Laurion Wealth Advisory Private Limited
About Laurion Wealth Advisory Private Limited
Data last updated: 23 July 2025
Laurion Wealth Advisory Private Limited is a private limited company based in Vijayawada, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 13 January 2014, the company has been in operation for over 12 years.
Registered with ROC Vijayawada under CIN U67200AP2014PTC092322.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Datla Aditya Varma and Sita Rama Raju Uppalapati.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: D.No:23 – 36/2 – 7B Main Road 2Nd Lane Cross Mutyalampadu Srinagar Colony, Vijayawada, Andhra Pradesh, India – 520011.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD.No:23 – 36/2 – 7B Main Road 2Nd Lane Cross Mutyalampadu Srinagar Colony, Vijayawada, Andhra Pradesh, India – 520011
-
IndustryInsurance, Insurance & Pension Services
- 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
Board of Directors of Laurion Wealth Advisory Private Limited
Laurion Wealth Advisory Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Datla Aditya Varma | Director | 13 Jan 2014 | 12 Years 7 Months | Current |
| Sita Rama Raju Uppalapati | Director | 13 Jan 2014 | 12 Years 7 Months | Current |
Financials of Laurion Wealth Advisory Private Limited FY 2014 filings available
Ten-year financial statements for Laurion Wealth Advisory 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.
Charges & Borrowings Laurion Wealth Advisory Private Limited
Laurion Wealth Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laurion Wealth Advisory Private Limited
View historical data on people associated with Laurion Wealth Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laurion Wealth Advisory 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
Verified entity values are shown only after access is granted.
GST Compliance of Laurion Wealth Advisory Private Limited
GST registrations and filing compliance for Laurion Wealth Advisory 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 Laurion Wealth Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Laurion Wealth Advisory 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Laurion Wealth Advisory Private Limited
MSME payment history for Laurion Wealth Advisory 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Laurion Wealth Advisory Private Limited
Corporate group structure for Laurion Wealth Advisory 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Laurion Wealth Advisory Private Limited
MCA filings and documents for Laurion Wealth Advisory 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 Laurion Wealth Advisory Private Limited
Frequently Asked Questions about Laurion Wealth Advisory Private Limited
Laurion Wealth Advisory Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Laurion Wealth Advisory Private Limited is a company pending strike off, currently registered as a private limited company in the insurance sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 13 January 2014 and is registered under CIN U67200AP2014PTC092322. The company may be struck off soon - caution is advised.
The current directors of Laurion Wealth Advisory Private Limited are:
- Datla Aditya Varma - Director
- Sita Rama Raju Uppalapati - Director
The CIN (Corporate Identification Number) of Laurion Wealth Advisory Private Limited is U67200AP2014PTC092322. 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 Laurion Wealth Advisory Private Limited is insurance. The company specifically operates in insurance and pension services.
Laurion Wealth Advisory Private Limited can be reached at the registered office: D.No:23 – 362 – 7B Main Road 2Nd Lane Cross Mutyalampadu Srinagar Colony, Vijayawada, Andhra Pradesh, India – 520011.