Wetell Everest Cap Solutions Limited
About Wetell Everest Cap Solutions Limited
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Wetell Everest Cap Solutions Limited is a public limited company based in Hyderabad, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 March 2009.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2009PLC063167.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Wetell Everest Cap Solutions Private Limited. It is led by directors including Devesh Kumar Devendra Prasad Sinha and Mohd Muqeemuddin.
The registered office is at Hyderabad, Telangana.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
CIN history
Wetell Everest Cap Solutions has one previous CIN (Corporate Identification Number): U67190AP2009PLC063167. The current CIN is U67190TG2009PLC063167, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2009PLC063167 | Current |
| U67190AP2009PLC063167 | Previous |
Contact details
Wetell Everest Cap Solutions Limited's registered office is in Hyderabad, Telangana.
- Registered Address: #8 – 2 – 293/82/Hh/61 Villa No 3 HUDA Heights : Road No 12 M.L.A Colony Banjara Hill, S, Hyderabad, Telangana, India – 500034
- 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 Wetell Everest Cap Solutions Limited
Year-wise financial statements and ratios of Wetell Everest Cap Solutions Limited are in the company report Buy the company report.
Board of directors of Wetell Everest Cap Solutions Limited
Wetell Everest Cap Solutions 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 |
|---|---|---|---|---|
| Devesh Kumar Devendra Prasad Sinha | Director | 28 Mar 2009 | 17 Years 7 Months | Current |
| Mohd Muqeemuddin | Director | 24 Mar 2009 | 17 Years 7 Months | Current |
| Satish Menon | Director | 01 Aug 2009 | 17 Years 3 Months | Current |
| Thakur Amardeep Singh | Director | 24 Mar 2009 | 17 Years 7 Months | Current |
Legal cases
Wetell Everest Cap Solutions Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU RURAL, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Wetell Everest Cap Solutions 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 Wetell Everest Cap Solutions 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 Wetell Everest Cap Solutions Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wetell Everest Cap Solutions Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Devesh Kumar Devendra Prasad Sinha ceased to be Director on 25 Mar 2010.
Frequently asked questions
Wetell Everest Cap Solutions is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Wetell Everest Cap Solutions is a company pending strike off, currently registered as a public limited company based in Hyderabad, Telangana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 March 2009 and is registered under CIN U67190TG2009PLC063167. The company may be struck off soon - caution is advised.
Wetell Everest Cap Solutions has 4 current directors:
- Devesh Kumar Devendra Prasad Sinha - Director
- Mohd Muqeemuddin - Director
- Satish Menon - Director
- Thakur Amardeep Singh - Director
The CIN (Corporate Identification Number) of Wetell Everest Cap Solutions is U67190TG2009PLC063167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wetell Everest Cap Solutions was incorporated on 24 March 2009. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Wetell Everest Cap Solutions is at : #8 – 2 – 29382Hh61 Villa No 3 HUDA Heights : Road No 12 M.L.A Colony Banjara Hill, S, Hyderabad, Telangana, India – 500034.
Wetell Everest Cap Solutions operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Wetell Everest Cap Solutions has 6 court cases on record: 6 filed against it.
Devesh Kumar Devendra Prasad Sinha ceased to be Director on 25 Mar 2010. Satish Menon ceased to be Director on 05 Mar 2010. Satish Menon was appointed as Director on 01 Aug 2009. Wetell Everest Cap Solutions has 6 board changes on record in total.
Yes. Wetell Everest Cap Solutions was formerly known as Wetell Everest Cap Solutions Private Limited.
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