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GWC FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65929TN2018PTC125514
|
ROC : RoC-Chennai
Active
Last Updated On : 23-02-2019
CINU65929TN2018PTC125514
Company NameGWC FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number125514
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-10-2018
Registered AddressNew No.9 Old No.41, Masha Allah Building Bheema sena Garden Street, Mylapore CHENNAI Chennai TN 600004 IN
Email Idapex@live.in
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06414928BASKARAN RAMASAMY29-10-2018
06414939GANDHIMATHI BASKARAN29-10-2018
GWC FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-10-2018. Its Corporate Identification Number (CIN) is U65929TN2018PTC125514, and it carries the registration number 125514. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GWC FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is New No.9 Old No.41, Masha Allah Building Bheema sena Garden Street, Mylapore CHENNAI Chennai TN 600004 IN. Correspondence or inquiries may be sent to the official email address, apex@live.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GWC FINANCIAL SERVICES PRIVATE LIMITED?
    New No.9 Old No.41, Masha Allah Building Bheema sena Garden Street, Mylapore CHENNAI Chennai TN 600004 IN
  • Who are the owners / directors of GWC FINANCIAL SERVICES PRIVATE LIMITED?
    • BASKARAN RAMASAMY
    • GANDHIMATHI BASKARAN
  • How can I contact GWC FINANCIAL SERVICES PRIVATE LIMITED?
  • When was GWC FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 29-10-2018 as per MCA records.

Pending Filing

• As on 29 Mar 2026
FormPenalty
AOC-48,72,100
MGT-78,51,100
Total Penalty17,23,200
🎉90% WAIVER APPLIED
- ₹ 15,50,880
Amount Payable (10%)1,72,320

Full waiver breakdown available next page

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