Company Information

CIN
U51909DL1996PTC353582
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
436,569,200
Authorised Capital
800,000,000

Directors

Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
for almost 2 years
Abhishesh Kumar Jha
Abhishesh Kumar Jha
Manager/Secretary
for almost 3 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for 12 months
Satish Chander Gupta
Satish Chander Gupta
Director/Designated Partner
for over 1 year
Lalit Kumar Aggarwal
Lalit Kumar Aggarwal
Wholetime Director
for about 15 years
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
for about 10 years
Rajendra Prasad Mahipal
Rajendra Prasad Mahipal
Director
for about 5 years
Hari Das Khunteta
Hari Das Khunteta
Director/Designated Partner
for about 2 years
Kundan Mal Agarwal
Kundan Mal Agarwal
Director/Designated Partner
for over 1 year
Ajay Garg
Ajay Garg
Manager/Secretary
for almost 7 years
Pranay Aggarwal
Pranay Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Gunjit Sethi
Gunjit Sethi
Company Secretary
over 5 years ago
Vandana Jhinjheria
Vandana Jhinjheria
Company Secretary
almost 8 years ago
Ashu Batra
Ashu Batra
Company Secretary
over 9 years ago
Prashant Sharma
Prashant Sharma
Company Secretary
over 14 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Whole Time Director
about 16 years ago
Jaigopal .
Jaigopal .
Whole Time Director
about 16 years ago
Finney Cherian
Finney Cherian
Additional Director
over 16 years ago
Debasis Saha
Debasis Saha
Director
over 17 years ago

