Inference Wealth Management Services Private Limited

Inference Wealth Management Services Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2008ULT187251 Incorporated 03 October 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Unlimited Liabilities Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
27 Sep 2012
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Inference Wealth Management Services Private Limited

Data last updated:

Inference Wealth Management Services Private Limited was a private unlimited liabilities company based in Mumbai, 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 03 October 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008ULT187251.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Krishna Jadhav and Harsh Umesh Dubal.

Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Bungalow No.22 Krishna Kunj Opp. Society No.37 Mhada Four Bungalows Andheri (West), Mumbai, Maharashtra, India – 400053.

Company details

CIN U74140MH2008ULT187251
Registration Number 187251
Incorporation Date 03 October 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Inference Wealth Management Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Bungalow No.22 Krishna Kunj Opp. Society No.37 Mhada Four Bungalows Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Professional Services, Accounting, Tax Consultant, Management Consultancy Activity
Comprehensive company report
Inference Wealth Management Services 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 Inference Wealth Management Services Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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Financial Ratios

MetricsFY 2011-12
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To see the full financial statements and ratios of Inference Wealth Management Services Private Limited, buy the company report.

Board of directors of Inference Wealth Management Services Private Limited

Inference Wealth Management Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sushil Krishna JadhavDirector03 Oct 200818 Years 0 MonthsAs last reported
Harsh Umesh DubalDirector29 Apr 200917 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Inference Wealth Management Services 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 Inference Wealth Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Inference Wealth Management Services Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Yatik Panchal ceased to be Director on 14 Sep 2009.

AGM
Inference Wealth Management Services Private Limited last Annual general meeting of members was held on 27 Sep 2012 as per latest MCA records.
Filing
Inference Wealth Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Yatik Panchal ceased to be Director.
Appointed
Harsh Umesh Dubal was appointed as Director.
Appointed
Sushil Krishna Jadhav was appointed as Director.
Incorporation
03 Oct 2008
Inference Wealth Management Services Private Limited was registered on 03 Oct 2008 with Roc Mumbai & aged 18 years 29 days as per MCA records.

Frequently asked questions

Inference Wealth Management Services 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.

Inference Wealth Management Services was a private unlimited liabilities company based in Mumbai, Maharashtra, India. The company worked in accounting, within the professional services industry. It was incorporated on 03 October 2008 and is registered under CIN U74140MH2008ULT187251. The company has been struck off by the Registrar of Companies and is no longer operational.

Inference Wealth Management Services had 2 directors:

The CIN (Corporate Identification Number) of Inference Wealth Management Services is U74140MH2008ULT187251. 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 Inference Wealth Management Services is at Bungalow No.22 Krishna Kunj Opp. Society No.37 Mhada Four Bungalows Andheri West, Mumbai, Maharashtra, India – 400053.

Inference Wealth Management Services was incorporated on 03 October 2008. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Inference Wealth Management Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.

Inference Wealth Management Services operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.

Yatik Panchal ceased to be Director on 14 Sep 2009. Harsh Umesh Dubal was appointed as Director on 29 Apr 2009. Sushil Krishna Jadhav was appointed as Director on 03 Oct 2008.

Inference Wealth Management Services can be reached at its registered office: Bungalow No.22 Krishna Kunj Opp. Society No.37 Mhada Four Bungalows Andheri West, Mumbai, Maharashtra, India – 400053.