Company Information

CIN
Status
Date of Incorporation
25 April 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
116,962,000
Authorised Capital
220,000,000

Directors

Pooja Sudhakant Mishra
Pooja Sudhakant Mishra
Director/Designated Partner
for over 1 year
Asha Himanshu Shah
Asha Himanshu Shah
Director/Designated Partner
for over 6 years
Rajnikant Patel
Rajnikant Patel
Director
for over 15 years
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
for about 12 years
Dilip Kumar Modi
Dilip Kumar Modi
Director
for over 7 years
Divya Modi Tongya
Divya Modi Tongya
Director
for about 13 years
Subroto Chattopadhyay
Subroto Chattopadhyay
Director
for about 13 years
Bhupendra Kumar Modi
Bhupendra Kumar Modi
Additional Director
for about 15 years
Preeti Malhotra
Preeti Malhotra
Director
for about 13 years
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
for over 23 years
Narasimhan Srikrishna
Narasimhan Srikrishna
Director/Designated Partner
for over 2 years
Ramesh Venkataraman
Ramesh Venkataraman
Director/Designated Partner
for almost 5 years
Brij Gopal Daga
Brij Gopal Daga
Director/Designated Partner
for about 14 years

Past Directors

Dipesh Ramniklal Dharod
Dipesh Ramniklal Dharod
Cfo(kmp)
about 8 years ago
Saket Agarwal
Saket Agarwal
Director
about 8 years ago
Bharat Assudomal Adnani
Bharat Assudomal Adnani
Cfo(kmp)
almost 10 years ago
Arun Ajmera
Arun Ajmera
Ceo(kmp)
over 10 years ago
Gopal Tiwari
Gopal Tiwari
Manager
over 11 years ago
Madhukar Raghunath Sardar
Madhukar Raghunath Sardar
Director
about 14 years ago
Rajeev Maheshwari
Rajeev Maheshwari
Whole Time Director
over 14 years ago
Ravinder Lal Ahuja
Ravinder Lal Ahuja
Additional Director
over 14 years ago
Shefali Rajendra Shah
Shefali Rajendra Shah
Additional Director
over 15 years ago
Jawahar Wattal
Jawahar Wattal
Additional Director
over 15 years ago
Satya Pal Talwar
Satya Pal Talwar
Additional Director
about 16 years ago
Lakshmanan Sahasranaman
Lakshmanan Sahasranaman
Director
almost 17 years ago
Areef Asgar Patel
Areef Asgar Patel
Director
over 17 years ago
Sameer Sharad Mardolkar
Sameer Sharad Mardolkar
Whole Time Director
over 20 years ago
Gokulan Palakkapillil Sankaran Nair
Gokulan Palakkapillil Sankaran Nair
Director
over 20 years ago
Khizer Ahmed
Khizer Ahmed
Director
almost 22 years ago
Farrokh Sorab Broacha
Farrokh Sorab Broacha
Director
over 29 years ago
Asgar Shakoor Patel
Asgar Shakoor Patel
Director
over 38 years ago

Trademarks

Wsfx Global Pay Wsfx Global Pay

[Class : 35] Business Administration, Business Management And Office Function

Wsfx Global Pay Wsfx Global Pay

[Class : 42] Technology Services For Securing Financial Information; Computer And Technology Services For Securing Personal And Financial Information & Providing Temporary Use Of Non Downloadable Software For Analyzing Financial Data And Generating Reports.

Wsfx Global Pay Wsfx Global Pay

[Class : 36] Financial Monetary And Banking Services, Insurance Services, Real Estate Affairs & Providing Information Relating To Foreign Exchange Transactions, Computerised & Electronic Transfer Of Funds

Wsfx Global Pay Wsfx Global Pay

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services: Financial Transaction And Payment Services.

