Wilson Financial Services Private Limited, a active private limited company, was established on 11 January 2018 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999MH2018PTC303975. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹21.00 Cr and a paid-up capital of ₹15.00 Cr.
Its leadership includes Vasant Maheswari (Additional Director), Vivek Phumra (Additional Director). Past directors included Sameer Kishore Doshi, Anand Krishna Singh, Sham Nandkishor Chandak. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 412 Sahar Plaza Bonanza, J B Nagar, Mumbai, Maharashtra, 400093.
U74999MH2018PTC303975
303975
11 January 2018
₹21.00 Cr
₹15.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vasant Maheswari | Additional Director | 25 Mar 2024 | Current |
| Vivek Phumra | Additional Director | 25 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Whole-Time Director | 06 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 31 Jul 2022 | Past |
| Pramod Abcsdd | Company Secretary | 26 Mar 2024 | Past |
| Pramod Abcsdd | Director | 26 Mar 2024 | Past |
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Wilson Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.82% decrease. The company also saw a substantial fall in profitability, with a 338.56% decrease in profit. The company's net worth dipped by a decrease of 4.24%.
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In 2023, Wilson Financial Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2021 | Others | ₹10.00 Cr | Open |
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The activity Wilson Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Wilson Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Vasant Maheswari was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2024 & has been associated with this company since 1 year 9 months . was completed.
Vivek Phumra was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
The activity Maitri Saurabh Shah was appointed as a Company Secretary was appointed as a Company Secretary on 02 Jan 2023 & has been associated with this company since 3 years 17 days . was completed.
The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100493834 was registered on 29 Oct 2021. was completed.
The CIN of Wilson Financial Services Private Limited is U74999MH2018PTC303975.
Wilson Financial Services Private Limited is headquartered at 412 Sahar Plaza Bonanza, J B Nagar, Mumbai, Maharashtra, 400093.
Wilson Financial Services Private Limited was incorporated on 11 January 2018.
The current directors of Wilson Financial Services Private Limited are
The primary industry of Wilson Financial Services Private Limited is Financial And Insurance Service.
Wilson Financial Services Private Limited is unlisted.
The authorized capital of Wilson Financial Services Private Limited is ₹21.00 Cr, and the paid-up capital is ₹15.00 Cr.
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