About Sharewealth Wealth Management Limited
Data last updated: 25 July 2025
Sharewealth Wealth Management Limited was a public limited company based in Thrissur, Kerala, India, operated as a subsidiary of Sharewealth Securities Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 11 August 2006.
Registered with ROC Ernakulam under CIN U65992KL2006PLC019723.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.45 Cr. Formerly known as Sharewealth Financial Services Private Limited and Sharewealth Financial Services Limited. It was led by directors including Vazhappilly Thomas George and Joseph Pulikkan Antony.
Last AGM: 26 September 2023. Financial statements filed for year ended 31 March 2023. Office: Tmc 36/918 Third Floor Cochin Devaswom Board Bldg Opp: Nehru Park Round North, Thrissur, Kerala, India – 680001.
It operated as a subsidiary of Sharewealth Securities Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is sharewealthindia.com.
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Registered AddressTmc 36/918 Third Floor Cochin Devaswom Board Bldg Opp: Nehru Park Round North, Thrissur, Kerala, India – 680001
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IndustryFinancial Services, Microfinance Institutions
- 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
Name History of Sharewealth Wealth Management Limited
Sharewealth Wealth Management Limited has undergone 3 name changes throughout its history. The company was previously known as Sharewealth Financial Services Private Limited, Sharewealth Financial Services Limited, and Sharewealth Kuries (India) Limited. The current legal name is Sharewealth Wealth Management Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sharewealth Wealth Management Limited | Current |
| Sharewealth Financial Services Private Limited | Previous |
| Sharewealth Financial Services Limited | Previous |
| Sharewealth Kuries (India) Limited | Previous |
CIN History of Sharewealth Wealth Management Limited
Sharewealth Wealth Management Limited has one previous CIN (Corporate Identification Number): U67120KL2006PLC019723. The current CIN is U65992KL2006PLC019723, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL2006PLC019723 | Current |
| U67120KL2006PLC019723 | Previous |
Business Activity of Sharewealth Wealth Management Limited
Sharewealth Wealth Management Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sharewealth Wealth Management Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sharewealth Wealth Management Limited
Sharewealth Wealth Management Limited is audited by SAJEEV & AJITH for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAJEEV & AJITH | Locked | Locked | Locked |
Complete auditor history for Sharewealth Wealth Management Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sharewealth Wealth Management Limited
Sharewealth Wealth Management Limited is currently managed by 6 directors, with 20 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 |
|---|---|---|---|---|
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Vazhappilly Thomas George
Also directs:
Anywhere Gold Power Llp, Thrissur Express Printing And Publishing Private Limited, Winterfeel Hotels And Resorts Limited and 4 more
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Managing Director | 26 Sep 2009 | 16 Years 9 Months | As last reported |
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Joseph Pulikkan Antony
Also directs:
Sharewealth Chits Limited
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Whole-Time Director | 26 Mar 2013 | 13 Years 3 Months | As last reported |
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Sanil Abraham
Also directs:
Haiku Business Private Limited
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Director | 13 Jun 2022 | 4 Years 1 Months | As last reported |
| Pradeep Johnson | Director | 26 May 2022 | 4 Years 1 Months | As last reported |
| Raghi Madhusudanan | Director | 26 May 2022 | 4 Years 1 Months | As last reported |
|
Palamoottil Verghese Mathew
Also directs:
Reussite Construction Llp
|
Director | 27 Sep 2019 | 6 Years 9 Months | As last reported |
Financials of Sharewealth Wealth Management Limited FY 2023 filings available
Ten-year financial statements for Sharewealth Wealth Management 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 Sharewealth Wealth Management Limited
Shareholding and ownership data for Sharewealth Wealth Management Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sharewealth Wealth Management Limited
Sharewealth Wealth Management Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharewealth Wealth Management Limited
View historical data on people associated with Sharewealth Wealth Management Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sharewealth Wealth Management 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 Sharewealth Wealth Management Limited
GST registrations and filing compliance for Sharewealth Wealth Management 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 Sharewealth Wealth Management Limited
Credit ratings, litigation, and regulatory alerts for Sharewealth Wealth Management 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 Sharewealth Wealth Management Limited
MSME payment history for Sharewealth Wealth Management 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 Sharewealth Wealth Management Limited
Corporate group structure for Sharewealth Wealth Management 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 Sharewealth Wealth Management Limited
MCA filings and documents for Sharewealth Wealth Management 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 Sharewealth Wealth Management Limited
Frequently Asked Questions about Sharewealth Wealth Management Limited
Sharewealth Wealth Management Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sharewealth Wealth Management Limited is a amalgamated public limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 11 August 2006 and is registered under CIN U65992KL2006PLC019723. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sharewealth Wealth Management Limited was incorporated on 11 August 2006. Registered with ROC Ernakulam.
The current directors of Sharewealth Wealth Management Limited are:
- Vazhappilly Thomas George - Managing Director
- Joseph Pulikkan Antony - Whole-Time Director
- Sanil Abraham - Director
- Pradeep Johnson - Director
- Raghi Madhusudanan - Director
- Palamoottil Verghese Mathew - Director
The CIN (Corporate Identification Number) of Sharewealth Wealth Management Limited is U65992KL2006PLC019723. 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 Sharewealth Wealth Management Limited is financial services. The company specifically operates in microfinance institutions.