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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Other Directorships of TARUN CHAMPAKLAL TRALSAWALA
Company Name CIN Designation Appointment Date Cessation
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
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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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