Wise Securities Private Limited
About Wise Securities Private Limited
Data last updated: 23 July 2025
Wise Securities Private Limited was a private limited company based in New 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 financial services and investment, a part of the broader financial services sector. Incorporated on 16 December 1999.
Registered with ROC Delhi under CIN U65993DL1999PTC102850.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13 Lakh. It was led by directors Sumi Malik and Neerja Jain.
Last AGM: 14 June 2019. Financial statements filed for year ended 31 March 2019. Office: E – 22 Part – Iii, Lajpat Nagar, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2019, the company reported a revenue of ₹40.38 Lakh, reflecting significant growth compared to the previous year.
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 AddressE – 22 Part – Iii, Lajpat Nagar, New Delhi, Delhi, India – 110024
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Wise Securities Private Limited
Wise Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Wise Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Wise Securities Private Limited
Wise Securities Private Limited is audited by Surender Kumar Jain & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Surender Kumar Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Wise Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Wise Securities Private Limited
Wise Securities Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumi Malik
Also directs:
Hm Morning Stores Private Limited
|
Director | 05 Dec 2011 | 14 Years 8 Months | As last reported |
| Neerja Jain | Director | 20 Feb 2002 | 24 Years 5 Months | As last reported |
Financials of Wise Securities Private Limited FY 2019 filings available
Wise Securities Private Limited reported revenue of ₹40.38 Lakh (up 1392.00% YoY) for FY 2019.
Ten-year financial statements for Wise Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Wise Securities Private Limited
Shareholding and ownership data for Wise Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Wise Securities Private Limited
Wise Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wise Securities Private Limited
View historical data on people associated with Wise Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wise Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wise Securities Private Limited
GST registrations and filing compliance for Wise Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wise Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Wise Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wise Securities Private Limited
MSME payment history for Wise Securities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Wise Securities Private Limited
Corporate group structure for Wise Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wise Securities Private Limited
MCA filings and documents for Wise Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Wise Securities Private Limited
Frequently Asked Questions about Wise Securities Private Limited
Wise Securities 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.
Wise Securities Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 December 1999 and is registered under CIN U65993DL1999PTC102850. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wise Securities Private Limited are:
- Sumi Malik - Director
- Neerja Jain - Director
The CIN (Corporate Identification Number) of Wise Securities Private Limited is U65993DL1999PTC102850. 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 Wise Securities Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at E – 22 Part – Iii, Lajpat Nagar, New Delhi, Delhi, India – 110024.