WSD Financial Services Private Limited
About WSD Financial Services Private Limited
Data last updated:
WSD Financial Services Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 21 April 1993.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65993MP1993PTC007640.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.2 Lakh. It was led by directors including Douglas Henry Saldanha and Felix Torcato.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 228 B & C Patel Nagar City Centre, Gwalior, Madhya Pradesh, India – 474002.
Company details
Contact details
WSD Financial Services Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered Address228 B & C Patel Nagar City Centre, Gwalior, Madhya Pradesh, India – 474002
- IndustryFinancial Services, Brokerage & Trading Services
- 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 WSD Financial Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of WSD Financial Services Private Limited, buy the company report.
Board of directors of WSD Financial Services Private Limited
WSD Financial Services 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 |
|---|---|---|---|---|
| Douglas Henry Saldanha Also directs: Matrixx Derivatives Trading Services Private Limited | Director | 06 Feb 2012 | 14 Years 8 Months | As last reported |
| Felix Torcato Also directs: Matrixx Derivatives Trading Services Private Limited | Director | 08 Mar 2007 | 19 Years 7 Months | As last reported |
| Diane Ena Mary Russell Also directs: Matrixx Derivatives Trading Services Private Limited | Director | 08 Mar 2007 | 19 Years 7 Months | As last reported |
| Mehmood Dawood Merchant Also directs: Matrixx Derivatives Trading Services Private Limited | Additional Director | 31 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving WSD 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 WSD 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 WSD Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
WSD Financial Services Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Douglas Henry Saldanha was appointed as Director on 06 Feb 2012.
Frequently asked questions
WSD 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.
WSD Financial Services was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 21 April 1993 and is registered under CIN U65993MP1993PTC007640. The company has been struck off by the Registrar of Companies and is no longer operational.
WSD Financial Services had 4 directors:
- Douglas Henry Saldanha - Director
- Felix Torcato - Director
- Diane Ena Mary Russell - Director
- Mehmood Dawood Merchant - Additional Director
The CIN (Corporate Identification Number) of WSD Financial Services is U65993MP1993PTC007640. 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 WSD Financial Services is at 228 B & C Patel Nagar City Centre, Gwalior, Madhya Pradesh, India – 474002.
WSD Financial Services was incorporated on 21 April 1993. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of WSD Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
WSD Financial Services operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Douglas Henry Saldanha was appointed as Director on 06 Feb 2012. Mehmood Dawood Merchant was appointed as Additional Director on 31 Jan 2012. Frederick Jacob Desouza ceased to be Director on 20 Nov 2010. WSD Financial Services has 6 board changes on record in total.
WSD Financial Services can be reached at its registered office: 228 B & C Patel Nagar City Centre, Gwalior, Madhya Pradesh, India – 474002.
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