MONEYWISE FINVEST LIMITED

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OVERVIEW - MONEYWISE FINVEST LIMITED

Moneywise Finvest Limited is an unlisted public company incorporated on 06 November, 2009. It is classified as a public subsidiary of a foreign company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 1.00 cr.

The current status of Moneywise Finvest Limited is - Active.

The last reported AGM (Annual General Meeting) of Moneywise Finvest Limited, per our records, was held on 28 September, 2015. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2015.

Moneywise Finvest Limited has three directors - Anurag Bansal, Ashish Gupta Kumar, and others.

The Corporate Identification Number (CIN) of Moneywise Finvest Limited is U67100MH2009FLC196923. The registered office of Moneywise Finvest Limited is at DHEERAJ SAGAR BUILDING, IST FLOOR,, OPP. GOREGAON SPORTS CLUB, LINK ROAD, MALAD (WEST), MUMBAI, Maharashtra.

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    Delivery time: 8 working hours (Mon-Fri).
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    ** Company has reported to have approved financials for 31 March, 2015. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONEYWISE FINVEST LIMITED


CIN

U67100MH2009FLC196923

Incorporation Date / Age

06 November, 2009 / 13 yrs

Last Reported AGM Date

28 September, 2015


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 100.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

DHEERAJ SAGAR BUILDING, IST FLOOR,
OPP. GOREGAON SPORTS CLUB, LINK ROAD, MALAD (WEST)
MUMBAI - 400064
Maharashtra - India


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MONEYWISE FINVEST LIMITED - Registration Details
CINU67100MH2009FLC196923
Incorporation Date / Age06 November, 2009 / 13 yrs
Last Reported AGM Date28 September, 2015
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressDHEERAJ SAGAR BUILDING, IST FLOOR, OPP. GOREGAON SPORTS CLUB, LINK ROAD, MALAD (WEST) MUMBAI - 400064 Maharashtra - India

FINANCIAL HIGHLIGHTS - MONEYWISE FINVEST LIMITED

Actual numbers and more financial data, updated until 31 March, 2015* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2015. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of MONEYWISE FINVEST LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MONEYWISE FINVEST LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Anurag Bansal and Ashish Gupta Kumar who were appointed on 30 December, 2010. They have been on the board for more than 11 years. The most recently appointed director is Lalit Kumar Aggarwal, who was appointed on 28 September, 2015.


Lalit Kumar Aggarwal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANURAG BANSAL Director 30 December, 2010 Other directorships - INDUNIA REALTECH LIMITED,  SMC GLOBAL SECURITIES LIMITED,  PULIN INVESTMENTS PRIVATE LIMITED,  SAM GLOBAL SECURITIES LIMITED,  SMC GLOBAL IFSC PRIVATE LIMITED,  SMC CAPITALS LIMITED, 
ASHISH GUPTA KUMAR Director 30 December, 2010 Other directorships - AROMA SECURITIES LIMITED,  ICEM INFONET PRIVATE LIMITED, 
LALIT KUMAR AGGARWAL Director 28 September, 2015 Other directorships - P. P. COMTRADE PRIVATE LIMITED,  SIGNATUREGLOBAL REALTY LLP,  MAA VAISHNO NET - TECH PRIVATE LIMITED,  FANTABULOUS TOWN DEVELOPERS PRIVATE LIMITED,  SARVPRIYA SECURITIES PRIVATE LIMITED,  SIGNATURE INFRABUILD PRIVATE LIMITED,  JMK HOLDINGS PRIVATE LIMITED,  BUXOM FINCAP PVT LTD,  ROSE BUILDING SOLUTIONS PRIVATE LIMITED,  PULIN INVESTMENTS PRIVATE LIMITED,  STERNAL BUILDCON PRIVATE LIMITED,  SIGNATUREGLOBAL DEVELOPERS PRIVATE LIMITED,  FOREVER BUILDTECH PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANURAG BANSAL Director 30 December, 2010 View other directorships
ASHISH GUPTA KUMAR Director 30 December, 2010 View other directorships
LALIT KUMAR AGGARWAL Director 28 September, 2015 View other directorships
30 December, 2010

ANURAG BANSAL

Director

30 December, 2010
28 September, 2015

Previous Directors - MONEYWISE FINVEST LIMITED

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Previous Names

SANLAM TRUSTEE COMPANY (INDIA) LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RNFI MONEY PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2019 Delhi 1.00 cr Buy financial reports
LIFECARE SHARE VENTURES PRIVATE LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 1.00 cr.
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PUNCTUAL TRADING LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
1986 Maharashtra 1.00 cr Buy financial reports
RAAH FINANCIALS INDIA PRIVATE LIMITED It was formed in year 2013 in Karnataka . The company currently has a paid up capital of INR 1.00 cr.
2013 Karnataka 1.00 cr Buy financial reports
STATISTICAL EDGE INVESTORS PRIVATE LIMITED It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 1.00 cr.
2021 Haryana 1.00 cr Buy financial reports
ANUSTUP TRADING PRIVATE LIMITED It was formed in year 2019 in Gujarat . The company currently has a paid up capital of INR 1.00 cr.
2019 Gujarat 1.00 cr Buy financial reports
RADHIKA TRADERS & INVESTORS LTD. It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
1986 West Bengal 1.00 cr Buy financial reports
NAVKAR GOLD AND COMMODITIES PRIVATE LIMITED It was formed in year 2012 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 1.00 cr.
2012 Dadra & Nagar Haveli 1.00 cr Buy financial reports
VISHISHT CAPITAL SERVICES PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2009 Delhi 1.00 cr Buy financial reports
HINDUSTHAN MERCANTILE LIMITED It was formed in year 1944 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYWISE FINVEST LIMITED

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Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - MONEYWISE FINVEST LIMITED Edit

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FAQ - MONEYWISE FINVEST LIMITED

  • What is the Incorporation date of MONEYWISE FINVEST LIMITED?

    The Incorporation Date of MONEYWISE FINVEST LIMITED is 06 November, 2009.

  • What is authorized share capital of MONEYWISE FINVEST LIMITED?

    The authorized share capital of MONEYWISE FINVEST LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of MONEYWISE FINVEST LIMITED?

    The paid up capital of the MONEYWISE FINVEST LIMITED is INR 100.0 Lacs.

  • What is the registered address of MONEYWISE FINVEST LIMITED?

    The registered address of MONEYWISE FINVEST LIMITED is DHEERAJ SAGAR BUILDING, IST FLOOR,
    OPP. GOREGAON SPORTS CLUB, LINK ROAD, MALAD (WEST)
    MUMBAI - 400064
    Maharashtra - India.

  • What is the CIN number of MONEYWISE FINVEST LIMITED?

    The CIN number of MONEYWISE FINVEST LIMITED is U67100MH2009FLC196923.

  • Who are the directors of MONEYWISE FINVEST LIMITED?

    Moneywise Finvest Limited has three directors - Anurag Bansal, Ashish Gupta Kumar, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2015 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2015 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2015 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2015. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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