Weizmann Forex Limited
About Weizmann Forex Limited
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Weizmann Forex Limited was a public limited company based in Mumbai, Maharashtra, 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 forex services segment of the financial services sector. It was incorporated on 21 August 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1997PLC110217.
The company had an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Balady Shekar Shetty (Managing Director) and Vinesh Narandas Davda.
Its last annual general meeting (AGM) was held on 21 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Empire House 214 Dr. D. N. Road Ent. A. K. Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
Court records list 46 cases involving the company, including 40 filed by the company and 6 filed against it; 13 cases are pending.
Company details
CIN history
Weizmann Forex has one previous CIN (Corporate Identification Number): U74999MH1997PTC110217. The current CIN is U74999MH1997PLC110217, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1997PLC110217 | Current |
| U74999MH1997PTC110217 | Previous |
Contact details
Weizmann Forex Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressEmpire House 214 Dr. D. N. Road Ent. A. K. Nayak Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Forex Services
- 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 Forex Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Weizmann Forex Limited, buy the company report.
Board of directors of Weizmann Forex Limited
Weizmann Forex has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinesh Narandas Davda Also directs: Navbharat Potteries Private Limited, Navbharat Land Development Projects LLP, Pivot D4 Ventures LLP and 2 more | Director | 18 Jun 2002 | 24 Years 4 Months | As last reported |
| Hitesh Vrajlal Siraj Also directs: Karma Energy Limited, Weizmann Limited, Ram Krishna Iron Works Private Limited and 5 more | Director | 02 Apr 2005 | 21 Years 6 Months | As last reported |
| Neelkamal Vrajlal Siraj | Director | 02 Apr 2005 | 21 Years 6 Months | As last reported |
| Vishnu Pundalika Kamath | Director | 18 Jun 2002 | 24 Years 4 Months | As last reported |
| Balady Shekar Shetty Also directs: Karma Energy Limited, Siul-Baroti Hydro Projects Limited, Weizmann Forex Limited and 3 more | Managing Director | 25 Sep 2007 | 19 Years 0 Months | As last reported |
| Dharmendra Gulabchand Siraj | Director | 22 Aug 2000 | 26 Years 2 Months | As last reported |
Legal cases
Weizmann Forex Limited has 46 court cases on record: 40 filed by Weizmann Forex, 6 filed against it. 13 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 5 | 4 |
| High courts | 19 | 0 | 9 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Nouvasys Solutions Pvt Ltd and 3 others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms. Alpine Travels and Tours Pvt. Ltd and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court, Kerala | Appeal | Filed by the company against Wall Street Finance Ltd. and 2 others | Pending |
| High Court, Kerala | Appeal | Filed by the company against Wall Street Finance Ltd., and 2 others | Pending |
To see the full case history of Weizmann Forex 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 Forex 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 Forex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Weizmann Forex Limited has 8 board changes on record since 2000: 7 appointments and 1 cessation. The latest: Balady Shekar Shetty ceased to be Director on 01 Oct 2007.
Frequently asked questions
Weizmann Forex 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.
Weizmann Forex was a public limited company based in Mumbai, Maharashtra, India. The company worked in forex services, within the financial services industry. It was incorporated on 21 August 1997 and is registered under CIN U74999MH1997PLC110217. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Weizmann Forex was incorporated on 21 August 1997. It is registered with the Registrar of Companies, Mumbai.
Weizmann Forex had 7 directors:
- Balady Shekar Shetty - Managing Director
- Vinesh Narandas Davda - Director
- Hitesh Vrajlal Siraj - Director
- Neelkamal Vrajlal Siraj - Director
- Vishnu Pundalika Kamath - Director
- Dharmendra Gulabchand Siraj - Director
- Chetan Durgadas Mehra - Director
The CIN (Corporate Identification Number) of Weizmann Forex is U74999MH1997PLC110217. 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 Weizmann Forex is at Empire House 214 Dr. D. N. Road Ent. A. K. Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Weizmann Forex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 21 September 2010. Year-wise statements from 2015 are in the company report.
Weizmann Forex operated in the financial services industry, in the forex services segment.
Weizmann Forex has 46 court cases on record: 40 filed by the company and 6 filed against it. 13 are pending. Most are in the district courts.
Balady Shekar Shetty ceased to be Director on 01 Oct 2007. Balady Shekar Shetty was appointed as Managing Director on 25 Sep 2007. Chetan Durgadas Mehra was appointed as Director on 02 Apr 2005. Weizmann Forex has 8 board changes on record in total.