CIN |
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Company Name |
WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Chennai |
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Registration Number |
69572 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 October 2008 |
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Age of Company |
15 years, 6 month, 28 days |
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Activity |
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]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹299,775,000 |
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Paid up capital |
₹290,467,055 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, Uttam Building, No: 38 & 39 Whites Road, Royapettah Chennai Chennai TN 600014 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00040491 |
Nominee Director |
23 August 2023 |
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Previous Companies Associated with
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07631768 |
Nominee Director |
14 August 2023 |
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Previous Companies Associated with
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08483220 |
Director |
14 June 2019 |
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ACKPG7476L |
CEO(KMP) |
21 June 2019 |
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ADLPU3268N |
Company Secretary |
01 March 2018 |
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ATZPS3734K |
Company Secretary |
10 February 2020 |
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Previous Companies Associated with
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AWOPN3269L |
Company Secretary |
12 March 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900TN2013PTC089238 |
EDGAR EFILE SOLUTIONS PRIVATE LIMITED | UTTAM BUILDING, 2ND FLOOR NO 38 AND 39, WHITES ROAD, ROYAPETTAH CHENNAI Chennai TN 600014 IN |
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NIYATI TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR, WHITES INDIA BUILDING, DOOR NO.1 WHITES ROAD,ROYAPETTAH CHENNAI Chennai TN 600014 IN |
U45209TN2007PLC064863 |
GMR KRISHNAGIRI SIR LIMITED | "Prashanthi Building", 3rd Floor, New No. 114, Royapettah High Road, Royapettah, Chennai Chennai TN 600014 IN |
U62100TN2015PTC101522 |
SPENCERS AVIATION SERVICES PRIVATE LIMITED | SUDHARSHAN BUILDING, 6TH FLOOR NO.27, WHITES ROAD, ROYAPETTAH CHENNAI Chennai TN 600014 IN |
U61100TN2015PTC101570 |
SPENCERS MARINE SERVICES PRIVATE LIMITED | SUDHARSHAN BUILDING, 6TH FLOOR NO.27, WHITES ROAD, ROYAPETTAH CHENNAI Chennai TN 600014 IN |
U65191TN1997PTC038030 |
SAJILEE CREDIT AND INVESTMENT PRIVATE LIMITED | BRH Sunshine House, New No 150, Old No 231, 1st Floor, Opp. Federal Bank Building, Royapettah High Road, Royapattah, Royapettah Chennai Chennai TN 600014 IN |
U63040TN2005PTC057758 |
LILLY TOURS AND TRAVELS PRIVATE LIMITED | NEW NO.37A, 3RD FLOOR,WHITES ROAD, ROYAPPETAH, CHENNAI CHENNAI - 600 014. Chennai TN 600014 IN |
U74999TN1998PTC040333 |
DHANALAKSHMI TEXTILE PROCESSORS PRIVATE LIMITED | NO.30,WEST COTT ROAD,THIRD FLOOR,BHATTAD TOWER, ROYAPETTAH,CHENNAI-600014 ROYAPETTAH,CHENNAI-600014 Chennai TN 000000 IN |
U72900TN2013PTC092243 |
CLIENT SCAPEZ TECHNOLOGIES PRIVATE LIMITED | New No.93, Old No.69, (Second Floor), Lloyds road, (avvai Shanmugam road), Royapettah Chennai Chennai Chennai TN 600014 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 |
100334111 |
2020-03-13 |
- |
- |
Book debts; Floating charge; Current Assets |
80,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
WEALTH INDIA FINANCIAL SERVICES PVT LTD |
TAMBARAM |
600034 |
HM CENTRE,2ND FLOOR,NUNGAMBAKKAM HIGH ROAD,NUNGAMBAKKAMCHENNAI685TN |
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