Moneyedwise Services Private Limited
About Moneyedwise Services Private Limited
Data last updated:
Moneyedwise Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 11 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2011PTC217341. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Simone Goveia and Susanne Virginia Goveia.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat B – 2 2nd Floor Le Repos Apartments 22 East Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2019, the company reported a revenue of ₹32,234, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹8,016 (net margin -24.9%) and EBITDA of -₹38,299 (EBITDA margin -118.8%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years.
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- Registered AddressFlat B – 2 2nd Floor Le Repos Apartments 22 East Avenue Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
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Business Activity of Moneyedwise Services Private Limited
The main business activity of Moneyedwise Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moneyedwise Services Private Limited FY 2019 filings available
Moneyedwise Services Private Limited reported revenue of ₹32,234 (down 80% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Moneyedwise Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 48% over three years, including a 80% fall in the latest year. EBITDA fell 252% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moneyedwise Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹32,234 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹38,299 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8,016 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moneyedwise Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -118.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -24.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moneyedwise Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moneyedwise Services Private Limited
Moneyedwise Services Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kireeta Reality and Finance Private Limited | ₹32,338 (FY 2021) | •••• | •••• | 168.0% | •••• | Mumbai, Maharashtra, India |
| Raisin Tradecom Private Limited | ₹32,280 (FY 2024) | •••• | •••• | 20.0% | •••• | Kolkata, West Bengal, India |
| Saapiente Consulting Private Limited | ₹32,260 (FY 2025) | •••• | •••• | -68.0% | •••• | Delhi, India |
| Ombadri Consulting Services Private Limited | ₹32,251 (FY 2025) | •••• | •••• | •••• | Faridabad, Haryana, India | |
| Raunaq Advisors Private Limited | ₹32,250 (FY 2024) | •••• | •••• | -19.0% | •••• | Gurgaon, Haryana, India |
| Moneyedwise Services Private Limited this company | ₹32,234 (FY 2019) | •••• | •••• | -80.0% | •••• | Mumbai, Maharashtra, India |
| Lexem India Private Limited | ₹32,232 (FY 2018) | •••• | •••• | -68.0% | •••• | New Delhi, Delhi, India |
| Raindrop Commercial Private Limited | ₹32,200 (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| 27 Limitless Holdings Private Limited | ₹32,187 (FY 2025) | •••• | •••• | •••• | Chacharwadi Vasna, Gujarat, India | |
| Linkpoint Investment Consultants Private Limited | ₹32,000 (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Vidhata Packaging Private Limited | ₹32,000 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Moneyedwise Services by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moneyedwise Services Private Limited
Moneyedwise Services Private Limited is audited by NAVIN SHARMA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVIN SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moneyedwise Services Private Limited
Moneyedwise Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simone Goveia | Director | 06 Feb 2016 | 10 Years 8 Months | As last reported |
| Susanne Virginia Goveia | Director | 15 Jul 2013 | 13 Years 2 Months | As last reported |
Ownership and Shareholding of Moneyedwise Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moneyedwise Services Private Limited
Moneyedwise Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyedwise Services Private Limited
Employment history and EPFO contributions of people linked to Moneyedwise Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moneyedwise Services Private Limited
Moneyedwise Services Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Anu Goyal ceased to be Director on 06 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Moneyedwise Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moneyedwise Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moneyedwise Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moneyedwise Services Private Limited
Moneyedwise Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moneyedwise Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moneyedwise Services Private Limited
Moneyedwise Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moneyedwise Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 11 May 2011 and is registered under CIN U93030MH2011PTC217341. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneyedwise Services had 2 directors:
- Simone Goveia - Director
- Susanne Virginia Goveia - Director
The CIN (Corporate Identification Number) of Moneyedwise Services is U93030MH2011PTC217341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moneyedwise Services is at Flat B – 2 2nd Floor Le Repos Apartments 22 East Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
Moneyedwise Services was incorporated on 11 May 2011. It is registered with the Registrar of Companies, Mumbai.
Moneyedwise Services reported revenue of ₹32,234 for FY 2019 (down 80% YoY).
Moneyedwise Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Moneyedwise Services reported a net loss of ₹8,016 (net margin -24.9%) and EBITDA of -₹38,299 (EBITDA margin -118.8%) for FY 2019, as per its filed financial statements.
No. Moneyedwise Services has 1 GST registration on record and it is cancelled or inactive.
Moneyedwise Services operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.