Moneyedwise Distribution Private Limited - Company overview

Moneyedwise Distribution Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U80904MH2…

2012-01-12 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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MD Moneyedwise Distribution Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-12
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moneyedwise Distribution Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moneyedwise Distribution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moneyedwise Distribution Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U80904MH2012PTC225980). Business overview includes Financial Services (Consultancy), incorporated on January 12, 2012 (14+ years old), based in Mumbai. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 16/17,1St Floor, Centrium Lokhandwala Township, Kandivli (East),, Mumbai, Maharashtra - 400101
Legal NameMoneyedwise Distribution Private Limited
CIN / LLPINU80904MH2012PTC225980
Company No.225980
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-12
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moneyedwise Distribution Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kishore Ratnakar Nagarmat
Director | Since 2013-03-20 | DIN: 01149205
J
Jaya Kishore Nagarmat
Director | Since 2012-01-12 | DIN: 01149397

Financial Performance of Moneyedwise Distribution Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Moneyedwise Distribution Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Investor Shoppe Private Limited 2 Shared Directors
Planfirma Technologies Private Limited 1 Shared Director

Financial Ratios of Moneyedwise Distribution Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Moneyedwise Distribution Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Moneyedwise Distribution Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Moneyedwise Distribution Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Moneyedwise Distribution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moneyedwise Distribution Private Limited?
The Corporate Identification Number (CIN) for Moneyedwise Distribution Private Limited is U80904MH2012PTC225980. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 225980 as per MCA.
When was Moneyedwise Distribution Private Limited incorporated?
Moneyedwise Distribution Private Limited was incorporated 14 years 8 months ago on 12 Jan 2012.
Who are the current board members and directors of Moneyedwise Distribution Private Limited?
Moneyedwise Distribution Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moneyedwise Distribution Private Limited?
Moneyedwise Distribution Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Moneyedwise Distribution Private Limited?
Moneyedwise Distribution Private Limited ROC code is Roc Mumbai.
What is the company classification of Moneyedwise Distribution Private Limited?
Moneyedwise Distribution Private Limited is classified as Private Limited Indian Non-Government Company.
Moneyedwise Distribution Private Limited - is it listed or unlisted?
Moneyedwise Distribution Private Limited is a Unlisted company.
What is the current status of Moneyedwise Distribution Private Limited?
Moneyedwise Distribution Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moneyedwise Distribution Private Limited associated with?
Moneyedwise Distribution Private Limited lists activity aligned with: Financial Services - Consultancy. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moneyedwise Distribution Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moneyedwise Distribution Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.