Weth Forex Consultancy Private Limited
About Weth Forex Consultancy Private Limited
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Weth Forex Consultancy Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 15 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U65100JK2019PTC010888.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ns Forex Consultancy Private Limited. It is led by directors Nazir Ahmad Bhat and Mohammad Shafi Sheikh.
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 House No – 426 Jawahar Nagar, Srinagar, Jammu and Kashmir, India – 190008.
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- Registered AddressHouse No – 426 Jawahar Nagar, Srinagar, Jammu and Kashmir, India – 190008
- IndustryFinancial Services, Bank Intermediatories
- 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
- One PDF report, delivered after checkout
Financials of Weth Forex Consultancy Private Limited FY 2020 filings available
Financial Statement Summary of Weth Forex Consultancy Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Weth Forex Consultancy Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Weth Forex Consultancy are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Weth Forex Consultancy Private Limited
Weth Forex Consultancy 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 |
|---|---|---|---|---|
| Nazir Ahmad Bhat | Director | 15 Mar 2019 | 7 Years 6 Months | Current |
| Mohammad Shafi Sheikh | Director | 15 Mar 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of Weth Forex Consultancy Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Weth Forex Consultancy Private Limited
Weth Forex Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Weth Forex Consultancy Private Limited
Employment history and EPFO contributions of people linked to Weth Forex Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Weth Forex Consultancy Private Limited
Weth Forex Consultancy has undergone 3 name changes throughout its history. The company was previously known as Ns Forex Consultancy Private Limited, Weth Forex Consultancy Private Limited, and Green Globe Power Infra Private Limited. The current legal name is Weth Forex Consultancy Private Limited.
| Company Name | Status |
|---|---|
| Weth Forex Consultancy Private Limited | Current |
| Ns Forex Consultancy Private Limited | Previous |
| Green Globe Power Infra Private Limited | Previous |
CIN History of Weth Forex Consultancy Private Limited
Weth Forex Consultancy has one previous CIN (Corporate Identification Number): U45201JK2019PTC010888. The current CIN is U65100JK2019PTC010888, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100JK2019PTC010888 | Current |
| U45201JK2019PTC010888 | Previous |
Recent Activity on Weth Forex Consultancy Private Limited
Weth Forex Consultancy Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Tawfeeq Ibrahim Mir ceased to be Director on 01 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Weth Forex Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Weth Forex Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Weth Forex Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Weth Forex Consultancy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Weth Forex Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Weth Forex Consultancy Private Limited
Weth Forex Consultancy is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 15 March 2019 (7+ years old) and is registered under CIN U65100JK2019PTC010888.
Weth Forex Consultancy has 2 current directors:
- Nazir Ahmad Bhat - Director
- Mohammad Shafi Sheikh - Director
The CIN (Corporate Identification Number) of Weth Forex Consultancy is U65100JK2019PTC010888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Weth Forex Consultancy was incorporated on 15 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jammu.
Tawfeeq Ibrahim Mir ceased to be Director on 01 Jul 2019. Wani Waseem ceased to be Director on 01 Jul 2019. Mohammad Shafi Sheikh was appointed as Director on 15 Mar 2019. Weth Forex Consultancy has 5 board changes on record in total.
The registered office of Weth Forex Consultancy is at House No – 426 Jawahar Nagar, Srinagar, Jammu and Kashmir, India – 190008.
Weth Forex Consultancy has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Weth Forex Consultancy operates in the financial services industry, in the bank intermediatories segment.
No. Weth Forex Consultancy is not listed on any stock exchange. It is an unlisted company.
Yes. Weth Forex Consultancy was formerly known as Ns Forex Consultancy Private Limited, Green Globe Power Infra Private Limited.