Moneywise Finvest Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 35.00 Cr
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
About Moneywise Finvest
Moneywise Finvest Limited (MFL) is a leading Public Limited Foreign Company Incorporated In India incorporated in India on 06 November 2009 and has a history of 15 years and two months. Its registered office is in Delhi, India.
The Corporate was formerly known as Stoxkart Financial Services Limited. 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 40.00 Cr and a paid-up capital of Rs 35.00 Cr.
The company currently has active open charges totaling ₹5.00 Cr.
The Key Managerial Personnel (KMP) at Moneywise Finvest Limited India are Pranay Aggarwal as Ceo, Nikhil Varshney as Cfo, and Smriti Wadehra as Company Secretary. Reema Garg, Ayush Aggarwal, and Pranay Aggarwal serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
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Apps
Corporate Identity Details
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CIN/LLPIN
U67100DL2009FLC397463
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Company No.
088874
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Company Classification
Public Limited Foreign Company Incorporated In India
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Incorporation Date
06 Nov 2009
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Date of AGM
31 May 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Moneywise Finvest?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranay Aggarwal | CEO | 09-Aug-2021 | Current |
| Nikhil Varshney | CFO | 27-Jul-2022 | Current |
| Smriti Wadehra | Company Secretary | 01-Jun-2021 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Reema Garg
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Director | 13-Feb-2017 | Current |
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Ayush Aggarwal
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Director | 19-Feb-2018 | Current |
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Pranay Aggarwal
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Director | 01-Jan-2019 | Current |
Financial Performance of Moneywise Finvest.
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What is the Ownership and Shareholding Structure of Moneywise Finvest?
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.
Related Corporates (Common Directorship)
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Smc Real Estate Advisors Private LimitedAyush Aggarwal is a mutual person
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Smc Investments And Advisors LimitedReema Garg is a mutual person
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Moneywise Financial Services Private LimitedPranay Aggarwal is a mutual person
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Asm Pipes Private LimitedReema Garg is a mutual person
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Sainty Financial Services Private Limited
Reema Garg is a mutual person
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Pulin Investments Private Limited
Ayush Aggarwal is a mutual person
Charges (Loans)
₹5.00 Cr
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2020 | Hdfc Bank Limited | ₹5.00 Cr | Open |
How Many Employees Work at Moneywise Finvest?
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Deals i
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Rating
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Alerts
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