MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is a Non-Banking Finance Company in NEW DELHI, India that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 8 Jan 2018. That is about 7 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

The next annual re-validation is due 7 Jan 2027, 56 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Register under registry number U51909DL1996PTC353582, and the LEI itself is issued and maintained by LEGAL ENTITY IDENTIFIER INDIA LIMITED, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is SMC GLOBAL SECURITIES LIMITED, which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.