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WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED




Wealth India Financial Services Private Limited is a Private incorporated on 16 October 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 299,775,008 and its paid up capital is Rs. 290,457,056. 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].

Wealth India Financial Services Private Limited's Annual General Meeting (AGM) was last held on 29 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Wealth India Financial Services Private Limited are Sameer Mohan Shroff, Aditya Deepak Parekh, Ashu Garg, Parag Dhol, Murugan Girirajan, .

Wealth India Financial Services Private Limited's Corporate Identification Number is (CIN) U67120TN2008PTC069572 and its registration number is 69572.Its Email address is finance@fundsindia.com and its registered address is 3rd Floor, Uttam Building, No: 38 & 39 Whites Road, Royapettah Chennai Chennai TN 600014 IN , - , .

Current status of Wealth India Financial Services Private Limited is - Active.

Company Details

CIN

U67120TN2008PTC069572

Company Name

WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

69572

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 October 2008

Age of Company

12 years, 9 month, 18 days

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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹299,775,008

Paid up capital

₹290,457,056

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: finance@fundsindia.com

Website: Click here to add.

Address:

3rd Floor, Uttam Building, No: 38 & 39 Whites Road, Royapettah Chennai Chennai TN 600014 IN

Director Details

DIN Director Name Designation Appointment Date

02848581

SAMEER MOHAN SHROFF

Nominee Director

14 August 2019

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02848538

ADITYA DEEPAK PAREKH

Nominee Director

14 August 2019

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Director

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Company Designation Appointment Date Cessation Date

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01980048

ASHU GARG

Nominee Director

14 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashu Garg is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02641114

PARAG DHOL

Nominee Director

14 August 2019

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Other Companies Associated with

Company Designation Appointment Date

INVENTUS ADVISORY SERVICES (INDIA)PRIVATE LIMITED

Director

02 January 2012

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Director

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Nominee Director

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Designated Partner

17 July 2017

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Director

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WORXOGO SOLUTIONS PRIVATE LIMITED

Nominee Director

17 October 2018

PEEL-WORKS PRIVATE LIMITED

Nominee Director

18 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08483220

MURUGAN GIRIRAJAN

Nominee Director

14 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Murugan Girirajan is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

Establishments Details

Establishment Name City Pincode Address

WEALTH INDIA FINANCIAL SERVICES PVT LTD

TAMBARAM

600034

HM CENTRE,2ND FLOOR,NUNGAMBAKKAM HIGH ROAD,NUNGAMBAKKAMCHENNAI685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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