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WILSON HOLDINGS PRIVATE LIMITED




Wilson Holdings Private Limited is a Private incorporated on 18 December 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 113,922,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Wilson Holdings Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Wilson Holdings Private Limited are Nimir Kishore Mehta, Vaibhav Bhagat, Ashwani Arora, Sameer Kishore Doshi, .

Wilson Holdings Private Limited's Corporate Identification Number is (CIN) U65100MH2014PTC260223 and its registration number is 260223.Its Email address is info@wilsonholdings.in and its registered address is 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN , - , .

Current status of Wilson Holdings Private Limited is - Active.

Company Details

CIN

U65100MH2014PTC260223

Company Name

WILSON HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

260223

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 December 2014

Age of Company

5 years, 5 month, 20 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹113,922,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

Click here to view all available financial documents and regulatory filings of WILSON HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: info@wilsonholdings.in

Website: Click here to add.

Address:

1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00699993

NIMIR KISHORE MEHTA

Director

18 December 2014

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Company Designation Appointment Date

AAMYA RESOURCES LLP

Designated Partner

13 June 2015

THANKFULNESS RESEARCH & DEVELOPMENTFOUNDATION

Director

31 December 2015

MINAXI MEHTA WELFARE FOUNDATION

Director

18 January 2018

CONSCIOUS LABS PRIVATE LIMITED

Director

29 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03356728

VAIBHAV BHAGAT

Director

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

D. R. NOVEL ADVISORS PRIVATE LIMITED

Director

31 October 2016

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Company Designation Appointment Date Cessation Date

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08496976

ASHWANI ARORA

Director

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashwani Arora is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00291859

SAMEER KISHORE DOSHI

Additional Director

28 January 2020

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Other Companies Associated with

Company Designation Appointment Date

ICM COMMODITIES PRIVATE LIMITED

Director

18 November 2010

AAIRA HOLDING ADVISORS LLP

Designated Partner

09 February 2018

ANJANEYA REALTY MANAGEMENT LLP

Designated Partner

30 June 2018

INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED

Director

19 December 2008

CONSCIOUS LABS PRIVATE LIMITED

Director

05 November 2018

THANKFULNESS RESEARCH & DEVELOPMENTFOUNDATION

Director

05 November 2018

MYRAH INVESTMENT ADVISORS LLP

Designated Partner

09 February 2018

AALPS EQUITRADE LLP

Body Corporate DP Nominee

28 January 2020

DEETA PROPERTIES LLP

Designated Partner

30 June 2018

AMPEE INVESTMENTSANDTRADING COMPANY PVTLTD

Director

30 March 2001

PROLIFIC VENTURES PRIVATE LIMITED

Director

12 June 2019

INDIA CAPITAL MARKETS PRIVATE LIMITED

Director

12 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAI-7516
MYRAH INVESTMENT ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai Mumbai City MH 400069 IN
AAI-7386
AAIRA HOLDING ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai Mumbai City MH 400069 IN
U74994MH2018PTC308784
WILSON INVESTMENT ADVISER PRIVATE LIMITED 2nd floor, D.J House, Wilson House, Old Nagardas Road, Andheri east , Mumbai 400 069 Mumbai Mumbai City MH 400069 IN
U74999MH2018PTC303975
WILSON FINANCIAL SERVICES PRIVATE LIMITED 2nd floor, D.J House, Wilson House, Old Nagardas Road, Andheri east , Mumbai 400 069 Mumbai Mumbai City MH 400069 IN
U74999MH2015NPL271523
THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN
U52100MH2002PTC134809
PROLIFIC VENTURES PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai Mumbai City MH 400069 IN
U65100MH2014PTC260223
WILSON HOLDINGS PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN
U74120MH2015PTC269649
CONSCIOUS LABS PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN
U51101MH2015PTC261606
PUREAG INDIA PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN
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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

100173092

2017-10-31

-

-

Motor Vehicle (Hypothecation)

7,851,880

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100032447

2016-05-19

-

2018-02-27

Book debts; Movable property (not being pledge); STOCK

160,000,000

STATE BANK OF INDIA

100176662

2017-11-06

-

-

Motor Vehicle (Hypothecation)

20,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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