Weizmann Forex - Company overview

Weizmann Forex (legal name: Delphi World Money Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company …

1985-10-09 Mumbai, Maharashtra Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 35.5%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 89.8%
FY 2023
EBITDA
₹10–25 Cr
▲ 37.7%
FY 2023
NET WORTH
₹100–500 Cr
▲ 7.7%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 1.5%
FY 2023
EMPLOYEE COUNT
201–210
OPEN CHARGES
6
-233.75 cr
PAID-UP CAPITAL
49.05 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
40 Years 11 Months
since 1985-10-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-01
ACTIVE GST
12
Updated: 2024-02-09 19:21:15
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
25
274.01 cr

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

Health scores for Weizmann Forex 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (95), director (85) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Company identity, industry, contact, and registration details from MCA and company records.

Weizmann Forex (legal name: Delphi World Money Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65990MH1985PLC037697). Business overview includes Financial Services (Forex Services), incorporated on October 09, 1985 (41+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Financial Services ••••••••
  • Location 8Th Floor, Manek Plaza, Kalina Cst Road, Kolekalyan, Santacruz (E),, Mumbai, Maharashtra - 400098
  • Website indiaforexonline.com
Name History
Legal NameDelphi World Money Limited
CIN / LLPINL65990MH1985PLC037697
Company No.037697
Stock Symbol BSE: 533452 | NSE: EBIXFOREX
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-10-09
Date of AGM2025-08-01
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
Credit RatingA- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Weizmann Forex (11) Current board members from MCA filings, including designation and appointment details.

P
Pravin Madhukar Patil
CFO | AKHPP8053D
K
Kamal Ghildiyal
Director | Since 2026-02-14 | DIN: 07706990
V
Vinay Singh
Nodal Officer | Since 2024-05-31 | DIN: 07081298
A
Ajai Kumar
Director | Since 2025-01-08 | DIN: 02446976
S
Shri Pal Goel
Director | Since 2024-11-12 | DIN: 07352580
H
Hariprasad Meenoth Panichikkil
Whole-time director | Since 2022-02-11 | DIN: 09473253

Financial Performance of Weizmann Forex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 35.5%
P&L ₹10–25 Cr ▲ 89.8%
EBITDA ₹10–25 Cr ▲ 37.7%
Net worth ₹100–500 Cr ▲ 7.7%

Charges of Weizmann Forex Open and satisfied charges registered against the company with MCA.

Others : 55.31 cr
Hdfc Bank Limited : 13.50 cr
Open Charges: 6 Satisfied Charges: 25
Open -233.75 cr
Satisfied 274.01 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Dec 2025
 3.50 cr Closed
Others
Creation Date: 22 Dec 2023
 30.26 cr Closed
Others
Creation Date: 05 Nov 2018
 25.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Adani Petronet (Dahej) Port Limited 1 Shared Director
Amar Ujala Limited 1 Shared Director
Authum Investment & Infrastructure Limited 1 Shared Director
Can Fin Homes Limited 1 Shared Director
Ebixcash World Money Limited 1 Shared Director
Hfcl Limited 1 Shared Director
Iot Utkal Energy Services Limited 1 Shared Director
Neemkarol Infotainment India Llp 1 Shared Director
Nukleus Office Solutions Limited 1 Shared Director
Sammaan Asset Management Limited 1 Shared Director
Satyadevi Institute For Financial Learning Private Limited 1 Shared Director
Vikas Lifecare Limited 1 Shared Director
Vikas Sports Ventures Private Limited 1 Shared Director
Western Capital Advisors Private Limited 1 Shared Director

Financial Ratios of Weizmann Forex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Weizmann Forex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Weizmann Forex EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Weizmann Forex GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Weizmann Forex 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 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 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 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Weizmann Forex?
The Corporate Identification Number (CIN) for Weizmann Forex is L65990MH1985PLC037697. 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 037697 as per MCA.
When was Weizmann Forex incorporated?
Weizmann Forex was incorporated 40 years 11 months ago on 09 Oct 1985.
Who are the current board members and directors of Weizmann Forex?
Weizmann Forex shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Weizmann Forex?
Weizmann Forex is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
Is Weizmann Forex registered with any stock exchange in India?
Yes, Weizmann Forex is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): EBIXFOREX.
What is the official website of Weizmann Forex?
The official website of Weizmann Forex is https://indiaforexonline.com.
What is the ROC code of Weizmann Forex?
Weizmann Forex ROC code is Roc Mumbai I.
What is the company classification of Weizmann Forex?
Weizmann Forex is classified as Public Limited Indian Non-Government Company.
Weizmann Forex - is it listed or unlisted?
Weizmann Forex is a Listed company.
What is the current status of Weizmann Forex?
Weizmann Forex is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Weizmann Forex associated with?
Weizmann Forex lists activity aligned with: Financial Services - Forex Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Weizmann Forex have GST registrations on file?
Weizmann Forex shows 12 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Weizmann Forex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Weizmann Forex.
How do I contact Weizmann Forex?
Use the official website at https://indiaforexonline.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Weizmann Forex?
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?
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.