WEIZMANN FOREX LIMITED ( CIN No: L65990MH1985PLC037697 ) Company Information

WEIZMANN FOREX LIMITED is a Public Company, Which CIN Number is L65990MH1985PLC037697 , was incorporated 38 Year(s) 5 Month(s) 19 Day(s) ago on dated 09-Oct-1985 . WEIZMANN FOREX LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of WEIZMANN FOREX LIMITED Company its authorized share capital is Rs. 150000000 and its paid up capital is Rs. 111278896. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company WEIZMANN FOREX LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 037697 .Its Email address is corp.relations@ebixcash.com and its registered address is where Company is actual registered : 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN. For any Query You can reach this company by email address or Postal address.

WEIZMANN FOREX LIMITED's Annual General Meeting (AGM) was last held on Sep 27, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of WEIZMANN FOREX LIMITED are DEEPAK BHAN , GURUPRASAD TIRUVANAMALAI CHANDRASHEKARA , JYOTI KACHROO , LAUREN PATON , SANJAY MALHOTRA , SATYA BUSHAN KOTRU , VIKAS VERMA ,.
Current status of WEIZMANN FOREX LIMITED is - Active.

Company Details of WEIZMANN FOREX LIMITED

  • Company Name :

    WEIZMANN FOREX LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    037697

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    38 Year(s) 5 Month(s) 19 Day(s)

  • Business Activity Code :

    65990

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    304

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 150000000

  • Paid up capital :

    ₹ 111278896

  • Number of Employees in WEIZMANN FOREX LIMITED :

    Login to Get information related to Number of employees in WEIZMANN FOREX LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Sep 27, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08458485 DEEPAK BHAN Director 2019-05-22 View other directorships
03413982 GURUPRASAD TIRUVANAMALAI CHANDRASHEKARA Wholetime Director 2019-04-16 View other directorships
01482473 JYOTI KACHROO Director 2019-05-22 View other directorships
08720001 LAUREN PATON Director 2020-03-13 View other directorships
08458713 SANJAY MALHOTRA Director 2019-05-22 View other directorships
01729176 SATYA BUSHAN KOTRU Director 2019-05-22 View other directorships
03511116 VIKAS VERMA Director 2019-04-16 View other directorships
Contact Details

Past Director Details of WEIZMANN FOREX LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of WEIZMANN FOREX LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of WEIZMANN FOREX LIMITED


Financial Report of WEIZMANN FOREX LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
WEIZMANN FOREX LIMITED Maharashtra 400001 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN

Frequently Asked Questions of L65990MH1985PLC037697

Who is WEIZMANN FOREX LIMITED ?

Company name is a WEIZMANN FOREX LIMITED registered in Maharashtra.

What is CIN NUMBER of WEIZMANN FOREX LIMITED ?

CIN NUMBER of WEIZMANN FOREX LIMITED is : L65990MH1985PLC037697 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When WEIZMANN FOREX LIMITED was incorporated?

The Company Was incorporated on Dated - 09-Oct-1985. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of WEIZMANN FOREX LIMITED ?

As per Current Record With Us, WEIZMANN FOREX LIMITED Authorised Capital (Rs): 150000000 & Paid up Capital(Rs) : 111278896.

Where is WEIZMANN FOREX LIMITED Registered ?

WEIZMANN FOREX LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


Update Regsitered Company Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Update Information