Brook Wealth Management Private Limited

Brook Wealth Management Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65991DL1998PTC092956 Incorporated 26 March 1998 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹19.49 Cr
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
27 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Brook Wealth Management Private Limited

Data last updated:

Brook Wealth Management Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Brook Stocks Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the fund management segment of the financial services sector. It was incorporated on 26 March 1998.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65991DL1998PTC092956.

The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.49 Cr. It was led by directors Jasjit Singh Bindra and Nirmal Bindra.

Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C – 6 South Extension Part – II New Delhi, Delhi, India – 110049.

Company details

CIN U65991DL1998PTC092956
Registration Number 092956
Incorporation Date 26 March 1998
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Brook Stocks Private Limited
Compliance Status Active Compliant

Contact details

Brook Wealth Management Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 6 South Extension Part – II New Delhi, Delhi, India – 110049
  • Industry
    Financial Services, Fund Management

To see the full contact details of Brook Wealth Management Private Limited, buy the company report.

Comprehensive company report
Brook Wealth Management Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Brook Wealth Management Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
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Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Brook Wealth Management Private Limited, buy the company report.

Board of directors of Brook Wealth Management Private Limited

Brook Wealth Management has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nirmal BindraAdditional Director23 Nov 20196 Years 11 MonthsAs last reported
Jasjit Singh BindraDirector09 Apr 20188 Years 6 MonthsAs last reported

Auditor

Brook Wealth Management Private Limited is audited by Mehrotra Seth & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Mehrotra Seth & AssociatesFY 2017008315N

Shareholding

The shareholding of Brook Wealth Management Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Brook Wealth Management Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Brook Wealth Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Brook Wealth Management has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Brook Wealth Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Brook Wealth Management Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Nirmal Bindra was appointed as Additional Director on 23 Nov 2019.

Appointed
Nirmal Bindra was appointed as Additional Director.
Ceased
Vinay Chand Khanna ceased to be Director.
AGM
Brook Wealth Management Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.
Filing
Brook Wealth Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Nirmal Bindra ceased to be Additional Director.
Appointed
Jasjit Singh Bindra was appointed as Director.
Ceased
Sanjay Kumar Mehta ceased to be Director.
Ceased
Danesh Kumar Varma ceased to be Director.
Ceased
Jasjit Singh Bindra ceased to be Director.
Ceased
Vinay Lamba ceased to be Additional Director.
Ceased
Ashok Kumar Mittal ceased to be Director.
Ceased
Harneet Singh Chandhoke ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Brook Wealth Management has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Brook Wealth Management was a private limited company based in New Delhi, Delhi, India. The company worked in fund management, within the financial services industry. It was incorporated on 26 March 1998 and is registered under CIN U65991DL1998PTC092956. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Brook Wealth Management was incorporated on 26 March 1998. It is registered with the Registrar of Companies, Delhi.

Brook Wealth Management had 2 directors:

The CIN (Corporate Identification Number) of Brook Wealth Management is U65991DL1998PTC092956. 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 Brook Wealth Management is at C – 6 South Extension Part – II New Delhi, Delhi, India – 110049.

The latest financial statements of Brook Wealth Management on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.

Brook Wealth Management operated in the financial services industry, in the fund management segment.

Nirmal Bindra was appointed as Additional Director on 23 Nov 2019. Vinay Chand Khanna ceased to be Director on 23 Nov 2019. Nirmal Bindra ceased to be Additional Director on 17 Apr 2018. Brook Wealth Management has 12 board changes on record in total.

The compliance status of Brook Wealth Management is compliant as of 14 September 2026.