MONEYWISE FINVEST LIMITED

Active    As on: 19 February, 2024    Update Info    Print    Share

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 New Delhi, Delhi. It's authorized share capital is INR 40.00 cr and the total paid-up capital is INR 35.00 cr.

Moneywise Finvest Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 74.49 % over the previous year. At the same time, it's book networth has increased by 93.68 %. Other performance and liquidity ratios are available here.

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 29 June, 2023.

Moneywise Finvest Limited has three directors - Reema Garg, Ayush Aggarwal, and others.

The Corporate Identification Number (CIN) of Moneywise Finvest Limited is U67100DL2009FLC397463. The registered office of Moneywise Finvest Limited is at 11/6B, Shanti Chambers, Pusa Road, New Delhi, New Delhi, Delhi.

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  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONEYWISE FINVEST LIMITED


CIN

U67100DL2009FLC397463

Incorporation Date / Age

06 November, 2009 / 15 yrs

Last Reported AGM Date

29 June, 2023


Authorized Capital

INR 4000.0 Lacs

Paidup Capital

INR 3500.0 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

11/6B, Shanti Chambers, Pusa Road
New Delhi
New Delhi - 110005
Delhi - India


How to download MONEYWISE FINVEST LIMITED report

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MONEYWISE FINVEST LIMITED - Registration Details
CINU67100DL2009FLC397463
Incorporation Date / Age06 November, 2009 / 15 yrs
Last Reported AGM Date29 June, 2023
Authorized CapitalINR 4000.0 Lacs
Paidup CapitalINR 3500.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered Address11/6B, Shanti Chambers, Pusa Road New Delhi New Delhi - 110005 Delhi - India

FINANCIAL HIGHLIGHTS - MONEYWISE FINVEST LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 74.49 %
Networth 93.68 %
Debt/Equity Ratio 0.00
Return on Equity -2.22 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

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 3 reported key management personnel.


The longest serving director currently on board is Reema Garg who was appointed on 13 February, 2017. Reema Garg has been on the board for more than 7 years. The most recently appointed director is Pranay Aggarwal, who was appointed on 09 August, 2021.


Reema Garg has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
REEMA GARG Director 13 February, 2017 Other directorships - INDUNIA REALTECH LIMITED,  MVR SHARE TRADING PRIVATE LIMITED,  MAR FASHIONS PRIVATE LIMITED,  SAINTY FINANCIAL SERVICES PRIVATE LIMITED,  ASM PIPES PRIVATE LIMITED,  SMC INVESTMENTS AND ADVISORS LIMITED, 
AYUSH AGGARWAL Director 19 February, 2018 Other directorships - PULIN INVESTMENTS PRIVATE LIMITED,  SMC REAL ESTATE ADVISORS PRIVATE LIMITED, 
PRANAY AGGARWAL KMP 09 August, 2021 No other directorships
PRANAY AGGARWAL Director 09 August, 2021 Other directorships - MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED, 
Smriti Wadehra KMP 01 June, 2021 No other directorships
Nikhil Kumar Varshney KMP 27 July, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
REEMA GARG Director 13 February, 2017 View other directorships
AYUSH AGGARWAL Director 19 February, 2018 View other directorships
PRANAY AGGARWAL KMP 09 August, 2021 No other directorships
PRANAY AGGARWAL Director 09 August, 2021 View other directorships
Smriti Wadehra KMP 01 June, 2021 No other directorships
Nikhil Kumar Varshney KMP 27 July, 2022 No other directorships
13 February, 2017

REEMA GARG

Director

19 February, 2018

AYUSH AGGARWAL

Director

01 June, 2021

Smriti Wadehra

KMP

09 August, 2021

PRANAY AGGARWAL

KMP

09 August, 2021

PRANAY AGGARWAL

Director

27 July, 2022

Nikhil Kumar Varshney

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U67100MH2009FLC196923

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ANTIQUE STOCK BROKING LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 35.00 cr.
1994 Maharashtra 35.00 cr Buy financial reports
AIRCEL SMART MONEY LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 35.00 cr.
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TMW FINTECH PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 34.89 cr.
2015 Maharashtra 34.89 cr Buy financial reports
BABCOCK BORSIG LIMITED It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 34.84 cr.
1993 West Bengal 34.84 cr Buy financial reports
NUVAMA WEALTH MANAGEMENT LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 35.27 cr.
1993 Maharashtra 35.27 cr Buy financial reports
WELLWISHER HOLDINGS PRIVATE LIMITED It was formed in year 1988 in Uttar Pradesh . The company currently has a paid up capital of INR 35.28 cr.
1988 Uttar Pradesh 35.28 cr Buy financial reports
JAYTEE PVT LTD It was formed in year 1979 in Uttar Pradesh . The company currently has a paid up capital of INR 35.30 cr.
1979 Uttar Pradesh 35.30 cr Buy financial reports
RA2 PROFESSIONALS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 34.32 cr.
1997 Maharashtra 34.32 cr Buy financial reports
EMBLEM HOLDINGS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 35.86 cr.
1996 Maharashtra 35.86 cr Buy financial reports
GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 35.96 cr.
2008 Maharashtra 35.96 cr Buy financial reports

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 the operating revenue of MONEYWISE FINVEST LIMITED?

    The operating revenue of MONEYWISE FINVEST LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of MONEYWISE FINVEST LIMITED since last year?

    The EBITDA of MONEYWISE FINVEST LIMITED has increased by 74.49 % over the previous year. At the same time, it's book networth has increased by 93.68 % for the financial year ending 31 March, 2022.

  • Who are the directors of MONEYWISE FINVEST LIMITED?

    Moneywise Finvest Limited has three directors - Reema Garg, Ayush Aggarwal, 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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