It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2007.
2007 | Indore, Madhya Pradesh, India | Struck OffWakhariya Financial Consulting Private Limited, a struck off private limited company, was established on 08 June 2007 in Indore, Madhya Pradesh, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U67100MP2007PTC019594. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.13 M and a paid-up capital of ₹0.13 M.
It upholds a compliant status. Its leadership includes Nirupa Vijay Jethwa (Director), Kiran Kumar Wakhariya (Director). Past directors included Prashant Chimanlal Wakhariya. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at B-303, Cross Road Building, Vijay Nagar Square, Mr-10, Indore, Madhya Pradesh, 452010.
U67100MP2007PTC019594
019594
08 June 2007
₹0.13 M
₹0.13 M
Roc Gwalior
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirupa Vijay Jethwa | Director | 25 Mar 2019 | Current |
| Kiran Kumar Wakhariya | Director | 08 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Mar 2019 | Past |
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Wakhariya Financial Consulting Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Wakhariya Financial Consulting 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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Wakhariya Financial Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Wakhariya Financial Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior. was documented.
Progress on Nirupa Vijay Jethwa was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.
The activity Kiran Kumar Wakhariya was appointed as a Director was appointed as a Director on 08 Jun 2007 & has been associated with this company since 18 years 5 months . was completed.
Wakhariya Financial Consulting Private Limited was registered on 08 Jun 2007 with Roc Gwalior & aged 18 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Wakhariya Financial Consulting Private Limited is U67100MP2007PTC019594.
Wakhariya Financial Consulting Private Limited is headquartered at B-303, Cross Road Building, Vijay Nagar Square, Mr-10, Indore, Madhya Pradesh, 452010.
Wakhariya Financial Consulting Private Limited was incorporated on 08 June 2007.
The current directors of Wakhariya Financial Consulting Private Limited are
The primary industry of Wakhariya Financial Consulting Private Limited is Financial And Insurance Service.
Wakhariya Financial Consulting Private Limited is unlisted.
The authorized capital of Wakhariya Financial Consulting Private Limited is ₹0.13 M, and the paid-up capital is ₹0.13 M.
The compliance status of Wakhariya Financial Consulting Private Limited is Compliant.
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