Wakhariya Financial Consulting Private Limited

Founded in 2007 and headquartered in Madhya Pradesh, India.

2007 | Indore, Madhya Pradesh (India) | Inactive
Last Updated:

Wakhariya Financial Consulting Profile

Key Indicators

  • Authorised Capital ₹ 0.13 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022

About Wakhariya Financial Consulting

Wakhariya Financial Consulting Private Limited (WFCPL) is Strike Off company established on 08 Jun 2007 with its office registered at Indore, Madhya Pradesh, India and has been running since 17 Year, 8 Months with a paid up capital of 0.13 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100MP2007PTC019594

  • Company No.

    019594

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jun 2007

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Wakhariya Financial Consulting?

Board Members (2)

NameDesignationAppointment DateStatus
Kiran Wakhariya Country flag representing In Director 08-Jun-2007Current
Nirupa Jethwa Country flag representing In Director 25-Mar-2019Current

Financial Performance of Wakhariya Financial Consulting.

Wakhariya Financial Consulting Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Wakhariya Financial Consulting revenue growth over time
Wakhariya Financial Consulting profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Wakhariya Financial Consulting?

In 2017, Wakhariya Financial Consulting had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Wakhariya Financial Consulting?

Unlock and access historical data on people associated with Wakhariya Financial Consulting, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Wakhariya Financial Consulting Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wakhariya Financial Consulting, 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 Wakhariya Financial Consulting's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Wakhariya Financial Consulting

Recent activity within the organization

  • Annual General Meeting

    Wakhariya Financial Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Wakhariya Financial Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior.

  • Director Appointment

    Nirupa Vijay Jethwa was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Kiran Kumar Wakhariya was appointed as a Director was appointed as a Director on 08 Jun 2007 & has been associated with this company since 17 years 8 months .

  • Company Incorporation

    Wakhariya Financial Consulting Private Limited was registered on 08 Jun 2007 with Roc Gwalior & aged 17 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Wakhariya Financial Consulting Private Limited?

    Wakhariya Financial Consulting Private Limited was incorporated on 08 Jun 2007.

  • What is authorized share capital and paid-up capital of Wakhariya Financial Consulting Private Limited?

    The authorized share capital of Wakhariya Financial Consulting Private Limited is ₹ 0.13 M and paid-up capital is ₹ 0.13 M.

  • Who are the current board members & directors of Wakhariya Financial Consulting Private Limited?

    Currently 2 directors are associated with Wakhariya Financial Consulting Private Limited.

    • Kiran Kumar Wakhariya
    • Nirupa Vijay Jethwa

  • What is the registered address of Wakhariya Financial Consulting Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Wakhariya Financial Consulting Private Limited is B-303 Cross Road Building Vijay Nagar Square, Mr-10 India, Indore, Madhya Pradesh, 452010.

  • What is the corporate identification number (CIN) and company number of Wakhariya Financial Consulting Private Limited?

    The corporate identification number (CIN) of Wakhariya Financial Consulting Private Limited is U67100MP2007PTC019594 and the company number is 019594 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Wakhariya Financial Consulting Private Limited filed with the ROC?

    The most recent Balance Sheet for Wakhariya Financial Consulting Private Limited was filed with the ROC on 31 Mar 2022.

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