Weizmann Forex Limited - Company overview

Weizmann Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH1997PLC110217). Busi…

1997-08-21 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
10.50 cr
PAID-UP CAPITAL
10.00 cr
COMPANY AGE
28 Years 11 Months
since 1997-08-21
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-21
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Weizmann Forex Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director VISHNU PUNDALIKA KAMATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Weizmann Forex Limited

Weizmann Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH1997PLC110217). Business overview includes Financial Services (Forex Services), incorporated on August 21, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

Forex Services
  • Location Empire House 214, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort,, Mumbai, Maharashtra - 400001
CIN / LLPINU74999MH1997PLC110217
Company No.110217
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-08-21
Date of AGM2010-09-21
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Weizmann Forex Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Weizmann Forex Limited (7)

V
Director | Since 2002-06-18 | DIN: 00050175
H
Director | Since 2005-04-02 | DIN: 00058048
N
Director | Since 2005-04-02 | DIN: 00021986
V
Director | Since 2002-06-18 | DIN: 00025682
B
Managing Director | Since 2007-09-25 | DIN: 01262317
D
Director | Since 2000-08-22 | DIN: 00025543

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Weizmann Forex Limited
What is CIN of Weizmann Forex Limited?
The Corporate Identification Number (CIN) for Weizmann Forex Limited is U74999MH1997PLC110217. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 110217 as per MCA.
When was Weizmann Forex Limited incorporated?
Weizmann Forex Limited was incorporated 28 years 11 months ago on 21 Aug 1997.
What is paid-up capital and authorised share capital of Weizmann Forex Limited?
The paid-up capital of Weizmann Forex Limited is ₹ 100,010,700.00 and authorised share capital is ₹ 105,000,000.00.
Who are the current board members and directors of Weizmann Forex Limited?
Weizmann Forex Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Weizmann Forex Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Weizmann Forex Limited is Empire House 214, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort,, Mumbai, Maharashtra, 400001, India.
What is the ROC code of Weizmann Forex Limited?
Weizmann Forex Limited ROC code is Roc Mumbai.
What is the company classification of Weizmann Forex Limited?
Weizmann Forex Limited is classified as Public Limited Indian Non-Government Company.
Weizmann Forex Limited - is it listed or unlisted?
Weizmann Forex Limited is a Unlisted company.
What is the current status of Weizmann Forex Limited?
Weizmann Forex Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Weizmann Forex Limited associated with?
Weizmann Forex Limited lists activity aligned with: Financial Services - Forex Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Weizmann Forex Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Weizmann Forex Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.