Wsd Financial Services Private Limited
About Wsd Financial Services Private Limited
Data last updated: 25 July 2025
Wsd Financial Services Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 April 1993.
Registered with ROC Gwalior under CIN U65993MP1993PTC007640.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.2 Lakh. It was led by directors including Douglas Henry Saldanha and Felix Torcato.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 228 B & C Patel Nagar City Centre, Gwalior, Madhya Pradesh, India – 474002.
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 Address228 B & C Patel Nagar City Centre, Gwalior, Madhya Pradesh, India – 474002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Wsd Financial Services Private Limited
Wsd Financial Services Private Limited is currently managed by 4 directors, with 2 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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Douglas Henry Saldanha
Also directs:
Matrixx Derivatives Trading Services Private Limited
|
Director | 06 Feb 2012 | 14 Years 5 Months | As last reported |
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Felix Torcato
Also directs:
Matrixx Derivatives Trading Services Private Limited
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Director | 08 Mar 2007 | 19 Years 4 Months | As last reported |
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Diane Ena Mary Russell
Also directs:
Matrixx Derivatives Trading Services Private Limited
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Director | 08 Mar 2007 | 19 Years 4 Months | As last reported |
|
Mehmood Dawood Merchant
Also directs:
Matrixx Derivatives Trading Services Private Limited
|
Additional Director | 31 Jan 2012 | 14 Years 5 Months | As last reported |
Financials of Wsd Financial Services Private Limited FY 2012 filings available
Ten-year financial statements for Wsd Financial Services Private Limited
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Charges & Borrowings Wsd Financial Services Private Limited
Wsd Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wsd Financial Services Private Limited
View historical data on people associated with Wsd Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wsd Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Wsd Financial Services Private Limited
GST registrations and filing compliance for Wsd Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Wsd Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Wsd Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Wsd Financial Services Private Limited
MSME payment history for Wsd Financial Services 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
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Subsidiaries & Group Companies of Wsd Financial Services Private Limited
Corporate group structure for Wsd Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Wsd Financial Services Private Limited
MCA filings and documents for Wsd Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Wsd Financial Services Private Limited
Frequently Asked Questions about Wsd Financial Services Private Limited
Wsd Financial Services 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.
Wsd Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 21 April 1993 and is registered under CIN U65993MP1993PTC007640. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wsd Financial Services Private Limited are:
- Douglas Henry Saldanha - Director
- Felix Torcato - Director
- Diane Ena Mary Russell - Director
- Mehmood Dawood Merchant - Additional Director
The CIN (Corporate Identification Number) of Wsd Financial Services Private Limited is U65993MP1993PTC007640. 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 Wsd Financial Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 228 B & C Patel Nagar City Centre, Gwalior, Madhya Pradesh, India – 474002.