CIN |
|
|
Company Name |
MONEYWISE FINVEST LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
125660 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
|
Class of Company |
Public |
|
Date of Incorporation |
06 November 2009 |
|
Age of Company |
14 years, 5 month, 19 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹250,000,000 |
|
Paid up capital |
₹200,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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 FINVEST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10/A, Kalapurnam, C G Road Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
AEGPW8340B |
Company Secretary |
01 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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APYPA9951K |
CEO(KMP) |
09 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AQFPM5726J |
CFO(KMP) |
09 August 2021 |
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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 |
|---|---|---|
U74999GJ2016PTC094405 |
ZURIINT SERVICES PRIVATE LIMITED | 9/9A, Fourth Floor Kalapurnam Near Municipal Market, C. G. Road, Navrangpura Ahmedabad Ahmedabad GJ 380009 IN |
U63030GJ2022PTC133807 |
SQ LOGISTICS PRIVATE LIMITED | B-3 CELLAR OFFICE NO. A4 KALAPURNAM NR. MUNICIPAL MARKET, C. G. Road NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
U51909GJ2018PTC105448 |
SOMESHWAR MARKETING PRIVATE LIMITED | Office No A1, B3 Celler, Kalapurnam Nr Municipal Market, C G Road, Navrangpura Ahmedabad Ahmedabad GJ 380009 IN |
U51909GJ1998PTC034580 |
ASHWARATH EXPORTS PRIVATE LIMITED | 303/A ANHIL BUILDING B/88SWASTIK SOCIET NR HOTEL 10 C G ROAD NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
U74999GJ2007PTC049736 |
DARSHAN FOREX PRIVATE LIMITED | C-10 ABHISHEK SHOPPING CENTER NR.SHILP BUILDING CROSS ROAD,C.G ROAD NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
U67100GJ2017PTC095828 |
ANAR FOREX PRIVATE LIMITED | G-10, ABHISHEK COMPLEX NEAR GIRISH COLDDRINK, C.G.ROAD, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
U24230GJ2005PTC045597 |
LONZA PHARMACEUTICALS PRIVATE LIMITED | 901-A, NARNARYAN COMPLEX, SWASTIK CROSS ROAD OFF. C.G. ROAD, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
U74140GJ2010PTC062833 |
FERVENT CONSULTANCY SERVICES PRIVATE LIMITED | A-203, NARNARAYAN COMPLEX, NR. SWASTIC CROSS ROAD, OFF C.G. ROAD, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
U51909GJ1987PTC009908 |
ALPHAVECTOR (INDIA)PRIVATE LIMITED | 101-108, 10th Floor, City Centre Swastik Cross Road, C.G Road, Navrangpura Ahmedabad Ahmedabad GJ 380009 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 |
100356392 |
2020-07-27 |
- |
- |
20,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250