Anandsagar Wealth Management Private Limited
About Anandsagar Wealth Management Private Limited
Data last updated: 25 July 2025
Anandsagar Wealth Management Private Limited was a private limited company based in Thane, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 February 2012.
Registered with ROC Mumbai under CIN U65900MH2012PTC227145.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitish Kumar Verma and Hiralal Ramjiyawan Maurya.
Office: Thane, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No – 001 Building No.B – 23 Shanti Nagar Sec.1 Opp. Shanti Shopping Centre Mira, Road East, Thane, Maharashtra, India – 401107
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Anandsagar Wealth Management Private Limited
Anandsagar Wealth Management Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitish Kumar Verma | Director | 31 Mar 2013 | 13 Years 4 Months | As last reported |
| Hiralal Ramjiyawan Maurya | Director | 18 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Anandsagar Wealth Management Private Limited
Ten-year financial statements for Anandsagar Wealth Management Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Anandsagar Wealth Management Private Limited
Anandsagar Wealth Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anandsagar Wealth Management Private Limited
View historical data on people associated with Anandsagar Wealth Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anandsagar Wealth Management Private Limited
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GST Compliance of Anandsagar Wealth Management Private Limited
GST registrations and filing compliance for Anandsagar Wealth Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anandsagar Wealth Management Private Limited
Credit ratings, litigation, and regulatory alerts for Anandsagar Wealth Management Private Limited
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- Rating history
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MSME Payment Delays by Anandsagar Wealth Management Private Limited
MSME payment history for Anandsagar Wealth Management Private Limited
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Subsidiaries & Group Companies of Anandsagar Wealth Management Private Limited
Corporate group structure for Anandsagar Wealth Management Private Limited
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MCA Filings & Documents of Anandsagar Wealth Management Private Limited
MCA filings and documents for Anandsagar Wealth Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Anandsagar Wealth Management Private Limited
Frequently Asked Questions about Anandsagar Wealth Management Private Limited
Anandsagar Wealth Management Private Limited 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.
Anandsagar Wealth Management Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 18 February 2012 and is registered under CIN U65900MH2012PTC227145. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anandsagar Wealth Management Private Limited are:
- Nitish Kumar Verma - Director
- Hiralal Ramjiyawan Maurya - Director
The CIN (Corporate Identification Number) of Anandsagar Wealth Management Private Limited is U65900MH2012PTC227145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anandsagar Wealth Management Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Flat No – 001 Building No.B – 23 Shanti Nagar Sec.1 Opp. Shanti Shopping Centre Mira, Road East, Thane, Maharashtra, India – 401107.