About Sharewealth Wealth Management Limited
Data last updated:
Sharewealth Wealth Management Limited was a public limited company based in Thrissur, Kerala, India, operated as a subsidiary of Sharewealth Securities Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the microfinance institutions segment of the financial services sector. It was incorporated on 11 August 2006.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2006PLC019723. Its GSTIN is 32AALCS0048L1ZB (Kerala).
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.45 Cr. It was formerly known as Sharewealth Financial Services Private Limited and Sharewealth Financial Services Limited. It was led by directors including Vazhappilly Thomas George (Managing Director) and Joseph Pulikkan Antony (Whole-Time Director).
Its last annual general meeting (AGM) was held on 26 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Tmc 36/918 Third Floor Cochin Devaswom Board Bldg Opp: Nehru Park Round North, Thrissur, Kerala, India – 680001.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The last known website on record is sharewealthindia.com.
Company details
Name history
Sharewealth Wealth Management has undergone 3 name changes throughout its history. The company was previously known as Sharewealth Financial Services Private Limited, Sharewealth Financial Services Limited, and Sharewealth Kuries (India) Limited. The current legal name is Sharewealth Wealth Management Limited.
| Company Name | Status |
|---|---|
| Sharewealth Wealth Management Limited | Current |
| Sharewealth Financial Services Private Limited | Previous |
| Sharewealth Financial Services Limited | Previous |
| Sharewealth Kuries (India) Limited | Previous |
CIN history
Sharewealth Wealth Management has one previous CIN (Corporate Identification Number): U67120KL2006PLC019723. The current CIN is U65992KL2006PLC019723, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL2006PLC019723 | Current |
| U67120KL2006PLC019723 | Previous |
Contact details
Sharewealth Wealth Management Limited's registered office is in Thrissur, Kerala. Its website is sharewealthindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressTmc 36/918 Third Floor Cochin Devaswom Board Bldg Opp: Nehru Park Round North, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Sharewealth Wealth Management Limited, buy the company report.
- 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
Business activity
The main business activity of Sharewealth Wealth Management is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Sharewealth Wealth Management Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sharewealth Wealth Management Limited, buy the company report.
Board of directors of Sharewealth Wealth Management Limited
Sharewealth Wealth Management has 6 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vazhappilly Thomas George Also directs: Anywhere Gold Power LLP, Thrissur Express Printing and Publishing Private Limited, Winterfeel Hotels and Resorts Limited and 4 more | Managing Director | 26 Sep 2009 | 17 Years 0 Months | As last reported |
| Joseph Pulikkan Antony Also directs: Sharewealth Chits Limited | Whole-Time Director | 26 Mar 2013 | 13 Years 6 Months | As last reported |
| Sanil Abraham Also directs: Haiku Business Private Limited | Director | 13 Jun 2022 | 4 Years 4 Months | As last reported |
| Pradeep Johnson | Director | 26 May 2022 | 4 Years 4 Months | As last reported |
| Raghi Madhusudanan | Director | 26 May 2022 | 4 Years 4 Months | As last reported |
| Palamoottil Verghese Mathew Also directs: Reussite Construction LLP | Director | 27 Sep 2019 | 7 Years 0 Months | As last reported |
Auditor
Sharewealth Wealth Management Limited is audited by SAJEEV & AJITH for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAJEEV & AJITH | FY 2018 | 014219S |
Shareholding
The shareholding of Sharewealth Wealth Management Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sharewealth Wealth Management Limited, buy the company report.
Legal cases
Sharewealth Wealth Management Limited has 4 court cases on record: 3 filed by Sharewealth Wealth Management, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kochi | Interim or miscellaneous application | Filed against the company by Official Liquidator | Disposed |
| NCLT, Kochi | Interim or miscellaneous application | Filed by the company | Disposed |
| NCLT, Kochi | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kochi | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sharewealth Wealth Management 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 Sharewealth Wealth Management Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sharewealth Wealth Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AALCS0048L1ZB | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sharewealth Wealth Management Limited, buy the company report.
Recent activity
Sharewealth Wealth Management Limited has 26 board changes on record since 2009: 6 appointments and 20 cessations. The latest: Pradeep Johnson ceased to be Additional Director on 24 Sep 2022.
17 earlier events are in the company report.
Frequently asked questions
Sharewealth Wealth Management has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sharewealth Wealth Management was a public limited company based in Thrissur, Kerala, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 11 August 2006 and is registered under CIN U65992KL2006PLC019723. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sharewealth Wealth Management was incorporated on 11 August 2006. It is registered with the Registrar of Companies, Ernakulam.
Sharewealth Wealth Management had 6 directors:
- Vazhappilly Thomas George - Managing Director
- Joseph Pulikkan Antony - Whole-Time Director
- Sanil Abraham - Director
- Pradeep Johnson - Director
- Raghi Madhusudanan - Director
- Palamoottil Verghese Mathew - Director
The CIN (Corporate Identification Number) of Sharewealth Wealth Management is U65992KL2006PLC019723. 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 Sharewealth Wealth Management is at Tmc 36918 Third Floor Cochin Devaswom Board Bldg Opp: Nehru Park Round North, Thrissur, Kerala, India – 680001.
Sharewealth Wealth Management can be reached through the website sharewealthindia.com. Its registered office is in Thrissur, Kerala, India.
The latest financial statements of Sharewealth Wealth Management on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 26 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Sharewealth Wealth Management is 32AALCS0048L1ZB, registered in Kerala.
Sharewealth Wealth Management operated in the financial services industry, in the microfinance institutions segment.