Dice Wealth Management Services Private Limited
About Dice Wealth Management Services Private Limited
Data last updated:
Dice Wealth Management Services Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 July 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2010PTC069316.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sahu Pinee and Pagadi Lalitha.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D.No:7 – 1 – 19/3/D Kundanbagh Opp.Country Club Begumpet, Hyderabad, Telangana, India – 500016.
Company details
CIN history
Dice Wealth Management Services has one previous CIN (Corporate Identification Number): U67190AP2010PTC069316. The current CIN is U67190TG2010PTC069316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2010PTC069316 | Current |
| U67190AP2010PTC069316 | Previous |
Contact details
Dice Wealth Management Services Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressD.No:7 – 1 – 19/3/D Kundanbagh Opp.Country Club Begumpet, Hyderabad, Telangana, India – 500016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dice Wealth Management Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dice Wealth Management Services Private Limited, buy the company report.
Board of directors of Dice Wealth Management Services Private Limited
Dice Wealth Management Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahu Pinee | Director | 05 Jul 2010 | 16 Years 4 Months | As last reported |
| Pagadi Lalitha | Director | 05 Jul 2010 | 16 Years 4 Months | As last reported |
| Kalyani Acharjya | Director | 10 Aug 2010 | 16 Years 2 Months | As last reported |
| Ehsanullah Maha Jabeen Hussain | Director | 10 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Dice Wealth Management Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dice Wealth Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dice Wealth Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dice Wealth Management Services Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Ehsanullah Maha Jabeen Hussain was appointed as Director on 10 Aug 2010.
Frequently asked questions
Dice Wealth Management Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dice Wealth Management Services was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 July 2010 and is registered under CIN U67190TG2010PTC069316. The company has been struck off by the Registrar of Companies and is no longer operational.
Dice Wealth Management Services had 4 directors:
- Sahu Pinee - Director
- Pagadi Lalitha - Director
- Kalyani Acharjya - Director
- Ehsanullah Maha Jabeen Hussain - Director
The CIN (Corporate Identification Number) of Dice Wealth Management Services is U67190TG2010PTC069316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dice Wealth Management Services is at D.No:7 – 1 – 193D Kundanbagh Opp.Country Club Begumpet, Hyderabad, Telangana, India – 500016.
Dice Wealth Management Services was incorporated on 05 July 2010. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Dice Wealth Management Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Dice Wealth Management Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ehsanullah Maha Jabeen Hussain was appointed as Director on 10 Aug 2010. Kalyani Acharjya was appointed as Director on 10 Aug 2010. Kasthala Srikanth ceased to be Director on 10 Aug 2010. Dice Wealth Management Services has 6 board changes on record in total.
Dice Wealth Management Services can be reached at its registered office: D.No:7 – 1 – 193D Kundanbagh Opp.Country Club Begumpet, Hyderabad, Telangana, India – 500016.
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