Indian Company Master Data Made Simple
360 One Wam Limited
Since its incorporation on 17 Jan 2008, 360 One Wam Limited has been active for 17 years. Its CIN is L74140MH2008PLC177884, with registration number 177884. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹50.00 crore. Paid-up capital for the company equals ₹38.79 crore.
Its primary business activity involves legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy. The firm’s place of registration is Mumbai. 360 One Wam Limited’s registered office is at 360 One Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. The firm continues to be in active status. 360 One Wam Limited is identified globally under LEI 335800DDYMCDBO5OLL32. The firm’s registered email for correspondence is secretarial@360.one. The company’s top executive team comprises Sanjay Tulsio Wadhwa (CFO).
Company Overview
- CIN
- Date of Incorporation
- 17/01/2008
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹38,79,20,015.00
- Activity
- Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy
- secretarial@360.one
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/09/2010 | Karan Bhagat | 03247753 | Managing Director | View other directorships |
| 27/09/2010 | Yatin Shah | 03231090 | Director | View other directorships |
| 03/03/2015 | Geeta Mathur | 02139552 | Director | View other directorships |
| 22/01/2020 | Pankaj Vaish | 00367424 | Director | View other directorships |
| 04/08/2021 | Rohit Shriniwas Bhase | *****9612K | Company Secretary | |
| 02/09/2021 | Sanjay Tulsio Wadhwa | *****8459G | CFO | |
| 23/11/2022 | Rishi Mandawat | 07639602 | Nominee Director | View other directorships |
| 23/11/2022 | Pavninder Singh | 03048302 | Nominee Director | View other directorships |
| 18/01/2024 | Akhil Kumar Gupta | 00028728 | Director | View other directorships |
| 23/04/2024 | Ashok Revathy | 00057539 | Director | View other directorships |
| 15/10/2024 | Pierre Jacques De Weck | 10771331 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form Addendum to AOC-4 CSR-05122024_signed | - |
| 23/08/2024 | Form AOC-4 CFS NBFC(Ind AS)-07082024 | - |
| 06/08/2024 | Form AOC-4 NBFC(IND AS)-06082024 | - |
| 06/08/2024 | Form AOC-4 NBFC(IND AS) additional attachment-06082024 | - |
| 26/07/2024 | Form MGT-7-26072024_signed | - |
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|---|---|---|
| Brisk Services Limited | L74140DL1983PLC016646 | Sf-28, Devika Tower, 6, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019 |
| Financial Management Services Limited | L74140AS1974PLC001498 | 234, Gnb Road, 2nd Floor Opposite Gauhati Club Bus Stand, Kamrup, Guwahati, Assam, India, 781003 |
| G.k. Consultants Limited | L74140DL1988PLC034109 | 302, G K House, 187a Sant Nagar, East Of Kailash, New Delhi, Delhi, India, 110065 |
| Landmark Immigration Consultants Limited | L74140CH2010PLC032494 | Sco-95 97 2nd Floor,sector 17 D, Chandigarh,chandigarh,chandigarh,chandigarh,160017-india |
| Online Information Technologies Limited | L74140AS1985PLC002335 | 205, Haribol Roy Market, 2nd Floor A. T. Road, Near Saraf Building, Kamrup, Guwahati, Assam, India, 781001 |
Address
Frequently Asked Questions
The current board member of 360 One Wam Limited are:
- Pankaj Vaish
- Geeta Mathur
- Karan Bhagat
- Yatin Shah
- Rishi Mandawat
- Pavninder Singh
- Pierre Jacques De Weck
- Akhil Kumar Gupta
- Ashok Revathy