Weg Electric (India) Private Limited

Weg Electric (India) Private Limited - service in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U31909KA2004PTC034755 Incorporated 24 September 2004 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company service
Data last updated
Authorised capital
₹90 Lakh
Registered with MCA
Paid-up capital
₹90 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Employees · EPFO
2
Provident fund records
Directors on board
5
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Weg Electric (India) Private Limited

Data last updated:

Weg Electric (India) Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the support services segment of the services sector. It was incorporated on 24 September 2004.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U31909KA2004PTC034755.

The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹90 Lakh. It was led by directors including Paulo Geraldo Polezi and Andre Luis Rodrigues.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Eshwari Arcade No. 250 14th Main 7th Sector Hsr Layout, Bangalore, Karnataka, India – 560102.

The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is weg.net.

Company details

CIN U31909KA2004PTC034755
Registration Number 034755
Incorporation Date 24 September 2004
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Weg Electric (India) Private Limited's registered office is in Bangalore, Karnataka.

  • Social Media
  • Registered Address
    Eshwari Arcade No. 250 14th Main 7th Sector Hsr Layout, Bangalore, Karnataka, India – 560102
  • Industry
    Service, Other Support Services
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Financials of Weg Electric (India) Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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

MetricsFY 2014-15
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

To see the full financial statements and ratios of Weg Electric (India) Private Limited, buy the company report.

Board of directors of Weg Electric (India) Private Limited

Weg Electric (India) has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Paulo Geraldo PoleziDirector29 Jun 201511 Years 4 MonthsAs last reported
Andre Luis RodriguesDirector29 Jun 201511 Years 4 MonthsAs last reported
Wilson Jose WatzkoDirector10 May 201313 Years 5 MonthsAs last reported
Eduardo De NobregaDirector11 Jul 201115 Years 3 MonthsAs last reported
Swapnil KaushikAdditional Director31 Mar 201610 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Weg Electric (India) Private 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 Weg Electric (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Weg Electric (India) Private Limited has 16 board changes on record since 2007: 5 appointments and 11 cessations. The latest: Satyajit Chattopadhyay ceased to be Managing Director on 31 Mar 2016.

Ceased
Satyajit Chattopadhyay ceased to be Managing Director.
Appointed
Swapnil Kaushik was appointed as Additional Director.
AGM
Weg Electric (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Andre Luis Rodrigues ceased to be Additional Director.
Ceased
Paulo Geraldo Polezi ceased to be Additional Director.
Ceased
Sergio Luiz Silva Schwartz ceased to be Director.
Ceased
Sinesio Tenfen ceased to be Director.
Appointed
Andre Luis Rodrigues was appointed as Director.
Appointed
Paulo Geraldo Polezi was appointed as Director.
Filing
Weg Electric (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Bangalore.
Ceased
Wilson Jose Watzko ceased to be Additional Director.
Appointed
Wilson Jose Watzko was appointed as Director.

7 earlier events are in the company report.

Frequently asked questions

Weg Electric (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Weg Electric (India) was a private limited company based in Bangalore, Karnataka, India. The company worked in other support services, within the service industry. It was incorporated on 24 September 2004 and is registered under CIN U31909KA2004PTC034755. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Weg Electric (India) was incorporated on 24 September 2004. It is registered with the Registrar of Companies, Bangalore.

Weg Electric (India) had 5 directors:

The CIN (Corporate Identification Number) of Weg Electric (India) is U31909KA2004PTC034755. 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 Weg Electric (India) is at Eshwari Arcade No. 250 14th Main 7th Sector Hsr Layout, Bangalore, Karnataka, India – 560102.

Weg Electric (India) can be reached through the website weg.net. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Weg Electric (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Weg Electric (India) operated in the service industry, in the other support services segment.

Weg Electric (India) has 1 court case on record: 1 filed by the company.