MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED
CIN: U74999MH2011PTC217738 As on: 2026-07-13
MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED (CIN: U74999MH2011PTC217738) is a Private company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 5972000.00.
MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED are ANISHA KHANNA, LAXMI CHAWLA, TANUJ CHAWLA, and TILAK RAJ CHAWLA.
MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC217738 and its registration number is 217738. Users may contact MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED is 203, Orchid –B, Evershine Park Chs Ltd. Veera Desai Road, Nr. Country Club, Andh eri West , MUMBAI, Maharashtra, India - 400053.
Current status of MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED is - Active.
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 MONEYEDWISE INSURANCE BROKING 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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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 MONEYEDWISE INSURANCE BROKING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYEDWISE INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08089236 | ANISHA KHANNA | Director | 2018-03-20 |
| 02931740 | LAXMI CHAWLA | Director | 2015-09-30 |
| 02931761 | TANUJ CHAWLA | Director | 2015-09-30 |
| 06447207 | TILAK RAJ CHAWLA | Director | 2018-03-20 |
Past Directors & Key Managerial Personnel of MONEYEDWISE INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02622893 | SITARAM BHAGWANDAS KHANDELWAL | Additional Director | - | 2015-02-23 |
| 03463797 | EMILE GOVEIA NATHANIEL | Director | - | 2013-02-01 |
| 01149397 | JAYA KISHORE NAGARMAT | Director | - | 2014-02-18 |
| 01544255 | TARUN CHAMPAKLAL TRALSAWALA | Additional Director | - | 2015-02-10 |
| 02931740 | LAXMI CHAWLA | Additional Director | - | 2015-09-30 |
| 02931761 | TANUJ CHAWLA | Additional Director | - | 2015-09-30 |
| 03524158 | SYLVIA VIOLET LAZARUS DIAS | Director | - | 2013-02-01 |
| 01149205 | KISHORE RATNAKAR NAGARMAT | Director | - | 2014-02-17 |
Other Directorships of SITARAM BHAGWANDAS KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSGV IMPEX LLP | AAR-7617 | Partner | 2020-01-29 | Ongoing |
Other Directorships of EMILE GOVEIA NATHANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | U67190MH2013PTC239476 | Director | - | 2019-06-25 |
| LAAZARUS DIAS EDUCATION AKADEMY PRIVATE LIMITED | U74990MH2011PTC219671 | Director | - | 2013-02-01 |
| MONEYEDWISE DISTRIBUTION PRIVATE LIMITED | U80904MH2012PTC225980 | Director | - | 2013-02-01 |
| MONEYEDWISE SERVICES PRIVATE LIMITED | U93030MH2011PTC217341 | Director | - | 2013-02-01 |
Other Directorships of ANISHA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLASONS ESTATES PRIVATE LIMITED | U70200MH2010PTC203660 | Director | 2018-03-20 | Ongoing |
Other Directorships of JAYA KISHORE NAGARMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTOR SHOPPE PRIVATE LIMITED | U67190MH2004PTC148296 | Director | 2004-08-30 | Ongoing |
| PLANFIRMA TECHNOLOGIES PRIVATE LIMITED | U72200MH2011PTC217266 | Director | 2011-05-10 | Ongoing |
| LAAZARUS DIAS EDUCATION AKADEMY PRIVATE LIMITED | U74990MH2011PTC219671 | Director | - | 2013-02-01 |
| MONEYEDWISE DISTRIBUTION PRIVATE LIMITED | U80904MH2012PTC225980 | Director | 2012-01-12 | Ongoing |
| MONEYEDWISE SERVICES PRIVATE LIMITED | U93030MH2011PTC217341 | Director | - | 2013-07-15 |
