
|
Age of Company |
28 years, 1 month, 3 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹800,000,000 |
|
Paid up capital |
₹436,569,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
11/6B, 2nd Floor, Shanti Chamber, Pusa Road New Delhi Central Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00003166 |
Director |
01 August 2008 |
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Previous Companies Associated with
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00043115 |
Director |
23 May 2014 |
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Previous Companies Associated with
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00061925 |
Director |
05 November 2022 |
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Previous Companies Associated with
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03187614 |
Director |
01 January 2016 |
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Previous Companies Associated with
|
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07827697 |
Director |
22 March 2018 |
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Previous Companies Associated with
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AAXPY7795D |
Company Secretary |
11 November 2020 |
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Previous Companies Associated with
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AHLPA5235B |
CFO(KMP) |
11 August 2017 |
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Previous Companies Associated with
|
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AHWPJ1338H |
CFO(KMP) |
29 January 2022 |
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Previous Companies Associated with
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AIEPG2872J |
CEO(KMP) |
14 August 2017 |
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Previous Companies Associated with
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EHTPS9494E |
Company Secretary |
07 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109DL2016PTC302133 |
PETAL COMMERCIAL PRIVATE LIMITED | 11/6B, Shanti Chamber, 2nd Floor, Pusa Road, New Delhi Central Delhi DL 110005 IN |
U01111DL2010PTC211675 |
RAMYA AGROTECH PRIVATE LIMITED | 11/6B SHANTI CHAMBER 2ND FLOOR, PUSA ROAD NEW DELHI DL 110005 IN |
U31906DL2016PTC309330 |
LMR SOLUTIONS (I) PRIVATE LIMITED | 2nd floor, Shanti Chamners, Pusa Road New Delhi Central Delhi DL 110005 IN |
U74899DL1994PLC063201 |
SMC CAPITALS LIMITED | 11/6B,1st Floor,Shanti Chambers Pusa Road, New Delhi-110005 New Delhi DL 110005 IN |
AAD-5445 |
PRADISHA MANAGEMENT CONSULTANTS LLP | 11/6B, SECOND FLOOR, SHANTI CHAMBER, PUSA ROAD NA NEW DELHI Central Delhi Delhi 110005 |
L67120DL1986PLC148289 |
SAM GLOBAL SECURITIES LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi New Delhi DL 110005 IN |
U66000DL1995PTC172311 |
SMC INSURANCE BROKERS PRIVATE LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi New Delhi DL 110005 IN |
U18209DL2018PTC331318 |
YBTN ENTERPRISES PRIVATE LIMITED | 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR NEW DELHI-110005 NEW DELHI Central Delhi DL 110005 IN |
U74120DL2012PTC319110 |
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED | 5, Road No. 34, Third Floor, Pusa Road WEA, Karol Bagh, New Delhi-110005 Delhi Central Delhi DL 110005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100116475 |
2017-08-09 |
2019-12-04 |
- |
Pledge of Central & State Government Securities |
100,000,000 |
THE FEDERAL BANK LTD |
100129015 |
2017-09-25 |
2019-12-23 |
- |
Book debts; Floating charge |
100,000,000 |
RBL BANK LIMITED |
100135939 |
2017-10-31 |
- |
- |
Book debts; Current Assets |
500,000,000 |
State Bank of India |
100138512 |
2017-11-15 |
- |
- |
Book debts |
100,000,000 |
DCB BANK LIMITED |
100139689 |
2017-11-08 |
- |
- |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
100307976 |
2019-10-23 |
- |
- |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100317817 |
2019-11-28 |
2021-03-02 |
- |
Book debts; Floating charge |
62,500,000 |
RBL BANK LIMITED |
100317960 |
2019-10-23 |
- |
- |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100355715 |
2020-07-31 |
- |
- |
Book debts; Floating charge; Receivables |
90,000,000 |
SIDBI |
100371056 |
2020-06-25 |
- |
- |
Book debts |
100,000,000 |
Bank of Maharashtra |
100373674 |
2020-06-24 |
- |
- |
Fixed Deposits. |
9,900,000 |
KOTAK MAHINDRA BANK LIMITED |
100380545 |
2020-09-30 |
- |
- |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100402130 |
2020-12-21 |
- |
- |
Book debts; Book debts & Recievables and stock in trade |
100,000,000 |
HDFC BANK LIMITED |
100425218 |
2021-02-19 |
- |
- |
Book debts; Recievables |
150,000,000 |
Bank of India |
100425631 |
2020-12-28 |
- |
- |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100429889 |
2021-03-31 |
- |
- |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100454057 |
2021-03-20 |
- |
- |
3,468,000 |
HDFC BANK LIMITED |
|
100509100 |
2021-12-13 |
- |
- |
150,000,000 |
NABKISAN FINANCE LIMITED |
|
100510298 |
2021-11-30 |
- |
- |
150,000,000 |
IDBI Bank Limited |
|
100522620 |
2021-12-30 |
- |
- |
200,000,000 |
Canara Bank |
|
100538206 |
2022-02-07 |
- |
- |
250,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100539190 |
2022-01-27 |
- |
- |
200,000,000 |
SIDBI |
|
100550203 |
2022-03-24 |
- |
- |
250,000,000 |
Indian Bank |
|
100560267 |
2022-03-21 |
- |
- |
1,000,000 |
THE FEDERAL BANK LTD |
|
100588203 |
2022-01-18 |
- |
- |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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₹
250