Company · U51909DL1996PTC353582
Moneywise Financial Services Private Limited
Moneywise Financial Services Private Limited is an active company, incorporated in 1996, registered in Kolkata. 10 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹43.66 cr
- Authorised
- ₹80 cr
- Directors
- 10
- Open charges
- 61
Directors and officers · 10
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kundan Mal Agarwal | Director | 2014 | Serving | 00043115 |
| Himanshu Gupta | Director | 2016 | Serving | 03187614 |
| Pranay Aggarwal | Director | 2018 | Serving | 07827697 |
| Manoj Kumar | Deputy Nodal Officer | 2020 | Serving | 08418757 |
| Satish Chander Gupta | Director | 2021 | Serving | 00025780 |
| Abhishesh Kumar Jha | Manager/Secretary | 2022 | Serving | 06393063 |
| Hari Das Khunteta | Director | 2022 | Serving | 00061925 |
| Ajay Garg | Director | 2023 | Serving | 00003166 |
| Durga Prasad | Director | 2024 | Serving | 10548934 |
| Dinesh Kumar Sarraf | Director | 2024 | Serving | 00147870 |
Registered charges · 97
- Open
- 61 of 97
- Secured amount
- ₹1,372.73 cr
- Charge holders
- Others · Sbicap Trustee Company Limited · Hdfc Bank Limited · Bank Of India · Tata Capital Financial Services Limited · Canara Bank · Indian Overseas Bank · Dhanlaxmi Bank Limited
- Latest event
- 12 May 2026
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 18, Rabindra Sarani, Podder Court, Gate No.4, 5th Floor, Kolkata-700001Kolkata, West Bengal, 700001
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 10 Jun 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 353582
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.