W.S.I.Holdings Private Limited
About W.S.I.Holdings Private Limited
Data last updated: 23 July 2025
W.S.I.Holdings Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 December 1983.
Registered with ROC Chennai under CIN U65993TN1983PTC010540.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹83 Lakh. It was led by directors Ganesan Ravikumar and Ganesan.
Last AGM: 05 September 2014. Financial statements filed for year ended 31 March 2014. Office: No.4 Venkatesa Agraharam Road Mylapore, Chennai, Tamil Nadu, India – 600004.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo.4 Venkatesa Agraharam Road Mylapore, Chennai, Tamil Nadu, India – 600004
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
CIN History of W.S.I.Holdings Private Limited
W.S.I.Holdings Private Limited has one previous CIN (Corporate Identification Number): U65993TN1983PLC010540. The current CIN is U65993TN1983PTC010540, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TN1983PTC010540 | Current |
| U65993TN1983PLC010540 | Previous |
Board of Directors of W.S.I.Holdings Private Limited
W.S.I.Holdings 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 |
|---|---|---|---|---|
| Ganesan Ravikumar | Additional Director | 29 Jan 2007 | 19 Years 5 Months | As last reported |
| Ganesan | Director | 03 Sep 2008 | 17 Years 10 Months | As last reported |
Financials of W.S.I.Holdings Private Limited FY 2014 filings available
Ten-year financial statements for W.S.I.Holdings 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 W.S.I.Holdings Private Limited
W.S.I.Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at W.S.I.Holdings Private Limited
View historical data on people associated with W.S.I.Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for W.S.I.Holdings 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 W.S.I.Holdings Private Limited
GST registrations and filing compliance for W.S.I.Holdings 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 W.S.I.Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for W.S.I.Holdings 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 W.S.I.Holdings Private Limited
MSME payment history for W.S.I.Holdings 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 W.S.I.Holdings Private Limited
Corporate group structure for W.S.I.Holdings 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 W.S.I.Holdings Private Limited
MCA filings and documents for W.S.I.Holdings 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 W.S.I.Holdings Private Limited
Frequently Asked Questions about W.S.I.Holdings Private Limited
W.S.I.Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
W.S.I.Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 December 1983 and is registered under CIN U65993TN1983PTC010540. The company was amalgamated as per MCA records and no longer exists as a legal entity.
W.S.I.Holdings Private Limited was incorporated on 15 December 1983. Registered with ROC Chennai.
The current directors of W.S.I.Holdings Private Limited are:
- Ganesan Ravikumar - Additional Director
- Ganesan - Director
The CIN (Corporate Identification Number) of W.S.I.Holdings Private Limited is U65993TN1983PTC010540. 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 W.S.I.Holdings Private Limited is financial services. The company specifically operates in other financial intermediation.