Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED
CIN: U65100DL2010PTC207388 As on: 2026-07-13
MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED (CIN: U65100DL2010PTC207388) is a Private company incorporated on 21 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED are NEERAJ BINDAL, and SAMIR SOI.
MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2010PTC207388 and its registration number is 207388. Users may contact MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED is D-35 IST FLOOR MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015.
Current status of MONEY WISE SECURITIES (INDIA) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MONEY WISE SECURITIES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of MONEY WISE SECURITIES (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEY WISE SECURITIES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY WISE SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02440689 | NEERAJ BINDAL | Director | 2010-08-21 |
| 03155734 | SAMIR SOI | Director | 2010-08-21 |
Past Directors & Key Managerial Personnel of MONEY WISE SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY REALINFRA & INTERIORS PRIVATE LIMITED | U70200DL2009PTC186571 | Director | 2009-01-12 | Ongoing |
Other Directorships of SAMIR SOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RUSIN VENTURES PRIVATE LIMITED | U74999DL2022PTC403507 | Director | 2022-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46309DL2021PTC376535 | ABHISATYA PRIVATE LIMITED | HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001,5,NEW DELHI,New Delhi,Delhi,110015-India |
| U65910DL1987PLC027455 | TRANSNATIONAL EXPORT AND FINANCE CORPN INDIA LTD | House No. 25 Floor, Ground Block-D, Mansarover Garden, New Delhi , New Delhi, Delhi, India - 110015 |
| U74899DL1995PLC070613 | TEFCIL - MARBLES LIMITED | House No. 25 Floor Ground Block-D, Mansarover Garden, New Delhi , New Delhi, Delhi, India - 110015 |
| U74899DL1995PLC071772 | TEFCIL BREWERIES LIMITED | House No. 25 Floor, Ground Block-D, Mansarover Garden, New Delhi , New Delhi, Delhi, India - 110015 |
| U46493DL2024PTC439670 | VITOSSI DECOR PRIVATE LIMITED | HOSUE NO 32A GROUND FLOOR BLOCK C, MANSAROVER GARDEN Mansarover Garden West Delhi Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U65990DL2022PLN397302 | JK DHAN NIDHI LIMITED | 146, 1st Floor, Block-D, Mansarover Garden,Delhi,New Delhi,Delhi,110015-India |
| ACO-7319 | KAIRON CAPITAL ADVISORS LLP | D-12, First Floor, Mansarover Garden,,Opposite MCD Primary School, West Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U86909DL2023PTC418612 | QUREX HEALTH PRIVATE LIMITED | House No. D-176A, Floor Ground, Block D,,Landmark Near Mayapuri Bridge, Mansarover Garden,,New Delhi,West Delhi,Delhi,110015-India |
| U26515DL2023PTC414068 | APEX UAV PRIVATE LIMITED | E-2B, SECOND FLOOR, BLOCK-E,,MANSAROVER GARDEN, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| ACV-5913 | COOKX INDIA LLP | D-72, IST FLOOR,,MANSAROWAR GARDEN,New Delhi,West Delhi,Delhi,India-110015 |
| U22222DL2012PTC232617 | EKAM CREATIVE PRODUCTS PRIVATE LIMITED | C-126, IST FLOOR MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U93000DL1996PTC082263 | DELUX POWER SYSTEMS PRIVATE LIMITED | B-170, IST FLOOR, MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U45309DL2016PTC300740 | EVERSHINE CONTRACTS PRIVATE LIMITED | D-54-A, GROUND FLOOR, MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U51497DL1999PTC099844 | BERIWALA IMPEX PRIVATE LIMITED | D - 108, FIRST FLOOR, MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U34103DL2005PTC137440 | ACHRAJ AUTOTECH PRIVATE LIMITED | B-35A 1ST FLOOR,MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U24290DL2020PTC369622 | BESTONE HEALTHCARE PRODUCTS PRIVATE LIMITED | D-208A SECOND FLOOR RING ROAD MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| AAT-2636 | ARCAN INNOVATIONS LLP | Plot No. 62, 3rd Floor, Block D, Mansarover Garden, New Delhi, Delhi, India - 110015 |
| U74900DL2015PTC284701 | YAI LEARNING SOLUTIONS PRIVATE LIMITED | HOUSE NO. D-145, 2ND FLOOR MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U52100DL2015PTC284176 | BESTONE INDUSTRIES PRIVATE LIMITED | 19 GROUND FLOOR BLOCK-D NEAR SHEMROCK SCHOOL MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U72300DL2012PTC234999 | A S N BPO PRIVATE LIMITED | D-2, SHOPPING COMPLEX - 2 THIRD FLOOR, MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U25209DL2019PTC356750 | VAGMINE OVERSEAS PRIVATE LIMITED | Plot No.-87,Front Portion, Ist Floor, Block-G, Mansarover Garden , NEW DELHI, Delhi, India - 110015 |
| AAZ-6838 | ISB REALTORS LLP | HOUSE NO 95, IST FLOOR, BLOCK G MANSAROVER GARDEN, NEAR DURGA MANDIR NEW DELHI, Delhi, India - 110015 |
| AAB-6467 | GANLUX TRADING LLP | G-48, 3RD FLOOR, MANSAROVER GARDEN MANSAROVER GARDEN COLONY NEW DELHI, Delhi, India - 110015 |
| U51109DL2008PTC177203 | BOBBY CREATION PRIVATE LIMITED | D-47,MANSAROVER GARDEN NEW DELHI-27 , NEW DELHI, Delhi, India - 110015 |
| U37100DL2007PTC170228 | DRA RECYCLING SYSTEMS PRIVATE LIMITED | F-51, 1ST FLOOR, MANSAROVER GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| AAP-3327 | FIFTH STRATEGY CONSULTANTS LLP | House no. 163, First Floor Block-C Mansarover Garden, New Delhi New Delhi, Delhi, India - 110015 |
| U34300DL2003PTC120131 | SETHI AUTOMOTIVES PRIVATE LIMITED | HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001 5 , NEW DELHI, Delhi, India - 110015 |
| AAT-7781 | AKSH LEGAL CONSULTANTS LLP | PLOT NO 52 IST FLOOR BLOCK D BALI NAGAR NEW DELHI WEST DELHI DELHI, Delhi, India - 110015 |
| ACV-9758 | ELIX EVENTS LLP | D-62 FRONT GRD FLOOR,BLOCK-D, SARASWATI GARDEN,New Delhi,West Delhi,Delhi,India-110015 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.