Finsutra Wealth Management Private Limited
About Finsutra Wealth Management Private Limited
Data last updated: 23 July 2025
Finsutra Wealth Management Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 wealth management, a part of the broader financial services sector. Incorporated on 21 September 2006.
Registered with ROC Kanpur under CIN U67110UP2006PTC032387.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madhu Chaturvedi and Eika Chaturvedi Banerjee.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C – 377 Sector B Mahanagar, Lucknow, Uttar Pradesh, India – 226006.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.1 Lakh, a growth of 0% compared to the previous year.
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 AddressC – 377 Sector B Mahanagar, Lucknow, Uttar Pradesh, India – 226006
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IndustryFinancial Services, Wealth Management
- 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
Business Activity of Finsutra Wealth Management Private Limited
Finsutra Wealth Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Finsutra Wealth Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Finsutra Wealth Management Private Limited
Finsutra Wealth Management Private Limited is audited by Gupta Anoop & Company for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Anoop & Company | Locked | Locked | Locked |
Complete auditor history for Finsutra Wealth Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Finsutra Wealth Management Private Limited
Finsutra Wealth Management Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhu Chaturvedi
Also directs:
Pro-Vacations Tours & Travels India Private Limited
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Director | 21 Sep 2006 | 19 Years 10 Months | As last reported |
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Eika Chaturvedi Banerjee
Also directs:
Eikam Alchemy Private Limited, Eikam Resonance Foundation
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Director | 21 Sep 2006 | 19 Years 10 Months | As last reported |
| Shashwati Banerjee | Director | 21 Sep 2006 | 19 Years 10 Months | As last reported |
Financials of Finsutra Wealth Management Private Limited FY 2020 filings available
Finsutra Wealth Management Private Limited reported revenue of ₹5.1 Lakh for FY 2020.
Ten-year financial statements for Finsutra Wealth Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Finsutra Wealth Management Private Limited
Shareholding and ownership data for Finsutra Wealth Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Finsutra Wealth Management Private Limited
Finsutra Wealth Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finsutra Wealth Management Private Limited
View historical data on people associated with Finsutra Wealth Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finsutra Wealth Management 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 Finsutra Wealth Management Private Limited
GST registrations and filing compliance for Finsutra Wealth Management 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finsutra Wealth Management Private Limited
Credit ratings, litigation, and regulatory alerts for Finsutra Wealth Management 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 Finsutra Wealth Management Private Limited
MSME payment history for Finsutra Wealth Management 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 Finsutra Wealth Management Private Limited
Corporate group structure for Finsutra Wealth Management 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 Finsutra Wealth Management Private Limited
MCA filings and documents for Finsutra Wealth Management 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 Finsutra Wealth Management Private Limited
Frequently Asked Questions about Finsutra Wealth Management Private Limited
Finsutra 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.
Finsutra Wealth Management Private Limited is a struck-off private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 21 September 2006 and is registered under CIN U67110UP2006PTC032387. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finsutra Wealth Management Private Limited are:
- Madhu Chaturvedi - Director
- Eika Chaturvedi Banerjee - Director
- Shashwati Banerjee - Director
The CIN (Corporate Identification Number) of Finsutra Wealth Management Private Limited is U67110UP2006PTC032387. 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 Finsutra Wealth Management Private Limited is financial services. The company specifically operates in wealth management. The company was active in this sector before being struck off.
The company has its registered office at C – 377 Sector B Mahanagar, Lucknow, Uttar Pradesh, India – 226006.