Other Directorships of TARUN CHAMPAKLAL TRALSAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FICOM PROJECT TECHNOLOGICS PVT LTD | U74140GJ1986PTC009067 | Director | - | 2019-04-10 |
Other Directorships of LAXMI CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLASONS ESTATES PRIVATE LIMITED | U70200MH2010PTC203660 | Director | 2010-06-03 | Ongoing |
| ORIGIN DATA SOLUTIONS PRIVATE LIMITED | U72200GJ2012PTC071342 | Director | 2014-06-23 | Ongoing |
Other Directorships of TANUJ CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLASONS ESTATES PRIVATE LIMITED | U70200MH2010PTC203660 | Director | 2010-06-03 | Ongoing |
| ORIGIN DATA SOLUTIONS PRIVATE LIMITED | U72200GJ2012PTC071342 | Director | 2014-06-23 | Ongoing |
Other Directorships of SYLVIA VIOLET LAZARUS DIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAAZARUS DIAS EDUCATION AKADEMY PRIVATE LIMITED | U74990MH2011PTC219671 | Director | - | 2019-06-14 |
| WEALTHSURE STRATEGIC PRIVATE LIMITED | U93030MH2015PTC265633 | Director | 2015-06-16 | Ongoing |
Other Directorships of TILAK RAJ CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBBI INSOLVENCY PRACTITIONERS LLP | AAL-0778 | Designated Partner | 2017-11-08 | Ongoing |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Alternate Director | - | 2014-09-11 |
| ALLBANK FINANCE LTD | U67120WB1951GOI020023 | Director | - | 2014-05-01 |
| CHAWLASONS ESTATES PRIVATE LIMITED | U70200MH2010PTC203660 | Director | 2018-03-20 | Ongoing |
| RADIANT EDUCATION PRIVATE LIMITED | U80904DL2009PTC189494 | Director | 2015-04-13 | Ongoing |
| RADIANT EDUCATION PRIVATE LIMITED | U80904DL2009PTC189494 | Director | - | 2018-06-22 |
Other Directorships of KISHORE RATNAKAR NAGARMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTOR SHOPPE PRIVATE LIMITED | U67190MH2004PTC148296 | Director | 2004-08-30 | Ongoing |
| MONEYEDWISE DISTRIBUTION PRIVATE LIMITED | U80904MH2012PTC225980 | Director | 2013-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74995MH2018PTC312374 | MZEE ENTERTAINMENT PRIVATE LIMITED | 13TH FLR, 1306 B WING, KIA PARK CHS LTD OPP COUNTRY CLUB, VEERA DESAI ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-8254 | BEN AND JEN INNOVENTURES LLP | B-1204,Evershine Embassy Chs Ltd, Veera Desai Road Opp Country Club,Andheri West Mumbai, Maharashtra, India - 400053 |
| AAI-1410 | ZOMOS INFOTECH LIMITED LIABILITY PARTNER SHIP | B/84, PALASH TOWER CHS LTD., VEERA DESAI ROAD, NR. COUNTRY CLUB, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U61100MH2016PTC280172 | SHANADZZAR LOGISTICS (INDIA) PRIVATE LIMITED | A-1505, PALASH TOWERS A&B CHS LTD VEERA DESAI ROAD, NR COUNTRY CLUB, ANDHE RI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAP-5733 | KEYGAINER ENTREPRENEUR EXCEL LLP | A-75, Palash Tower A & B Wing CHS Ltd, Veera Desai Road , Nr. Country Club, Andheri West Mumbai, Maharashtra, India - 400053 |
| ABC-5352 | 3 MONKS MEDIA PRODUCTION LLP | A-503, EVERSHINE EMBASSY CHS LTD. VEERA DESAI ROAD,OPP. COUNTRY CLUB, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| U74110MH2020PTC341144 | SCIENTIZE INDUSTRIES PRIVATE LIMITED | B/1902, EVERSHINE EMBASSY CHS LTD, VEERA DESAI ROAD,NR COUNTRY LAB,,ANDHERIWEST,Mumbai City,Maharashtra,400053-India |
