It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1994.
1994 | Ahmedabad, Gujarat, India | AmalgamatedWachovia Investments Private Limited Tfr. From Mumbai To Delhi, a amalgamated private limited company, was established on 06 November 1994 in Ahmedabad, Gujarat, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120GJ1994PTC067337. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹6.21 Cr.
It upholds a compliant status. Its leadership includes Nishant Mittal (Director), Jayesh Mansukh Nandwana (Director). Past directors included Pushkaraj Ramkrishna Kole, Rajeev Pai, Nishant Mittal. Its latest AGM occurred on 24 October 2020, with the balance sheet filed on 31 March 2020. It is based at Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite,, Ahmedabad, Gujarat, 380015.
U67120GJ1994PTC067337
067337
06 November 1994
₹6.50 Cr
₹6.21 Cr
Roc Ahmedabad
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishant Mittal | Director | 04 Jul 2018 | Current |
| Jayesh Mansukh Nandwana | Director | 29 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2018 | Past |
| Pramod Abcsdd | Director | 28 May 2008 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2015 | Past |
| Pramod Abcsdd | Director | 12 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 23 Nov 2013 | Past |
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Wachovia Investments Private Limited Tfr. From Mumbai To Delhi, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.24% decrease. The company also saw a substantial fall in profitability, with a 172.29% decrease in profit. The company's net worth dipped by a decrease of 0.5%.
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In 2017, Wachovia InvestmentsTfr. From Mumbai To Delhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Wachovia Investments Private Limited Tfr. From Mumbai To Delhi last Annual general meeting of members was held on 24 Oct 2020 as per latest MCA records. was recorded as a recent event.
Progress on Wachovia Investments Private Limited Tfr. From Mumbai To Delhi has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was documented.
Progress on Nishant Mittal was appointed as a Director was appointed as a Director on 04 Jul 2018 & has been associated with this company since 7 years 5 months . was documented.
Progress on Jayesh Mansukh Nandwana was appointed as a Director was appointed as a Director on 29 Nov 2014 & has been associated with this company since 11 years 17 days . was documented.
Progress on Wachovia Investments Private Limited Tfr. From Mumbai To Delhi was registered on 06 Nov 1994 with Roc Ahmedabad & aged 31 years 1 month as per MCA records. was documented.
The CIN of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is U67120GJ1994PTC067337.
Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is headquartered at Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite,, Ahmedabad, Gujarat, 380015.
Wachovia Investments Private Limited Tfr. From Mumbai To Delhi was incorporated on 06 November 1994.
The current directors of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi are
The primary industry of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is Financial And Insurance Service.
Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is unlisted.
The authorized capital of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is ₹6.50 Cr, and the paid-up capital is ₹6.21 Cr.
The compliance status of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is Compliant.
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