WISEC GLOBAL LIMITED

OVERVIEW

Wisec Global Limited is a listed public company. It was incorporated on 03 December, 1991 and is located in West Delhi, Delhi. It is classified as a public limited company.The company has three directors - Kolluru Venkata Surya Prakash, Rakesh Rampal, and others.

The registered office of the company is at 2nd Floor NH-II C- Block, Naraiana Vihar, New Delhi, West Delhi, Delhi.

The total paid-up capital is INR 11.65 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L74140DL1991PLC046609

Incorporation Date / Age

03 December, 1991 / 29 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 5000.0 Lacs

Paidup Capital

INR 1165.01 Lacs

industry*

Business Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

2nd Floor NH-II
C- Block, Naraiana Vihar
New Delhi
West Delhi - 110028
Delhi - India

WISEC GLOBAL LIMITED - Registration Details
CINL74140DL1991PLC046609
Incorporation Date / Age03 December, 1991 / 29 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 5000.0 Lacs
Paidup CapitalINR 1165.01 Lacs
industry*Business Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2nd Floor NH-II C- Block, Naraiana Vihar New Delhi West Delhi - 110028 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Rakesh Rampal who was appointed on 01 January, 1999. Rakesh Rampal has been on the board for more than 21 years. The most recently appointed director is Bhawna Sharma, who was appointed on 26 May, 2014.


Kolluru Venkata Surya Prakash has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KOLLURU VENKATA SURYA PRAKASH Director 07 July, 2005 Other directorships - SIDARTH FLORITEK LIMITED,  HUMAN BIOSCIENCES INDIA LIMITED,  MEHER INFOSOLUTIONS PRIVATE LIMITED, 
RAKESH RAMPAL Wholetime Director 01 January, 1999 Other directorships - JALPRADEEP SECURITIES LIMITED,  SEWA LEATHERS PRIVATE LIMITED,  MEHER INFOSOLUTIONS PRIVATE LIMITED, 
BHAWNA SHARMA Director 26 May, 2014 No other directorships
ANUJ DIXIT KMP 25 March, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KOLLURU VENKATA SURYA PRAKASH Director 07 July, 2005 View other directorships
RAKESH RAMPAL Wholetime Director 01 January, 1999 View other directorships
BHAWNA SHARMA Director 26 May, 2014 No other directorships
ANUJ DIXIT KMP 25 March, 2019 No other directorships
01 January, 1999

RAKESH RAMPAL

Wholetime Director

07 July, 2005
26 May, 2014

BHAWNA SHARMA

Director

25 March, 2019

ANUJ DIXIT

KMP

Previous Names

WESTERN INDIA SECURITIES LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2011 Maharashtra 11.65 cr Buy financial reports
1994 West Bengal 11.69 cr Buy financial reports
2013 Gujarat 11.70 cr Buy financial reports
2013 Telangana 11.71 cr Buy financial reports
2015 Haryana 11.55 cr Buy financial reports
2015 Maharashtra 11.54 cr Buy financial reports
2008 Delhi 11.53 cr Buy financial reports
2015 Uttar Pradesh 11.50 cr Buy financial reports
2014 Haryana 11.50 cr Buy financial reports
2010 Gujarat 11.38 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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