Wisepay Forex Private Limited
About Wisepay Forex Private Limited
Data last updated:
Wisepay Forex Private Limited was a private limited company based in Thiruvananthapuram, Kerala, 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 04 February 2020.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65190KL2020PTC061442.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors including Neeraj Sekharan Nair and Francis Bernard John.
The registered office was at Tc 17/1640/3 Neeraja Poojappura, Thiruvananthapuram, Kerala, India – 695012.
Company details
Contact details
Wisepay Forex Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressTc 17/1640/3 Neeraja Poojappura, Thiruvananthapuram, Kerala, India – 695012
- 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 Wisepay Forex Private Limited
Year-wise financial statements and ratios of Wisepay Forex Private Limited are in the company report Buy the company report.
Board of directors of Wisepay Forex Private Limited
Wisepay Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Sekharan Nair | Director | 04 Feb 2020 | 6 Years 9 Months | As last reported |
| Francis Bernard John | Director | 04 Feb 2020 | 6 Years 9 Months | As last reported |
| Madhusoodanan Nair Lathika Hrishikesh | Director | 04 Feb 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Wisepay Forex 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 Wisepay Forex 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 Wisepay Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wisepay Forex Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Francis Bernard John was appointed as Director on 04 Feb 2020.
Frequently asked questions
Wisepay Forex 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.
Wisepay Forex was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 04 February 2020 and is registered under CIN U65190KL2020PTC061442. The company has been struck off by the Registrar of Companies and is no longer operational.
Wisepay Forex had 3 directors:
- Neeraj Sekharan Nair - Director
- Francis Bernard John - Director
- Madhusoodanan Nair Lathika Hrishikesh - Director
The CIN (Corporate Identification Number) of Wisepay Forex is U65190KL2020PTC061442. 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 Wisepay Forex is at Tc 1716403 Neeraja Poojappura, Thiruvananthapuram, Kerala, India – 695012.
Wisepay Forex was incorporated on 04 February 2020. It is registered with the Registrar of Companies, Ernakulam.
Wisepay Forex operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Francis Bernard John was appointed as Director on 04 Feb 2020. Madhusoodanan Nair Lathika Hrishikesh was appointed as Director on 04 Feb 2020. Neeraj Sekharan Nair was appointed as Director on 04 Feb 2020.
Wisepay Forex can be reached at its registered office: Tc 1716403 Neeraja Poojappura, Thiruvananthapuram, Kerala, India – 695012.
Wisepay Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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