Weizmann Fincorp Limited
About Weizmann Fincorp Limited
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Weizmann Fincorp Limited is a public limited company based in Madhya Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 July 1988.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67190MP1988PLC004701.
The company has an authorised share capital of ₹10 Cr.
The registered office is at J.P. Rewa Cement J.P. Nagar, Madhya Pradesh, India – 486450.
Court records list 262 cases involving the company, including 262 filed by the company and 1 filed against it.
Company details
CIN history
Weizmann Fincorp has one previous CIN (Corporate Identification Number): U99999MP1988PTC004701. The current CIN is U67190MP1988PLC004701, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MP1988PLC004701 | Current |
| U99999MP1988PTC004701 | Previous |
Contact details
Weizmann Fincorp Limited's registered office is in Madhya Pradesh.
- Registered AddressJ.P. Rewa Cement J.P. Nagar, Madhya Pradesh, India – 486450
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Weizmann Fincorp Limited
Year-wise financial statements and ratios of Weizmann Fincorp Limited are in the company report Buy the company report.
Board of directors of Weizmann Fincorp Limited
No directors are listed for Weizmann Fincorp in the MCA records available to us.
Legal cases
Weizmann Fincorp Limited has 262 court cases on record: 262 filed by Weizmann Fincorp, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 262 | 1 | 0 |
Cases on record (5 of 262)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Weizmann Fincorp Ltd Th. Mr. Raju Ekal | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Sarvodaya Labs Ltd. and Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Jay Agrochem Ltd. and 2 Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Weizmann Fincorp 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 Weizmann Fincorp 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 Weizmann Fincorp Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Weizmann Fincorp is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Weizmann Fincorp is an inactive public limited company based in Madhya Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 July 1988 and is registered under CIN U67190MP1988PLC004701. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Weizmann Fincorp is U67190MP1988PLC004701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Weizmann Fincorp was incorporated on 28 July 1988. It is registered with the Registrar of Companies, Gwalior.
The registered office of Weizmann Fincorp is at J.P. Rewa Cement J.P. Nagar, Madhya Pradesh, India – 486450.
Weizmann Fincorp operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Weizmann Fincorp has 262 court cases on record: 262 filed by the company and 1 filed against it.
Weizmann Fincorp can be reached at its registered office: J.P. Rewa Cement J.P. Nagar, Madhya Pradesh, India – 486450.
Weizmann Fincorp is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.