About Brain Ex Wealth Management Services Private Limited
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Brain Ex Wealth Management Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC217140. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sufia Afzal and Mohd Khalid.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 901 Adarsh Heights Off. Marve Road Malad West, Mumbai, Maharashtra, India – 400064.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website brainexcapital.com.
Company details
Contact details
Brain Ex Wealth Management Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is brainexcapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address901 Adarsh Heights Off. Marve Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Brain Ex Wealth Management Services 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
Financials of Brain Ex Wealth Management Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Brain Ex Wealth Management Services Private Limited, buy the company report.
Board of directors of Brain Ex Wealth Management Services Private Limited
Brain Ex Wealth Management Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sufia Afzal Also directs: Brain Ex Research and Advisory Private Limited | Director | 30 Sep 2017 | 9 Years 0 Months | Current |
| Mohd Khalid Also directs: Plenum Miningcorp Private Limited, Plenum Speciality Foods Private Limited, Plenum Holdings Private Limited and 4 more | Director | 07 May 2011 | 15 Years 5 Months | Current |
Auditor
Brain Ex Wealth Management Services Private Limited is audited by K R A & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K R A & CO | FY 2018 | 020266N |
Shareholding
The shareholding of Brain Ex Wealth Management Services Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Brain Ex Wealth Management Services Private Limited, buy the company report.
Legal cases
Brain Ex Wealth Management Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Brain Ex Wealth Management Services 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 Brain Ex Wealth Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Brain Ex Wealth Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Brain Ex Wealth Management Services Private Limited, buy the company report.
Recent activity
Brain Ex Wealth Management Services Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Jyoti Sethi ceased to be Additional Director on 04 Oct 2017.
Frequently asked questions
Brain Ex Wealth Management Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 May 2011 (15+ years old) and is registered under CIN U67190MH2011PTC217140.
Brain Ex Wealth Management Services has 2 current directors:
- Sufia Afzal - Director
- Mohd Khalid - Director
The latest financial statements of Brain Ex Wealth Management Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Brain Ex Wealth Management Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Brain Ex Wealth Management Services is U67190MH2011PTC217140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brain Ex Wealth Management Services has 1 court case on record: 1 filed against it.
Brain Ex Wealth Management Services was incorporated on 06 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Sethi ceased to be Additional Director on 04 Oct 2017. Sufia Afzal was appointed as Director on 30 Sep 2017. Sufia Afzal ceased to be Director on 30 Apr 2014. Brain Ex Wealth Management Services has 9 board changes on record in total.
Brain Ex Wealth Management Services can be reached through the website brainexcapital.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Brain Ex Wealth Management Services is at 901 Adarsh Heights Off. Marve Road Malad West, Mumbai, Maharashtra, India – 400064.