Welmo Fintech Private Limited
About Welmo Fintech Private Limited
Data last updated:
Welmo Fintech Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 September 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2019PTC330151.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Mehta and Arundhati Bhattacharya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 103 Neelkanth Tirth 6th Road Chembur, Mumbai, Maharashtra, India – 400071.
Company details
Contact details
Welmo Fintech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address103 Neelkanth Tirth 6th Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Welmo Fintech Private 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
Financials of Welmo Fintech Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Welmo Fintech Private Limited, buy the company report.
Board of directors of Welmo Fintech Private Limited
Welmo Fintech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Mehta Also directs: Sashakt India Asset Management Limited, SPM Capital Advisers Private Limited, Bodytronix Fitness Private Limited and 1 more | Director | 03 Sep 2019 | 7 Years 2 Months | As last reported |
| Arundhati Bhattacharya | Director | 03 Sep 2019 | 7 Years 2 Months | As last reported |
| Deepak Ishwarbhai Amin Also directs: Inclusion Finance Private Limited, Sbi General Insurance Company Limited, Light Capital Private Limited and 1 more | Director | 03 Sep 2019 | 7 Years 2 Months | As last reported |
Auditor
Welmo Fintech Private Limited is audited by P S V JAIN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P S V JAIN & ASSOCIATES | FY 2020 | 131505W |
Shareholding
The shareholding of Welmo Fintech Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Welmo Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Welmo Fintech 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 Welmo Fintech 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 Welmo Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Welmo Fintech Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Arundhati Bhattacharya was appointed as Director on 03 Sep 2019.
Frequently asked questions
Welmo Fintech 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.
Welmo Fintech was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 03 September 2019 and is registered under CIN U67100MH2019PTC330151. The company has been struck off by the Registrar of Companies and is no longer operational.
Welmo Fintech had 3 directors:
- Sunil Mehta - Director
- Arundhati Bhattacharya - Director
- Deepak Ishwarbhai Amin - Director
The CIN (Corporate Identification Number) of Welmo Fintech is U67100MH2019PTC330151. 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 Welmo Fintech is at 103 Neelkanth Tirth 6th Road Chembur, Mumbai, Maharashtra, India – 400071.
Welmo Fintech was incorporated on 03 September 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Welmo Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
Welmo Fintech operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Arundhati Bhattacharya was appointed as Director on 03 Sep 2019. Deepak Ishwarbhai Amin was appointed as Director on 03 Sep 2019. Sunil Mehta was appointed as Director on 03 Sep 2019.
Welmo Fintech can be reached at its registered office: 103 Neelkanth Tirth 6th Road Chembur, Mumbai, Maharashtra, India – 400071.
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