Welcome India Limited
About Welcome India Limited
Data last updated:
Welcome India Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1995PLC070168.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹70,000. It was led by directors including Mahesh Chand and Akhlesh Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at P – 20 Lower Ground Floor South Ext Part II, New Delhi, Delhi, India.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
Company details
CIN history
Welcome India has one previous CIN (Corporate Identification Number): U99999DL1995PTC070168. The current CIN is U51109DL1995PLC070168, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1995PLC070168 | Current |
| U99999DL1995PTC070168 | Previous |
Contact details
Welcome India Limited's registered office is in New Delhi, Delhi.
- Registered AddressP – 20 Lower Ground Floor South Ext Part II, New Delhi, Delhi, India
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Welcome India Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Welcome India Limited, buy the company report.
Board of directors of Welcome India Limited
Welcome India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Chand | Director | 26 Feb 2007 | 19 Years 8 Months | As last reported |
| Akhlesh Kumar Jain | Director | 26 Feb 2007 | 19 Years 8 Months | As last reported |
| Sudhir Kumar Goel | Director | 26 Jun 1995 | 31 Years 4 Months | As last reported |
Legal cases
Welcome India Limited has 8 court cases on record: 2 filed by Welcome India, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Appeal | Filed against the company | Disposed |
| Bombay High Court | Court case (ITR) | Filed against the company by an individual | Disposed |
| High Court | Revision petition | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref-IDA) | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Welcome India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Welcome India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Welcome India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Welcome India Limited has 3 board changes on record since 1995: 3 appointments. The latest: Akhlesh Kumar Jain was appointed as Director on 26 Feb 2007.
Frequently asked questions
Welcome India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Welcome India was a public limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 26 June 1995 and is registered under CIN U51109DL1995PLC070168. The company has been struck off by the Registrar of Companies and is no longer operational.
Welcome India had 3 directors:
- Mahesh Chand - Director
- Akhlesh Kumar Jain - Director
- Sudhir Kumar Goel - Director
The CIN (Corporate Identification Number) of Welcome India is U51109DL1995PLC070168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Welcome India is at P – 20 Lower Ground Floor South Ext Part II, New Delhi, Delhi, India.
Welcome India was incorporated on 26 June 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Welcome India on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Welcome India operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Welcome India has 8 court cases on record: 2 filed by the company and 6 filed against it. Most are in the district courts.
Akhlesh Kumar Jain was appointed as Director on 26 Feb 2007. Mahesh Chand was appointed as Director on 26 Feb 2007. Sudhir Kumar Goel was appointed as Director on 26 Jun 1995.
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