Moneywise Financial Services Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated:

Moneywise Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 80.00 Cr
  • Paid Up Capital ₹ 43.66 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,269.00 Cr
  • Satisfied Charges ₹ 202.75 Cr
  • Revenue Growth 50.01%
  • Profit Growth 54.87%
  • Ebitda 64.64%
  • Net Worth 10.69%
  • Total Assets 27.36%

About Moneywise Financial Services

Moneywise Financial Services Private Limited (MFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 March 1996 and has a history of 28 years and 11 months. Its registered office is in Delhi, India.

The Corporate was formerly known as Sati Sales Pvt Ltd. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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 company currently has active open charges totaling ₹1,269.00 Cr. The company has closed loans amounting to ₹202.75 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Moneywise Financial Services Private Limited India are Abhishesh Jha as Cfo, Himanshu Gupta as Ceo, and Manoj Kumar as Company Secretary. Subhash Aggarwal, Hari Khunteta, Dinesh Sarraf, and Three other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL1996PTC353582

  • Company No.

    353582

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Mar 1996

  • Date of AGM

    12 Jun 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Moneywise Financial Services?

Executive Team (3)

NameDesignationAppointment DateStatus
Himanshu Gupta Country flag representing In CEO26-Sep-2016Current
Abhishesh Jha CFO29-Jan-2022Current
Manoj Kumar Country flag representing In Company Secretary11-Nov-2020Current

Board Members (6)

NameDesignationAppointment DateStatus
Subhash Aggarwal Country flag representing In Additional Director 16-Jul-2024Current
Himanshu Gupta Country flag representing In Director and Ceo 01-Jan-2016Current
Hari Khunteta Country flag representing In Director 05-Nov-2022Current
Dinesh Sarraf Country flag representing In Director 26-Mar-2024Current
Pranay Aggarwal Country flag representing In Director 22-Mar-2018Current
Durga Prasad Director 26-Mar-2024Current

Financial Performance of Moneywise Financial Services.

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%.

Moneywise Financial Services revenue growth over time
Moneywise Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
50.01%
Revenue from Operations
50.95%
Total Assets
27.36%
Profit or Loss
54.87%
Net Worth
10.69%
EBITDA
64.64%

What is the Ownership and Shareholding Structure of Moneywise Financial Services?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,269.00 Cr

Satisfied Charges

₹202.75 Cr

Charges Breakdown by Lending Institutions

  • Others : 740.39 Cr
  • State Bank Of India : 110.03 Cr
  • Hdfc Bank Limited : 105.58 Cr
  • Idbi Trusteeship Services Limited : 75.00 Cr
  • Indian Bank : 75.00 Cr
  • Others : 163.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2024Others₹20.00 CrOpen
26 Nov 2024Others₹15.00 CrOpen
19 Nov 2024Others₹15.00 CrOpen
30 Oct 2024Others₹12.50 CrOpen
29 Oct 2024Others₹25.00 CrOpen

How Many Employees Work at Moneywise Financial Services?

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.

Employee growth trends for Moneywise Financial Services Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Moneywise Financial Services

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101012460 was registered on 29 Nov 2024.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101012882 was registered on 26 Nov 2024.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101012891 was registered on 19 Nov 2024.

  • Charges

    A charge with Others amounted to Rs. 12.50 Cr with Charge ID 100995016 was registered on 30 Oct 2024.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101002709 was registered on 29 Oct 2024.

  • Charges

    A charge registered on 23 Oct 2019 via Charge ID 100307976 with Idbi Trusteeship Services Limited was fully satisfied on 23 Oct 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Moneywise Financial Services Private Limited?

    Moneywise Financial Services Private Limited was incorporated on 22 Mar 1996.

  • What is authorized share capital and paid-up capital of Moneywise Financial Services Private Limited?

    The authorized share capital of Moneywise Financial Services Private Limited is ₹ 80.00 Cr and paid-up capital is ₹ 43.66 Cr.

  • Who are the current board members & directors of Moneywise Financial Services Private Limited?

    Currently 9 directors are associated with Moneywise Financial Services Private Limited.

    • Subhash Chand Aggarwal
    • Hari Das Khunteta
    • Dinesh Kumar Sarraf
    • Himanshu Gupta
    • Pranay Aggarwal
    • Durga Prasad
    • Abhishesh Kumar Jha
    • Himanshu Gupta
    • Manoj Kumar

  • What is the registered address of Moneywise Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moneywise Financial Services Private Limited is 11/6B 2Nd Floor Shanti Chamber, Pusa Road India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Moneywise Financial Services Private Limited?

    The corporate identification number (CIN) of Moneywise Financial Services Private Limited is U51909DL1996PTC353582 and the company number is 353582 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Moneywise Financial Services Private Limited?

    The Official website of Moneywise Financial Services Private Limited is https://www.smcfinance.com

  • What has been the recent revenue trend for Moneywise Financial Services Private Limited?

    According to the financial reports for the fiscal year 2024, the revenue trend for Moneywise Financial Services Private Limited has risen by 50.01%.

  • How many employees does Moneywise Financial Services Private Limited currently have?

    As Per 2024 financial reports, 408 employees are currently employed by Moneywise Financial Services Private Limited.

  • What change has been observed in the net worth of Moneywise Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2024 indicates that The net worth of Moneywise Financial Services Private Limited has experienced an upsurge of 10.69%.

  • What are the total open charges for Moneywise Financial Services Private Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Moneywise Financial Services Private Limited amount to ₹ 1,269.00 Cr.

  • When was the last Balance Sheet of Moneywise Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Moneywise Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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