Weizmann Forex Limited
About Weizmann Forex Limited
Data last updated: 26 July 2025
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 specialised in forex services, a part of the broader financial services sector. Incorporated on 21 August 1997.
Registered with ROC Mumbai under CIN U74999MH1997PLC110217.
Capital: an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Vinesh Narandas Davda and Hitesh Vrajlal Siraj.
Last AGM: 21 September 2010. Financial statements filed for year ended 31 March 2010. Office: Empire House 214 Dr. D. N. Road Ent. A. K. Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressEmpire House 214 Dr. D. N. Road Ent. A. K. Nayak Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Weizmann Forex Limited
Weizmann Forex Limited 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 |
Board of Directors of Weizmann Forex Limited
Weizmann Forex Limited is currently managed by 7 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 1 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 3 Months | As last reported |
| Neelkamal Vrajlal Siraj | Director | 02 Apr 2005 | 21 Years 3 Months | As last reported |
| Vishnu Pundalika Kamath | Director | 18 Jun 2002 | 24 Years 1 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 | 18 Years 9 Months | As last reported |
| Dharmendra Gulabchand Siraj | Director | 22 Aug 2000 | 25 Years 11 Months | As last reported |
Financials of Weizmann Forex Limited FY 2010 filings available
Ten-year financial statements for Weizmann Forex Limited
Historical statement values and trend charts require an active report plan.
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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.
Employee and EPFO history for Weizmann Forex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Weizmann Forex Limited
GST registrations and filing compliance for Weizmann Forex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Weizmann Forex Limited
Credit ratings, litigation, and regulatory alerts for Weizmann Forex Limited
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MSME Payment Delays by Weizmann Forex Limited
MSME payment history for Weizmann Forex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Weizmann Forex Limited
Corporate group structure for Weizmann Forex Limited
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MCA Filings & Documents of Weizmann Forex Limited
MCA filings and documents for Weizmann Forex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Weizmann Forex Limited
Frequently Asked Questions about Weizmann Forex Limited
Weizmann Forex Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 1997 and is registered under CIN U74999MH1997PLC110217. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Weizmann Forex Limited was incorporated on 21 August 1997. Registered with ROC Mumbai.
The current directors of Weizmann Forex Limited are:
- Vinesh Narandas Davda - Director
- Hitesh Vrajlal Siraj - Director
- Neelkamal Vrajlal Siraj - Director
- Vishnu Pundalika Kamath - Director
- Balady Shekar Shetty - Managing Director
- Dharmendra Gulabchand Siraj - Director
- Chetan Durgadas Mehra - Director
The CIN (Corporate Identification Number) of Weizmann Forex Limited is U74999MH1997PLC110217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Weizmann Forex Limited is financial services. The company specifically operates in forex services.