Innovative Wealth Management Private Limited
About Innovative Wealth Management Private Limited
Data last updated: 24 July 2025
Innovative Wealth Management Private Limited was a private limited company based in New Delhi, Delhi, 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 life insurance. non life insurance, a part of the broader insurance sector. Incorporated on 15 June 2011.
Registered with ROC Delhi under CIN U65910DL2011PTC220953.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Kumar Jain and Namrata Jain.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 107 Pankaj Tower – I G – Block Community Center Near Pvr Cinema Vikaspuri, New Delhi, Delhi, India – 110018.
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 Address107 Pankaj Tower – I G – Block Community Center Near Pvr Cinema Vikaspuri, New Delhi, Delhi, India – 110018
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IndustryInsurance, Life Insurance. Non Life Insurance
- 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
Auditor Details of Innovative Wealth Management Private Limited
Innovative Wealth Management Private Limited is audited by JDA & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JDA & Company | Locked | Locked | Locked |
Complete auditor history for Innovative Wealth Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Innovative Wealth Management Private Limited
Innovative Wealth Management Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sandeep Kumar Jain | Director | 15 Jun 2011 | 15 Years 2 Months | As last reported |
| Namrata Jain | Director | 03 Aug 2011 | 15 Years 0 Months | As last reported |
Financials of Innovative Wealth Management Private Limited FY 2018 filings available
Ten-year financial statements for Innovative Wealth Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Innovative Wealth Management Private Limited
Shareholding and ownership data for Innovative Wealth Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Innovative Wealth Management Private Limited
Innovative Wealth Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Innovative Wealth Management Private Limited
View historical data on people associated with Innovative Wealth Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Innovative 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 Innovative Wealth Management Private Limited
GST registrations and filing compliance for Innovative 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
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Credit Ratings, Litigation & Regulatory Alerts for Innovative Wealth Management Private Limited
Credit ratings, litigation, and regulatory alerts for Innovative 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
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- Director-linked violations
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MSME Payment Delays by Innovative Wealth Management Private Limited
MSME payment history for Innovative 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
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Subsidiaries & Group Companies of Innovative Wealth Management Private Limited
Corporate group structure for Innovative Wealth Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Innovative Wealth Management Private Limited
MCA filings and documents for Innovative 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
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Recent Activity on Innovative Wealth Management Private Limited
Frequently Asked Questions about Innovative Wealth Management Private Limited
Innovative 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.
Innovative Wealth Management Private Limited is a struck-off private limited company in the insurance sector based in New Delhi, Delhi, India. It was incorporated on 15 June 2011 and is registered under CIN U65910DL2011PTC220953. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Innovative Wealth Management Private Limited are:
- Sandeep Kumar Jain - Director
- Namrata Jain - Director
The CIN (Corporate Identification Number) of Innovative Wealth Management Private Limited is U65910DL2011PTC220953. 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 Innovative Wealth Management Private Limited is insurance. The company specifically operates in life insurance. non life insurance. The company was active in this sector before being struck off.
The company has its registered office at 107 Pankaj Tower – I G – Block Community Center Near Pvr Cinema Vikaspuri, New Delhi, Delhi, India – 110018.