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WASHINGTON FINANCIAL SERVICES PRIVATE LIMITED

CIN : U67120TN2003PTC050366
|
ROC : RoC-Chennai
Active
Last Updated On : 16-04-2023
CINU67120TN2003PTC050366
Company NameWASHINGTON FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number050366
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-02-2003
Registered AddressMOOKAMBIKA COMPLEX, II FLOORNO.4 LADY DESIKACHARI ROAD MYLAPORE, CHENNAI-4. TN 600004 IN
Address other than R/oUNIT NO 1007 FLOOR NO 10 SRI KRISHNA TOWER NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI MH 400053 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004007SELVAM NADIMUTHU01-04-2003
00004627JANDHYALA LAKSHMINARAYANA SHARMA18-02-2003
WASHINGTON 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 18-02-2003. Its Corporate Identification Number (CIN) is U67120TN2003PTC050366, and it carries the registration number 050366. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WASHINGTON FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 MOOKAMBIKA COMPLEX, II FLOORNO.4 LADY DESIKACHARI ROAD MYLAPORE, CHENNAI-4. TN 600004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 WASHINGTON FINANCIAL SERVICES PRIVATE LIMITED?
    MOOKAMBIKA COMPLEX, II FLOORNO.4 LADY DESIKACHARI ROAD MYLAPORE, CHENNAI-4. TN 600004 IN
  • Who are the owners / directors of WASHINGTON FINANCIAL SERVICES PRIVATE LIMITED?
    • SELVAM NADIMUTHU
    • JANDHYALA LAKSHMINARAYANA SHARMA
  • How can I contact WASHINGTON FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was WASHINGTON FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 18-02-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.