Money Wise Retail Private Limited
About Money Wise Retail Private Limited
Data last updated:
Money Wise Retail Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 April 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47890DL2007PTC162034.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravinder Kumar Chawla and Lalit Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Esso Petrol Pump Rk Puram New Delhi, Delhi, India – 110022.
Company details
CIN history
Money Wise Retail has one previous CIN (Corporate Identification Number): U45400DL2007PTC162034. The current CIN is U47890DL2007PTC162034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47890DL2007PTC162034 | Current |
| U45400DL2007PTC162034 | Previous |
Contact details
Money Wise Retail Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEsso Petrol Pump Rk Puram New Delhi, Delhi, India – 110022
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Money Wise Retail Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Money Wise Retail Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Money Wise Retail Private Limited, buy the company report.
Board of directors of Money Wise Retail Private Limited
Money Wise Retail has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Kumar Chawla Also directs: RNL Retail Private Limited, Kapi Associates Private Ltd | Director | 10 Oct 2023 | 3 Years 0 Months | Current |
| Lalit Kumar Also directs: RNL Retail Private Limited | Director | 10 Oct 2023 | 3 Years 0 Months | Current |
Auditor
Money Wise Retail Private Limited is audited by Suresh C. Gupta & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Suresh C. Gupta & Associates | FY 2023 | 004886N |
Shareholding
The shareholding of Money Wise Retail Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Money Wise Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Money Wise Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Money Wise Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Money Wise Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Wise Retail Private Limited has 24 board changes on record since 2007: 13 appointments and 11 cessations. The latest: Amit Jain ceased to be Director on 18 Oct 2023.
15 earlier events are in the company report.
Frequently asked questions
Money Wise Retail is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Money Wise Retail is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 April 2007 and is registered under CIN U47890DL2007PTC162034. The company may be struck off soon - caution is advised.
The compliance status of Money Wise Retail is compliant as of 03 August 2026.
Money Wise Retail has 2 current directors:
- Ravinder Kumar Chawla - Director
- Lalit Kumar - Director
The CIN (Corporate Identification Number) of Money Wise Retail is U47890DL2007PTC162034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money Wise Retail was incorporated on 13 April 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Money Wise Retail is at Esso Petrol Pump Rk Puram New Delhi, Delhi, India – 110022.
The latest financial statements of Money Wise Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Money Wise Retail operates in the real estate and construction industry, in the real estate builders and developers segment.
Amit Jain ceased to be Director on 18 Oct 2023. Parth Mehta ceased to be Director on 18 Oct 2023. Raghav Bindal ceased to be Director on 18 Oct 2023. Money Wise Retail has 24 board changes on record in total.
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