Anandsagar Wealth Management Private Limited
About Anandsagar Wealth Management Private Limited
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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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2012PTC227145.
The company had 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.
The registered office was at Thane, Maharashtra.
Company details
Contact details
Anandsagar Wealth Management Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No – 001 Building No.B – 23 Shanti Nagar Sec.1 Opp. Shanti Shopping Centre Mira, Road East, Thane, Maharashtra, India – 401107
- IndustryFinancial Services, Other Financial Intermediation
- 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 Anandsagar Wealth Management Private Limited
Year-wise financial statements and ratios of Anandsagar Wealth Management Private Limited are in the company report Buy the company report.
Board of directors of Anandsagar Wealth Management Private Limited
Anandsagar Wealth Management has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitish Kumar Verma | Director | 31 Mar 2013 | 13 Years 6 Months | As last reported |
| Hiralal Ramjiyawan Maurya | Director | 18 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Anandsagar Wealth Management 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 Anandsagar Wealth Management 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 Anandsagar Wealth Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anandsagar Wealth Management Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Dharmesh Popatlal Sureja ceased to be Director on 31 Mar 2013.
Frequently asked questions
Anandsagar Wealth Management 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 was a private limited company based in Thane, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. 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.
Anandsagar Wealth Management had 2 directors:
- Nitish Kumar Verma - Director
- Hiralal Ramjiyawan Maurya - Director
The CIN (Corporate Identification Number) of Anandsagar Wealth Management is U65900MH2012PTC227145. 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 Anandsagar Wealth Management is at Flat No – 001 Building No.B – 23 Shanti Nagar Sec.1 Opp. Shanti Shopping Centre Mira, Road East, Thane, Maharashtra, India – 401107.
Anandsagar Wealth Management was incorporated on 18 February 2012. It is registered with the Registrar of Companies, Mumbai.
Anandsagar Wealth Management operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dharmesh Popatlal Sureja ceased to be Director on 31 Mar 2013. Nitish Kumar Verma was appointed as Director on 31 Mar 2013. Hiralal Ramjiyawan Maurya was appointed as Director on 18 Feb 2012.
Anandsagar Wealth Management can be reached at its registered office: Flat No – 001 Building No.B – 23 Shanti Nagar Sec.1 Opp. Shanti Shopping Centre Mira, Road East, Thane, Maharashtra, India – 401107.
Anandsagar Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.