About
Basic Data Updated:
22 days agoSanlam Trustee Company (India) Limited, now known as Moneywise Finvest Limited, was founded with a vision to provide individuals and businesses with a reliable and trustworthy platform for their financial investments. The company has been actively involved in the investment and trading of shares and securities, catering to the diverse needs of its clients. Over the years, Moneywise Finvest Limited has established itself as a leading player in the financial market, with a strong track record of delivering profitable returns to its investors. The company's team of experienced professionals diligently research and analyze market trends, making informed decisions to maximize returns for their clients. With a customer-centric approach, Moneywise Finvest Limited strives to provide personalized investment solutions tailored to the unique goals and risk appetite of each client. The company's commitment to transparency and ethical practices has earned it a reputation for being a reliable and trustworthy partner in the financial world. As a responsible corporate citizen, Moneywise Finvest Limited also actively contributes to the development of the community through various social initiatives. The company believes in creating a positive impact not just in the financial sector, but also in the society at large.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
| CIN/LLPIN/FCRN | U67100DL2009FLC397463 |
| Company No. | 088874 |
| Company Classification | Public Limited Foreign Company Incorporated In India |
| Incorporation Date | 06 Nov 2009 |
| Date of AGM | 29 Jun 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Moneywise Finvest Limited
Corporate Structure
Unlock access to Moneywise Finvest'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 Finvest Limited
Unlock and access historical data on people associated with Moneywise Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
SW
Smriti Wadehra Company SecretaryAppointment Date: 01-Jun-2021
Status: Current
PA
Pranay Aggarwal CEOAppointment Date: 09-Aug-2021
Status: Current
NV
Nikhil Varshney CFOAppointment Date: 27-Jul-2022
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 27 Jul 2020 | ₹5.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneywise Finvest, 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 Finvest's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Moneywise Financial Services Private Limited
Active
28 years 1 month Pranay Aggarwal is a mutual person
Recent activity within the organization
Annual General Meeting
Moneywise Finvest Limited last Annual general meeting of members was held on 29 Jun 2023 as per latest MCA records.
29 Jun 2023Balance Sheet
Moneywise Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Hdfc Bank Limited of Rs. 5.00 cr registered on 27 Jul 2020 with Charge ID 100356392 was modified on 28 Jun 2022.
28 Jun 2022Director Appointment
Pranay Aggarwal was appointed as a Ceo was appointed as a Ceo on 09 Aug 2021 & has been associated with this company since 2 years 9 months .
09 Aug 2021Director Appointment
Smriti Wadehra was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jun 2021 & has been associated with this company since 2 years 11 months .
01 Jun 2021
Frequently asked questions
What is the Incorporation or founding date of Moneywise Finvest Limited?
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