Wisepay Forex Private Limited
About Wisepay Forex Private Limited
Data last updated: 22 July 2025
Wisepay Forex Private Limited was a private limited company based in Trivandrum, Kerala, 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 monetary intermediation, a part of the broader financial services sector. Incorporated on 04 February 2020.
Registered with ROC Ernakulam under CIN U65190KL2020PTC061442.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors including Neeraj Sekharan Nair and Francis Bernard John.
Office: Tc 17/1640/3 Neeraja Poojappura, Trivandrum, Kerala, India – 695012.
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 AddressTc 17/1640/3 Neeraja Poojappura, Trivandrum, Kerala, India – 695012
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Wisepay Forex Private Limited
Wisepay Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Sekharan Nair | Director | 04 Feb 2020 | 6 Years 6 Months | As last reported |
| Francis Bernard John | Director | 04 Feb 2020 | 6 Years 6 Months | As last reported |
| Madhusoodanan Nair Lathika Hrishikesh | Director | 04 Feb 2020 | 6 Years 6 Months | As last reported |
Financials of Wisepay Forex Private Limited
Ten-year financial statements for Wisepay Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Wisepay Forex Private Limited
Wisepay Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wisepay Forex Private Limited
View historical data on people associated with Wisepay Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wisepay Forex 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
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GST Compliance of Wisepay Forex Private Limited
GST registrations and filing compliance for Wisepay Forex 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 Wisepay Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Wisepay Forex 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 Wisepay Forex Private Limited
MSME payment history for Wisepay Forex 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 Wisepay Forex Private Limited
Corporate group structure for Wisepay Forex 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 Wisepay Forex Private Limited
MCA filings and documents for Wisepay Forex 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 Wisepay Forex Private Limited
Frequently Asked Questions about Wisepay Forex Private Limited
Wisepay Forex 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.
Wisepay Forex Private Limited is a struck-off private limited company in the financial services sector based in Trivandrum, Kerala, India. It was incorporated on 04 February 2020 and is registered under CIN U65190KL2020PTC061442. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wisepay Forex Private Limited are:
- Neeraj Sekharan Nair - Director
- Francis Bernard John - Director
- Madhusoodanan Nair Lathika Hrishikesh - Director
The CIN (Corporate Identification Number) of Wisepay Forex Private Limited is U65190KL2020PTC061442. 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 Wisepay Forex Private Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at Tc 1716403 Neeraja Poojappura, Trivandrum, Kerala, India – 695012.