WUXEL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100DL2017PTC318619 As on: 2026-07-13
WUXEL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100DL2017PTC318619) is a Private company incorporated on 02 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 400000.00.
WUXEL FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WUXEL FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of WUXEL FINANCIAL SERVICES PRIVATE LIMITED are SANJEEV BANSAL, AMIT KUMAR GARG, and ADITYA BANSAL.
WUXEL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2017PTC318619 and its registration number is 318619. Users may contact WUXEL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WUXEL FINANCIAL SERVICES PRIVATE LIMITED is 343, 3RD FLOOR, VARDHMAN FORTUNE MALL GTK ROAD, GUJRANWALAN , DELHI, Delhi, India - 110033.
Current status of WUXEL FINANCIAL SERVICES PRIVATE LIMITED is - Active.
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 WUXEL 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 WUXEL 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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Current Directors & Key Managerial Personnel of WUXEL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01155138 | SANJEEV BANSAL | Director | 2018-12-31 |
| 07328163 | AMIT KUMAR GARG | Director | 2018-12-31 |
| 07786381 | ADITYA BANSAL | Director | 2017-06-02 |
Past Directors & Key Managerial Personnel of WUXEL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01155138 | SANJEEV BANSAL | Additional Director | - | 2018-12-31 |
| 07328163 | AMIT KUMAR GARG | Additional Director | - | 2018-12-31 |
| 07786375 | PRATIK SHARMA | Director | - | 2018-03-12 |
Other Directorships of SANJEEV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SALASAR BALAJI MAHARAJ BUILDWELL PRIVATE LIMITED | U45200DL2007PTC160240 | Director | - | 2014-01-30 |
| 3N BUSINESS SERVICES PRIVATE LIMITED | U74900DL2016PTC290696 | Director | - | 2019-03-06 |
Other Directorships of AMIT KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 3N BUSINESS SERVICES PRIVATE LIMITED | U74900DL2016PTC290696 | Director | 2016-02-08 | Ongoing |
Other Directorships of PRATIK SHARMA
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Other Directorships of ADITYA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2021PTC388165 | ELPHINSTONE SECURITY SERVICES PRIVATE LIMITED | Unit no 340 3rd floor Vardhman Fortune Mall C Centre G.T Karnal Road GTK IND area city Delhi , Delhi, Delhi, India - 110033 |
| U74999DL2017PTC317197 | BHOOMINAMAN PRIVATE LIMITED | Unit no 340 3rd floor Vardhman Fortune Mall C Centre G.T Karnal Road GTK IND area city Delhi , Delhi, Delhi, India - 110033 |
| U29253DL2007PTC169449 | LASER LAB (INDIA) PRIVATE LIMITED | 350-353, 3rd Floor, Vardhman Fortune Mall GTK Industrial Area, GTK Road , Delhi, Delhi, India - 110033 |
| AAT-2406 | UNITEDCASAVILLA LLP | UNIT NO 322, 3RD FLOOR, VARDHMAN FORTUNE MALL CC CENTER, GTK ROAD, GTK INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110033 |
| U72200DL2012PTC244448 | BHARTIYA INTELLIGENT TEST SERVICES & IT SOLUTIONS PRIVATE LIMITED | 301, 3RD FLOOR, VARDHMAN FORTUNE MALL GTK ROAD NEAR GUJRANWALA TOWN , DELHI, Delhi, India - 110033 |
| U51909DL2016PTC306043 | U3S TRADERS PRIVATE LIMITED | OFFICE NO. 365, 3RD FLOOR, VARDHMAN FORTUNE MALL G.T.K ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U15500DL2015PTC287816 | SB FOODWIZ PRIVATE LIMITED | Unit no 340 3rd floor Vardhman Fortune Mall C Centre GT Karnal Road GTK IND area city , Delhi, Delhi, India - 110033 |
| AAO-0814 | BHAVY SCOPE LLP | 341 No 341floor 3rd Vardhman Fortune Mall Community Center Landmark Near VardhmanMall Gtk New Delhi, Delhi, India - 110033 |
| U79120DL2024OPC434556 | MMHK INTERNATIONAL (OPC) PRIVATE LIMITED | Office No.- 326 3rd Floor,Vardhman Fortune Mall GTK,Delhi,North West Delhi,Delhi,110033-India |
