About Moneywise Finvest Limited
Data last updated: 16 February 2026
Moneywise Finvest Limited is a public limited foreign company incorporated in india based in New Delhi, Delhi, India, a subsidiary of Smc Global Securities Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 November 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U67100MH2009FLC196923.
Capital: an authorised share capital of ₹60 Cr and a paid-up capital of ₹55 Cr. Formerly known as Stoxkart Financial Services Limited and Stoxkart Finvest Limited. It is led by directors including Reema Garg and Ayush Aggarwal.
Last AGM: 23 May 2025. Financial statements filed for year ended 31 March 2025. Office: 11/6B Shanti Chambers Pusa Road, New Delhi, Delhi, India – 110005.
The company has a workforce of approximately 156 employees as per the latest available data. It operates as a subsidiary of Smc Global Securities Limited.
The company is associated with 1 brand - Stoxkart. As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website stoxkart.com.
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Registered Address11/6B Shanti Chambers Pusa Road, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Moneywise Finvest Limited
Moneywise Finvest Limited has undergone 3 name changes throughout its history. The company was previously known as Stoxkart Financial Services Limited, Stoxkart Finvest Limited, and Sanlam Trustee Company (India) Limited. The current legal name is Moneywise Finvest Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Moneywise Finvest Limited | Current |
| Stoxkart Financial Services Limited | Previous |
| Stoxkart Finvest Limited | Previous |
| Sanlam Trustee Company (India) Limited | Previous |
CIN History of Moneywise Finvest Limited
Moneywise Finvest Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100DL2009FLC397463, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2009FLC397463 | Current |
| U67100MH2009FLC196923 | Previous |
| U67100UP2009FLC088874 | Previous |
| U67100GJ2009FLC125660 | Previous |
Associated Brands with Moneywise Finvest Limited
Moneywise Finvest Limited operates one associated brand: Stoxkart. These brands represent Moneywise Finvest Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online trading and investment platform | stoxkart.com |
Competitors & Alternatives of Moneywise Finvest Limited
Brands and companies operating in the same space as Moneywise Finvest Limited include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Moneywise Finvest Limited
Moneywise Finvest Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Moneywise Finvest Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Moneywise Finvest Limited
Moneywise Finvest Limited is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Garg | Director | 13 Feb 2017 | 9 Years 6 Months | Current |
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Ayush Aggarwal
Also directs:
Smc Investech Private Limited, Pulin Investments Private Limited
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Director | 19 Feb 2018 | 8 Years 5 Months | Current |
| Pranay Aggarwal | Director | 04 Feb 2020 | 6 Years 6 Months | Current |
| Aditi Aggarwal | Director | 29 Jul 2024 | 2 Years 0 Months | Current |
Financials of Moneywise Finvest Limited FY 2025 filings available
Ten-year financial statements for Moneywise Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moneywise Finvest Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2020 | Hdfc Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moneywise Finvest Limited
View historical data on people associated with Moneywise Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneywise Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moneywise Finvest Limited
GST registrations and filing compliance for Moneywise Finvest Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moneywise Finvest Limited
Credit ratings, litigation, and regulatory alerts for Moneywise Finvest Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moneywise Finvest Limited
MSME payment history for Moneywise Finvest Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moneywise Finvest Limited
Corporate group structure for Moneywise Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moneywise Finvest Limited
MCA filings and documents for Moneywise Finvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moneywise Finvest Limited
Frequently Asked Questions about Moneywise Finvest Limited
Moneywise Finvest Limited is an active public limited foreign company incorporated in india in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 November 2009 (17+ years old) and is registered under CIN U67100DL2009FLC397463. The company has 156 employees.
The current directors of Moneywise Finvest Limited are:
- Reema Garg - Director
- Ayush Aggarwal - Director
- Pranay Aggarwal - Director
- Aditi Aggarwal - Director
The primary industry of Moneywise Finvest Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Moneywise Finvest Limited can be reached at the registered office: 116B Shanti Chambers Pusa Road, New Delhi, Delhi, India – 110005, or through the website stoxkart.com.
The authorised capital is ₹60 Cr, and the paid-up capital is ₹55 Cr.
The company has its registered office at 116B Shanti Chambers Pusa Road, New Delhi, Delhi, India – 110005.