| AAI-3839 | FAFS CONSULTANCY LLP | FLAT NO. A-304 EVERSHINE PARK CHS LTD PRATHMESH COMPLEX V.D ROAD NR. COUNTRY CLUB ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| U29300MH2007PTC288382 | CREATIVE ENVIRO CONTROL PRIVATE LIMITED | A/1201, KIA PARK CHS LTD, VEERA DESAI EXTENSTION ROAD, ANDHERI WEST OPP. COUNTRY CLUB, AN DHERI(W), , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2015PTC265615 | ASHIYAMA HEALTHCARE PRIVATE LIMITED | FLAT NO C-1504, 15TH FLOOR, EVERSHINE EMBASSY OPP COUNTRY CLUB, VEERA DESAI ROAD, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74300MH2006PTC164629 | BIGBRANDTHEORY CONSULTING PRIVATE LIMITED | B/1101 EVERSHINE EMBASSY CHS LTD.,VEERA DESAI ROAD OPP COUNTRY CLUB,OSHIWARA,JOGESHWARI (WE ST), , MUMBAI, Maharashtra, India - 400102 |
| ACF-4465 | AR'S ACTUAL MOVIES LLP | FLAT -801, Sorrento CHS LTD, Opp Country Club,Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U24299MH2020OPC342428 | BEAUTY MINE (OPC) PRIVATE LIMITED | 2304 SORRENTO CHS LTD VEERA DESAI ROAD OPP COUNTRY CLUB ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U24297MH2020OPC342228 | GLORI WITH SUSTAIN (OPC) PRIVATE LIMITED | 2304 SORRENTO CHS LTD VEERA DESAI ROAD OPP COUNTRY CLUB ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U93000MH2020OPC338923 | ADORABLE DIVINE (OPC) PRIVATE LIMITED | 2304 SORRENTO CHS LTD VEERA DESAI ROAD OPP COUNTRY CLUB ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| ACS-4264 | DKVU DREAMSCAPE LLP | Flat No. C 604, Tulip Building, Evershine Park CHS Ltd,,Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2010PTC209762 | ARC COMMUNICATIONS PRIVATE LIMITED | 101, Orchid B, Evershine Park, Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAN-7216 | INSIDEOUT FARMS LLP | B-14, PALASH TOWERS, NR. COUNTRY CLUB, VEERA DESAI ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U72900MH2019PTC329891 | BITBOARD TECHNOLOGIES PRIVATE LIMITED | B/701, MONARCH QURESHI CHS LTD., VEERA DESAI ROAD, COUNTRY CLUB, , MUMBAI, Maharashtra, India - 400053 |
| U92132MH2021PTC357818 | SHREETARA CINE VISION PRIVATE LIMITED | 2102, Sorrento CHS. Ltd., Veera Desai Road, Opp. Country Club, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92490MH2016PTC288259 | EYECONIC MEDIA PRODUCTION PRIVATE LIMITED | B-904, BHAKTI, PRATHMESH PARK, VEERA DESAI ROAD NEAR COUNTRY CLUB, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAN-3663 | FORTUNEXT WEALTH MANAGEMENT LLP | B-206, KIA PARK CHSL, VEERA DESAI ROAD, OPPOSITE COUNTRY CLUB, AZAD NAGAR, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U92120MH2007PTC173807 | RAMJI FILMS PRIVATE LIMITED | B/13012-3. KIA PARK CHS. LTD. PRATHMESH COMPLEX VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ABB-7985 | MANPASAND AVENUES LLP | B-1903/04, 19th FLOOR, Evershine EmbassyVeera Desai Road, Andheri West .Opp Country Club Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC286666 | ATG INFRATECH PRIVATE LIMITED | A-1405, PALASH TOWER CHS LTD, PRATHMESH COMPLEX VEERA DESAI ROAD, COUNTRY CLUB, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2016PTC274707 | GURUNANAK TELEFILMS PRIVATE LIMITED | FLAT NO. 1401, B WING, EVERSHINE EMBASSY C.H.S LTD VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2011PTC219185 | MUMBAI MOVIES PRIVATE LIMITED | FLAT NO. 1401, B WINGH EVERSHINE EMBASSY C.H.S LTD VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74110MH2013PTC241026 | IBFW TECHNOLOGIES PRIVATE LIMITED | Shah Indl Est -409, Janki Centre Chs Ltd., Off Veera Desai Road, Jeevan Nagar, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392498 | ELITE ENTREPRENEUR EXCEL PRIVATE LIMITED | A-75, Palash Tower A & B wing CHS Ltd, Veera Desai Rd,Nr Country Club,Andheri W , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.