MONEYWISE FINVEST LIMITED
copy
335800Q8NFHQTT7C7V90 335800Q8NFHQTT7C7V90
ISSUED
Company data
| Legal name | MONEYWISE FINVEST LIMITED |
| Legal address | 11/6B, SHANTI CHAMBERS, PUSA ROAD, NEW DELHI, NEW DELHI, 110005, India |
| Registration authority entity ID | U67100DL2009FLC397463 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 335800Q8NFHQTT7C7V90 copy 335800Q8NFHQTT7C7V90 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-29 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | MONEYWISE FINVEST LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U67100DL2009FLC397463 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Company (en) DDKQ |
| Entity created at | 2009-11-05 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U67100DL2009FLC397463 |
LEI registration details
| LEI code | 335800Q8NFHQTT7C7V90 copy 335800Q8NFHQTT7C7V90 |
| Status |
ISSUED
|
| Initial registration | 2024-05-30 |
| Last update | 2025-04-16 |
| Next renewal date | 2026-05-29 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 11/6B, SHANTI CHAMBERS, PUSA ROAD, NEW DELHI |
| Postal code | 110005 |
| City | NEW DELHI |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | 11/6B, SHANTI CHAMBERS, PUSA ROAD, NEW DELHI |
| Postal code | 110005 |
| City | NEW DELHI |
| Region code | IN-DL |
| Country | IN | India |
Parents
|
SMC GLOBAL SECURITIES LIMITED (Direct parent) SMC GLOBAL SECURITIES LIMITED (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
MONEYWISE FINVEST LIMITED
LEI: 335800Q8NFHQTT7C7V90
LEI registration status: ISSUED
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MONEYWISE FINVEST LIMITED
LEI: 335800Q8NFHQTT7C7V90
LEI registration status: ISSUED
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