Weldon Forex Private Limited
About Weldon Forex Private Limited
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Weldon Forex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in forex services, a part of the broader financial services sector. Incorporated on 16 March 2004.
Registered with ROC Delhi under CIN U74999DL2004PTC125215.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Rajesh Kumar Katyal and Seema Katyal.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: N – 33 Connaught Place (Mezzanine Floor) Opposite D.S.I.D.C. Office, New Delhi, Delhi, India – 110001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressN – 33 Connaught Place (Mezzanine Floor) Opposite D.S.I.D.C. Office, New Delhi, Delhi, India – 110001
- 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
Board of Directors of Weldon Forex Private Limited
Weldon Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Katyal | Director | 16 Mar 2004 | 22 Years 6 Months | As last reported |
| Seema Katyal | Director | 16 Mar 2004 | 22 Years 6 Months | As last reported |
Financials of Weldon Forex Private Limited FY 2012 filings available
Ten-year financial statements for Weldon Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Weldon Forex
Weldon Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Weldon Forex
Employment history and EPFO contributions of people linked to Weldon Forex.
Employee and EPFO history for Weldon Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Weldon Forex
GST registrations and filing compliance for Weldon Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Weldon Forex
Credit ratings, litigation, and regulatory alerts for Weldon Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Weldon Forex
MSME payment history for Weldon Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Weldon Forex
Corporate group structure for Weldon Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Weldon Forex
MCA filings and documents for Weldon Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Weldon Forex
Frequently Asked Questions about Weldon Forex Private Limited
Weldon Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Weldon Forex is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 March 2004 and is registered under CIN U74999DL2004PTC125215. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Weldon Forex are:
- Rajesh Kumar Katyal - Director
- Seema Katyal - Director
The CIN (Corporate Identification Number) of Weldon Forex is U74999DL2004PTC125215. 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 Weldon Forex is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at N – 33 Connaught Place Mezzanine Floor Opposite D.S.I.D.C. Office, New Delhi, Delhi, India – 110001.