| U46909DL2023PTC410674 | SETKOT TRADING PRIVATE LIMITED | SHOP NO 276 2ND, FLOOR VARDHMAN FORTUNE MALL,,C CENTRE, GTK ROAD,Delhi,North West Delhi,Delhi,110033-India |
| U43222DL2023PTC424036 | INTERNATIONAL INSTITUTE FOR ENERGY CONSERVATION PRIVATE LIMITED | Office No 320, Plot No B, 3rd Floor, Vardhman Fortune Mall, Community Centre, GT Karnal Road,Delhi,North West Delhi,Delhi,110033-India |
| U51200DL2022PTC404483 | STORCH SUPPLIERS PRIVATE LIMITED | Shop No. 221, 2nd Floor, Vardhman Fortune Mall,B Community Mall, GTK Road , Delhi, Delhi, India - 110033 |
| U51909DL2022PTC404734 | HESS BROS TRADERS PRIVATE LIMITED | Shop No. 221, 2nd Floor, Vardhman Fortune Mall,B Community Mall, GTK Road , Delhi, Delhi, India - 110033 |
| U74999DL2018PTC341305 | INCLIO CONSULTING PRIVATE LIMITED | 369, 3rd Floor, VARDHMAN FORTUNE MALL GTK IND AREA , DELHI, Delhi, India - 110033 |
| U85100DL2016PTC289215 | KAVYA YOG AND FITNESS PRIVATE LIMITED | 375, 3rd Floor Vardhman Fortune Mall Azadpur GTK , New Delhi, Delhi, India - 110033 |
| U74999DL2014PTC274402 | EXCELLENT TALENT SEARCH PRIVATE LIMITED | 366, 3rd Floor, Vardhman Fortune Mall Community Centre, GT Karnal Road , NEW DELHI, Delhi, India - 110033 |
| U70109DL2019OPC345846 | DIAG REALTECH (OPC) PRIVATE LIMITED | UNIT NO - 152, FRONT PORTION, FIRST FLOOR, COMMUNITY CENTRE, VARDHMAN FORTUNE MALL, GTK ROAD , DELHI, Delhi, India - 110033 |
| U74993DL2018PTC328321 | NEW WINGS TRADERS PRIVATE LIMITED | 365, 3RD FLOOR, VARDHMAN FORTUNE MALL, LANDMARK OPP HANS CINEMA GTK IND AREA , NEW DELHI, Delhi, India - 110033 |
| U74999DL2017PTC314095 | GOOD INDIA ENGINEERS PRIVATE LIMITED | UNIT NO. 340, 3RD FLOOR, VARDHMAN FORTUNE MALL, C. CENTRE, G.T.KARNAL ROAD, ASHOK VIHAR , DELHI, Delhi, India - 110033 |
| U51909DL2011PTC214048 | V4U SHOPPING PRIVATE LIMITED | Shop No. 325, 3rd Floor, Vardhman Fortune Mall, G.T. Karnal Road, Near Gujaranwala Town , NEW DELHI, Delhi, India - 110033 |
| U72200DL2012PTC241518 | VASUDEVAN COMPUTER SERVICES AND TECHNOLOGIES PRIVATE LIMITED | Unit No. 318, 3rd Floor Vardhman Fortune Mall Community Centre GTK Ind.Area, Near Guja rwala Town , Delhi, Delhi, India - 110033 |
| U63090DL2018PTC342472 | HYPERMOVE LOGISTIC PRIVATE LIMITED | OFFICE NO-329 3RD FLOOR, VARDHMAN FORTUNE MALL, GTK INDUSTRIAL AREA, NEAR AZADPUR METRO STATION , NEW DELHI, Delhi, India - 110033 |
| U36100DL2012PTC238665 | SAWARIYA PAPER PRIVATE LIMITED | Unit No.331, 3rd Floor, Vardhman Fortune Mall, C.Center, G.T.Karnal Road, Near Gujranwa la Town , Delhi, Delhi, India - 110033 |
| U51909DL2013PTC256696 | MCHANS IMPEX PRIVATE LIMITED | UNIT NO. 322, 3rd FLOOR, VARDHMAN FORTUNE MALL CC CENTER,G.T.KARNAL ROAD,G.T.KARNAL IND . AREA , NEW DELHI, Delhi, India - 110033 |
| U78300DL2024PTC436533 | JEEVNI CARE PRIVATE LIMITED | UNIT NO 322 3RD FLOOR,VARDHMAN FORTUNE MALL,CC,Delhi,North West Delhi,Delhi,110033-India |
| U31909DL2022PTC400627 | HARVIK SOURCING SOLUTIONS PRIVATE LIMITED | Unit No-219, 2nd Floor, Vardhman Fortune Mall, Commnity Center , GTK,Delhi,South Delhi,Delhi,110033-India |
| U24230DL2022PTC400592 | AYURASHISH INNOVATIONS PRIVATE LIMITED | 371 3rd FLOOR VARDHMAN FORTUNE MALL GT KARNAL ROAD INDUSTRIAL AREA,DELHI,North West,Delhi,110033-India |
| ACH-6237 | BURGUNDY TRAVELS LLP | 157, 1ST FLOOR, VARDHMAN FORTUNE MALL,COMMUNITY CENTRE, GTK INDUSTRIAL AREA,,Delhi,North West Delhi,Delhi,India-110033 |
| ACK-1948 | PAYVERSE DIGITAL SERVICES LLP | UNIT NO.-126, VARDHMAN FORTUNE MALL,GTK ROAD INDUSTRIAL AREA, OPP. MAHENDRU ENCLAVE,Delhi,North West Delhi,Delhi,India-110033 |
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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.
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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