MONEYWISE FINVEST LIMITED
Public Limited Company (Ltd) · NEW DELHI, India · LEI 335800Q8NFHQTT7C7V90
LEI active
Summary
MONEYWISE FINVEST LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67100DL2009FLC397463. Its legal form is Public Limited Company (Ltd). 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 30 May 2024 and the record was last updated on 8 Apr 2026; the next renewal is due by 29 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Mar 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U67100DL2009FLC397463 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 11/6B, SHANTI CHAMBERS, PUSA ROAD, NEW DELHI, 110005 NEW DELHI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Nov 2009 |
| LEI | 335800Q8NFHQTT7C7V90 |
| LEI status | active |
| LEI first issued | 30 May 2024 |
| LEI record last updated | 8 Apr 2026 |
| Next LEI renewal | 29 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONEYWISE FINVEST LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SMC GLOBAL SECURITIES LIMITED | SMC GLOBAL SECURITIES LIMITED |
| Accounting period | 31 Mar 2023 to 30 Mar 2024 | 31 Mar 2023 to 30 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 5 Nov 2009 | 5 Nov 2009 |
| Recorded at GLEIF since | 30 May 2024 | 30 May 2024 |
| Last updated | 8 Apr 2026 | 8 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- MONEYWISE FINANCIAL SERVICES PRIVATE 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