Shaw Wallace Financial Services Ltd
About Shaw Wallace Financial Services Ltd
Data last updated:
Shaw Wallace Financial Services Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1995PLC068263.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹21.97 Cr. It was led by directors including Vijay Mallya (Director Appointed In Casual Vacancy) and Vaikalathur Subramanian Venkataraman.
The registered office was at 4 Banskhall St, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
CIN History of Shaw Wallace Financial Services Ltd
Shaw Wallace Financial Services has one previous CIN (Corporate Identification Number): U99999WB1995PLC068263. The current CIN is U65993WB1995PLC068263, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1995PLC068263 | Current |
| U99999WB1995PLC068263 | Previous |
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- Registered Address4 Banskhall St, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shaw Wallace Financial Services Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shaw Wallace Financial Services Ltd
Shaw Wallace Financial Services has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Mallya | Director Appointed In Casual Vacancy | 14 Jun 2005 | 21 Years 4 Months | As last reported |
| Vaikalathur Subramanian Venkataraman | Director | 14 Jun 2005 | 21 Years 4 Months | As last reported |
| Atikukke Harish Bhat | Director | 14 Jun 2005 | 21 Years 4 Months | As last reported |
| Subhash Raghunath Gupte Also directs: Hyderabad Electronic Instruments Limited | Director | 14 Jun 2005 | 21 Years 4 Months | As last reported |
| Ayani Kurussi Ravindranath Nedungadi | Director | 14 Jun 2005 | 21 Years 4 Months | As last reported |
| Chhaganlal Jain Also directs: Percipient Advisors Private Limited | Director | 31 Dec 2005 | 20 Years 9 Months | As last reported |
Charges & Borrowings of Shaw Wallace Financial Services Ltd
Shaw Wallace Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shaw Wallace Financial Services Ltd
Shaw Wallace Financial Services Ltd has 1 court case on record: 1 filed by Shaw Wallace Financial Services. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shaw Wallace Financial Services Ltd
Employment history and EPFO contributions of people linked to Shaw Wallace Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shaw Wallace Financial Services Ltd
Shaw Wallace Financial Services Ltd has 6 board changes on record since 2005: 6 appointments. The latest: Chhaganlal Jain was appointed as Director on 31 Dec 2005.
Credit Ratings, Litigation & Regulatory Alerts for Shaw Wallace Financial Services Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shaw Wallace Financial Services Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shaw Wallace Financial Services Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shaw Wallace Financial Services Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaw Wallace Financial Services Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shaw Wallace Financial Services Ltd
Shaw Wallace Financial Services 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.
Shaw Wallace Financial Services was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 February 1995 and is registered under CIN U65993WB1995PLC068263. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shaw Wallace Financial Services was incorporated on 14 February 1995. It is registered with the Registrar of Companies, Kolkata.
Shaw Wallace Financial Services had 6 directors:
- Vijay Mallya - Director Appointed In Casual Vacancy
- Vaikalathur Subramanian Venkataraman - Director
- Atikukke Harish Bhat - Director
- Subhash Raghunath Gupte - Director
- Ayani Kurussi Ravindranath Nedungadi - Director
- Chhaganlal Jain - Director
The CIN (Corporate Identification Number) of Shaw Wallace Financial Services is U65993WB1995PLC068263. 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 Shaw Wallace Financial Services is at 4 Banskhall St, Kolkata, West Bengal, India – 700001.
Shaw Wallace Financial Services has an authorised share capital of ₹25 Cr and a paid-up capital of ₹21.97 Cr.
Shaw Wallace Financial Services operated in the financial services industry, in the other financial intermediation segment.
No. Shaw Wallace Financial Services is not listed on any stock exchange. It is an unlisted company.
Shaw Wallace Financial Services has 1 court case on record: 1 filed by the company.