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
WILSON FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74999MH2018PTC303975 As on: 2026-07-13
WILSON FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74999MH2018PTC303975) is a Private company incorporated on 11 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 150000000.00.
WILSON 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.WILSON FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WILSON FINANCIAL SERVICES PRIVATE LIMITED are VIVEK PHUMRA, and VASANT MAHESWARI.
WILSON FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC303975 and its registration number is 303975. Users may contact WILSON FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WILSON FINANCIAL SERVICES PRIVATE LIMITED is 2nd floor, D.J House, Old Nagar Das Road, Andheri east , Mumba i 400 069 , Mumbai, Maharashtra, India - 400069.
Current status of WILSON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WILSON 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WILSON FINANCIAL SERVICES
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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 WILSON 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 WILSON FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02485366 | VIVEK PHUMRA | Additional Director | 2024-07-08 |
| 09102076 | VASANT MAHESWARI | Additional Director | 2024-07-08 |
Past Directors & Key Managerial Personnel of WILSON FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291859 | SAMEER DOSHI | Additional Director | - | 2023-09-29 |
| 00291859 | SAMEER DOSHI | Director | - | 2024-03-26 |
| 01828490 | NILESH CHOUDHARY JUGALKISHORE | Additional Director | - | 2020-10-29 |
| 01828490 | NILESH CHOUDHARY JUGALKISHORE | Director | - | 2021-08-06 |
| 06991326 | SANJAY TRIVEDI | Director | - | 2024-03-26 |
| 07986739 | ANAND KRISHNA SINGH | Director | - | 2018-01-15 |
| 07986739 | ANAND KRISHNA SINGH | Whole-time director | - | 2022-10-06 |
| 08119701 | NEHA KULKARNI | Additional Director | - | 2018-12-05 |
| 08119701 | NEHA KULKARNI | Director | - | 2022-05-09 |
| 07376744 | ATUL BAPNA | Director | - | 2018-05-21 |
| 08076759 | DEEPAK OMPRAKASH GAGGAR | Additional Director | - | 2023-09-29 |
| 08076759 | DEEPAK OMPRAKASH GAGGAR | Director | - | 2018-05-21 |
| 08842518 | KURIACHEN KURIAKOSE PADASHERY | Additional Director | - | 2020-10-29 |
| 08842518 | KURIACHEN KURIAKOSE PADASHERY | Director | - | 2022-07-31 |
| 09585513 | SHAM NANDKISHOR CHANDAK | Additional Director | - | 2022-09-30 |
| 09585513 | SHAM NANDKISHOR CHANDAK | Director | - | 2023-07-05 |
| 09728932 | MAITRI SAURABH SHAH | Company Secretary | - | 2024-03-26 |
Other Directorships of SAMEER DOSHI
Other Directorships of NILESH CHOUDHARY JUGALKISHORE
Other Directorships of VIVEK PHUMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAFFODIL PROCON PRIVATE LIMITED | U45400WB2010PTC154753 | Director | 2023-07-06 | Ongoing |
| FOOTMARK AGENCIES PRIVATE LIMITED | U51101WB2010PTC142917 | Director | 2023-07-06 | Ongoing |
| SARSWATI SALES PRIVATE LIMITED | U51909WB2008PTC130190 | Director | - | 2018-10-05 |
| VIVRDDHI EXPORTS PRIVATE LIMITED | U51909WB2018PTC227481 | Director | 2018-08-27 | Ongoing |
| GEET LOGISTICS PRIVATE LIMITED | U63040WB2012PTC183479 | Director | - | 2017-01-05 |
| ASHOK INVESTORS TRUST LIMITED. | U67120MH1991PLC162315 | Additional Director | - | 2021-11-30 |
| ASHOK INVESTORS TRUST LIMITED. | U67120MH1991PLC162315 | Director | 2021-03-10 | Ongoing |
| CHINTAMANI HOLDINGS PVT LTD | U70101WB1995PTC075554 | Director | - | 2016-01-18 |
| WILSON INVESTMENT ADVISER PRIVATE LIMITED | U74994MH2018PTC308784 | Additional Director | 2024-07-05 | Ongoing |
Other Directorships of SANJAY TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYLORD COMMERCIAL COMPANY LTD | U17232WB1983PLC035978 | CFO(KMP) | - | 2020-09-14 |
| PUREAG INDIA PRIVATE LIMITED | U51101MH2015PTC261606 | Additional Director | - | 2021-11-30 |
| PUREAG INDIA PRIVATE LIMITED | U51101MH2015PTC261606 | Director | 2021-11-30 | Ongoing |
