Sheqels Wealth Advisor Private Limited
About Sheqels Wealth Advisor Private Limited
Data last updated:
Sheqels Wealth Advisor Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2019PTC130160.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Umar Hatha Abdul Khader and Balaji Sankaranarayana Iyer.
The registered office is at S3 C Block Msp Homes No.7 Abdul Razak Road Saidapet, Chennai, Tamil Nadu, India – 600015.
Company details
Contact details
Sheqels Wealth Advisor Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressS3 C Block Msp Homes No.7 Abdul Razak Road Saidapet, Chennai, Tamil Nadu, India – 600015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Sheqels Wealth Advisor Private Limited
Year-wise financial statements and ratios of Sheqels Wealth Advisor Private Limited are in the company report Buy the company report.
Board of directors of Sheqels Wealth Advisor Private Limited
Sheqels Wealth Advisor has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umar Hatha Abdul Khader | Director | 25 Jun 2019 | 7 Years 4 Months | Current |
| Balaji Sankaranarayana Iyer Also directs: Infact Pro Trainers (OPC) Private Limited | Director | 25 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Sheqels Wealth Advisor Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheqels Wealth Advisor Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sheqels Wealth Advisor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheqels Wealth Advisor Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Balaji Sankaranarayana Iyer was appointed as Director on 25 Jun 2019.
Frequently asked questions
Sheqels Wealth Advisor is an active private limited company based in Chennai, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 June 2019 (7+ years old) and is registered under CIN U67190TN2019PTC130160.
Sheqels Wealth Advisor has 2 current directors:
- Umar Hatha Abdul Khader - Director
- Balaji Sankaranarayana Iyer - Director
The CIN (Corporate Identification Number) of Sheqels Wealth Advisor is U67190TN2019PTC130160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheqels Wealth Advisor was incorporated on 25 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Balaji Sankaranarayana Iyer was appointed as Director on 25 Jun 2019. Umar Hatha Abdul Khader was appointed as Director on 25 Jun 2019.
The registered office of Sheqels Wealth Advisor is at S3 C Block Msp Homes No.7 Abdul Razak Road Saidapet, Chennai, Tamil Nadu, India – 600015.
Sheqels Wealth Advisor operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Sheqels Wealth Advisor can be reached at its registered office: S3 C Block Msp Homes No.7 Abdul Razak Road Saidapet, Chennai, Tamil Nadu, India – 600015.
Sheqels Wealth Advisor is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
