Welplan Finance Pvt. Ltd
About Welplan Finance Pvt. Ltd
Data last updated:
Welplan Finance Pvt. Ltd is a private limited company based in Jaipur, Rajasthan, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1993PTC007621.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹88.02 Lakh. It is led by directors Namit Mehta and Ramesh Chand Mehta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 22 Govind Marg M.D. Road Jaipur, Rajasthan, India.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Welplan Finance Pvt. Ltd's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22 Govind Marg M.D. Road Jaipur, Rajasthan, India
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Welplan Finance Pvt. Ltd, buy the company report.
- 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 Welplan Finance Pvt. Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Welplan Finance Pvt. Ltd, buy the company report.
Board of directors of Welplan Finance Pvt. Ltd
Welplan Finance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namit Mehta Also directs: Tirthamkar Enterprises Private Limited | Director | 15 Dec 2018 | 7 Years 10 Months | Current |
| Ramesh Chand Mehta | Director | 18 Aug 1993 | 33 Years 2 Months | Current |
Auditor
Welplan Finance Pvt. Ltd is audited by SHARMA A G & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA A G & ASSOCIATES | FY 2017 | 013255C |
Shareholding
The shareholding of Welplan Finance Pvt. Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Welplan Finance Pvt. Ltd, buy the company report.
Legal cases
Welplan Finance Pvt. Ltd has 2 court cases on record: 2 filed by Welplan Finance. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against Reserve Bank of India | Pending |
| High Court, Rajasthan | Writ petition | Filed by the company against Reserve Bank of India and 1 other | Pending |
To see the full case history of Welplan Finance Pvt. Ltd, 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 Welplan Finance Pvt. Ltd; 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 Welplan Finance Pvt. Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Welplan Finance Pvt. Ltd has 5 board changes on record since 1993: 2 appointments and 3 cessations. The latest: Namit Mehta ceased to be Additional Director on 27 Jun 2019.
Frequently asked questions
Welplan Finance is an active private limited company based in Jaipur, Rajasthan, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 August 1993 (33+ years old) and is registered under CIN U67120RJ1993PTC007621.
Welplan Finance has 2 current directors:
- Namit Mehta - Director
- Ramesh Chand Mehta - Director
The latest financial statements of Welplan Finance on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Welplan Finance is U67120RJ1993PTC007621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Welplan Finance has 2 court cases on record: 2 filed by the company. 2 are pending.
Welplan Finance was incorporated on 18 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Jaipur.
Namit Mehta ceased to be Additional Director on 27 Jun 2019. Sushila Mehta ceased to be Director on 25 Feb 2019. Namit Mehta was appointed as Director on 15 Dec 2018. Welplan Finance has 5 board changes on record in total.
The registered office of Welplan Finance is at 22 Govind Marg M.D. Road Jaipur, Rajasthan, India.
Welplan Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of Welplan Finance is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
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