| PUREAG INDIA PRIVATE LIMITED | U51101MH2015PTC261606 | Director | - | 2015-08-25 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Additional Director | - | 2023-09-29 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Director | 2023-03-08 | Ongoing |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Director | - | 2015-07-08 |
| CONSCIOUS LABS PRIVATE LIMITED | U74120MH2015PTC269649 | Additional Director | 2023-11-20 | Ongoing |
| WILSON INVESTMENT ADVISER PRIVATE LIMITED | U74994MH2018PTC308784 | Additional Director | - | 2024-03-26 |
| THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION | U74999MH2015NPL271523 | Additional Director | 2023-11-20 | Ongoing |
Other Directorships of ANAND KRISHNA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASIZ FUND SERVICE PRIVATE LIMITED. | U65100TN2006PTC058603 | Additional Director | - | 2018-09-29 |
| BASIZ FUND SERVICE PRIVATE LIMITED. | U65100TN2006PTC058603 | Director | - | 2022-11-04 |
| ELIOS FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2021PTC366417 | Additional Director | - | 2023-09-29 |
| ELIOS FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2021PTC366417 | Director | 2023-04-25 | Ongoing |
| VTS CUSTODIAN SERVICES PRIVATE LIMITED | U74999MH2019PTC320925 | Additional Director | 2022-11-18 | Ongoing |
| ELIOS INVESTMENT ADVISORS PRIVATE LIMITED | U74999MH2021PTC366492 | Additional Director | - | 2023-09-29 |
| ELIOS INVESTMENT ADVISORS PRIVATE LIMITED | U74999MH2021PTC366492 | Director | 2023-04-12 | Ongoing |
Other Directorships of NEHA KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASANT MAHESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK INVESTORS TRUST LIMITED. | U67120MH1991PLC162315 | Additional Director | - | 2021-11-30 |
| ASHOK INVESTORS TRUST LIMITED. | U67120MH1991PLC162315 | Director | 2021-03-10 | Ongoing |
| WILSON INVESTMENT ADVISER PRIVATE LIMITED | U74994MH2018PTC308784 | Additional Director | 2024-07-05 | Ongoing |
Other Directorships of ATUL BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Additional Director | - | 2017-08-29 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Whole-time director | - | 2021-03-19 |
| EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED | U65990MH2009PTC344641 | Additional Director | - | 2020-12-24 |
| EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED | U65990MH2009PTC344641 | Director | - | 2021-06-17 |
| NUVAMA ASSET MANAGEMENT LIMITED | U67190MH2019PLC343440 | Additional Director | 2024-01-25 | Ongoing |
Other Directorships of DEEPAK OMPRAKASH GAGGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILSON INVESTMENT ADVISER PRIVATE LIMITED | U74994MH2018PTC308784 | Director | - | 2024-03-26 |
Other Directorships of KURIACHEN KURIAKOSE PADASHERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHALIA FINFOREX LIMITED | U65999KL2001PLC015075 | Director | 2023-12-28 | Ongoing |
| ELIOS FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2021PTC366417 | Additional Director | - | 2022-11-21 |
Other Directorships of SHAM NANDKISHOR CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIOS INVESTMENT ADVISORS PRIVATE LIMITED | U74999MH2021PTC366492 | Additional Director | - | 2023-09-29 |
| ELIOS INVESTMENT ADVISORS PRIVATE LIMITED | U74999MH2021PTC366492 | Director | 2023-04-19 | Ongoing |
Other Directorships of MAITRI SAURABH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANEYA REALTY MANAGEMENT LLP | AAM-8933 | Designated Partner | 2022-09-07 | Ongoing |
| DEETA PROPERTIES LLP | AAM-8935 | Designated Partner | 2022-09-07 | Ongoing |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Additional Director | - | 2022-09-30 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Director | 2022-09-07 | Ongoing |
| WILSON GROWTH PRIVATE LIMITED | U74999MH2023PTC397327 | Director | 2023-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994MH2018PTC308784 | WILSON INVESTMENT ADVISER PRIVATE LIMITED | 2nd floor, D.J House, Old Nagar Das Road, Andheri (east) , Mumbai, Maharashtra, India - 400069 |
