Weizmann Forex Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Amalgamated
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About Weizmann Forex Limited

Weizmann Forex Limited, a amalgamated public limited company, was established on 21 August 1997 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U74999MH1997PLC110217. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.50 Cr and a paid-up capital of ₹10.00 Cr.

Its leadership includes Vinesh Narandas Davda (Director), Hitesh Vrajlal Siraj (Director), Neelkamal Vrajlal Siraj (Director). Past directors included Balady Shekar Shetty. Its latest AGM occurred on 21 September 2010, with the balance sheet filed on 31 March 2010. It is based at Empire House 214, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort,, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH1997PLC110217

  • Registration Number

    110217

  • Incorporation Date

    21 August 1997

  • Authorized Capital

    ₹10.50 Cr

  • Paid-Up Capital

    ₹10.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 10.50 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Weizmann Forex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Weizmann Forex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Weizmann Forex Limited?
Current Directors
Name Designation Appointment Date Status
Vinesh Narandas Davda Director 18 Jun 2002 Current
Hitesh Vrajlal Siraj Director 02 Apr 2005 Current
Neelkamal Vrajlal Siraj Director 02 Apr 2005 Current
Vishnu Pundalika Kamath Director 18 Jun 2002 Current
Balady Shekar Shetty Managing Director 25 Sep 2007 Current
Dharmendra Gulabchand Siraj Director 22 Aug 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2007 Past

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Financial Performance of Weizmann Forex.

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Weizmann Forex revenue growth over time
Weizmann Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Weizmann Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Weizmann Forex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Weizmann Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Weizmann Forex Limited last Annual general meeting of members was held on 21 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Weizmann Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Balady Shekar Shetty was appointed as a Managing Director was appointed as a Managing Director on 25 Sep 2007 & has been associated with this company since 18 years 4 months . was documented.

  • Director Appointment

    Progress on Hitesh Vrajlal Siraj was appointed as a Director was appointed as a Director on 02 Apr 2005 & has been associated with this company since 20 years 10 months . was documented.

  • Director Appointment

    The activity Neelkamal Vrajlal Siraj was appointed as a Director was appointed as a Director on 02 Apr 2005 & has been associated with this company since 20 years 10 months . was completed.

  • Director Appointment

    The activity Chetan Durgadas Mehra was appointed as a Director was appointed as a Director on 02 Apr 2005 & has been associated with this company since 20 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Weizmann Forex Limited?

The CIN of Weizmann Forex Limited is U74999MH1997PLC110217.

Where is Weizmann Forex Limited headquartered?

Weizmann Forex Limited is headquartered at Empire House 214, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort,, Mumbai, Maharashtra, 400001.

When was Weizmann Forex Limited incorporated?

Weizmann Forex Limited was incorporated on 21 August 1997.

Who are the current directors of Weizmann Forex Limited?

The current directors of Weizmann Forex Limited are

What is the primary industry of Weizmann Forex Limited?

The primary industry of Weizmann Forex Limited is Financial Services.

Is Weizmann Forex Limited a listed company?

Weizmann Forex Limited is unlisted.

What is the capital structure of Weizmann Forex Limited?

The authorized capital of Weizmann Forex Limited is ₹10.50 Cr, and the paid-up capital is ₹10.00 Cr.

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