Info Tech Wealth Management Private Limited
About Info Tech Wealth Management Private Limited
Data last updated:
Info Tech Wealth Management Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 08 August 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2012PTC015797.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sovan Sanjiv Pradhan and Vijay Choudhary.
The registered office was at Plot No – 149 1st Floor Sahid Nagar, Bhubaneswar, Odisha, India – 751007.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Info Tech Wealth Management Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 149 1st Floor Sahid Nagar, Bhubaneswar, Odisha, India – 751007
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- 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 Info Tech Wealth Management Private Limited
Year-wise financial statements and ratios of Info Tech Wealth Management Private Limited are in the company report Buy the company report.
Board of directors of Info Tech Wealth Management Private Limited
Info Tech Wealth Management has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sovan Sanjiv Pradhan | Director | 08 Aug 2012 | 14 Years 2 Months | As last reported |
| Vijay Choudhary | Additional Director | 13 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
Info Tech Wealth Management Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
To see the full case history of Info Tech Wealth Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Info Tech Wealth Management 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 Info Tech Wealth Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Info Tech Wealth Management Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Shankar Kumar Mittal ceased to be Additional Director on 25 Sep 2015.
Frequently asked questions
Info Tech Wealth Management 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.
Info Tech Wealth Management was a private limited company based in Bhubaneswar, Odisha, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 08 August 2012 and is registered under CIN U67120OR2012PTC015797. The company has been struck off by the Registrar of Companies and is no longer operational.
Info Tech Wealth Management had 2 directors:
- Sovan Sanjiv Pradhan - Director
- Vijay Choudhary - Additional Director
The CIN (Corporate Identification Number) of Info Tech Wealth Management is U67120OR2012PTC015797. 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 Info Tech Wealth Management is at Plot No – 149 1st Floor Sahid Nagar, Bhubaneswar, Odisha, India – 751007.
Info Tech Wealth Management was incorporated on 08 August 2012. It is registered with the Registrar of Companies, Cuttack.
Info Tech Wealth Management operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Info Tech Wealth Management has 2 court cases on record: 2 filed against it. 2 are pending.
Shankar Kumar Mittal ceased to be Additional Director on 25 Sep 2015. Gupteswar Halba ceased to be Director on 06 Feb 2015. Prabir Pranab Pradhan ceased to be Director on 06 Feb 2015. Info Tech Wealth Management has 5 board changes on record in total.
Info Tech Wealth Management can be reached at its registered office: Plot No – 149 1st Floor Sahid Nagar, Bhubaneswar, Odisha, India – 751007.