WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is a 31.3 Years old company, incorporated on 06 Nov 1994. The current status of the company is Amalgamated. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹6,50,00,000.00 ( ₹6.50 Cr ) and its paid up capital is ₹6,21,01,200.00 ( ₹6.21 Cr ) As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI's Annual General Meeting (AGM) was last held on 24 Oct 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2020.
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI's unique Corporate Identification Number (CIN) is U67120GJ1994PTC067337 and its registration number is 67337. It is registered at RoC-Ahmedabad.
The registered address of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is Satyagruh Chavani; Lane No. 21 ; Bunglow No.508 Nr; Jodhpur Cross Road; Satellite; Ahmedabad Ahmedabad GJ 380015 IN.
Highlights
Company Status
Amalgamated
As on 04-02-2026
Incorp. Date
06-11-1994
Age 31.3 Years
Balance Sheet Date
31-03-2020
AGM Date 24-10-2020
Industry
Activities Auxiliary TO Financial Intermediation
NIC Code 67120
Authorised Capital (650L)
| Company CIN | U67120GJ1994PTC067337 | Registration No | 67337 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Private Company | Active Compliant | ACTIVE Non-Compliant |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | deepak.bhat@jsw.in | Website | |
| Address | Satyagruh Chavani; Lane No. 21 ; Bunglow No.508 Nr; Jodhpur Cross Road; Satellite; Ahmedabad Ahmedabad GJ 380015 IN | |
Previous Company Names and CINs
| Previous Name |
|
Previous CIN |
| There are no previous names or previous CINs for this company |
Basic Questions
What is the Latest Balance Sheet Date of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI?
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI has filed their latest balance sheet on 31 Mar 2020.
What is the status of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI?
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is having Amalgamated status.
When was WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI Incorporated (Created)?
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI was incorporated on 06-11-1994.
What is the address of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI?
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is having registered office at Satyagruh Chavani; Lane No. 21 ; Bunglow No.508 Nr; Jodhpur Cross Road; Satellite; Ahmedabad Ahmedabad GJ 380015 IN.
Update Existing or Add More Information
Some of the details are outdated, how to update the information on this page?
Click here to update the information related to WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI or feel free to
raise a support ticket for any correction or updates on the information published on this page.
I represent WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI. You can add additional information for FREE.
Need More Information:
I wish to contact this company. How can I find the contact details of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI?
Click on
Order Now button and select
InstaSummary report to get the financial summary, director contact and other keyinformation.
How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI?
Click on
Order Now button and select
InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.
How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on
Order Now button and select the
Brisk report to get the latest 5-year financials of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI. Select
InstaDetailed report for accessing the latest 3-year financial data.
Click here to view the product comparison.
How to find the information about Legal cases filed by & filed against WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI?
Click on
Order Now button and select the
Brisk report or
InstaLegal report to get the information of the legal case file and filed against WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI.
Click here to view the product comparison.
How can I access company, director, charges master or financial or additional information using API?
Please visit
InstaAPI page for more information. Thanks.