About Welspun Mercantile Limited
Data last updated: 25 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 June 1989.
Registered with ROC Ahmedabad under CIN U70100GJ1989PLC056345.
Capital: 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.
Last AGM: 22 September 2015. Financial statements filed for year ended 31 March 2015. Office: Welspun City Village Varsamedi, Anjar, Gujarat, India – 370110.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is welspun.com.
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Registered AddressWelspun City Village Varsamedi, Anjar, Gujarat, India – 370110
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Welspun Mercantile Limited
Welspun Mercantile Limited 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 |
Board of Directors of Welspun Mercantile Limited
Welspun Mercantile Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 5 Months | As last reported |
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Lalchand Tekchand Hotwani
Also directs:
Methodical Investment And Trading Company Private Limited, First Rank Llp, Welspun Multiventures Llp and 5 more
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Director | 19 Dec 2005 | 20 Years 7 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 5 Months | As last reported |
Financials of Welspun Mercantile Limited FY 2015 filings available
Ten-year financial statements for Welspun Mercantile Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Welspun Mercantile Limited
Welspun Mercantile Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Welspun Mercantile Limited
View historical data on people associated with Welspun Mercantile Limited, including employment history and EPFO contributions.
Employee and EPFO history for Welspun Mercantile Limited
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 Welspun Mercantile Limited
GST registrations and filing compliance for Welspun Mercantile Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Welspun Mercantile Limited
Credit ratings, litigation, and regulatory alerts for Welspun Mercantile Limited
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 Welspun Mercantile Limited
MSME payment history for Welspun Mercantile Limited
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
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Subsidiaries & Group Companies of Welspun Mercantile Limited
Corporate group structure for Welspun Mercantile Limited
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 Welspun Mercantile Limited
MCA filings and documents for Welspun Mercantile Limited
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 Welspun Mercantile Limited
Recent News on Welspun Mercantile Limited
Frequently Asked Questions about Welspun Mercantile Limited
Welspun Mercantile Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Anjar, Gujarat, India. It was incorporated on 19 June 1989 and is registered under CIN U70100GJ1989PLC056345. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Welspun Mercantile Limited was incorporated on 19 June 1989. Registered with ROC Ahmedabad.
The current directors of Welspun Mercantile Limited are:
- Mohan Kasiviswanathan Manikkan - Director
- Lalchand Tekchand Hotwani - Director
- Dipali Balkrishan Goenka - Director
The CIN (Corporate Identification Number) of Welspun Mercantile Limited is U70100GJ1989PLC056345. 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 Welspun Mercantile Limited is financial services. The company specifically operates in financial activities.