CIN |
|
|
Company Name |
WHEELSEMI PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
174673 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 April 1997 |
|
Age of Company |
27 years, 0 month, 10 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹479,027,100 |
|
Paid up capital |
₹383,096,975 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WHEELSEMI PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3A Sham Shankuntal Heights, Modi Baug, Ganeshkhind Road, Behind Deccan Wheels Showroom, Shivajinagar Pune Pune MH 411016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00109854 |
Director |
08 August 2020 |
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Previous Companies Associated with
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02848538 |
Nominee Director |
08 February 2019 |
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Previous Companies Associated with
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06451902 |
Nominee Director |
17 October 2022 |
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Previous Companies Associated with
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07175444 |
Managing Director |
22 February 2017 |
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07622601 |
Wholetime Director |
22 February 2017 |
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Previous Companies Associated with
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07873563 |
Director |
31 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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ASDPS8812M |
CFO(KMP) |
01 April 2017 |
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Previous Companies Associated with
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BNNPK0067L |
Company Secretary |
23 May 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U50100PN2019PTC183807 |
BLUBIRD AUTO TRADE PRIVATE LIMITED | 3A, MODI BAUG, SHAM SHAKUNTLAL HEIGHTS,GANESHKHIND ROAD, BEHIND DECCAN WHEELS, SHIVAJINAGAR PUNE Pune MH 411016 IN |
U50103PN2022PTC208888 |
BLUBIRD MOBILITY PRIVATE LIMITED | 161/3A, Sham Shankuntal Heights Modi Baug, Ganeshkhind Road, Shivajinagar PUNE Pune MH 411016 IN |
U74999PN2017PTC169516 |
BAITHE BAITHE SOCIALS PRIVATE LIMITED | Flat No.5, Sharavan Apartment, Sudhir pawar lane, Modi Baug, off Ganeshkhind Road, Shivajinagar, Pune Pune MH 411016 IN |
U45309PN2019PTC184754 |
ROHAN BUILDING AND LOGISTICS PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar PUNE Pune MH 411016 IN |
U45209PN2019PTC184751 |
ROHAN BUILDING STRUCTURE PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar PUNE Pune MH 411016 IN |
U45209PN2019PTC184890 |
ROHAN BUILDING AND WAREHOUSE PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar PUNE Pune MH 411016 IN |
U45202PN2019PTC184764 |
ROHAN BUILDING ESTABLISHMENT PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar PUNE Pune MH 411016 IN |
U45309PN2019PTC184750 |
ROHAN STORE DEPOT PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar PUNE Pune MH 411016 IN |
U45201PN2019PTC184756 |
ROHAN STORE HOUSE PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar PUNE Pune MH 411016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100159665 |
2018-02-12 |
- |
- |
Book debts |
50,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100171602 |
2018-03-27 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100183657 |
2018-06-01 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100188918 |
2018-06-22 |
- |
- |
Book debts |
20,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100192104 |
2018-07-05 |
- |
- |
Book debts |
50,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100196508 |
2018-07-20 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100202837 |
2018-08-21 |
- |
- |
Book debts |
40,000,000 |
JAIN SONS FINLEASE LIMITED |
100203171 |
2018-08-21 |
- |
- |
Book debts |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
100203244 |
2018-08-21 |
- |
- |
Book debts |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
100203632 |
2018-08-21 |
- |
- |
ESCROW ACCOUNT |
100,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100227711 |
2018-12-19 |
- |
- |
Book debts |
30,000,000 |
AU SMALL FINANCE BANK LIMITED |
100237447 |
2019-01-31 |
- |
- |
Book debts |
40,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100249538 |
2018-09-25 |
- |
- |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
100262605 |
2019-05-04 |
- |
- |
Book debts |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100268979 |
2019-06-07 |
- |
- |
Book debts |
30,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100272287 |
2019-06-24 |
- |
- |
Book debts; Floating charge |
50,000,000 |
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED |
100275950 |
2019-06-28 |
- |
- |
Book debts |
70,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100279113 |
2019-07-16 |
- |
- |
Book debts |
50,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100299545 |
2019-10-22 |
- |
- |
Book debts |
24,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100301579 |
2019-10-31 |
- |
- |
Book debts |
50,000,000 |
IKF FINANCE LIMITED |
100307555 |
2019-11-27 |
- |
- |
Book debts; Receivables |
50,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
100309794 |
2019-11-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100309887 |
2019-11-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100313193 |
2019-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100317391 |
2019-12-26 |
- |
- |
Book debts |
70,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100317802 |
2019-12-30 |
- |
- |
Book debts |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100331201 |
2020-02-29 |
- |
- |
Book debts |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100332925 |
2020-03-16 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100361656 |
2020-08-11 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100364493 |
2020-08-11 |
- |
- |
Book debts |
40,000,000 |
IKF FINANCE LIMITED |
100368752 |
2020-08-31 |
- |
- |
Book debts |
120,000,000 |
JANA SMALL FINANCE BANK LIMITED |
100374518 |
2020-09-16 |
- |
- |
Book debts |
120,000,000 |
BAJAJ FINANCE LIMITED |
100376992 |
2020-09-22 |
- |
- |
Book debts |
70,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100377480 |
2020-09-25 |
- |
- |
Book debts |
50,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100379392 |
2020-09-25 |
- |
- |
Book debts; Floating charge; Receivables |
250,000,000 |
IDFC FIRST BANK LIMITED |
100380512 |
2020-09-30 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100384659 |
2020-10-12 |
- |
- |
Book debts |
100,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100388459 |
2020-11-18 |
- |
- |
Book debts |
150,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
100402870 |
2020-12-31 |
- |
- |
Book debts |
24,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100404676 |
2020-12-31 |
- |
- |
200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100417139 |
2021-02-03 |
- |
- |
Book debts |
100,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
100421637 |
2021-02-22 |
- |
- |
Book debts; Floating charge |
100,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100423533 |
2021-02-23 |
- |
- |
Book debts; Receivables |
50,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
100427404 |
2021-03-08 |
- |
- |
Book debts |
100,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100431422 |
2021-03-16 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100431425 |
2021-03-16 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100436581 |
2021-03-25 |
- |
- |
Book debts |
150,000,000 |
JANA SMALL FINANCE BANK LIMITED |
100436769 |
2021-03-18 |
- |
- |
165,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100440635 |
2021-04-06 |
- |
- |
Charge on Fixed Deposit |
80,000 |
ICICI BANK LIMITED |
100444354 |
2021-04-28 |
- |
- |
Book debts |
100,000,000 |
BAJAJ FINANCE LIMITED |
100449719 |
2021-04-30 |
- |
- |
Book debts |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100449720 |
2021-05-31 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100449722 |
2021-05-31 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100538370 |
2022-02-14 |
- |
- |
50,000,000 |
IKF FINANCE LIMITED |
|
100546344 |
2022-03-07 |
- |
- |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100548437 |
2022-02-25 |
- |
- |
18,697,590 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100564425 |
2022-03-10 |
- |
- |
100,000,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100564617 |
2022-04-16 |
- |
- |
100,000,000 |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
|
100567331 |
2022-04-18 |
- |
- |
80,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100571590 |
2022-04-22 |
- |
- |
34,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100573752 |
2022-04-27 |
- |
- |
15,300,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100580608 |
2022-05-26 |
- |
- |
40,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
|
100585929 |
2022-06-16 |
- |
- |
250,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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