Wisec Global Limited, a active public limited company, was established on 03 December 1991 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: L71100DL1991PLC046609. Registered under ROC Roc Delhi. it is listed on BSE: 511642. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹11.65 Cr.
It upholds a compliant status. In 2020, it reported revenue of ₹2.07 M and a net worth of ₹3.08 Cr. Its leadership includes Rakesh Rampal (Whole-Time Director), Aliya (Director), Afrin (Director). Past directors included Surinder Kumar Soni, Tejpal Singh Chowdhury, Kolluru Venkata Surya Prakash. It holds no open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 06 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 303, Plot No 6, 3Rd Floor, Vardhman Arihant Chamber, Commercial Complex, Block-Kp, Pitampura, Delhi, Delhi, 110034.
L71100DL1991PLC046609
046609
03 December 1991
₹50.00 Cr
₹11.65 Cr
Roc Delhi
Listed (BSE: 511642)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Rampal | Whole-Time Director | 01 Jan 1999 | Current |
| Aliya | Director | 30 Mar 2024 | Current |
| Afrin | Director | 29 Jun 2024 | Current |
| Mithlesh Gupta | Director | 12 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Oct 2008 | Past |
| Pramod Abcsdd | Director | 24 Jun 2019 | Past |
| Pramod Abcsdd | Director | 04 Sep 2023 | Past |
| Pramod Abcsdd | Director | 13 Oct 2008 | Past |
| Pramod Abcsdd | Additional Director | 05 Sep 2024 | Past |
| Pramod Abcsdd | Company Secretary | 30 Sep 2009 | Past |
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₹0
₹14,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2005 | Punjab National Bank | ₹9.50 M | Satisfied |
| 31 Jul 1996 | Canara Bank | ₹1.00 M | Satisfied |
| 31 Jul 1996 | Canara Bank | ₹4.00 M | Satisfied |
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Progress on Wisec Global Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records. was documented.
Afrin was appointed as a Director was appointed as a Director on 29 Jun 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
Progress on Mithlesh Gupta was appointed as a Director was appointed as a Director on 12 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
Wisec Global Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Aliya was appointed as a Director was appointed as a Director on 30 Mar 2024 & has been associated with this company since 1 year 7 months . was documented.
Progress on A charge registered on 07 Jul 2005 via Charge ID 80014711 with Punjab National Bank was fully satisfied on 20 May 2010. was documented.
The CIN of Wisec Global Limited is L71100DL1991PLC046609.
Wisec Global Limited is headquartered at Office No 303, Plot No 6, 3Rd Floor, Vardhman Arihant Chamber, Commercial Complex, Block-Kp, Pitampura, Delhi, Delhi, 110034.
Wisec Global Limited was incorporated on 03 December 1991.
The current directors of Wisec Global Limited are
The primary industry of Wisec Global Limited is Financial Services.
Wisec Global Limited is listed. It is listed on BSE: 511642.
The authorized capital of Wisec Global Limited is ₹50.00 Cr, and the paid-up capital is ₹11.65 Cr.
The compliance status of Wisec Global Limited is Compliant.
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