Worldlink Finance Ltd - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN L65990MH1985PLC037258 Incorporated 23 August 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Listed Public Limited Company financial services
Data last updated
Authorised capital
₹40 Cr
Registered with MCA
Paid-up capital
₹8.98 Cr
Issued & subscribed
Open charges
₹16.51 Cr
Secured borrowings
Company age
41 yrs
Est. 1985
Directors on board
1
As per MCA filings
Last financials
Mar 2006
Balance sheet date
Last AGM
30 Sep 2006
Annual general meeting
Company status
Under Liquidation
MCA master data

About Worldlink Finance Ltd

Data last updated:

Worldlink Finance Ltd is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 August 1985.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1985PLC037258. It is a listed company.

The company has an authorised share capital of ₹40 Cr and a paid-up capital of ₹8.98 Cr. It is led by director Rajendra Lal Tandon.

Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Prem Sagar Building Ground Floor 7 – 7B Nesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010.

As per MCA filings, the company has open charges of ₹16.51 Cr on record. Court records list 41 cases involving the company, including 20 filed by the company and 21 filed against it; 1 case is pending.

Company Details of Worldlink Finance Ltd
CIN L65990MH1985PLC037258
Registration Number 037258
Incorporation Date 23 August 1985
ROC Mumbai
Listing Status Listed
Company Status Under Liquidation
Date of Last AGM 30 September 2006
Date of Balance Sheet 31 March 2006
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Prem Sagar Building Ground Floor 7 – 7B Nesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Worldlink Finance Ltd - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Worldlink Finance Ltd report

Financials, compliance, directors, charges, ownership and filings for Worldlink Finance Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Worldlink Finance Ltd FY 2006 filings available

Financial Statement Summary of Worldlink Finance Ltd

MetricsFY 2005-06
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Worldlink Finance Ltd

MetricsFY 2005-06
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Worldlink Finance are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of Worldlink Finance Ltd

Worldlink Finance has 1 director on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajendra Lal TandonDirector30 Sep 199927 Years 0 MonthsAs last reported

Charges & Borrowings of Worldlink Finance Ltd

Open charges
₹16.51 Cr
Satisfied charges
None
Breakdown by lending institutions
Allahabad Bank₹4.40 Cr
Union Bank of India₹3.75 Cr
Citi Bank N.A.₹2.60 Cr
Bank of Credit & Commerce International Ltd.₹1.66 Cr
New Bank of India₹1.50 Cr
Others₹2.60 Cr
Latest charge details
DateLenderAmountStatus
03 Jul 1999Union Bank of India₹1.75 CrOpen
28 Jan 1992Central Bank of India₹75 LakhOpen
23 Jan 1991Union Bank of India₹25 LakhOpen
02 Jan 1991Allahabad Bank₹2.2 CrOpen
03 Dec 1990Oriental Bank of Commerce₹50 LakhOpen

Total charge records: 22 View all charges

Employees and EPFO Compliance at Worldlink Finance Ltd

Employment history and EPFO contributions of people linked to Worldlink Finance.

Premium access

Employee and EPFO history

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.

Recent Activity on Worldlink Finance Ltd

Worldlink Finance Ltd has 1 board change on record since 1999: 1 appointment. The latest: Rajendra Lal Tandon was appointed as Director on 30 Sep 1999.

AGM
Worldlink Finance Ltd last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Filing
Worldlink Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
Appointed
Rajendra Lal Tandon was appointed as Director.
Charges
A charge with Union Bank Of India amounted to Rs. 1.75 Cr with Charge ID 90373915 was registered on 03 Jul 1999.
Charges
A charge with Union Bank Of India of Rs. 1.75 Cr registered on 03 Jul 1990 with Charge ID 90373483 was modified on 06 Mar 1992.
Charges
A charge with Central Bank Of India amounted to Rs. 0.75 Cr with Charge ID 90373542 was registered on 28 Jan 1992.
Charges
A charge with Allahabad Bank of Rs. 2.20 Cr registered on 02 Jan 1991 with Charge ID 90373505 was modified on 27 Jan 1992.
Charges
A charge with Union Bank Of India of Rs. 1.75 Cr registered on 03 Jul 1999 with Charge ID 90373915 was modified on 23 Jan 1991.
Charges
A charge with Union Bank Of India amounted to Rs. 0.25 Cr with Charge ID 90373508 was registered on 23 Jan 1991.
Charges
A charge with Allahabad Bank amounted to Rs. 2.20 Cr with Charge ID 90373505 was registered on 02 Jan 1991.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 0.50 Cr with Charge ID 90373500 was registered on 03 Dec 1990.
Charges
A charge with Union Bank Of India amounted to Rs. 1.75 Cr with Charge ID 90373483 was registered on 03 Jul 1990.

17 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Worldlink Finance Ltd

Premium access

Credit ratings, litigation, and regulatory alerts

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 Worldlink Finance Ltd

Premium access

MSME payment history

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 Worldlink Finance Ltd

Premium access

Corporate group structure

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.

GST Compliance of Worldlink Finance Ltd

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Worldlink Finance Ltd

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Worldlink Finance Ltd

Worldlink Finance is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Worldlink Finance is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 August 1985 and is registered under CIN L65990MH1985PLC037258. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Worldlink Finance has 1 current director:

The CIN (Corporate Identification Number) of Worldlink Finance is L65990MH1985PLC037258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes, Worldlink Finance is a listed company.

Worldlink Finance has open charges of ₹16.51 Cr and no satisfied charges on record as per latest MCA filings.

Worldlink Finance has 41 court cases on record: 20 filed by the company and 21 filed against it. 1 is pending. Most are in the high courts.

Worldlink Finance was incorporated on 23 August 1985. It is registered with the Registrar of Companies, Mumbai.

Rajendra Lal Tandon was appointed as Director on 30 Sep 1999.

The registered office of Worldlink Finance is at Prem Sagar Building Ground Floor 7 – 7B Nesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available