Wise Path Financial Services Private Limited
About Wise Path Financial Services Private Limited
Data last updated:
Wise Path Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 monetary intermediation segment of the financial services sector. It was incorporated on 23 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65191MH2009PTC193517.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Shekhar (Managing Director) and Sangita Bharti.
The registered office was at Royal Palace Plot No.105 Shahid Bhagat Singh Soc. A.G.Road J.B.Nagar Andheri (East), Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Wise Path Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoyal Palace Plot No.105 Shahid Bhagat Singh Soc. A.G.Road J.B.Nagar Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Wise Path Financial Services Private Limited
Year-wise financial statements and ratios of Wise Path Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Wise Path Financial Services Private Limited
Wise Path Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Shekhar Also directs: Wisepath Liasoning Services LLP | Managing Director | 23 Jun 2009 | 17 Years 4 Months | As last reported |
| Sangita Bharti Also directs: Wisepath Liasoning Services LLP | Director | 23 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Wise Path Financial 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 Wise Path Financial 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 Wise Path Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wise Path Financial Services Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Sangita Bharti was appointed as Director on 23 Jun 2009.
Frequently asked questions
Wise Path Financial 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.
Wise Path Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 23 June 2009 and is registered under CIN U65191MH2009PTC193517. The company has been struck off by the Registrar of Companies and is no longer operational.
Wise Path Financial Services had 2 directors:
- Shashi Shekhar - Managing Director
- Sangita Bharti - Director
The CIN (Corporate Identification Number) of Wise Path Financial Services is U65191MH2009PTC193517. 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 Wise Path Financial Services is at Royal Palace Plot No.105 Shahid Bhagat Singh Soc. A.G.Road J.B.Nagar Andheri East, Mumbai, Maharashtra, India – 400059.
Wise Path Financial Services was incorporated on 23 June 2009. It is registered with the Registrar of Companies, Mumbai.
Wise Path Financial Services operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Sangita Bharti was appointed as Director on 23 Jun 2009. Shashi Shekhar was appointed as Managing Director on 23 Jun 2009.
Wise Path Financial Services can be reached at its registered office: Royal Palace Plot No.105 Shahid Bhagat Singh Soc. A.G.Road J.B.Nagar Andheri East, Mumbai, Maharashtra, India – 400059.
Wise Path Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
