Wit Financial Services Private Limited
About Wit Financial Services Private Limited
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Wit Financial Services Private Limited was a private limited company based in Patna, Bihar, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 August 2012.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U67120BR2012PTC019042.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Adarsh Raj (Managing Director) and Saket Kumar Chaudhary.
The registered office was at By Pass More Anisabad Golambar Po – Anisabad Ps – Beur District – Patna, Bihar, India – 800002.
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- Registered AddressBy Pass More Anisabad Golambar Po – Anisabad Ps – Beur District – Patna, Bihar, India – 800002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Wit Financial Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Wit Financial Services Private Limited
Wit Financial Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adarsh Raj | Managing Director | 03 Aug 2012 | 14 Years 2 Months | As last reported |
| Ravi Kant Kumar | Additional Director | 15 Jun 2013 | 13 Years 3 Months | As last reported |
| Saket Kumar Chaudhary Also directs: Jaysiu Micro Finance | Director | 02 Oct 2012 | 14 Years 0 Months | As last reported |
| Bipin Kumar Choudhary | Director | 02 Oct 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Wit Financial Services Private Limited
Wit Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wit Financial Services Private Limited
Employment history and EPFO contributions of people linked to Wit Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wit Financial Services Private Limited
Wit Financial Services Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Ravi Kant Kumar ceased to be Additional Director on 02 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Wit Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Wit Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wit Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wit Financial Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wit Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wit Financial Services Private Limited
Wit Financial Services 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.
Wit Financial Services was a private limited company based in Patna, Bihar, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 August 2012 and is registered under CIN U67120BR2012PTC019042. The company has been struck off by the Registrar of Companies and is no longer operational.
Wit Financial Services had 4 directors:
- Adarsh Raj - Managing Director
- Ravi Kant Kumar - Additional Director
- Saket Kumar Chaudhary - Director
- Bipin Kumar Choudhary - Director
The CIN (Corporate Identification Number) of Wit Financial Services is U67120BR2012PTC019042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wit Financial Services is at By Pass More Anisabad Golambar Po – Anisabad Ps – Beur District – Patna, Bihar, India – 800002.
Wit Financial Services was incorporated on 03 August 2012. It is registered with the Registrar of Companies, Patna.
Wit Financial Services has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Wit Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Wit Financial Services is not listed on any stock exchange. It is an unlisted company.
Ravi Kant Kumar ceased to be Additional Director on 02 Jul 2018. Ramsamal Sahni ceased to be Director on 15 Jun 2013. Ravi Kant Kumar was appointed as Additional Director on 15 Jun 2013. Wit Financial Services has 6 board changes on record in total.