Wise Tie-Up Private Limited
About Wise Tie-Up Private Limited
Data last updated:
Wise Tie-Up Private Limited was a private limited company based in Dankuni, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 27 May 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC126154.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.96 Lakh. It was led by directors Giriraj Ratan Gandhi and Narsingh Das Gandhi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Vill – Chanditala P.O. – Chanditala P.S. – Chanditala, Dankuni, West Bengal, India – 712702.
As per the financials filed for FY 2020, the company reported a revenue of ₹42.81 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹25.75 Lakh (net margin 60.2%) and EBITDA of ₹34.93 Lakh (EBITDA margin 81.6%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 19% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Wise Tie-Up Private Limited's registered office is in Dankuni, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVill – Chanditala P.O. – Chanditala P.S. – Chanditala, Dankuni, West Bengal, India – 712702
- IndustryFinancial Services, Financial Activities
To see the full contact details of Wise Tie-Up Private 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 Wise Tie-Up 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 |
To see the full business activity and turnover split of Wise Tie-Up Private Limited, buy the company report.
Financials of Wise Tie-Up Private Limited
FY 2020 filings availableWise Tie-Up Private Limited reported revenue of ₹42.81 Lakh (down 8% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹34.93 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹25.75 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 81.6% | ||||
| Net Profit Margin | 60.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Wise Tie-Up Private Limited, buy the company report.
Board of directors of Wise Tie-Up Private Limited
Wise Tie-Up 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 |
|---|---|---|---|---|
| Giriraj Ratan Gandhi | Director | 31 Mar 2016 | 10 Years 7 Months | As last reported |
| Narsingh Das Gandhi Also directs: Sujata Commodity and Derivaties Private Limited | Director | 06 May 2011 | 15 Years 6 Months | As last reported |
Peer comparison
Wise Tie-Up Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shoshanna Mercantiles Private Limited | ₹42.85 Lakh (FY 2024) | -59.0% | Kolkata, West Bengal, India | |||
| Tornado Consultants Ltd | ₹42.85 Lakh (FY 2024) | 1.0% | Kolkata, West Bengal, India | |||
| Good Luck Fin. Solutions Private Limited | ₹42.85 Lakh (FY 2023) | 169.0% | Mumbai, Maharashtra, India | |||
| Ayappakkam TNHB Nidhi Limited | ₹42.82 Lakh (FY 2025) | 11.0% | Chennai, Tamil Nadu, India | |||
| Kodali Chits Private Limited | ₹42.81 Lakh (FY 2025) | 26.0% | Hyderabad, Telangana, India | |||
| Wise Tie-Up Private Limitedthis company | ₹42.81 Lakh (FY 2020) | ₹25.75 Lakh | 60.2% | -8.0% | Dankuni, West Bengal, India | |
| Meghna Saree Emporium Pvt Ltd | ₹42.8 Lakh (FY 2025) | 57.0% | Kolkata, West Bengal, India | |||
| Vasud Finance Private Limited | ₹42.78 Lakh (FY 2021) | 298.0% | Jaipur, Rajasthan, India | |||
| Arihant Tie-Up Private Limited | ₹42.76 Lakh (FY 2025) | -50.0% | Kolkata, West Bengal, India | |||
| Ritvik Investments Private Limited | ₹42.76 Lakh (FY 2025) | 234.0% | New Delhi, Delhi, India | |||
| Kallarakkal Fincorp Private Limited | ₹42.73 Lakh (FY 2024) | -14.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Wise Tie-Up Private Limited, buy the company report.
Auditor
Wise Tie-Up Private Limited is audited by RUSTAGI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RUSTAGI & ASSOCIATES | FY 2017 | 314194E |
Shareholding
The shareholding of Wise Tie-Up Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Wise Tie-Up Private Limited, buy the company report.
Legal cases
Wise Tie-Up Private Limited has 2 court cases on record: 2 filed by Wise Tie-Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Interim or miscellaneous application | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Wise Tie-Up 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 Wise Tie-Up 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 Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wise Tie-Up Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Surendra Kumar Rustagi ceased to be Director on 12 Aug 2016.
Frequently asked questions
Wise Tie-Up 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.
Wise Tie-Up was a private limited company based in Dankuni, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 May 2008 and is registered under CIN U51109WB2008PTC126154. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Wise Tie-Up was incorporated on 27 May 2008. It is registered with the Registrar of Companies, Kolkata.
Wise Tie-Up had 2 directors:
- Giriraj Ratan Gandhi - Director
- Narsingh Das Gandhi - Director
The CIN (Corporate Identification Number) of Wise Tie-Up is U51109WB2008PTC126154. 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 Tie-Up is at Vill – Chanditala P.O. – Chanditala P.S. – Chanditala, Dankuni, West Bengal, India – 712702.
The latest financial statements of Wise Tie-Up on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Wise Tie-Up operated in the financial services industry, in the financial activities segment.
The peers of Wise Tie-Up by revenue are Shoshanna Mercantiles Private Limited, Tornado Consultants Ltd, Good Luck Fin. Solutions Private Limited, Ayappakkam TNHB Nidhi Limited, Kodali Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Wise Tie-Up has 2 court cases on record: 2 filed by the company.
Surendra Kumar Rustagi ceased to be Director on 12 Aug 2016. Giriraj Ratan Gandhi was appointed as Director on 31 Mar 2016. Niru Khaitan ceased to be Director on 18 Nov 2014. Wise Tie-Up has 5 board changes on record in total.
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