Wealth Tree Finance Advisors Private Limited.
About Wealth Tree Finance Advisors Private Limited.
Data last updated: 25 July 2025
Wealth Tree Finance Advisors Private Limited. was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 01 September 2006.
Registered with ROC Delhi under CIN U65923DL2006PTC152934.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar Garg and Gopal Ji Agrawal.
Last AGM: 31 July 2010. Financial statements filed for year ended 31 March 2010. Office: 215 Iind Floor Chankaya Complex B – 10 & 11 Laxmi Nagar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address215 Iind Floor Chankaya Complex B – 10 & 11 Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Wealth Tree Finance Advisors Private Limited.
Wealth Tree Finance Advisors Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raj Kumar Garg
Also directs:
Rssm Consulting Private Limited
|
Director | 01 Sep 2006 | 19 Years 11 Months | As last reported |
| Gopal Ji Agrawal | Director | 01 Sep 2006 | 19 Years 11 Months | As last reported |
Financials of Wealth Tree Finance Advisors Private Limited. FY 2010 filings available
Ten-year financial statements for Wealth Tree Finance Advisors Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Wealth Tree Finance Advisors Private Limited.
Wealth Tree Finance Advisors Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealth Tree Finance Advisors Private Limited.
View historical data on people associated with Wealth Tree Finance Advisors Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Wealth Tree Finance Advisors Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Wealth Tree Finance Advisors Private Limited.
GST registrations and filing compliance for Wealth Tree Finance Advisors Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Wealth Tree Finance Advisors Private Limited.
Credit ratings, litigation, and regulatory alerts for Wealth Tree Finance Advisors Private Limited.
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 Wealth Tree Finance Advisors Private Limited.
MSME payment history for Wealth Tree Finance Advisors Private Limited.
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
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Subsidiaries & Group Companies of Wealth Tree Finance Advisors Private Limited.
Corporate group structure for Wealth Tree Finance Advisors Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Wealth Tree Finance Advisors Private Limited.
MCA filings and documents for Wealth Tree Finance Advisors Private Limited.
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 Wealth Tree Finance Advisors Private Limited.
Frequently Asked Questions about Wealth Tree Finance Advisors Private Limited.
Wealth Tree Finance Advisors Private Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wealth Tree Finance Advisors Private Limited. is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 01 September 2006 and is registered under CIN U65923DL2006PTC152934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wealth Tree Finance Advisors Private Limited. are:
- Raj Kumar Garg - Director
- Gopal Ji Agrawal - Director
The CIN (Corporate Identification Number) of Wealth Tree Finance Advisors Private Limited. is U65923DL2006PTC152934. 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 Wealth Tree Finance Advisors Private Limited. is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at 215 Iind Floor Chankaya Complex B – 10 & 11 Laxmi Nagar, Delhi, Delhi, India – 110092.