Welplan Distributors Pvt.Ltd.
About Welplan Distributors Pvt.Ltd.
Data last updated: 22 July 2025
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
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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 Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 5 Months | As last reported |
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Sushil Kumar Purohit
Also directs:
Shree Balaji Tar And Chemicals Private Limited, Allmost Developers Private Limited, Jagannath Vanijya Pvt Ltd and 5 more
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Director | 08 Mar 2000 | 26 Years 5 Months | As last reported |
Financials of Welplan Distributors Pvt.Ltd. FY 2007 filings available
Ten-year financial statements for Welplan Distributors Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Welplan Distributors Pvt.Ltd.
Welplan Distributors Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Welplan Distributors Pvt.Ltd.
View historical data on people associated with Welplan Distributors Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Welplan Distributors Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Welplan Distributors Pvt.Ltd.
GST registrations and filing compliance for Welplan Distributors Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Welplan Distributors Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Welplan Distributors Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Welplan Distributors Pvt.Ltd.
MSME payment history for Welplan Distributors Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Welplan Distributors Pvt.Ltd.
Corporate group structure for Welplan Distributors Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Welplan Distributors Pvt.Ltd.
MCA filings and documents for Welplan Distributors Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Welplan Distributors Pvt.Ltd.
Frequently Asked Questions about Welplan Distributors Pvt.Ltd.
Welplan Distributors Pvt.Ltd. 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 Pvt.Ltd. 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 Pvt.Ltd. was incorporated on 17 February 1995. Registered with ROC Kolkata.
The current directors of Welplan Distributors Pvt.Ltd. are:
- Anil Kumar Purohit - Director
- Sushil Kumar Purohit - Director
The CIN (Corporate Identification Number) of Welplan Distributors Pvt.Ltd. 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 Pvt.Ltd. is financial services. The company specifically operates in nbfc.