Charges

27 October 2023
Others
0
26 October 2023
Others
0
23 October 2023
Others
0
26 September 2023
Indian Overseas Bank
0
28 September 2023
Others
0
15 September 2023
Hdfc Bank Limited
0
29 September 2023
Others
0
19 September 2023
Others
0
27 September 2023
Tata Capital Financial Services Limited
0
14 September 2023
Hdfc Bank Limited
0
08 August 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
27 March 2023
Indian Bank
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Others
0
17 March 2023
Others
0
15 March 2023
Others
0
21 October 2022
Idbi Trusteeship Services Limited
0
25 January 2023
Others
0
25 January 2023
Others
0
31 January 2023
Others
0
19 December 2022
Others
0
17 October 2022
Others
0
30 September 2022
State Bank Of India
0
28 July 2022
The South Indian Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
28 September 2022
Others
0
15 November 2017
Others
0
08 November 2017
Hdfc Bank Limited
0
28 July 2022
Others
0
18 January 2022
Idbi Trusteeship Services Limited
0
30 September 2020
Idbi Trusteeship Services Limited
0
21 March 2022
Others
0
24 March 2022
Indian Bank
0
27 January 2022
Sidbi
0
28 December 2020
Idbi Trusteeship Services Limited
0
25 September 2017
Others
0
28 November 2019
Others
0
30 December 2021
Canara Bank
0
07 February 2022
Tata Capital Financial Services Limited
0
31 October 2017
State Bank Of India
0
30 November 2021
Idbi Bank Limited
0
13 December 2021
Others
0
09 August 2017
Others
0
20 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
25 March 2021
Others
0
19 February 2021
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
24 June 2020
Others
0
25 June 2020
Others
0
31 July 2020
Sidbi
0
23 October 2019
Idbi Trusteeship Services Limited
0
23 October 2019
Idbi Trusteeship Services Limited
0
27 October 2023
Others
0
26 October 2023
Others
0
23 October 2023
Others
0
26 September 2023
Indian Overseas Bank
0
28 September 2023
Others
0
15 September 2023
Hdfc Bank Limited
0
29 September 2023
Others
0
19 September 2023
Others
0
27 September 2023
Tata Capital Financial Services Limited
0
14 September 2023
Hdfc Bank Limited
0
08 August 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
27 March 2023
Indian Bank
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Others
0
17 March 2023
Others
0
15 March 2023
Others
0
21 October 2022
Idbi Trusteeship Services Limited
0
25 January 2023
Others
0
25 January 2023
Others
0
31 January 2023
Others
0
19 December 2022
Others
0
17 October 2022
Others
0
30 September 2022
State Bank Of India
0
28 July 2022
The South Indian Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
28 September 2022
Others
0
15 November 2017
Others
0
08 November 2017
Hdfc Bank Limited
0
28 July 2022
Others
0
18 January 2022
Idbi Trusteeship Services Limited
0
30 September 2020
Idbi Trusteeship Services Limited
0
21 March 2022
Others
0
24 March 2022
Indian Bank
0
27 January 2022
Sidbi
0
28 December 2020
Idbi Trusteeship Services Limited
0
25 September 2017
Others
0
28 November 2019
Others
0
30 December 2021
Canara Bank
0
07 February 2022
Tata Capital Financial Services Limited
0
31 October 2017
State Bank Of India
0
30 November 2021
Idbi Bank Limited
0
13 December 2021
Others
0
09 August 2017
Others
0
20 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
25 March 2021
Others
0
19 February 2021
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
24 June 2020
Others
0
25 June 2020
Others
0
31 July 2020
Sidbi
0
23 October 2019
Idbi Trusteeship Services Limited
0
23 October 2019
Idbi Trusteeship Services Limited
0
28 December 2023
Others
0
23 November 2023
Others
0
30 November 2023
Others
0
27 October 2023
Others
0
26 October 2023
Others
0
23 October 2023
Others
0
26 September 2023
Indian Overseas Bank
0
28 September 2023
Others
0
15 September 2023
Hdfc Bank Limited
0
29 September 2023
Others
0
19 September 2023
Others
0
27 September 2023
Tata Capital Financial Services Limited
0
14 September 2023
Hdfc Bank Limited
0
08 August 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
27 March 2023
Indian Bank
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Others
0
17 March 2023
Others
0
15 March 2023
Others
0
21 October 2022
Idbi Trusteeship Services Limited
0
25 January 2023
Others
0
25 January 2023
Others
0
31 January 2023
Others
0
19 December 2022
Others
0
17 October 2022
Others
0
30 September 2022
State Bank Of India
0
28 July 2022
The South Indian Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
28 September 2022
Others
0
15 November 2017
Others
0
08 November 2017
Hdfc Bank Limited
0
28 July 2022
Others
0
18 January 2022
Idbi Trusteeship Services Limited
0
27 January 2022
Sidbi
0
24 March 2022
Indian Bank
0
21 March 2022
Others
0
28 December 2020
Idbi Trusteeship Services Limited
0
30 September 2020
Idbi Trusteeship Services Limited
0
25 September 2017
Others
0
30 December 2021
Canara Bank
0
28 November 2019
Others
0
07 February 2022
Tata Capital Financial Services Limited
0
31 October 2017
State Bank Of India
0
30 November 2021
Idbi Bank Limited
0
13 December 2021
Others
0
20 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
25 March 2021
Others
0
19 February 2021
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
24 June 2020
Others
0
25 June 2020
Others
0
31 July 2020
Sidbi
0
23 October 2019
Idbi Trusteeship Services Limited
0
23 October 2019
Idbi Trusteeship Services Limited
0
09 August 2017
Others
0
28 December 2023
Others
0
23 November 2023
Others
0
30 November 2023
Others
0
27 October 2023
Others
0
26 October 2023
Others
0
23 October 2023
Others
0
26 September 2023
Indian Overseas Bank
0
28 September 2023
Others
0
15 September 2023
Hdfc Bank Limited
0
29 September 2023
Others
0
19 September 2023
Others
0
27 September 2023
Tata Capital Financial Services Limited
0
14 September 2023
Hdfc Bank Limited
0
08 August 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
27 March 2023
Indian Bank
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Others
0
17 March 2023
Others
0
15 March 2023
Others
0
21 October 2022
Idbi Trusteeship Services Limited
0
25 January 2023
Others
0
25 January 2023
Others
0
31 January 2023
Others
0
19 December 2022
Others
0
17 October 2022
Others
0
30 September 2022
State Bank Of India
0
28 July 2022
The South Indian Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
28 September 2022
Others
0
15 November 2017
Others
0
08 November 2017
Hdfc Bank Limited
0
28 July 2022
Others
0
18 January 2022
Idbi Trusteeship Services Limited
0
27 January 2022
Sidbi
0
24 March 2022
Indian Bank
0
21 March 2022
Others
0
28 December 2020
Idbi Trusteeship Services Limited
0
30 September 2020
Idbi Trusteeship Services Limited
0
25 September 2017
Others
0
30 December 2021
Canara Bank
0
28 November 2019
Others
0
07 February 2022
Tata Capital Financial Services Limited
0
31 October 2017
State Bank Of India
0
30 November 2021
Idbi Bank Limited
0
13 December 2021
Others
0
20 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
25 March 2021
Others
0
19 February 2021
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
24 June 2020
Others
0
25 June 2020
Others
0
31 July 2020
Sidbi
0
23 October 2019
Idbi Trusteeship Services Limited
0
23 October 2019
Idbi Trusteeship Services Limited
0
09 August 2017
Others
0

Frequently Asked Questions

What is the date of Moneywise financial services private limited incorporation?

Incorporation date of the company is 22 March 1996 .

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Moneywise financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Kundan mal agarwal
  • Pawan kumar bansal
  • Hari das khunteta
  • Jaigopal .
  • Rajendra prasad mahipal
  • Debasis saha
  • Satish chander gupta
  • Lalit kumar aggarwal
  • Ajay garg
  • Finney cherian
  • Abhishesh kumar jha
  • Vandana jhinjheria
  • Himanshu gupta
  • Pranay aggarwal
  • Manoj kumar
  • Gunjit sethi
  • Ashok kumar aggarwal
  • Prashant sharma
  • Ashu batra