Welworth Ventures Limited
About Welworth Ventures Limited
Data last updated:
Welworth Ventures Limited was a public 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 financial auxiliary services segment of the financial services sector. It was incorporated on 06 December 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1989PTC054533.
The company had an authorised share capital of ₹1 Cr.
The registered office was at 48 Suyog Indl Estate L B Smarg Vikroli W Bombay – 83., Mumbai, Maharashtra, India.
As per MCA filings, the company had open charges of ₹73 Lakh on record. Court records list 21 cases involving the company, including 11 filed by the company and 10 filed against it.
Company details
Contact details
Welworth Ventures Limited's registered office is in Mumbai, Maharashtra.
- Registered Address48 Suyog Indl Estate L B Smarg Vikroli W Bombay – 83., Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Welworth Ventures Limited
Year-wise financial statements and ratios of Welworth Ventures Limited are in the company report Buy the company report.
Board of directors of Welworth Ventures Limited
No directors are listed for Welworth Ventures in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2002 | 90376534 | The Saraswat Co- Op. Bank Ltd. | ₹10 Lakh | Open | |
| 15 Feb 2000 | 90376417 | The Saraswat Co- Op. Bank Ltd. | ₹35 Lakh | Open | |
| 25 Aug 1992 | 90386944 | Union Bank of India | ₹28 Lakh | Open |
To see the full charge records of Welworth Ventures Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Welworth Ventures Limited has 21 court cases on record: 11 filed by Welworth Ventures, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 9 | 0 |
| District courts | 10 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Alwar, Rajasthan | Court case (E X) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against M-S.Samihan Sales Corporation and 2 Ors and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against M-S.Samihan Sales Corporation and 2 Ors | Disposed |
| Bombay High Court | Court case (APPLN) | Filed against the company by M/S Samihan Sales Coropration Laxmi Govind and Ors. | Disposed |
To see the full case history of Welworth Ventures 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 Welworth Ventures 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 Welworth Ventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Welworth Ventures 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.
Welworth Ventures was a company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 December 1989 and is registered under CIN U67190MH1989PTC054533. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Welworth Ventures is U67190MH1989PTC054533. 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 Welworth Ventures is at 48 Suyog Indl Estate L B Smarg Vikroli W Bombay – 83., Mumbai, Maharashtra, India.
Welworth Ventures was incorporated on 06 December 1989. It is registered with the Registrar of Companies, Mumbai.
Welworth Ventures operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Welworth Ventures has 21 court cases on record: 11 filed by the company and 10 filed against it. Most are in the high courts.
Welworth Ventures has open charges of ₹73 Lakh and no satisfied charges on record as per latest MCA filings.
Welworth Ventures can be reached at its registered office: 48 Suyog Indl Estate L B Smarg Vikroli W Bombay – 83, Mumbai, Maharashtra, India.
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