MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
Non-Banking Finance Company · NEW DELHI, India · LEI 3358003YB5MAS7PZG465
LEI active
Summary
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U51909DL1996PTC353582. Its legal form is Non-Banking Finance Company. According to GLEIF, its ultimate parent is SMC GLOBAL SECURITIES LIMITED (India), which is also its direct parent. That group has 7 subsidiaries with LEIs in 2 countries, 6 of them in India. The LEI was first issued on 8 Jan 2018 and the record was last updated on 2 Dec 2025; the next renewal is due by 7 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Non-Banking Finance Company |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U51909DL1996PTC353582 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 11/6B, 2ND FLOOR, SHANTI CHAMBER, PUSA ROAD, NEW DELHI CENTRAL DELHI, 110005 NEW DELHI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Mar 1996 |
| LEI | 3358003YB5MAS7PZG465 |
| LEI status | active |
| LEI first issued | 8 Jan 2018 |
| LEI record last updated | 2 Dec 2025 |
| Next LEI renewal | 7 Jan 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SMC GLOBAL SECURITIES LIMITED | SMC GLOBAL SECURITIES LIMITED |
| Accounting period | 31 Mar 2024 to 30 Mar 2025 | 31 Mar 2024 to 30 Mar 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Jul 2008 | 31 Jul 2008 |
| Recorded at GLEIF since | 2 Dec 2025 | 2 Dec 2025 |
| Last updated | 2 Dec 2025 | 2 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- MONEYWISE FINVEST LIMITED India
- PULIN COMTRADE LIMITED India
- SMC GLOBAL IFSC PRIVATE LIMITED India
- SMC INSURANCE BROKERS PRIVATE LIMITED India
- SMC INVESTECH PRIVATE LIMITED India
- أس أم سي كومكس إنترناشونال م.د.م.س United Arab Emirates