MONEYWISE FINVEST LIMITED ( CIN No: U67100MH2009FLC196923 ) Company Information

MONEYWISE FINVEST LIMITED is a Public Company that was incorporated on 06 November 2009 with the Corporate Identification Number (CIN) U67100MH2009FLC196923. It has been in operation for 15 Years , 1 Month , 20 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. MONEYWISE FINVEST LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 250000000 and a paid-up capital of Rs. 250000000. The main activity of MONEYWISE FINVEST LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 196923 .Its Email address is [email protected] and its registered address is where Company is actual registered : 10/A, Kalapurnam, C, G, Road, Navrangpura, Ahmedabad Ahmedabad GJ IN 380009. For any Query You can reach this company by email address or Postal address.

MONEYWISE FINVEST LIMITED's Annual General Meeting (AGM) was last held on 06 August 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of MONEYWISE FINVEST LIMITED : Reema Garg, Ayush Aggarwal, Pranay Aggarwal, Smriti Wadehra
Current status of MONEYWISE FINVEST LIMITED is - Active.

Company Details of MONEYWISE FINVEST LIMITED

  • Company Name :

    MONEYWISE FINVEST LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    196923

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Subsidiary of Foreign Company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    15 Years , 1 Month , 20 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 250000000

  • Paid up capital :

    ₹ 250000000

  • Number of Employees in MONEYWISE FINVEST LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    06 August 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of MONEYWISE FINVEST LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MONEYWISE FINVEST LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of MONEYWISE FINVEST LIMITED


Financial Report of MONEYWISE FINVEST LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MONEYWISE FINVEST LIMITED GJ 380009 10/A, Kalapurnam, C, G, Road, Navrangpura, Ahmedabad