Welplan Distributors Pvt.Ltd.
About Welplan Distributors Pvt.Ltd.
Data last updated:
Welplan Distributors Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 February 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC068459.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹2.34 Lakh. It was led by directors Anil Kumar Purohit and Sushil Kumar Purohit.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: P – 15 India Exchange Place Extn2Nd Floor, Kolkata, West Bengal, India – 700073.
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 AddressP – 15 India Exchange Place Extn2Nd Floor, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Welplan Distributors Pvt.Ltd.
Welplan Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Purohit Also directs: Shree Balaji Tar and Chemicals Private Limited, Confident Commodeal LLP, Skylight Builcons Private Limited and 5 more | Director | 08 Mar 2000 | 26 Years 6 Months | As last reported |
| Sushil Kumar Purohit Also directs: Shree Balaji Tar and Chemicals Private Limited, Allmost Developers Private Limited, Jagannath Vanijya PVT LTD and 5 more | Director | 08 Mar 2000 | 26 Years 6 Months | As last reported |
Financials of Welplan Distributors Pvt.Ltd. FY 2007 filings available
Ten-year financial statements for Welplan Distributors Pvt.Ltd.
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 Welplan Distributors
Welplan Distributors Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Welplan Distributors
Employment history and EPFO contributions of people linked to Welplan Distributors.
Employee and EPFO history for Welplan Distributors Pvt.Ltd.
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 Welplan Distributors
GST registrations and filing compliance for Welplan Distributors Pvt.Ltd.
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 Welplan Distributors
Credit ratings, litigation, and regulatory alerts for Welplan Distributors Pvt.Ltd.
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 Welplan Distributors
MSME payment history for Welplan Distributors Pvt.Ltd.
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 Welplan Distributors
Corporate group structure for Welplan Distributors Pvt.Ltd.
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 Welplan Distributors
MCA filings and documents for Welplan Distributors Pvt.Ltd.
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 Welplan Distributors
Frequently Asked Questions about Welplan Distributors Pvt.Ltd.
Welplan Distributors 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.
Welplan Distributors is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 1995 and is registered under CIN U51909WB1995PTC068459. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Welplan Distributors was incorporated on 17 February 1995. Registered with ROC Kolkata.
The current directors of Welplan Distributors are:
- Anil Kumar Purohit - Director
- Sushil Kumar Purohit - Director
The CIN (Corporate Identification Number) of Welplan Distributors is U51909WB1995PTC068459. 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 Welplan Distributors is financial services. The company specifically operates in nbfc.