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WALL STREET FINANCE LIMITED

As On : Saturday, 23 January 2021
10894
Total Page Views : 1786
Last Updated On : 01 January 2021 8:31:AM
WALL STREET FINANCE LIMITED is a Private company incorporated on Friday, 25 April 1986. It is classified as Non-government company and is registered at Registrar of Companies, MUMBAI. Has authorized share capital of Rs.220,000,000 and has paid up capital of Rs.115,718,000. It is involved in Extra territorial organizations and bodies [Includes the activities of international organisations such as the United Nations and its agencies, regional bodies etc., IMF, World Bank, European Commission, OPEC etc.]
WALL STREET FINANCE LIMITED's Annual General Meeting (AGM) was last held on Thursday, 17 September 2020 as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Tuesday, 31 March 2020.

Directors of WALL STREET FINANCE LIMITED are RAMESH VENKATARAMAN, CHAITALI GUNVANTRAI DESAI, DIPESH RAMNIKLAL DHAROD, SUDIP BANDYOPADHYAY, ASHA HIMANSHU SHAH, BRIJ GOPAL DAGA and NARASIMHAN SRIKRISHNA.

WALL STREET FINANCE LIMITED's Corporate Identification Number is (CIN) L99999MH1986PLC039660 and its registration number is 039660. Its registered address is Unit 622,6th Floor, The Summit Business Bay-Omkar, Opp PVR Cinema, M.V. Road, Chakala, Andheri(East), Mumbai Mumbai City MH 400093 IN.

WALL STREET FINANCE LIMITED is a SPICE group of company.

Current status of WALL STREET FINANCE LIMITED is Active. Company is also written / known as M/S WALL STREET FINANCE LIMITED or M/S WALL STREET FINANCE LTD.

WALL STREET FINANCE LIMITED is listed with BSE

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  About WALL STREET FINANCE LIMITED

Wall Street Finance Limited (WSFx) is a RBI licensed Authorised Dealer Category II foreign exchange house listed in BSE with a network of 22 branches across India to cater to the foreign exchange needs of the International Traveller. Over the past 30 years WSFx has emerged as a vibrant and trusted brand and is widely recognised in the field of Foreign Exchange. The company’s vision is to transform into an Omni Channel Forex Services Provider and provide a range of Digital Solutions for Corporates, B2B & B2C in the Forex and Outward remittance space. WSFx offers outward remittance services for students wanting to remit their educations fees for study abroad. WSFx caters to Travellers cheques, Prepaid Forex Cards and Foreign Currency for international travel requirements of Individual and Business traveller. WSFx also provides Outward remittances facility for Tour remittance, Medical Treatment, other categories permitted under the Liberalised Remittance Scheme (LRS). WSFx is associated with premier banks like, Axis Bank, HDFC Bank, ICICI Bank, Yes Bank, IndusInd Bank and American Express and provide Travellers Cheques, Prepaid Travel Cards and Outward remittance facility. WSFx is a part of the Smart Global group, a US$ 2 billion conglomerate and as part of the Spice Money family is driven by the commitment to serve all stakeholders with the highest standards of transparency while aligning the collective motives to excel in business.

  Company Details

CINL99999MH1986PLC039660
Company NameWALL STREET FINANCE LIMITED
Company Status Active
Franchisee Opportunity Not Available
RoC MUMBAI  MAHARASHTRA
Registration Number039660
Company TypeIndustry Top
IndustryBFSI
SectorPrivate Sector
Company CategoryCompany limited by Shares
Company Sub CategoryNon-govt company
Class of CompanyPublic
Date of Incorporation Friday, 25 April 1986
Age of Company 34 Year(s), 8 month(s), 28 day(s)
ActivityExtra territorial organizations and bodies [Includes the activities of international organisations such as the United Nations and its agencies, regional bodies etc., IMF, World Bank, European Commission, OPEC etc.]
Number of Members 0
GST # 37AAACW1258P1ZU

  Share Capital & Number of Employees

Authorised Capital 220,000,000
Paid up capital 115,718,000
Number of Employees Enter Missing Detail

  Listing and Annual Compliance Details

Listing status Listed
Last Annual General Meeting Thursday, 17 September 2020
Latest Balance Sheet Tuesday, 31 March 2020

  Contact Details

Address Unit 622,6th Floor, The Summit Business Bay-Omkar, Opp PVR Cinema, M.V. Road, Chakala, Andheri(East), Mumbai Mumbai City MH 400093 IN
Primary Telephone
Alternate Telephone
Primary E-Mail
Alternate E-Mail
Website
http://www.wallstreetfinanceltd.comEnter Missing Detail
Website 2
https://wsfx.in/
Social Links

  Company Office Location on Map

  Board of Directors / Management / Leaders / Team Details

  Board of Directors / Management / Leaders / Team Details    Total Directors : 7

ProfileDINDirector NameDesignation Appointment Date E-Mail Mobile Companies
03545080RAMESH VENKATARAMANWednesday, 12 October 20162
AKRPD4192RCHAITALI GUNVANTRAI DESAIWednesday, 26 November 20141
AGGPD2185FDIPESH RAMNIKLAL DHARODMonday, 14 November 20161
00007382SUDIP BANDYOPADHYAYFriday, 23 November 201217
08137628ASHA HIMANSHU SHAHSaturday, 19 May 20182
00004858BRIJ GOPAL DAGAThursday, 03 September 200910
07175251NARASIMHAN SRIKRISHNAFriday, 22 December 20172

  Executive Details

  Executive Details  Add / Edit Total Executive : 0

#NameDesignationJoining Date Leaving Date E-Mail Mobile Alternate E-Mail Alternate Mobile

