SHAW WALLACE FINANCIAL SERVICES LTD

As on: 03-Sep-2019
Authorised Capital(INR)
250,000,000

CIN.

U65993WB1995PLC068263

ROC Code

RoC-Kolkata

Date of Incorporation

14/02/1995

D&B D-U-N-S® Number

65-XXX-8999

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

250,000,000

Paid up Capital( INR)

219,700,000

Number of Members

0

Registered Address

4 BANSKHALL ST KOLKATA WB 700001 IN

Email Id

Whether Listed or not

Unlisted

Last AGM

-

Last Balance Sheet

-

Registration Number

68263

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2004
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2004
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2004
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 20

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00102910 CHHAGANLAL JAIN Director 31/12/2005 17/08/2020
00103214 AYANI KURUSSI RAVINDRANATH NEDUNGADI Director 14/06/2005 23/09/2018
00109548 SUBHASH RAGHUNATH GUPTE Director 14/06/2005 06/03/2020
00122890 VIJAY MALLYA Director 14/06/2005 27/09/2017
00190672 VAIKALATHUR SUBRAMANIAN VENKATARAMAN Director 14/06/2005 06/12/2019
00202981 ATIKUKKE HARISH BHAT Director 14/06/2005 02/04/2021

Company network based on common directorship

Corporate Family Connections