Weizmann Forex Limited - Due diligence report

A 360° intelligence report on Weizmann Forex Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1997-08-21 Mumbai, Maharashtra Amalgamated Unlisted
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Weizmann Forex Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Weizmann Forex Limited is assessed as Caution Indicated with a Trust Score of 42/100. Weizmann Forex Limited is a public limited indian non-government company incorporated in 1997, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Weizmann Forex Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINESH NARANDAS DAVDA 01234567 Director 01/04/2018 6 yrs Approved
HITESH VRAJLAL SIRAJ 01234567 Director 01/04/2018 6 yrs Approved
NEELKAMAL VRAJLAL SIRAJ 01234567 Director 01/04/2018 6 yrs Approved
VISHNU PUNDALIKA KAMATH 01234567 Director 01/04/2018 6 yrs Approved
BALADY SHEKAR SHETTY 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA GULABCHAND SIRAJ 01234567 Director 01/04/2018 6 yrs Approved
CHETAN DURGADAS MEHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • VISHNU PUNDALIKA KAMATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: BALADY SHEKAR SHETTY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
21 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
01 Oct 2007
Director ceased
BALADY SHEKAR SHETTY
25 Sep 2007
Director appointed
BALADY SHEKAR SHETTY (Managing Director)
02 Apr 2005
Director appointed
HITESH VRAJLAL SIRAJ (Director)
Director appointed
NEELKAMAL VRAJLAL SIRAJ (Director)
Director appointed
CHETAN DURGADAS MEHRA (Director)
18 Jun 2002
Director appointed
VINESH NARANDAS DAVDA (Director)
Director appointed
VISHNU PUNDALIKA KAMATH (Director)
22 Aug 2000
Director appointed
DHARMENDRA GULABCHAND SIRAJ (Director)
21 Aug 1997
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); review board churn before relying on management continuity.
11 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Weizmann Forex Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Weizmann Forex Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Weizmann Forex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Weizmann Forex Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Weizmann Forex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Weizmann Forex Limited an active company?

Weizmann Forex Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Weizmann Forex Limited financially healthy?

Processed financial statements are not yet available for Weizmann Forex Limited, so its financial health is unassessed.

Should I do business with Weizmann Forex Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Weizmann Forex Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Weizmann Forex Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Weizmann Forex Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Weizmann Forex Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.