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
Who are the key members and board of directors at Moneywise Financial Services?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Himanshu Gupta  | CEO | 26-Sep-2016 | Current |
| Abhishesh Jha | CFO | 29-Jan-2022 | Current |
| Manoj Kumar | Company Secretary | 11-Nov-2020 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhash Aggarwal | Additional Director | 16-Jul-2024 | Current |
| Himanshu Gupta | Director and Ceo | 01-Jan-2016 | Current |
| Hari Khunteta | Director | 05-Nov-2022 | Current |
| Dinesh Sarraf | Director | 26-Mar-2024 | Current |
| Pranay Aggarwal | Director | 22-Mar-2018 | Current |
| Durga Prasad | Director | 26-Mar-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Headway Resolution And Insolvency Services Private LimitedHari Khunteta is a mutual person
Globe Fincap Limited.Hari Khunteta is a mutual person
- Globe Capital Market Limited
Hari Khunteta is a mutual person
Smc Global Securities LimitedSubhash Aggarwal, Dinesh Sarraf and 1 more are mutual person
- Pulin Comtrade Limited
Himanshu Gupta is a mutual person
Moneywise Finvest LimitedPranay Aggarwal is a mutual person
Charges (Loans)
₹1,269.00 Cr
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Others | ₹20.00 Cr | Open |
| 26 Nov 2024 | Others | ₹15.00 Cr | Open |
| 19 Nov 2024 | Others | ₹15.00 Cr | Open |
| 30 Oct 2024 | Others | ₹12.50 Cr | Open |
| 29 Oct 2024 | Others | ₹25.00 Cr | Open |
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.
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
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
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.
