About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Sati Sales Pvt Ltd. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 80.00 cr and a paid-up capital of Rs 43.66 cr.
The Corporate currently has active open charges totaling ₹1,118.20 cr. It has already closed loans amounting to ₹177.75 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Moneywise Financial Services Private Limited India are Manoj Kumar as Company Secretary, Abhishesh Jha as Cfo, and Himanshu Gupta as Ceo. Ajay Garg, Kundan Agarwal, Hari Khunteta, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909DL1996PTC353582 |
| Company No. | 353582 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 22 Mar 1996 |
| Date of AGM | 10 Jun 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Moneywise Financial Services Private Limited
Moneywise Financial Services Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 6.59% decrease. The company also saw a substantial fall in profitability, with a 11.43% decrease in profit. The company's net worth moved up by a moderate rise of 5.23%.
Corporate Structure
Unlock access to Moneywise Financial Services'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.
People in Moneywise Financial Services Private Limited
Unlock and access historical data on people associated with Moneywise Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
Himanshu Gupta
CEOAppointment Date: 14-Aug-2017
Status: Current
MK
Manoj Kumar Company SecretaryAppointment Date: 11-Nov-2020
Status: Current
AJ
Abhishesh Jha CFOAppointment Date: 29-Jan-2022
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Mar 2024 | ₹15.00 Cr | Open |
Others Creation Date: 28 Mar 2024 | ₹40.00 Cr | Open |
Others Creation Date: 28 Mar 2024 | ₹10.00 Cr | Open |
Deals i
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.
Rating
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Alert
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Related Corporates (Common Directorship)
Headway Resolution And Insolvency Services Private Limited
Active
6 years 11 months Hari Khunteta is a mutual person
Smc Global Securities Limited
Active 29 years 5 months Ajay Garg, Kundan Agarwal and 2 more are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 1.00 cr registered on 31 Mar 2021 with Charge ID 100429889 was modified on 01 Apr 2024.
01 Apr 2024Charges
A charge with Others amounted to Rs. 15.00 cr with Charge ID 100894565 was registered on 29 Mar 2024.
29 Mar 2024Charges
A charge with Others amounted to Rs. 40.00 cr with Charge ID 100889559 was registered on 28 Mar 2024.
28 Mar 2024Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100898432 was registered on 28 Mar 2024.
28 Mar 2024Charges
A charge with Others amounted to Rs. 15.00 cr with Charge ID 100892025 was registered on 22 Mar 2024.
22 Mar 2024
Frequently asked questions
What is the Incorporation or founding date of Moneywise Financial Services Private Limited?
