Wells Fargo International Finance (India) Profile
Key Indicators
- Authorised Capital ₹ 3.40 Cr
- Paid Up Capital ₹ 1.90 Cr
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2017
About Wells Fargo International Finance (India)
Wells Fargo International Finance (India) Private Limited (WFIFIPL) is Dissolved (Liquidated) company established on 23 Aug 2016 with its office registered at Bangaluru, Karnataka, India and has been running since 8 Year, 6 Months with a paid up capital of 1.90 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999KA2016FTC095937
- Company No.
095937
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
23 Aug 2016
- Date of AGM
22 Feb 2018
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Wells Fargo International Finance (India) Private Limited
Explore comprehensive data for Wells Fargo International Finance (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Wells Fargo International Finance (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tanay Kediyal  | Director | 16-Jun-2017 | Current |
Jeffrey Lee  | Director | 24-Mar-2017 | Current |
Financial Performance of Wells Fargo International Finance (India).
Wells Fargo International Finance (India) 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Wells Fargo International Finance (India)?
In 2017, Wells Fargo International Finance (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Allstate India Private LimitedTanay Kediyal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Wells Fargo International Finance (India)?
Unlock and access historical data on people associated with Wells Fargo International Finance (India), 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 Wells Fargo International Finance (India), 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 Wells Fargo International Finance (India)'s trajectory.
Rating
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Alerts
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 Wells Fargo International Finance (India)
Recent activity within the organization
- Annual General Meeting
Wells Fargo International Finance (India) Private Limited last Annual general meeting of members was held on 22 Feb 2018 as per latest MCA records.
- Director Appointment
Tanay Chakradhar Kediyal was appointed as a Director was appointed as a Director on 16 Jun 2017 & has been associated with this company since 7 years 8 months .
- Balance Sheet
Wells Fargo International Finance (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Bangalore.
- Director Appointment
Jeffrey Ming Lee was appointed as a Director was appointed as a Director on 24 Mar 2017 & has been associated with this company since 7 years 11 months .
- Company Incorporation
Wells Fargo International Finance (India) Private Limited was registered on 23 Aug 2016 with Roc Bangalore & aged 8 years 6 months as per MCA records.
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Frequently asked questions
What is the Incorporation or founding date of Wells Fargo International Finance (India) Private Limited?
Wells Fargo International Finance (India) Private Limited was incorporated on 23 Aug 2016.
What is authorized share capital and paid-up capital of Wells Fargo International Finance (India) Private Limited?
The authorized share capital of Wells Fargo International Finance (India) Private Limited is ₹ 3.40 Cr and paid-up capital is ₹ 1.90 Cr.
Who are the current board members & directors of Wells Fargo International Finance (India) Private Limited?
Currently 2 directors are associated with Wells Fargo International Finance (India) Private Limited.
- Tanay Chakradhar Kediyal
- Jeffrey Ming Lee
What is the registered address of Wells Fargo International Finance (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Wells Fargo International Finance (India) Private Limited is 201 2Nd Floor Prestige Sigma At No.3 Vittal Mallya Road, India, Bangalore, Karnataka, 560001.
What is the corporate identification number (CIN) and company number of Wells Fargo International Finance (India) Private Limited?
The corporate identification number (CIN) of Wells Fargo International Finance (India) Private Limited is U74999KA2016FTC095937 and the company number is 095937 as per Ministry of Corporate Affairs (MCA).
What is the official website of Wells Fargo International Finance (India) Private Limited?
The Official website of Wells Fargo International Finance (India) Private Limited is https://www.wellsfargo.com
When was the last Balance Sheet of Wells Fargo International Finance (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Wells Fargo International Finance (India) Private Limited was filed with the ROC on 31 Mar 2017.
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