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 Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
10.50 cr
COMPANY AGE
29 Years 1 Months
since 1997-08-21
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-21
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 29+ 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 7 current director record(s) on this profile.

Financial Services ••••••••
  • Location Empire House 214, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort,, Mumbai, Maharashtra - 400001
Legal NameWeizmann Forex Limited
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-

Current Directors of Weizmann Forex Limited (7) Current board members from MCA filings, including designation and appointment details.

V
Vinesh Narandas Davda
Director | Since 2002-06-18 | DIN: 00050175
H
Hitesh Vrajlal Siraj
Director | Since 2005-04-02 | DIN: 00058048
N
Neelkamal Vrajlal Siraj
Director | Since 2005-04-02 | DIN: 00021986
V
Vishnu Pundalika Kamath
Director | Since 2002-06-18 | DIN: 00025682
B
Balady Shekar Shetty
Managing Director | Since 2007-09-25 | DIN: 01262317
D
Dharmendra Gulabchand Siraj
Director | Since 2000-08-22 | DIN: 00025543

Companies With Common Directors Of Weizmann Forex Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Ram Krishna Iron Works Private Limited 2 Shared Directors
Seera Landscapes Llp 2 Shared Directors
Siraj Sons & Partners Llp 2 Shared Directors
Weizmann International Limited 2 Shared Directors
Weizmann Limited 2 Shared Directors
Avinaya Resources Limited 1 Shared Director
Avirodh Financial Services Limited 1 Shared Director
Brahmanvel Energy Limited 1 Shared Director
Eagle Optics Private Limited 1 Shared Director
Gol Offshore Limited 1 Shared Director
Greenpower Energy Projects Llp 1 Shared Director
Greenpower Energy Projects Private Limited 1 Shared Director
Greenweiz Projects Limited 1 Shared Director
Hansneel Impex Private Limited 1 Shared Director
Kaldar Energy Projects Limited 1 Shared Director
Karma Energy Limited 1 Shared Director
Khandesh Energy Projects Limited 1 Shared Director
Koyna Country Cottages Private Limited 1 Shared Director
Navbharat Estate Developments Private Limited 1 Shared Director
Navbharat Land Development Projects Llp 1 Shared Director
Navbharat Potteries Private Limited 1 Shared Director
Navbharat Space Solutions Llp 1 Shared Director
Parantap Realty Llp 1 Shared Director
Pivot D4 Ventures Llp 1 Shared Director
Pivot W2 Ventures Llp 1 Shared Director
Purvaja Projects Private Limited 1 Shared Director
Rhmm Enterprises Limited 1 Shared Director
Sitex India Private Limited 1 Shared Director
Siul-Baroti Hydro Projects Limited 1 Shared Director
Vision International Impex (India) Private Limited 1 Shared Director
Weizmann Corporate Services Limited 1 Shared Director
Weizmann Energy Limited 1 Shared Director
Weizmann Forex Limited 1 Shared Director
Weiztarge Technopack Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Weizmann Forex Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Weizmann Forex Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Weizmann Forex Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Weizmann Forex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 29 years 1 month ago on 21 Aug 1997.
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?
Weizmann Forex Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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.