  Charges / Borrowing Details

  Charges / Borrowing Details   Total Charges / Borrowing : 11

#Assets Under Charge     Charge Creation Date Modification Date Status
1Creation of Lien9.00 CrThursday, 08 August 2019OPEN
2Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits60.00 CrFriday, 27 September 2013Friday, 13 January 2017OPEN
33.00 CrMonday, 27 July 2009Friday, 08 March 2013CLOSED
45.00 CrThursday, 02 April 2009Thursday, 05 July 2012CLOSED
53.00 CrTuesday, 18 November 2008CLOSED
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  Suit Filed accounts of Rs. 25 Lacs and above

  Suit Filed accounts of Rs. 25 Lacs and above   Total Suit Filed : 0

#CategoryBank / FI Branch Outstanding Amount
In Lacs
Asset ClassificationDate Of Classification Suit

  Branch Details

  Branch Details  Add / Edit Total Branches : 0

#Branch Name Address City State E-Mail Telephone

  Active Tenders

  Active Tenders    Add / Edit Total Active Tenders : 0

#TitleExpiry Date ReferenceLocation

  Expired Tenders

  Expired Tenders   Total Expired Tenders : 0

#TitleExpiry Date ReferenceLocation

  Active Auctions

  Active Auctions    Add / Edit Total Active Auctions : 0

#Type Bank Amount City State Auction End Date View

  Expired Auctions

  Expired Auctions   Total Expired Auctions : 0

#Type Bank Amount City State Auction End Date View

  Group of Companies

  SPICE Group of Companies   Total SPICE Group Of Companies : 4

#Logo CINCompany Name City Date of Incorporation Status
5263U72900DL2000PLC104989SPICE MONEY LIMITEDDELHITuesday, 04 April 2000Active
10894L99999MH1986PLC039660WALL STREET FINANCE LIMITEDMUMBAIFriday, 25 April 1986Active
35610U72100DL1996PLC080315BHARAT IT SERVICES LIMITEDDELHIThursday, 11 July 1996Active
1034331U01403MH2007PTC171122ISHA AGRO DEVELOPERS PRIVATE LIMITEDMUMBAIThursday, 24 May 2007Active

  Product & Services

  Product & Services  Add / Edit Total Products & Services : 0

Image Product NameProduct DescriptionCost

  Franchise Opportunities

  Franchise Opportunities     Add / Edit Total Franchisee Opportunities : 0

#Format NameInvestment Brand Fee SpaceStaff

  Name Change / Amalgamated / Merged

  Name Change / Amalgamated / Merged

#Old CINOld NameNew CINNew NameISINStatus

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints Total Cases : 6

#Court / Tribunal  TitleHeadlineDocument URL
1ITATWALL STREET FINANCE LTD, MUMBAI vs DCIT 9(3), MUMBAI
2ITATWALL STREET FINANCE LTD, MUMBAI vs DCIT 9(3), MUMBAI
3ITATM/S. WALL STREET FINANCE LTD, vs THE ACIT CIR 9(3), MUMBAI
4ITATM/S. WALL STREET FINANCE LTD, vs THE ACIT CIR 9(3), MUMBAI
5ITATM/S. WALL STREET FINANCE LTD, vs THE ACIT CIR 9(3), MUMBAI
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  Corporate News

  Corporate News, Company News, Organization News Total News : 0

#TitleShort DescriptionPublished OnNews URL

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  Companies with Similar Address Total Companies with Similar Address : 5167

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36453U22120MH1943PTC004007PRISTINE BUILDSPACE PRIVATE LIMITED04th Floor, 401-402 Viraj Tower, Western Express Highway, Near WEH Metro Stn, Andheri East Mumbai Mumbai City MH 400093 IN
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1156969U40300MH2011PTC212048PINK POWER TECHNOLOGY PRIVATE LIMITEDPLOT NO D-6, STREET NO-20, MAROL MIDC ANDHERI (EAST) MUMBAI MH 400093 IN
1538914U74920MH2011PTC215305MICRO HASH SECURITY SYSTEMS PRIVATE LIMITEDUNIT No.S-35,2nd Floor,Glomax Mall,Plot 17,18,19, Sector 02,Kharghar NAVI MUMBAI Raigarh MH 410210 IN
1544385U74300MH2011PTC216017JIGSEE DIGITAL MEDIA (INDIA) PRIVATE LIMITEDUnit # 11,New Nandu Ind. Premises CHS Ltd. Near Giriraj Ind. Est. Mahakali Caves Rd. Andheri (E) MUMBAI Mumbai City MH 400093 IN
1569792U74300MH2011PTC219563AGENCYSOCIAL COMMUNICATIONS PRIVATE LIMITEDGALA NO.1, RAVI INDUSTRIAL ESTATE CO-OP SOC LTD PLOT NO. 25, MAHAL INDUSTRIAL ESTATE, ANDHERI (E) MUMBAI MH 400093 IN
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  Report Company Information Discrepancy : WALL STREET FINANCE LIMITED

The information shown on this page was last updated on Friday, 01 January 2021

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Please Login to view more detailed information about WALL STREET FINANCE LIMITEDcompany like Charges/Borrowing Details, Balance Sheets, Profit & Loss, BreakUp Share Capital, Equity Share Capital,Share Capital Raised, Share Transfer, Indebtedness & Debentures, Associate Entities, Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints, Share Holding Pattern, Subsidiary Companies, Auditors, Financial Parameters, Composition Board Of Director, Business Activity, Debentures Details, Charge Holders, Documents like Annual Returns and Balance Sheet eForms,Certificates, Change in Directors, Charge Documents, Incorporation Documents, Other Attachments, Other eForm Documents.

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