Weizmann Forex Limited

Weizmann Forex Limited - energy in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U66190MH2007PLC176055 Incorporated 21 November 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company energy
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2025
Balance sheet date

About Weizmann Forex Limited

Data last updated: 08 February 2026

Weizmann Forex Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in electric power generation, a part of the broader energy sector. Incorporated on 21 November 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U40102MH2007PLC176055.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neelkamal Vrajlal Siraj and Balady Shekar Shetty.

Last AGM: 15 July 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website weizmann.co.in.

Company Details of Weizmann Forex Limited
CIN U66190MH2007PLC176055
Registration Number 176055
Incorporation Date 21 November 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 15 July 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Neelkamal Vrajlal Siraj Director Balady Shekar Shetty Director Arun Durgadas Mehra Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg F, Ort, Mumbai, Maharashtra, India – 400001
  • Industry
    Energy, Electric Power Generation, Transmission And Distribution
Company report
Weizmann Forex Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Weizmann Forex Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Weizmann Forex Limited

Weizmann Forex Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190MH2007PLC176055, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U66190MH2007PLC176055 Current
U40102MH2007PLC176055 Previous
U40102MH2007PTC176055 Previous

Business Activity of Weizmann Forex Limited

Weizmann Forex Limited operates primarily in the electricity, gas, steam and air condition supply sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Electricity, gas, steam and air condition supply ********* Electric power generation, transmission and distribution *********

Board of Directors of Weizmann Forex Limited

Weizmann Forex Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Neelkamal Vrajlal Siraj
Also directs: Marigold Landscapes Llp, Seera Landscapes Llp, Siraj Sons & Partners Llp and 5 more
Director 28 Aug 2023 2 Years 10 Months Current
Balady Shekar Shetty
Also directs: Karma Energy Limited, Siul-Baroti Hydro Projects Limited, Kombai Mettu Energy Projects Limited and 2 more
Director 04 Nov 2024 1 Years 8 Months Current
Arun Durgadas Mehra
Also directs: Ram Krishna Iron Works Private Limited, Khandesh Energy Projects Limited, Kambam Valley Energy Projects Limited and 5 more
Director 22 Feb 2021 5 Years 4 Months Current
Chetan Durgadas Mehra
Also directs: Karma Energy Limited, Weizmann Limited, Khandesh Energy Projects Limited and 5 more
Director 10 Feb 2023 3 Years 4 Months Current
View all directors

Financials of Weizmann Forex Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Weizmann Forex Limited

Weizmann Forex Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Weizmann Forex Limited

View historical data on people associated with Weizmann Forex Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Weizmann Forex Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Weizmann Forex Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Weizmann Forex Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Weizmann Forex Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Weizmann Forex Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Weizmann Forex Limited

MSME Payment Delays by Weizmann Forex Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Weizmann Forex Limited

Subsidiaries & Group Companies of Weizmann Forex Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Weizmann Forex Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Weizmann Forex Limited

MCA Filings & Documents of Weizmann Forex Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Weizmann Forex Limited

Activity
15 Jul 2025
Weizmann Forex Limited last Annual general meeting of members was held on 15 Jul 2025 as per latest MCA records.
Activity
31 Mar 2025
Weizmann Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
04 Nov 2024
Balady Shekar Shetty was appointed as a Director on 04 Nov 2024 & has been associated with this company since 1 year 8 months.
Directors
28 Aug 2023
Neelkamal Vrajlal Siraj was appointed as a Director on 28 Aug 2023 & has been associated with this company since 2 years 10 months.
Directors
10 Feb 2023
Chetan Durgadas Mehra was appointed as a Director on 10 Feb 2023 & has been associated with this company since 3 years 4 months.
Directors
22 Feb 2021
Arun Durgadas Mehra was appointed as a Director on 22 Feb 2021 & has been associated with this company since 5 years 4 months.

Recent News on Weizmann Forex Limited

Frequently Asked Questions about Weizmann Forex Limited

Weizmann Forex Limited is an active public limited company in the energy sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 2007 (19+ years old) and is registered under CIN U66190MH2007PLC176055.

The current directors of Weizmann Forex Limited are:

The primary industry of Weizmann Forex Limited is energy. The company specifically operates in electric power generation. The company is currently active in this sector.

Weizmann Forex Limited can be reached at the registered office: 214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg F, Ort, Mumbai, Maharashtra, India – 400001, or through the website weizmann.co.in.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg F, Ort, Mumbai, Maharashtra, India – 400001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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