MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U51909DL1996PTC353582) is a Private company incorporated on 22 Mar 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 800000000.00 and its paid-up capital is Rs. 436569200.00.
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is 11/6B, 2nd Floor, Shanti Chamber, Pusa Road,Central Delhi,New Delhi,Delhi,India,110005.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51909DL1996PTC353582
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/22/1996
Date of AGM:	06/12/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	11/6B, 2nd Floor, Shanti Chamber, Pusa Road,Central Delhi,New Delhi,Delhi,India,110005

Key Numbers

Authorised Capital:	800000000
Paid up Capital:	436569200
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U51909DL1996PTC353582

Regulatory Filings for MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

Litigation Report for MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07827697	PRANAY AGGARWAL	Director	2018-09-28
08418757	MANOJ KUMAR	Company Secretary	2020-11-11
06393063	ABHISHESH KUMAR JHA	CFO	2022-01-29
00061925	HARI DAS KHUNTETA	Director	2022-11-30
03187614	HIMANSHU GUPTA	CEO	2017-08-14
03187614	HIMANSHU GUPTA	Director	2016-09-26
00003267	SUBHASH CHAND AGGARWAL	Additional Director	2024-07-16
10548934	DURGA PRASAD	Director	2024-06-12
00147870	DINESH KUMAR SARRAF	Director	2024-06-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101012891	Open	11/19/2024	No Data Available
101012882	Open	11/26/2024	No Data Available
101012460	Open	11/29/2024	No Data Available
101002709	Open	10/29/2024	No Data Available
100995016	Open	10/30/2024	No Data Available
100978064	Open	09/06/2024	No Data Available
100967950	Open	08/27/2024	No Data Available
100955974	Open	07/31/2024	No Data Available
100919859	Open	05/07/2024	No Data Available
100898432	Open	03/28/2024	No Data Available
100894565	Open	03/29/2024	No Data Available
100892025	Open	03/22/2024	No Data Available
100889559	Open	03/28/2024	No Data Available
100883996	Open	02/29/2024	No Data Available
100845081	Open	12/30/2023	No Data Available
100845070	Open	12/28/2023	No Data Available
100838624	Open	12/28/2023	No Data Available
100829289	Open	11/23/2023	No Data Available
100826648	Open	11/30/2023	No Data Available
100814119	Open	10/27/2023	No Data Available
100814025	Open	10/26/2023	No Data Available
100813078	Open	10/23/2023	No Data Available
100793854	Open	09/26/2023	No Data Available
100793239	Open	09/28/2023	No Data Available
100792052	Open	09/15/2023	No Data Available
100791648	Open	09/29/2023	No Data Available
100790100	Open	09/19/2023	No Data Available
100789197	Open	09/27/2023	No Data Available
100788341	Open	09/14/2023	No Data Available
100769560	Open	08/08/2023	No Data Available
100760509	Open	06/23/2023	No Data Available
100708671	Open	04/28/2023	No Data Available
100700404	Open	03/27/2023	No Data Available
100699920	Open	03/24/2023	No Data Available
100690710	Open	03/24/2023	No Data Available
100690227	Closed	03/17/2023	04/26/2023
100690220	Closed	03/15/2023	04/26/2023
100680922	Open	10/21/2022	No Data Available
100677178	Open	01/25/2023	No Data Available
100677172	Open	01/25/2023	No Data Available
100674867	Open	01/31/2023	No Data Available
100662690	Open	12/19/2022	No Data Available
100627841	Open	10/17/2022	No Data Available
100620952	Open	09/30/2022	No Data Available
100610635	Open	07/28/2022	No Data Available
100609702	Open	08/16/2022	No Data Available
100609639	Open	09/28/2022	No Data Available
100139689	Closed	11/08/2017	01/12/2021
100138512	Closed	11/15/2017	06/04/2021
100588203	Open	01/18/2022	No Data Available
100597525	Open	07/28/2022	No Data Available
100129015	Open	09/25/2017	No Data Available
100560267	Open	03/21/2022	No Data Available
100550203	Open	03/24/2022	No Data Available
100539190	Closed	01/27/2022	04/04/2023
100425631	Closed	12/28/2020	06/21/2022
100380545	Closed	09/30/2020	04/18/2022
100522620	Open	12/30/2021	No Data Available
100317817	Closed	11/28/2019	01/24/2022
100538206	Open	02/07/2022	No Data Available
100135939	Open	10/31/2017	No Data Available
100509100	Open	12/13/2021	No Data Available
100510298	Open	11/30/2021	No Data Available
100454057	Open	03/20/2021	No Data Available
100429889	Open	03/31/2021	No Data Available
100429517	Closed	03/25/2021	04/01/2021
100425218	Open	02/19/2021	No Data Available
100402130	Open	12/21/2020	No Data Available
100373674	Open	06/24/2020	No Data Available
100371056	Closed	06/25/2020	06/30/2023
100355715	Closed	07/31/2020	04/11/2023
100317960	Open	10/23/2019	No Data Available
100116475	Open	08/09/2017	No Data Available
100307976	Closed	10/23/2019	10/23/2024

Prosecution Details of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	11/6B, 2nd Floor, Shanti Chamber, Pusa Road,Central Delhi,New Delhi,Delhi,India,110005

Auditors of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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