MONEYWISE FINVEST LIMITED

Company Details

ROC Code: ROC Delhi

Company Category: Company limited by sharess

Company SubCategory: subsidiary of company incorporated outsi

Class of Company: Private

Date of Incorporation: 2009-11-06

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹400,000,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

11/6B, Shanti Chambers, Pusa Road,New Delhi,New Delhi,Delhi,110005-India

Other Address (e.g., Corporate Office):

DHEERAJ SAGAR BUILDING, IST FLOOR OPP. GOREGAON SPORTS CLUB, LINK ROAD, MALAD ( WEST) MUMBAI Maharashtra

11/6B, SHANTI CHAMBERS PUSA ROAD, NEW DELHI NEW DELHI Delhi

PARSAD NAGAR, KAROL BAGH NEW DELHI NEW DELHI Delhi

2682/1, Ajmal Khan Rd, Block 46, Beadonpura, Karol Bagh New Delhi Delhi

11/6B, Shanti Chambers, Pusa Road New Delhi New Delhi Delhi

DHEERAJ SAGAR BUILDING, IST FLOOR OPP. GOREGAON SPORTS CLUB, LINK ROAD, MALAD ( WEST) MUMBAI Maharashtra

11/6B, SHANTI CHAMBERS PUSA ROAD, NEW DELHI NEW DELHI Delhi

PARSAD NAGAR, KAROL BAGH NEW DELHI NEW DELHI Delhi

2682/1, Ajmal Khan Rd, Block 46, Beadonpura, Karol Bagh New Delhi Delhi

11/6B, Shanti Chambers, Pusa Road New Delhi New Delhi Delhi

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
100356392	27-07-2020	50000000	HDFC BANK LIMITED	Open
100356392	27-07-2020	50000000	HDFC BANK LIMITED	Open

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
ADITI AGGARWAL	Additional Director	29-07-2024	Active
NIKHIL KUMAR VARSHNEY		27-07-2022	Active
PRANAY AGGARWAL	Director	09-08-2021	Active
PRANAY AGGARWAL		09-08-2021	Active
SMRITI WADEHRA		01-06-2021	Active
AYUSH AGGARWAL	Director	28-09-2018	Active
REEMA GARG	Director	28-09-2017	Active
REEMA GARG	Director	13-02-2017	Active
LALIT KUMAR AGGARWAL	Director	21-04-2015	02 Feb 2017
RAJENDRA PRASAD MAHIPAL	Director	30-12-2010	10 May 2014
UMA AGRAWAL	Director	30-06-2010	28 Apr 2015
ASHISH GUPTA KUMAR	Director	30-06-2010	21 Jan 2020
ANURAG BANSAL	Director	30-06-2010	21 Jan 2020

Company FAQs

What is the CIN of MONEYWISE FINVEST LIMITED? +

The Corporate Identification Number (CIN) of MONEYWISE FINVEST LIMITED is U67100DL2009FLC397463.

When was MONEYWISE FINVEST LIMITED incorporated? +

MONEYWISE FINVEST LIMITED was incorporated on 6 November 2009.

What is the registered office address of MONEYWISE FINVEST LIMITED? +

The registered office of MONEYWISE FINVEST LIMITED is located at 11/6B, Shanti Chambers, Pusa Road,New Delhi,New Delhi,Delhi,110005-India.

Who are the current directors of MONEYWISE FINVEST LIMITED? +

The current directors of MONEYWISE FINVEST LIMITED include: ADITI AGGARWAL, NIKHIL KUMAR VARSHNEY, PRANAY AGGARWAL, SMRITI WADEHRA, AYUSH AGGARWAL, REEMA GARG.

What is the status of MONEYWISE FINVEST LIMITED? +

The current status of MONEYWISE FINVEST LIMITED is Active.