Wellfare Forex India Private Limited
About Wellfare Forex India Private Limited
Data last updated:
Wellfare Forex India Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 30 July 2012.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65900AP2012PTC082227.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Srinivas Vinjamuri and Usha Alla.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No.503 504 Sri Satya Sai Enclave Latha Hospital Road Waltair Uplands, Visakhapatnam, Andhra Pradesh, India – 530013.
Company details
Contact details
Wellfare Forex India Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressFlat No.503 504 Sri Satya Sai Enclave Latha Hospital Road Waltair Uplands, Visakhapatnam, Andhra Pradesh, India – 530013
- IndustryFinancial Services, Financial Activities
- 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 Wellfare Forex India Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wellfare Forex India Private Limited, buy the company report.
Board of directors of Wellfare Forex India Private Limited
Wellfare Forex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Vinjamuri | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
| Usha Alla | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Wellfare Forex India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wellfare Forex India Private 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 Wellfare Forex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wellfare Forex India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Srinivas Vinjamuri was appointed as Director on 30 Jul 2012.
Frequently asked questions
Wellfare Forex India 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.
Wellfare Forex India was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 July 2012 and is registered under CIN U65900AP2012PTC082227. The company has been struck off by the Registrar of Companies and is no longer operational.
Wellfare Forex India had 2 directors:
- Srinivas Vinjamuri - Director
- Usha Alla - Director
The CIN (Corporate Identification Number) of Wellfare Forex India is U65900AP2012PTC082227. 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 Wellfare Forex India is at Flat No.503 504 Sri Satya Sai Enclave Latha Hospital Road Waltair Uplands, Visakhapatnam, Andhra Pradesh, India – 530013.
Wellfare Forex India was incorporated on 30 July 2012. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Wellfare Forex India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Wellfare Forex India operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Srinivas Vinjamuri was appointed as Director on 30 Jul 2012. Usha Alla was appointed as Director on 30 Jul 2012.
Wellfare Forex India can be reached at its registered office: Flat No.503 504 Sri Satya Sai Enclave Latha Hospital Road Waltair Uplands, Visakhapatnam, Andhra Pradesh, India – 530013.