About Weizmann Forex Limited
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Weizmann Forex Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the electric power generation segment of the energy sector. It was incorporated on 21 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MH2007PLC176055.
The company has 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.
Its last annual general meeting (AGM) was held on 15 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 77 cases involving the company, including 52 filed by the company and 25 filed against it; 10 cases are pending.
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
CIN history
Weizmann Forex 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 |
Contact details
Weizmann Forex Limited's registered office is in Mumbai, Maharashtra. Its website is weizmann.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg F, Ort, Mumbai, Maharashtra, India – 400001
- IndustryEnergy, Electric Power Generation, Transmission And Distribution
To see the full contact details of Weizmann Forex Limited, buy the company report.
- 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
Business activity
The main business activity of Weizmann Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Weizmann Forex Limited
FY 2025 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 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelkamal Vrajlal Siraj | Director | 28 Aug 2023 | 3 Years 1 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 11 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 8 Months | Current |
| Chetan Durgadas Mehra | Director | 10 Feb 2023 | 3 Years 8 Months | Current |
Auditor
Weizmann Forex Limited is audited by U B SURA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U B SURA & CO | FY 2021 | 110620W |
Shareholding
The shareholding of Weizmann Forex Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Weizmann Forex Limited, buy the company report.
Legal cases
Weizmann Forex Limited has 77 court cases on record: 52 filed by Weizmann Forex, 25 filed against it. 10 cases are pending and 67 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 53 | 4 | 7 |
| High courts | 22 | 19 | 3 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 77)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against New India Assurance Co. Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Sri Amman Wind Systems Pvt. Ltd. and 3 others | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company against M/S.Sree Forex and Services India Pvt., Ltd Mr.S.Prabu | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company against M/S.Srea Forex and Services India Pvt.,Ltd.Coimbatore. | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed against the company by M/S.Essaarkay Forex Pvt. Ltd. and 4 others | Disposed |
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 11 board changes on record since 2014: 4 appointments and 7 cessations. The latest: Balady Shekar Shetty ceased to be Additional Director on 14 Jul 2025.
2 earlier events are in the company report.
News
Frequently asked questions
Weizmann Forex is an active public limited company based in Mumbai, Maharashtra, India. The company works in electric power generation, within the energy industry. It was incorporated on 21 November 2007 (19+ years old) and is registered under CIN U66190MH2007PLC176055.
Weizmann Forex has 4 current directors:
- Neelkamal Vrajlal Siraj - Director
- Balady Shekar Shetty - Director
- Arun Durgadas Mehra - Director
- Chetan Durgadas Mehra - Director
The latest financial statements of Weizmann Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 July 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Weizmann Forex is U66190MH2007PLC176055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Weizmann Forex has 77 court cases on record: 52 filed by the company and 25 filed against it. 10 are pending. Most are in the district courts.
Weizmann Forex was incorporated on 21 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Balady Shekar Shetty ceased to be Additional Director on 14 Jul 2025. Balady Shekar Shetty was appointed as Director on 04 Nov 2024. Neelkamal Vrajlal Siraj ceased to be Additional Director on 29 Sep 2023. Weizmann Forex has 11 board changes on record in total.
Weizmann Forex can be reached through the website weizmann.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Weizmann Forex is at 214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg F, Ort, Mumbai, Maharashtra, India – 400001.
Weizmann Forex operates in the energy industry, in the electric power generation segment.