Moneywise Financial Services Private Limited, a active private limited company, was established on 22 March 1996 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909DL1996PTC353582. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹80.00 Cr and a paid-up capital of ₹43.66 Cr.
Formerly known as Sati Sales Pvt Ltd. It upholds a compliant status. Employing 408 professional, Its leadership includes Hari Das Khunteta (Director), Dinesh Kumar Sarraf (Director), Pranay Aggarwal (Director). Past directors included Hari Das Khunteta, Gunjit Sethi, Ashok Kumar Aggarwal. It holds ₹1,299.51 Cr open charges and ₹477.74 Cr settled loans. Its latest AGM occurred on 10 June 2025, with the balance sheet filed on 31 March 2025. It is based at 11/6B, 2Nd Floor, Shanti Chamber, Pusa Road, New Delhi, Delhi, 110005.
U51909DL1996PTC353582
353582
22 March 1996
₹80.00 Cr
₹43.66 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hari Das Khunteta | Director | 05 Nov 2022 | Current |
| Dinesh Kumar Sarraf | Director | 26 Mar 2024 | Current |
| Pranay Aggarwal | Director | 22 Mar 2018 | Current |
| Durga Prasad | Director | 26 Mar 2024 | Current |
| Subhash Chand Aggarwal | Director | 16 Jul 2024 | Current |
| Himanshu Gupta | Director | 01 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2022 | Past |
| Pramod Abcsdd | Company Secretary | 04 Oct 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 11 Jun 2024 | Past |
| Pramod Abcsdd | Director | 01 Aug 2008 | Past |
| Pramod Abcsdd | Ceo(Kmp) | 11 Aug 2017 | Past |
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Moneywise Financial Services Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 50.01% increase. The company also saw a substantial improvement in profitability, with a 54.87% increase in profit. The company's net worth Soared by an impressive increase of 10.69%.
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In 2023, Moneywise Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,995,068,000.00
₹4,777,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2025 | Others | ₹20.00 Cr | Open |
| 30 Oct 2025 | Others | ₹10.00 Cr | Open |
| 29 Sep 2025 | Others | ₹20.00 Cr | Open |
| 29 Aug 2025 | Others | ₹15.00 Cr | Open |
| 22 Aug 2025 | Hdfc Bank Limited | ₹30.00 Cr | Open |
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Moneywise Financial Services has a workforce of 408 employees as of Jan 21, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Moneywise Financial Services, 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 Moneywise Financial Services's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101192186 was registered on 19 Nov 2025. was documented.
The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101181084 was registered on 30 Oct 2025. was completed.
Progress on A charge registered on 28 Sep 2023 via Charge ID 100793239 with Others was fully satisfied on 18 Oct 2025. was documented.
A charge registered on 28 Sep 2022 via Charge ID 100609639 with Others was fully satisfied on 16 Oct 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101163697 was registered on 29 Sep 2025. was documented.
Progress on A charge registered on 21 Dec 2020 via Charge ID 100402130 with Hdfc Bank Limited was fully satisfied on 16 Sep 2025. was documented.
The CIN of Moneywise Financial Services Private Limited is U51909DL1996PTC353582.
Moneywise Financial Services Private Limited is headquartered at 11/6B, 2Nd Floor, Shanti Chamber, Pusa Road, New Delhi, Delhi, 110005.
Moneywise Financial Services Private Limited was incorporated on 22 March 1996.
The current directors of Moneywise Financial Services Private Limited are
The primary industry of Moneywise Financial Services Private Limited is Financial And Insurance Service.
Moneywise Financial Services Private Limited is unlisted.
The authorized capital of Moneywise Financial Services Private Limited is ₹80.00 Cr, and the paid-up capital is ₹43.66 Cr.
The compliance status of Moneywise Financial Services Private Limited is Compliant.
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