CIN |
|
|
Company Name |
WILSON HOLDINGS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
260223 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 December 2014 |
|
Age of Company |
9 years, 4 month, 5 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] 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 |
₹150,000,000 |
|
Paid up capital |
₹113,922,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 WILSON HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00291859 |
Director |
30 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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06991326 |
Additional Director |
18 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07480667 |
Director |
29 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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09728932 |
Director |
07 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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BIAPM5614D |
Company Secretary |
01 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2015PTC269649 |
CONSCIOUS LABS PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U52100MH2002PTC134809 |
PROLIFIC VENTURES PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai Mumbai City MH 400069 IN |
AAM-8933 |
ANJANEYA REALTY MANAGEMENT LLP | 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai Mumbai City MH 400069 IN |
U51101MH2015PTC261606 |
PUREAG INDIA PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U65100MH2014PTC260223 |
WILSON HOLDINGS PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U74999MH2015NPL271523 |
THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION | 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U67190MH2019PTC331368 |
DFL TECHNOLOGIES PRIVATE LIMITED | Ground Floor, D.J. House, Old Nagardas Road, Andheri (East) Mumbai Mumbai City MH 400069 IN |
L24231MH1994PLC334457 |
DHANVARSHA FINVEST LIMITED | 3rd Floor, A – Wing D.J. House, Old Nagardas Road, Andheri East MUMBAI Mumbai City MH 400069 IN |
U92410MH1990PTC056894 |
SPORTINA EXIM PRIVATE LIMITED | 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 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 |
100032447 |
2016-05-19 |
- |
2018-02-27 |
Book debts; Movable property (not being pledge); STOCK |
160,000,000 |
STATE BANK OF INDIA |
100173092 |
2017-10-31 |
- |
2020-11-26 |
Motor Vehicle (Hypothecation) |
7,851,880 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100176662 |
2017-11-06 |
- |
2020-12-20 |
Motor Vehicle (Hypothecation) |
20,000,000 |
Axis Bank Limited |
100337140 |
2020-04-29 |
- |
- |
Corporate Guarantee |
250,000,000 |
Bank of India |
100550000 |
2022-03-17 |
- |
- |
Corporate Guarantee |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100611697 |
2022-09-08 |
- |
- |
100,000,000 |
THE BANK OF BARODA LIMITED |
|
100620120 |
2022-09-27 |
- |
- |
100,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
100652394 |
2022-11-17 |
- |
- |
3,200,000 |
HDFC BANK LIMITED |
|
100656806 |
2022-12-28 |
- |
- |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100701953 |
2023-03-17 |
- |
- |
100,000,000 |
SHIVALIK SMALL FINANCE BANK LIMITED |
|
100705935 |
2023-03-27 |
- |
- |
100,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
|
100711808 |
2023-04-10 |
- |
- |
2,729,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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