Wealth Guardian Services Private Limited

Wealth Guardian Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2008PTC187346 Incorporated 07 October 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹9.32 Lakh
▲ 9% YoY
Net profit · FY 2015
₹3.07 Lakh
Net margin 32.9%
EBITDA · FY 2015
₹2.71 Lakh
EBITDA margin 29.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Wealth Guardian Services Private Limited

Data last updated:

Wealth Guardian Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 07 October 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC187346. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Adonis Consultancy Private Limited. It was led by directors Ajit Kucheria and Priti Ajit Kucheria.

Its last annual general meeting (AGM) was held on 31 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 59 Jolly Maker Chambers II 5th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2015, the company reported a revenue of ₹9.32 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹3.07 Lakh (net margin 32.9%) and EBITDA of ₹2.71 Lakh (EBITDA margin 29.1%).

Company details

CIN U74140MH2008PTC187346
Registration Number 187346
Incorporation Date 07 October 2008
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 31 August 2015
Date of Balance Sheet 31 March 2015

Contact details

Wealth Guardian Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    59 Jolly Maker Chambers II 5th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Insurance Brokerage & Advisory

To see the full contact details of Wealth Guardian Services Private Limited, buy the company report.

Comprehensive company report
Wealth Guardian Services Private Limited - one report that includes everything
  • 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
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Financials of Wealth Guardian Services Private Limited

FY 2015 filings available

Wealth Guardian Services Private Limited reported revenue of ₹9.32 Lakh (up 9% YoY) for FY 2015.

Revenue · FY 2015
₹9.32 Lakh ▲ 9%
Net profit · FY 2015
₹3.07 Lakh margin 32.9%
EBITDA · FY 2015
₹2.71 Lakh margin 29.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 9%
EBITDA CAGR growth
1 year
▼ 30%

Revenue rose 9% in the latest year. EBITDA fell 30% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹9.32 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.71 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.07 Lakh
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

MetricsFY 2014-15
Profitability
EBITDA Margin29.1%
Net Profit Margin32.9%
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 Wealth Guardian Services Private Limited, buy the company report.

Board of directors of Wealth Guardian Services Private Limited

Wealth Guardian Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajit KucheriaDirector07 Oct 200818 Years 0 MonthsAs last reported
Priti Ajit KucheriaDirector07 Oct 200818 Years 0 MonthsAs last reported

Auditor

Wealth Guardian Services Private Limited is audited by S JAIN BOHRA & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
S JAIN BOHRA & COFY 2015114855W

Shareholding

The shareholding of Wealth Guardian Services Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Wealth Guardian Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wealth Guardian Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Wealth Guardian Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Wealth Guardian Services Private Limited, buy the company report.

Recent activity

Wealth Guardian Services Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Gaurav Ajit Kucheria ceased to be Director on 05 May 2016.

Ceased
Gaurav Ajit Kucheria ceased to be Director.
AGM
Wealth Guardian Services Private Limited last Annual general meeting of members was held on 31 Aug 2015 as per latest MCA records.
Filing
Wealth Guardian Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Appointed
Ajit Kucheria was appointed as Director.
Appointed
Priti Ajit Kucheria was appointed as Director.
Incorporation
07 Oct 2008
Wealth Guardian Services Private Limited was registered on 07 Oct 2008 with Roc Mumbai & aged 18 years 26 days as per MCA records.

Frequently asked questions

Wealth Guardian Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Wealth Guardian Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in insurance brokerage and advisory, within the financial services industry. It was incorporated on 07 October 2008 and is registered under CIN U74140MH2008PTC187346. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Wealth Guardian Services is U74140MH2008PTC187346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wealth Guardian Services had 2 directors:

Wealth Guardian Services was incorporated on 07 October 2008. It is registered with the Registrar of Companies, Mumbai.

The registered office of Wealth Guardian Services is at 59 Jolly Maker Chambers II 5th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Wealth Guardian Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 August 2015. Year-wise statements from 2015 are in the company report.

No. Wealth Guardian Services has 1 GST registration on record and it is cancelled or inactive.

Wealth Guardian Services operated in the financial services industry, in the insurance brokerage and advisory segment.

Gaurav Ajit Kucheria ceased to be Director on 05 May 2016. Ajit Kucheria was appointed as Director on 07 Oct 2008. Priti Ajit Kucheria was appointed as Director on 07 Oct 2008.