MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U51909DL1996PTC353582
Pulls the latest MCA data for this record.
Authorized Capital
₹80 Cr
Paid-up Capital
₹44 Cr
Company Status
Active
Total Directors
6
Last AGM
10 Jun 2025
Balance Sheet
31 Mar 2025
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED having CIN U51909DL1996PTC353582 is a private company incorporated with MCA on 22nd March 1996. MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹80,00,00,000 and paid-up capital of ₹43,65,69,200. Current status of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U51909DL1996PTC353582 |
| Company Status | Active |
| Registration Number | 353582 |
| Date of Incorporation | 22 March 1996 |
| RoC | ROC Delhi II |
| Company Age | 30 years, 1 month, 26 days |
| Authorized Capital | ₹80,00,00,000 |
| Paid-up Capital | ₹43,65,69,200 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other wholesale n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 10 June 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
11/6B, 2nd Floor, Shanti Chamber, Pusa Road, New Delhi, Central Delhi, Delhi, India,
110005*****_kumar@smcindiaonline.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
6 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00061925 | Director | Locked | Locked | |
| 03187614 | Director | Locked | Locked | |
| 07827697 | Director | Locked | Locked | |
| 10548934 | Director | Locked | Locked | |
| 00003267 | Director | Locked | Locked | |
| 00147870 | Director | Locked | Locked |
Data sourced from MCA public records.
6 current records
FAQ's on MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
Frequently asked questions about this company
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED having CIN U51909DL1996PTC353582 is a 30 years, 1 month, 26 days old private company incorporated with MCA on 22 March 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹80 Crore and Paid-up Capital of ₹44 Crore.
The Corporate Identification Number (CIN) of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is U51909DL1996PTC353582.
The registered office address of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is 11/6B, 2nd Floor, Shanti Chamber, Pusa Road, New Delhi, Central Delhi, Delhi, India — 110005.
As per MCA records, the current status of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 10 June 2025. The company last updated its financials on 31 March 2025.
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹80 Crore and a Paid-up Capital of ₹44 Crore.
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is involved in Other wholesale n.
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED has 6 directors: HARI DAS KHUNTETA (DIN: 00061925) and HIMANSHU GUPTA (DIN: 03187614) and PRANAY AGGARWAL (DIN: 07827697) and DURGA PRASAD (DIN: 10548934) and SUBHASH CHAND AGGARWAL (DIN: 00003267) and DINESH KUMAR SARRAF (DIN: 00147870).