| U51399MH2005PTC153363 | SPORTSGEMS (INDIA) PRIVATE LIMITED | 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U92410MH1990PTC056894 | SPORTINA EXIM PRIVATE LIMITED | 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U45202MH2008PTC177816 | SPORTINA PAYCE INFRASTRUCTURE PRIVATE LIMITED | 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018NPL304386 | MINAXI MEHTA WELFARE FOUNDATION | 1st Floor, D.J House (Wilson House) Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAI-7386 | AAIRA HOLDING ADVISORS LLP | 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069 |
| AAI-7516 | MYRAH INVESTMENT ADVISORS LLP | 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069 |
| L64920MH1994PLC334457 | TRUCAP FINANCE LIMITED | 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| AAM-8933 | ANJANEYA REALTY MANAGEMENT LLP | 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAM-8935 | DEETA PROPERTIES LLP | 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U67190MH2019PTC331368 | DFL TECHNOLOGIES PRIVATE LIMITED | Ground Floor, D.J. House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U52100MH2002PTC134809 | PROLIFIC VENTURES PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U51101MH2015PTC261606 | PUREAG INDIA PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U65100MH2014PTC260223 | WILSON HOLDINGS PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74120MH2015PTC269649 | CONSCIOUS LABS PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2015NPL271523 | THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION | 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| L62013MH1986PLC040232 | ISTREET NETWORK LIMITED | Unit No. A-2, 2nd Floor, D J House,,Old Nagardas Road,Mumbai,Mumbai,Maharashtra,400069-India |
| AAX-1979 | PUREAG CORPORATION LLP | A 3 D J HOUSE OLD NAGARTDAS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U70102MH2012PTC229446 | TGG VENTURES PRIVATE LIMITED | 6/21, VARMA NAGAR, 2ND FLOOR, OLD NAGARDAS ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400069 |
| U50404MH2013PTC250664 | MOTO TECHNOLOGY PRIVATE LIMITED | Gala-204, New Apollo Estate Prem. Co.op. Soc. 23, Avadh Narayan Tiwari Marg, Old Nagar das Road, , Andheri East Mumbai, Maharashtra, India - 400069 |
| U74120MH2012PTC233763 | EARTHSENSE REALTY PRIVATE LIMITED | Flat No.3, 1st Floor,New Jagdish Bhavan,Koldongri, Andheri Sahar Road, Andheri East, Mumba i-400069 , Mumbai, Maharashtra, India - 400069 |
| U24110MH2005PTC152375 | SHINDE CHEMICALS PRIVATE LIMITED | 6/21 VARMA NAGAR, 2ND FLOOR OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U18101MH2004PTC071246 | KANADE GRANITE PVT LTD | Kanade House, Plot No. 48, D. P. Road, J. B. Nagar Inside Sahar Cargo Estate, Andheri (East ) , Mumbai, Maharashtra, India - 400099 |
| U72200MH2008PLC184708 | TRIMAX DATACENTER SERVICES LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U72200MH2000PTC125487 | RESILIENT SOFTECH PRIVATE LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2011PLC211910 | TRIMAX MANAGED SERVICES LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U72900MH2004PTC144633 | PDR DOMAINS SOLUTIONS PRIVATE LIMITED | st Floor, Directi Plex, ACME I-Tech Park,Next to Andheri Subway, Old Nagardas Road,Andher i (East), , Mumbai, Maharashtra, India - 400069 |
| U72900MH2004PTC145810 | ABOUTDOMAIN DOTCOM SOLUTIONS PRIVATE LIMITED | Ist Floor, Directi Plex, ACME I-Tech Park,Next to Andheri Subway, Old Nagardas Road,Andher i (East), , Mumbai, Maharashtra, India - 400069 |
| U72900MH2004PTC147616 | NAMETWISTER DOMAIN SOLUTIONS PRIVATE LIMITED | Ist Floor, Directi Plex, ACME I-Tech Park,Next to Andheri Subway, Old Nagardas Road,Andher i (East), , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100493834 | 2021-10-29 | - | - | 100,000,000.00 | ICICI BANK LIMITED |
- Email ID
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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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| 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.