Dice Wealth Management Services Private Limited
About Dice Wealth Management Services Private Limited
Data last updated: 25 July 2025
Dice Wealth Management Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 05 July 2010.
Registered with ROC Hyderabad under CIN U67190TG2010PTC069316.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sahu Pinee and Pagadi Lalitha.
Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: D.No:7 – 1 – 19/3/D Kundanbagh Opp.Country Club Begumpet, Hyderabad, Telangana, India – 500016.
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 AddressD.No:7 – 1 – 19/3/D Kundanbagh Opp.Country Club Begumpet, Hyderabad, Telangana, India – 500016
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Dice Wealth Management Services Private Limited
Dice Wealth Management Services Private Limited has one previous CIN (Corporate Identification Number): U67190AP2010PTC069316. The current CIN is U67190TG2010PTC069316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2010PTC069316 | Current |
| U67190AP2010PTC069316 | Previous |
Board of Directors of Dice Wealth Management Services Private Limited
Dice Wealth Management Services Private Limited is currently managed by 4 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sahu Pinee | Director | 05 Jul 2010 | 16 Years 0 Months | As last reported |
| Pagadi Lalitha | Director | 05 Jul 2010 | 16 Years 0 Months | As last reported |
| Kalyani Acharjya | Director | 10 Aug 2010 | 15 Years 11 Months | As last reported |
| Ehsanullah Maha Jabeen Hussain | Director | 10 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Dice Wealth Management Services Private Limited FY 2014 filings available
Ten-year financial statements for Dice Wealth Management Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dice Wealth Management Services Private Limited
Dice Wealth Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dice Wealth Management Services Private Limited
View historical data on people associated with Dice Wealth Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dice Wealth Management Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dice Wealth Management Services Private Limited
GST registrations and filing compliance for Dice Wealth Management Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dice Wealth Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dice Wealth Management Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dice Wealth Management Services Private Limited
MSME payment history for Dice Wealth Management Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dice Wealth Management Services Private Limited
Corporate group structure for Dice Wealth Management Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dice Wealth Management Services Private Limited
MCA filings and documents for Dice Wealth Management Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dice Wealth Management Services Private Limited
Frequently Asked Questions about Dice Wealth Management Services Private Limited
Dice Wealth Management Services 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.
Dice Wealth Management Services Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 05 July 2010 and is registered under CIN U67190TG2010PTC069316. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dice Wealth Management Services Private Limited are:
- Sahu Pinee - Director
- Pagadi Lalitha - Director
- Kalyani Acharjya - Director
- Ehsanullah Maha Jabeen Hussain - Director
The CIN (Corporate Identification Number) of Dice Wealth Management Services Private Limited is U67190TG2010PTC069316. 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 Dice Wealth Management Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at D.No:7 – 1 – 193D Kundanbagh Opp.Country Club Begumpet, Hyderabad, Telangana, India – 500016.