Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAW WALLACE FINANCIAL SERVICES LTD
CIN: U65993WB1995PLC068263 As on: 2026-07-13
SHAW WALLACE FINANCIAL SERVICES LTD (CIN: U65993WB1995PLC068263) is a Public company incorporated on 14 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 219700000.00.SHAW WALLACE FINANCIAL SERVICES LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHAW WALLACE FINANCIAL SERVICES LTD are VIJAY MALLYA, VAIKALATHUR SUBRAMANIAN VENKATARAMAN, ATIKUKKE HARISH BHAT, CHHAGANLAL JAIN, AYANI KURUSSI RAVINDRANATH NEDUNGADI, and SUBHASH RAGHUNATH GUPTE.
SHAW WALLACE FINANCIAL SERVICES LTD's Corporate Identification Number (CIN) is U65993WB1995PLC068263 and its registration number is 68263. Users may contact SHAW WALLACE FINANCIAL SERVICES LTD on its Email address - . Registered address of SHAW WALLACE FINANCIAL SERVICES LTD is 4 BANSKHALL ST , KOLKATA, West Bengal, India - 700001.
Current status of SHAW WALLACE FINANCIAL SERVICES LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHAW WALLACE FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAW WALLACE FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAW WALLACE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00122890 | VIJAY MALLYA | Director appointed in casual vacancy | 2005-06-14 |
| 00190672 | VAIKALATHUR SUBRAMANIAN VENKATARAMAN | Director | 2005-06-14 |
| 00202981 | ATIKUKKE HARISH BHAT | Director | 2005-06-14 |
| 00102910 | CHHAGANLAL JAIN | Director | 2005-12-31 |
| 00103214 | AYANI KURUSSI RAVINDRANATH NEDUNGADI | Director | 2005-06-14 |
| 00109548 | SUBHASH RAGHUNATH GUPTE | Director | 2005-06-14 |
Past Directors & Key Managerial Personnel of SHAW WALLACE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY MALLYA
Other Directorships of VAIKALATHUR SUBRAMANIAN VENKATARAMAN
Other Directorships of ATIKUKKE HARISH BHAT
Other Directorships of CHHAGANLAL JAIN
Other Directorships of AYANI KURUSSI RAVINDRANATH NEDUNGADI
Other Directorships of SUBHASH RAGHUNATH GUPTE
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB1988PTC045238 | SILCHAR DEVELOPERS PVT LTD | 4 RAJA WOODMUNT ST KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U70101WB1988PTC045026 | GINNI CONSTRUCTION & ENGINEERING COMPANY PVT. LTD | 7HARE STREET 4TH FLOORP S HARE ST KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U88900WB2023NPL265469 | SALTLAKEEDUCHANGE FOUNDATION | 1ST FLR MEZZANINE, M3 & M4,12/1 OLD POST OFFICE ST,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2007PTC118223 | LAVANYA TRADE-LINK PRIVATE LIMITED | 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U65993WB2006PTC110931 | KHYATI FINVEST PRIVATE LIMITED | 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U20232WB2008PTC130126 | M.K. AGRO PRODUCTS PRIVATE LIMITED | Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001 |
| U45201WB1997PTC084617 | RAJYAVARDHAN PROPERTIES PRIVATE LIMITED | 4 SYNAGOGUE ST 4TH FLROOM NO 409 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065349 | GOODMAN VINCOM PVT.LTD. | 71 CANNING ST 4TH FL. R N 4 , KOLKATA, West Bengal, India - 700001 |
| U74210WB1994PTC063376 | MAYA VYPAR PVT LTD | 4B INDRA KUMAR KARNANI ST1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U93000WB2012PTC181444 | DEVSON CONSULTANTS PRIVATE LIMITED | EAGLEHOUSE,BASEMENTFLOOR4,GOVERNMENTPLACENORTH(prev.4,Council House St) , KOLKATA, West Bengal, India - 700001 |
| U45201WB1998PTC088417 | KUSUM NIRMAN PRIVATE LIMITED | 4 SYNANGOGUE ST 3RD FLOORR NO 302 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U45100WB1994PLC064796 | HIRA REALTORS MARKETING LIMITED | 2 CLIVE GHAT ST 4TH FLOORR N 4A , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074751 | GENEX MERCANTILE PRIVATE LIMITED | 2 CLIVE GHAT ST 4TH.FLOORR NO 4A , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PLC066862 | JAINCO SECURITIES LTD | 2 CLIVE GHAT ST4TH FL R NO 4A , KOLKATA, West Bengal, India - 700001 |
| U74140WB1984PTC037861 | TRIO CONSULTANTS PVT LTD | 2 CLIVE GHAT ST4TH FLOOR ROOM NO 4A , KOLKATA, West Bengal, India - 700001 |
| U70109WB1989PTC047975 | ANCHOR PROMOTERS PVT LTD | 4A POLLOCK STREET ROOM NO-408 4TH FLOOR SWAIKA VENTRE HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51400WB2010PTC151917 | STARPOINT TRADECOMM PRIVATE LIMITED | 18/1,RABINDRA SARANI,PODDAR COURT GATE NO:4,1ST FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700001 |
| U79110WB2025PTC284025 | CHUTII DOT COM PRIVATE LIMITED | 4, Rabindra Sarani,,1st Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| U28161WB2025PTC276341 | CIELITO ELEVATORS PRIVATE LIMITED | 4/1, Red Cross Place,1st Floor,Kolkata,Kolkata,West Bengal,700001-India |
| ACI-8519 | VASUPRABHA REALTORS LLP | 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACI-8522 | VARALAKSHMI REALTORS LLP | 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-2950 | BHARGAVI REALTORS LLP | 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-2981 | CHANDRIKA REALTORS LLP | 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-2982 | MALINI REALTORS LLP | 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-2983 | VISHALAKSHI REALTORS LLP | 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-2986 | SUVASINI REALTORS LLP | 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-7009 | ANUSHA REALTORS LLP | 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-9509 | ANVITHA REALTORS LLP | 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-9510 | BHASKARI REALTORS LLP | 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.