MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED

Amalgamated    As on: 02 March, 2023    Update Info    Print    Share

OVERVIEW - MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED

Moneywise Investment And Finance Private Limited was an unlisted private company incorporated on 16 November, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 3.98 lac.

The current status of Moneywise Investment And Finance Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Moneywise Investment And Finance Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Moneywise Investment And Finance Private Limited is U65990MH1995PTC094536. The registered office of Moneywise Investment And Finance Private Limited was at A-604, Rajeshri Accord Telli Galli Cross Road, Andheri (East) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED


CIN

U65990MH1995PTC094536

Incorporation Date / Age

16 November, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2013


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 3.9776 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

A-604, Rajeshri Accord Telli Galli Cross Road, Andheri (East) MUMBAI Mumbai City
Maharashtra - 400069
India


How to download MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED - Registration Details
CINU65990MH1995PTC094536
Incorporation Date / Age16 November, 1995 / 29 yrs
Last Reported AGM Date30 September, 2013
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 3.9776 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-604, Rajeshri Accord Telli Galli Cross Road, Andheri (East) MUMBAI Mumbai City  Maharashtra - 400069 India

Directors - MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Vandana Garg who was appointed on 16 November, 1995. Vandana Garg has been on the board for more than 28 years. The most recently appointed directors are Sanjeev Garg, Dinesh Kumar Tejwani and Namrata Dinesh Tejwani, who were appointed on 01 January, 1996.


Dinesh Kumar Tejwani has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJEEV GARG Director 01 January, 1996 Other directorships - TECH IDEAS COMPUTER SYSTEMS LIMITED, 
DINESH KUMAR TEJWANI Director 01 January, 1996 Other directorships - TECH IDEAS COMPUTER SYSTEMS LIMITED,  JAIN TOURISM PORTAL LLP,  ENLIGHT ENABLERS PRIVATE LIMITED, 
NAMRATA DINESH TEJWANI Director 01 January, 1996 Other directorships - TECH IDEAS COMPUTER SYSTEMS LIMITED, 
VANDANA GARG Director 16 November, 1995 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJEEV GARG Director 01 January, 1996 View other directorships
DINESH KUMAR TEJWANI Director 01 January, 1996 View other directorships
NAMRATA DINESH TEJWANI Director 01 January, 1996 View other directorships
VANDANA GARG Director 16 November, 1995 No other directorships
16 November, 1995

VANDANA GARG

Director

01 January, 1996

SANJEEV GARG

Director

01 January, 1996
01 January, 1996

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
J R VENTURES (INDIA) PRIVATE LIMITED It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 3.98 lac.
1983 Maharashtra 3.98 lac Buy financial reports
C. D. CHIT FUND (HYDERABAD) PRIVATE LIMITED It was formed in year 2000 in Telangana . The company currently has a paid up capital of INR 3.97 lac.
2000 Telangana 3.97 lac Buy financial reports
PROVIDENCE KURIES PRIVATE LIMITED It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 3.99 lac.
2013 Kerala 3.99 lac Buy financial reports
IPRIME CAPITAL CREDIT PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 3.99 lac.
2021 Karnataka 3.99 lac Buy financial reports
GANESH INVESTMENT CORPORATION PVT LTD It was formed in year 1949 in Rajasthan . The company currently has a paid up capital of INR 3.96 lac.
1949 Rajasthan 3.96 lac Buy financial reports
SATYAMURTHY CHITS PRIVATE LIMITED It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 3.96 lac.
2007 Tamil Nadu 3.96 lac Buy financial reports
TOKAS HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 3.96 lac.
1997 Delhi 3.96 lac Buy financial reports
RAJAN FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1985 in Karnataka . The company currently has a paid up capital of INR 4.00 lac.
1985 Karnataka 4.00 lac Buy financial reports
SRIVASTAVA BROTHERS INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
2022 West Bengal 4.00 lac Buy financial reports
ONYCON ENGINEERS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
1995 Maharashtra 4.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED

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.

FAQ - MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED

  • What is the Incorporation date of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED?

    The Incorporation Date of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED is 16 November, 1995.

  • What is authorized share capital of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED?

    The authorized share capital of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED?

    The paid up capital of the MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED is INR 3.9776 Lacs.

  • What is the registered address of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED?

    The registered address of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED is A-604, Rajeshri Accord Telli Galli Cross Road, Andheri (East) MUMBAI Mumbai City
    Maharashtra - 400069
    India.

  • What is the CIN number of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED?

    The CIN number of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED is U65990MH1995PTC094536.

  • Who are the directors of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED?

    Moneywise Investment And Finance Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More