
About Welspun Mercantile Limited
Data last updated:
Welspun Mercantile Limited was a public limited company based in Anjar, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 June 1989.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70100GJ1989PLC056345.
The company had an authorised share capital of ₹2.57 Cr and a paid-up capital of ₹1.31 Cr. It was led by directors including Mohan Kasiviswanathan Manikkan and Lalchand Tekchand Hotwani.
Its last annual general meeting (AGM) was held on 22 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Welspun City Village Varsamedi, Anjar, Gujarat, India – 370110.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is welspun.com.
Company details
CIN history
Welspun Mercantile has one previous CIN (Corporate Identification Number): U70100MH1989PLC052239. The current CIN is U70100GJ1989PLC056345, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100GJ1989PLC056345 | Current |
| U70100MH1989PLC052239 | Previous |
Contact details
Welspun Mercantile Limited's registered office is in Anjar, Gujarat.
- Registered AddressWelspun City Village Varsamedi, Anjar, Gujarat, India – 370110
- 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 Welspun Mercantile Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Welspun Mercantile Limited, buy the company report.
Board of directors of Welspun Mercantile Limited
Welspun Mercantile has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Kasiviswanathan Manikkan Also directs: Welspun Home Textiles Limited, Texreal Private Limited, Welspun Bapl Private Limited and 5 more | Director | 30 Jan 2006 | 20 Years 9 Months | As last reported |
| Lalchand Tekchand Hotwani Also directs: Methodical Investment and Trading Company Private Limited, First Rank LLP, Welspun Multiventures LLP and 5 more | Director | 19 Dec 2005 | 20 Years 10 Months | As last reported |
| Dipali Balkrishan Goenka Also directs: Welspun Home Solutions Limited, DBG Estates Holdings LLP, Welspun Living Limited and 5 more | Director | 30 Jan 2006 | 20 Years 9 Months | As last reported |
Legal cases
Welspun Mercantile Limited has 2 court cases on record: 2 filed by Welspun Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
To see the full case history of Welspun Mercantile Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Welspun Mercantile 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 Welspun Mercantile Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Welspun Mercantile Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Rajesh Rameshkumar Mandawewala ceased to be Director on 02 Sep 2015.
News
Frequently asked questions
Welspun Mercantile 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.
Welspun Mercantile was a public limited company based in Anjar, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 June 1989 and is registered under CIN U70100GJ1989PLC056345. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Welspun Mercantile was incorporated on 19 June 1989. It is registered with the Registrar of Companies, Ahmedabad.
Welspun Mercantile had 3 directors:
- Mohan Kasiviswanathan Manikkan - Director
- Lalchand Tekchand Hotwani - Director
- Dipali Balkrishan Goenka - Director
The CIN (Corporate Identification Number) of Welspun Mercantile is U70100GJ1989PLC056345. 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 Welspun Mercantile is at Welspun City Village Varsamedi, Anjar, Gujarat, India – 370110.
Welspun Mercantile can be reached through the website welspun.com. Its registered office is in Anjar, Gujarat, India.
The latest financial statements of Welspun Mercantile on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 22 September 2015. Year-wise statements from 2015 are in the company report.
Welspun Mercantile operated in the financial services industry, in the financial activities segment.
Welspun Mercantile has 2 court cases on record: 2 filed by the company.

