Wasankar Wealth Management Limited
About Wasankar Wealth Management Limited
Data last updated:
Wasankar Wealth Management Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PLC184729. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹10.69 Cr. It was formerly known as Wasankar Wealth Management Private Limited. It is led by directors including Abhijeet Chaudhari and Mithila Vinay Wasankar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 2nd Floor Apsara Cinema Building Dr Db Marg Grant Road, Mumbai, Maharashtra, India – 400007.
As per MCA filings, the company has open charges of ₹1.48 Cr on record. Court records list 36 cases involving the company, including 3 filed by the company and 33 filed against it; 14 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Wasankar Wealth Management has one previous CIN (Corporate Identification Number): U74140MH2008PTC184729. The current CIN is U74140MH2008PLC184729, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2008PLC184729 | Current |
| U74140MH2008PTC184729 | Previous |
Contact details
Wasankar Wealth Management Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2nd Floor Apsara Cinema Building Dr Db Marg Grant Road, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Wasankar Wealth Management Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wasankar Wealth Management Limited, buy the company report.
Board of directors of Wasankar Wealth Management Limited
Wasankar Wealth Management has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Chaudhari | Director | 01 Jul 2010 | 16 Years 3 Months | Current |
| Mithila Vinay Wasankar | Director | 01 Jul 2010 | 16 Years 3 Months | Current |
| Prashant Jaidev Wasankar | Director | 16 Jul 2008 | 18 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2010 | 10258552 | Icici Bank Limited | ₹1.48 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Wasankar Wealth Management Limited has 36 court cases on record: 3 filed by Wasankar Wealth Management, 33 filed against it. 14 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 28 | 12 |
| High courts | 7 | 4 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra THR Police Station Officer | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Assist. Registrar of Companies | Pending |
| District court, Gondia, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Wasankar Wealth Management Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wasankar Wealth Management Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wasankar Wealth Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wasankar Wealth Management Limited, buy the company report.
Recent activity
Wasankar Wealth Management Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Abhijeet Chaudhari was appointed as Director on 01 Jul 2010.
Frequently asked questions
Wasankar Wealth Management is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 July 2008 (18+ years old) and is registered under CIN U74140MH2008PLC184729.
Wasankar Wealth Management has 3 current directors:
- Abhijeet Chaudhari - Director
- Mithila Vinay Wasankar - Director
- Prashant Jaidev Wasankar - Director
The latest financial statements of Wasankar Wealth Management on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Wasankar Wealth Management has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Wasankar Wealth Management is U74140MH2008PLC184729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wasankar Wealth Management has 36 court cases on record: 3 filed by the company and 33 filed against it. 14 are pending. Most are in the district courts.
Wasankar Wealth Management was incorporated on 16 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhijeet Chaudhari was appointed as Director on 01 Jul 2010. Bhagyashree Wasankar ceased to be Additional Director on 01 Jul 2010. Mithila Vinay Wasankar was appointed as Director on 01 Jul 2010. Wasankar Wealth Management has 5 board changes on record in total.
The registered office of Wasankar Wealth Management is at 2nd Floor Apsara Cinema Building Dr Db Marg Grant Road, Mumbai, Maharashtra, India – 400007.
Wasankar Wealth Management operates in the financial services industry, in the brokerage and trading services segment.