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MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
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Moneywise Financial Services Private Limited, is an unlisted private company incorporated on 22 March, 1996. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 80.00 cr and the total paid-up capital is INR 43.66 cr.
Moneywise Financial Services's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 5.76% over the previous year. At the same time, it's book networth has increased by 6.54%.
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** All rupee values in INR crores. Based on March 2022 numbers.
19.98%
5.76%
36.74%
6.54%
67.45%
27.59%
-0.97
2.79
1.36
658.6
0.38
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Subhash Chand Aggarwal | 00003267 | 1 years |
| Director | Hari Das Khunteta | 00061925 | 3 years |
| Director | Dinesh Kumar Sarraf | 00147870 | 1 years |
| Director | Himanshu Gupta | 03187614 | 9 years |
| Kmp | Himanshu Gupta | <HIDDEN> | 8 years |
| Kmp | Abhishesh Kumar Jha | <HIDDEN> | 3 years |
| Director | Pranay Aggarwal | 07827697 | 7 years |
| CS | Manoj Kumar | <HIDDEN> | 5 years |
| Director | Durga Prasad | 10548934 | 1 years |
Financial Highlights
| Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Balance Sheet
| Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Long term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Short term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Trade payables + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other liabilities + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Fixed Assets + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Tangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Other non-current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| ST loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
State Bank of India
No. of Loans: 2
Total Amount : 110.0 cr
HDFC Bank Limited
No. of Loans: 7
Total Amount : 105.6 cr
IDBI Trusteeship Services Limited
No. of Loans: 4
Total Amount : 100.0 cr
Bank of Baroda
No. of Loans: 3
Total Amount : 97.5 cr
The Federal Bank Limited
No. of Loans: 5
Total Amount : 87.6 cr
Indian Bank
No. of Loans: 2
Total Amount : 75.0 cr
RBL Bank Limited
No. of Loans: 3
Total Amount : 60.0 cr
Union Bank of India
No. of Loans: 2
Total Amount : 55.0 cr
Canara Bank
No. of Loans: 2
Total Amount : 50.0 cr
POONAWALLA FINCORP LIMITED
No. of Loans: 1
Total Amount : 50.0 cr
NABSAMRUDDHI FINANCE LIMITED
No. of Loans: 2
Total Amount : 45.0 cr
Tata Capital Financial Services Limited
No. of Loans: 2
Total Amount : 45.0 cr
NABKISAN FINANCE LIMITED
No. of Loans: 2
Total Amount : 40.0 cr
Bajaj Finance Limited
No. of Loans: 2
Total Amount : 30.0 cr
Indian Overseas Bank
No. of Loans: 1
Total Amount : 30.0 cr
The Karur Vysya Bank Limited
No. of Loans: 1
Total Amount : 25.0 cr
CSB BANK LIMITED
No. of Loans: 1
Total Amount : 25.0 cr
Utkarsh Small Finance Bank Ltd
No. of Loans: 1
Total Amount : 20.0 cr
CAPITAL SMALL FINANCE BANK LIMITED
No. of Loans: 2
Total Amount : 20.0 cr
AU SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 20.0 cr
ICICI Bank Limited
No. of Loans: 2
Total Amount : 15.8 cr
Bank of Maharashtra
No. of Loans: 1
Total Amount : 15.0 cr
DCB Bank Limited
No. of Loans: 1
Total Amount : 15.0 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount : 15.0 cr
Bank of India
No. of Loans: 1
Total Amount : 15.0 cr
BANDHAN BANK LIMITED
No. of Loans: 1
Total Amount : 10.0 cr
UTKARSH SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 10.0 cr
Aditya Birla Finance Limited
No. of Loans: 1
Total Amount : 10.0 cr
The South Indian Bank Limited
No. of Loans: 1
Total Amount : 8.0 cr
Kotak Mahindra Bank Limited
No. of Loans: 2
Total Amount : 2.0 cr
Charges
Company Network
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details
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| SMC FINVEST LIMITED |
Amalgamated
|
41.0 Cr | 2 | Maharashtra |
| SMC GLOBAL SECURITIES LIMITED |
Active
|
20.9 Cr | 3 | Delhi |
| GLOBE CAPITAL MARKET LIMITED |
Active
|
26.2 Cr | 1 | Delhi |
| HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED |
Active
|
1.0 Cr | 1 | Maharashtra |
| ALMONDZ DEBT ADVISORS LIMITED |
Active
|
5.0 L | 1 | Delhi |
| A.KARATI BUSINESS ADVISORS PRIVATE LIMITED |
Active
|
5.0 L | 1 | Delhi |
| GLOBE FINCAP LIMITED. |
Active
|
6.7 Cr | 1 | Delhi |
| INDUNIA REALTECH LIMITED |
Amalgamated
|
2.5 Cr | 1 | Delhi |
| PULIN COMTRADE LIMITED |
Active
|
9.5 Cr | 1 | Delhi |
| MONEYWISE FINVEST LIMITED |
Active
|
35.0 Cr | 1 | Delhi |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
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Registered Details
CIN
U51909DL1996PTC353582PAN
AADCS7346HIncorporation
1996, 29.2 yearsCompany Email
manoj_kumar@smcindiaonline.comPaid up Capital
₹ 43.7 CrAuthorised Capital
₹ 80.0 CrAGM
Jun 2024Type
FAQ - MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
What is the incorporation date of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?
The incorporation date of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is 22 March, 1996
What is the authorized share capital of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?
The authorized share capital of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 80.0 Cr.
What is the paid-up capital of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?
The paid-up capital of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 43.7 Cr.
What is the registered address of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?
The registered address of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is 11/6B, 2nd Floor, Shanti Chamber, Pusa Road New Delhi Central Delhi Delhi - 110005
What is the CIN number of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?
The CIN number of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is U51909DL1996PTC353582.
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