Money Wise Retail Private Limited Company Logo

Money Wise Retail Private Limited - Company Profile

It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2007.

2007 | Delhi, Delhi, India | Under Process Of Striking Off
Last Updated:

About Money Wise Retail Private Limited

Money Wise Retail Private Limited, a under process of striking off private limited company, was established on 13 April 2007 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45400DL2007PTC162034. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ravinder Kumar Chawla (Director), Lalit Kumar (Director). Past directors included Chandni Badhwar, Parth Mehta, Ravinder Kumar Chawla. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Esso Petrol Pump Rk Puram, New Delhi, Delhi, Delhi, 110022.

Company Details

  • CIN/LLPIN

    U47890DL2007PTC162034

  • Registration Number

    162034

  • Incorporation Date

    13 April 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Money Wise Retail Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Money Wise Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Money Wise Retail Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ravinder Kumar ChawlaDirector10 Oct 2023Current
Lalit KumarDirector10 Oct 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Aug 2016Past
Pramod AbcsddAdditional Director09 Nov 2021Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director09 Nov 2021Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director29 Sep 2017Past

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Financial Performance of Money Wise Retail.

Money Wise Retail revenue growth over time
Money Wise Retail profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Money Wise Retail?

Unlock access to Money Wise Retail's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Money Wise Retail?

Unlock and access historical data on people associated with Money Wise Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Money Wise Retail Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Money Wise Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Money Wise Retail's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Money Wise Retail

Recent Activity within the Organization

  • Annual General Meeting

    Money Wise Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Money Wise Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Ravinder Kumar Chawla was appointed as a Director was appointed as a Director on 10 Oct 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    Lalit Kumar was appointed as a Director was appointed as a Director on 10 Oct 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Money Wise Retail Private Limited was registered on 13 Apr 2007 with Roc Delhi & aged 18 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Money Wise Retail Private Limited?

    The CIN of Money Wise Retail Private Limited is U47890DL2007PTC162034.

  • Where is Money Wise Retail Private Limited headquartered?

    Money Wise Retail Private Limited is headquartered at Esso Petrol Pump Rk Puram, New Delhi, Delhi, Delhi, 110022.

  • When was Money Wise Retail Private Limited incorporated?

    Money Wise Retail Private Limited was incorporated on 13 April 2007.

  • Who are the current directors of Money Wise Retail Private Limited?

    The current directors of Money Wise Retail Private Limited are

  • What is the primary industry of Money Wise Retail Private Limited?

    The primary industry of Money Wise Retail Private Limited is Real Estate And Construction.

  • Is Money Wise Retail Private Limited a listed company?

    Money Wise Retail Private Limited is unlisted.

  • What is the capital structure of Money Wise Retail Private Limited?

    The authorized capital of Money Wise Retail Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Money Wise Retail Private Limited?

    The compliance status of Money Wise Retail Private Limited is Compliant.

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