Wsfx Global Pay Wsfx Global Pay

[Class : 9] Encoded Prepaid Magnetic Prepaid Cards

Charges

30 Crore
08 August 2019
Rbl Bank Limited
9 Crore
27 September 2013
Hdfc Bank Limited
26 Crore
04 February 2009
Idbi Bank Limited
5 Crore
31 August 2005
Axis Bank Limited
20 Crore
31 August 2005
Axis Bank Limited
10 Crore
27 July 2009
Axis Bank Limited
3 Crore
31 August 2005
Axis Bank Limited
10 Crore
13 May 2008
Axis Bank Limited
2 Crore
31 August 2005
Axis Bank Limited
2 Crore
30 March 1999
Vijaya Bank
1 Crore
19 April 2002
Bank Of Baroda
7 Crore
22 June 2007
Meticulous Trusteeship & Consultants Limited
1 Crore
18 November 2008
Axis Bank Ltd
3 Crore
31 August 2005
Uti Bank Ltd
14 Crore
24 August 2004
Idbi Limited
14 Crore
06 August 2021
Indusind Bank Ltd.
4 Crore
08 August 2019
Others
0
06 August 2021
Others
0
27 September 2013
Hdfc Bank Limited
0
31 August 2005
Axis Bank Limited
0
22 June 2007
Meticulous Trusteeship & Consultants Limited
0
31 August 2005
Axis Bank Limited
0
31 August 2005
Uti Bank Ltd
0
04 February 2009
Idbi Bank Limited
0
27 July 2009
Axis Bank Limited
0
19 April 2002
Bank Of Baroda
0
30 March 1999
Vijaya Bank
0
31 August 2005
Axis Bank Limited
0
24 August 2004
Idbi Limited
0
31 August 2005
Axis Bank Limited
0
18 November 2008
Axis Bank Ltd
0
13 May 2008
Axis Bank Limited
0
08 August 2019
Others
0
06 August 2021
Others
0
27 September 2013
Hdfc Bank Limited
0
31 August 2005
Axis Bank Limited
0
22 June 2007
Meticulous Trusteeship & Consultants Limited
0
31 August 2005
Axis Bank Limited
0
31 August 2005
Uti Bank Ltd
0
04 February 2009
Idbi Bank Limited
0
27 July 2009
Axis Bank Limited
0
19 April 2002
Bank Of Baroda
0
30 March 1999
Vijaya Bank
0
31 August 2005
Axis Bank Limited
0
24 August 2004
Idbi Limited
0
31 August 2005
Axis Bank Limited
0
18 November 2008
Axis Bank Ltd
0
13 May 2008
Axis Bank Limited
0
08 August 2019
Others
0
06 August 2021
Others
0
27 September 2013
Hdfc Bank Limited
0
31 August 2005
Axis Bank Limited
0
22 June 2007
Meticulous Trusteeship & Consultants Limited
0
31 August 2005
Axis Bank Limited
0
31 August 2005
Uti Bank Ltd
0
04 February 2009
Idbi Bank Limited
0
27 July 2009
Axis Bank Limited
0
19 April 2002
Bank Of Baroda
0
30 March 1999
Vijaya Bank
0
31 August 2005
Axis Bank Limited
0
24 August 2004
Idbi Limited
0
31 August 2005
Axis Bank Limited
0
18 November 2008
Axis Bank Ltd
0
13 May 2008
Axis Bank Limited
0
08 August 2019
Others
0
06 August 2021
Others
0
27 September 2013
Hdfc Bank Limited
0
31 August 2005
Axis Bank Limited
0
22 June 2007
Meticulous Trusteeship & Consultants Limited
0
31 August 2005
Axis Bank Limited
0
31 August 2005
Uti Bank Ltd
0
04 February 2009
Idbi Bank Limited
0
27 July 2009
Axis Bank Limited
0
19 April 2002
Bank Of Baroda
0
30 March 1999
Vijaya Bank
0
31 August 2005
Axis Bank Limited
0
24 August 2004
Idbi Limited
0
31 August 2005
Axis Bank Limited
0
18 November 2008
Axis Bank Ltd
0
13 May 2008
Axis Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Copy of MGT-8-16112020
Form MGT-14-19102020_signed
Form DPT-3-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form AOC-4(XBRL)-16102020_signed
Optional Attachment-(2)-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
XBRL document in respect Consolidated financial statement-15102020
Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Form MGT-15-30092020_signed
Optional Attachment-(1)-28092020
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020

Frequently Asked Questions

What is the incorporation date of the Wsfx global pay limited?

Incorporation date of the company is 25 April 1986 .

What is the state of the Wsfx global pay limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Wsfx global pay limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wsfx global pay limited?

Wsfx global pay limited has appointed 31 of directors.

Who are the appointed Directors in Wsfx global pay limited?

The appointed directors in the company are:

  • Sudip bandyopadhyay
  • Rajnikant patel
  • Saket agarwal
  • Brij gopal daga
  • Divya modi tongya
  • Subroto chattopadhyay
  • Preeti malhotra
  • Madhukar raghunath sardar
  • Vinod wadhumal agnani
  • Areef asgar patel
  • Dilip kumar modi
  • Bhupendra kumar modi
  • Gokulan palakkapillil sankaran nair
  • Farrokh sorab broacha
  • Khizer ahmed
  • Ramesh venkataraman
  • Jawahar wattal
  • Gopal tiwari
  • Arun ajmera
  • Asgar shakoor patel
  • Shefali rajendra shah
  • Satya pal talwar
  • Ravinder lal ahuja
  • Rajeev maheshwari
  • Narasimhan srikrishna
  • Sameer sharad mardolkar
  • Dipesh ramniklal dharod
  • Asha himanshu shah
  • Pooja sudhakant mishra
  • Lakshmanan sahasranaman
  • Bharat assudomal adnani