Shaw Wallace Financial Services Ltd
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Merged
Shaw Wallace Financial Services Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 21.97 Cr
- Company Age 30 Year, 3 Months
About Shaw Wallace Financial Services
Shaw Wallace Financial Services Ltd (SWFSL) is Amalgamated company established on 14 Feb 1995 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 3 Months with a paid up capital of 21.97 Cr. According to MCA records, 6 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1995PLC068263
- Company No.
068263
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
14 Feb 1995
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Shaw Wallace Financial Services Ltd
Explore comprehensive data for Shaw Wallace Financial Services Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shaw Wallace Financial Services?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Mallya  | Director Appointed In Casual Vacancy | 14-Jun-2005 | Current |
| Ayani Nedungadi | Director | 14-Jun-2005 | Current |
| Subhash Gupte | Director | 14-Jun-2005 | Current |
| Vaikalathur Venkataraman | Director | 14-Jun-2005 | Current |
| Atikukke Bhat | Director | 14-Jun-2005 | Current |
| Chhaganlal Jain | Director | 31-Dec-2005 | Current |
Financial Performance of Shaw Wallace Financial Services.
Enhance accessibility to Shaw Wallace Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shaw Wallace Financial Services?
Unlock access to Shaw Wallace Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Hyderabad Electronic Instruments Limited
Subhash Gupte is a mutual person
- Ahb Financial Advisors Private Limited
Atikukke Bhat is a mutual person
- Percipient Advisors Private Limited
Chhaganlal Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shaw Wallace Financial Services?
Unlock and access historical data on people associated with Shaw Wallace Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shaw Wallace Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shaw Wallace Financial Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shaw Wallace Financial Services
Recent activity within the organization
- Director Appointment
Chhaganlal Jain was appointed as a Director was appointed as a Director on 31 Dec 2005 & has been associated with this company since 19 years 4 months .
- Director Appointment
Ayani Kurussi Ravindranath Nedungadi was appointed as a Director was appointed as a Director on 14 Jun 2005 & has been associated with this company since 19 years 11 months .
- Director Appointment
Subhash Raghunath Gupte was appointed as a Director was appointed as a Director on 14 Jun 2005 & has been associated with this company since 19 years 11 months .
- Director Appointment
Vaikalathur Subramanian Venkataraman was appointed as a Director was appointed as a Director on 14 Jun 2005 & has been associated with this company since 19 years 11 months .
- Director Appointment
Atikukke Harish Bhat was appointed as a Director was appointed as a Director on 14 Jun 2005 & has been associated with this company since 19 years 11 months .
- Company Incorporation
Shaw Wallace Financial Services Ltd was registered on 14 Feb 1995 with Roc Kolkata & aged 30 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shaw Wallace Financial Services Ltd?
Shaw Wallace Financial Services Ltd was incorporated on 14 Feb 1995.
What is authorized share capital and paid-up capital of Shaw Wallace Financial Services Ltd?
The authorized share capital of Shaw Wallace Financial Services Ltd is ₹ 25.00 Cr and paid-up capital is ₹ 21.97 Cr.
Who are the current board members & directors of Shaw Wallace Financial Services Ltd?
Currently 6 directors are associated with Shaw Wallace Financial Services Ltd.
- Ayani Kurussi Ravindranath Nedungadi
- Subhash Raghunath Gupte
- Vaikalathur Subramanian Venkataraman
- Atikukke Harish Bhat
- Vijay Mallya
- Chhaganlal Jain
What is the registered address of Shaw Wallace Financial Services Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shaw Wallace Financial Services Ltd is 4 Banskhall St India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Shaw Wallace Financial Services Ltd?
The corporate identification number (CIN) of Shaw Wallace Financial Services Ltd is U65993WB1995PLC068263 and the company number is 068263 as per Ministry of Corporate Affairs (MCA).
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