The corporate selected is having status as amalgamated hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
5 months agoIndustry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65990MH1995PTC094536 |
| Company No. | 094536 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Nov 1995 |
| Date of AGM | 30 Sep 2013 |
| Date of Balance Sheet | 31 Mar 2013 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Moneywise Investment And Finance Private Limited
Enhance accessibility to Moneywise Investment And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Moneywise Investment And Finance'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 Investment And Finance Private Limited
Unlock and access historical data on people associated with Moneywise Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneywise Investment And Finance, 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 Investment And Finance'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.
Alert
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.
Recent activity within the organization
Annual General Meeting
Moneywise Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
30 Sep 2013Balance Sheet
Moneywise Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
31 Mar 2013Director Appointment
Namrata Dinesh Tejwani was appointed as a Director was appointed as a Director on 01 Jan 1996 & has been associated with this company since 28 years 8 months .
01 Jan 1996Director Appointment
Dinesh Kumar Tejwani was appointed as a Director was appointed as a Director on 01 Jan 1996 & has been associated with this company since 28 years 8 months .
01 Jan 1996Director Appointment
Sanjeev Garg was appointed as a Director was appointed as a Director on 01 Jan 1996 & has been associated with this company since 28 years 8 months .
01 Jan 1996
Frequently asked questions
What is the Incorporation or founding date of Moneywise Investment And Finance Private Limited?