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Moneywise Financial Services Location T. Score Charges People Network Registered Details
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MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

Active
Updated: 21 Oct 2024

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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Industry

Trading
Products
  • LOAN, DEPOSITS WITH BANKS, SECURITISATION RECEIPT AND SERVICE AND ADMINISTRATIVE CHARGES., Other financial activities
Key Metrics

** All rupee values in INR crores. Based on March 2022 numbers.

Sales
7.73%
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EBITDA
5.76%
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Net Profit
36.74%
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Networth
6.54%
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Borrowings
67.45%
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Assets
27.59%
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Gross Margin
-
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Operating Margin
-0.97
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Net Profit Margin
2.79
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Return on Equity
1.36
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ROCE
658.6
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Debt to Equity
0.38
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Sales
Mar 2022
Net worth
Mar 2022

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
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
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
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
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
Solvency +
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Performance
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Return +
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

State Bank of India

No. of Loans: 2

Total Amount : 110.0 cr

2

HDFC Bank Limited

No. of Loans: 7

Total Amount : 105.6 cr

3

IDBI Trusteeship Services Limited

No. of Loans: 4

Total Amount : 100.0 cr

4

Bank of Baroda

No. of Loans: 3

Total Amount : 97.5 cr

5

The Federal Bank Limited

No. of Loans: 5

Total Amount : 87.6 cr

6

Indian Bank

No. of Loans: 2

Total Amount : 75.0 cr

7

RBL Bank Limited

No. of Loans: 3

Total Amount : 60.0 cr

8

Union Bank of India

No. of Loans: 2

Total Amount : 55.0 cr

9

Canara Bank

No. of Loans: 2

Total Amount : 50.0 cr

10

POONAWALLA FINCORP LIMITED

No. of Loans: 1

Total Amount : 50.0 cr

11

NABSAMRUDDHI FINANCE LIMITED

No. of Loans: 2

Total Amount : 45.0 cr

12

Tata Capital Financial Services Limited

No. of Loans: 2

Total Amount : 45.0 cr

13

NABKISAN FINANCE LIMITED

No. of Loans: 2

Total Amount : 40.0 cr

14

Bajaj Finance Limited

No. of Loans: 2

Total Amount : 30.0 cr

15

Indian Overseas Bank

No. of Loans: 1

Total Amount : 30.0 cr

16

The Karur Vysya Bank Limited

No. of Loans: 1

Total Amount : 25.0 cr

17

CSB BANK LIMITED

No. of Loans: 1

Total Amount : 25.0 cr

18

Utkarsh Small Finance Bank Ltd

No. of Loans: 1

Total Amount : 20.0 cr

19

CAPITAL SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 20.0 cr

20

AU SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

21

ICICI Bank Limited

No. of Loans: 2

Total Amount : 15.8 cr

22

Bank of Maharashtra

No. of Loans: 1

Total Amount : 15.0 cr

23

DCB Bank Limited

No. of Loans: 1

Total Amount : 15.0 cr

24

IDBI Bank Limited

No. of Loans: 1

Total Amount : 15.0 cr

25

Bank of India

No. of Loans: 1

Total Amount : 15.0 cr

26

BANDHAN BANK LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

27

UTKARSH SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

28

Aditya Birla Finance Limited

No. of Loans: 1

Total Amount : 10.0 cr

29

The South Indian Bank Limited

No. of Loans: 1

Total Amount : 8.0 cr

30

Kotak Mahindra Bank Limited

No. of Loans: 2

Total Amount : 2.0 cr

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Charges

State Bank of India
HDFC Bank Limited
IDBI Trusteeship Services Limited
Bank of Baroda
Others

People

Designation Name DIN/PAN Tenure
Director Subhash Chand Aggarwal 00003267 0 years
Director Hari Das Khunteta 00061925 2 years
Director Dinesh Kumar Sarraf 00147870 1 years
Director Himanshu Gupta 03187614 8 years
Kmp Himanshu Gupta <HIDDEN> 7 years
Kmp Abhishesh Kumar Jha <HIDDEN> 3 years
Director Pranay Aggarwal 07827697 7 years
CS Manoj Kumar <HIDDEN> 4 years
Director Durga Prasad 10548934 1 years

Company Network

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

Registered Details

CIN

U51909DL1996PTC353582

PAN

AADCS7346H

Incorporation

1996, 28.6 years

Company Email

manoj_kumar@smcindiaonline.com

Paid up Capital

₹ 43.7 Cr

Authorised Capital

₹ 80.0 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
Reconfirm refresh img

Mar 2024 Updated on : 21 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

What is the incorporation date of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED?

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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?

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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?

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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?

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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?

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The CIN number of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is U51909DL1996PTC353582.

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