Shaw Wallace Financial Services Ltd
About Shaw Wallace Financial Services Ltd
Data last updated: 26 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 February 1995.
Registered with ROC Kolkata under CIN U65993WB1995PLC068263.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹21.97 Cr. It was led by directors including Vijay Mallya and Vaikalathur Subramanian Venkataraman.
Office: 4 Banskhall St, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4 Banskhall St, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shaw Wallace Financial Services Ltd
Shaw Wallace Financial Services Ltd 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 |
Board of Directors of Shaw Wallace Financial Services Ltd
Shaw Wallace Financial Services Ltd is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Mallya | Director Appointed In Casual Vacancy | 14 Jun 2005 | 21 Years 2 Months | As last reported |
| Vaikalathur Subramanian Venkataraman | Director | 14 Jun 2005 | 21 Years 2 Months | As last reported |
| Atikukke Harish Bhat | Director | 14 Jun 2005 | 21 Years 2 Months | As last reported |
|
Subhash Raghunath Gupte
Also directs:
Hyderabad Electronic Instruments Limited
|
Director | 14 Jun 2005 | 21 Years 2 Months | As last reported |
| Ayani Kurussi Ravindranath Nedungadi | Director | 14 Jun 2005 | 21 Years 2 Months | As last reported |
|
Chhaganlal Jain
Also directs:
Percipient Advisors Private Limited
|
Director | 31 Dec 2005 | 20 Years 7 Months | As last reported |
Financials of Shaw Wallace Financial Services Ltd
Ten-year financial statements for Shaw Wallace Financial Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Shaw Wallace Financial Services Ltd
Shaw Wallace Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaw Wallace Financial Services Ltd
View historical data on people associated with Shaw Wallace Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shaw Wallace Financial Services Ltd
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 Shaw Wallace Financial Services Ltd
GST registrations and filing compliance for Shaw Wallace Financial Services Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Shaw Wallace Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Shaw Wallace Financial Services Ltd
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
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MSME Payment Delays by Shaw Wallace Financial Services Ltd
MSME payment history for Shaw Wallace Financial Services Ltd
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
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Subsidiaries & Group Companies of Shaw Wallace Financial Services Ltd
Corporate group structure for Shaw Wallace Financial Services Ltd
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 Shaw Wallace Financial Services Ltd
MCA filings and documents for Shaw Wallace Financial Services Ltd
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 Shaw Wallace Financial Services Ltd
Frequently Asked Questions about Shaw Wallace Financial Services Ltd
Shaw Wallace Financial Services Ltd 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 Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 February 1995 and is registered under CIN U65993WB1995PLC068263. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shaw Wallace Financial Services Ltd was incorporated on 14 February 1995. Registered with ROC Kolkata.
The current directors of Shaw Wallace Financial Services Ltd are:
- 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 Ltd is U65993WB1995PLC068263. 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 Shaw Wallace Financial Services Ltd is financial services. The company specifically operates in other financial intermediation.