WOORI BANK is a foreign company incorporated on 02 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04233.Its country of incorporation is Korea, South.WOORI BANK can be contacted at its Email address: [email protected] or its registered address: Unit 601, 6th Floor, Birla Centurion, Century Mill Compound, Pandurang Budhkar Marg, , Mumbai, Maharashtra, India - 400030.
| Foreign Company Registration Number | F04233 |
| Name | WOORI BANK |
| Company Status | Active |
| Country of Incorporation | 2011-11-02 |
| Type of Office | |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2011-11-02 |
| Age of Company | 13 years, 4 months, 11 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Woori Bank |
| F04233 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations WOORI BANK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WOORI BANK. This report helps you understand the risk associated in dealing with WOORI BANK and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WOORI BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U64204MH2016PLC287257 | VODAFONE IDEA SHARED SERVICES LIMITED | 10th Floor, Birla Centurion,Century Mills Compound Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| F06318 | Dubai Chambers | Level 2 & 3, Birla Centurion, Century Mills Compound, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400030 |
| AAN-3718 | DOJO MARKETING COMMUNICATIONS LLP | BIRLA CENTURION,3RD FLOOR, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400030 |
| U24304MH2019PTC334059 | ALIYAT PHARMA PRIVATE LIMITED | SHOP 6, FLOOR GRD, 7, CENTURY MILL CHAWL PANDURANG BUDHKAR MARG, NR. DOORDARSHAN , MUMBAI, Maharashtra, India - 400030 |
| U29119MH1996PLC216808 | MILESTONE FINVEST LIMITED | CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , MUMBAI, Maharashtra, India - 400030 |
| ABB-7212 | AGROWORGA LLP | 7/27, 4TH FLOOR, CENTURY MILL, STAFF QUARTERS, PANDURANG BUDHKAR MARG,NEAR DOORDARSHAN TOWER, WORLI, Mumbai, Maharashtra, India - 400030 |
| AAR-9037 | VSQUARE TRADING INDIA LLP | B3 28, 3 FLOOR, B 3 CENTURY MILL STAFF QUARTERS PANDURANG BUDHKAR MARG,NR DURDARSHAN KENDRA ,WORLI MUMBAI, Maharashtra, India - 400030 |
| U74999MH2017PTC291963 | PRINSEPS AUCTIONS PRIVATE LIMITED | Cowrks, Birla Centurion, 3rd Floor, Century Mill Compound, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
| U67100MH2021PLC366926 | INDIA DEBT RESOLUTION COMPANY LIMITED | Birla Centurion, 8th Floor, Century Mills, Pandurang Budhkar Marg Worli, Mumbai, Century Mill Mumbai Mumbai MH 400030 IN |
| AAW-3886 | SHREE MAHAKAL RMC LLP | 37 FLOOR 4 12 CENTURY MILL CHAWL PANDURANG MARG NEAR DOORDARSHAN KENDRA WORLI MUMBAI, Maharashtra, India - 400030 |
| U74900MH2008PTC186615 | YOU SYSTEM INTEGRATION PRIVATE LIMITED | 10th Floor, Birla Centurion,Century Mills Compound Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
| U67100MH2014PLC258108 | VODAFONE M-PESA LIMITED | 10th Floor, Birla Centurion,Century Mills Compound Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
| U51909MH2000PLC139321 | YOU BROADBAND INDIA LIMITED | 10th Floor, Birla Centurion,Century Mills Compound Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
| U72900MH2014PLC260105 | VODAFONE IDEA TECHNOLOGY SOLUTIONS LIMITED | 10th Floor,Birla Centurion, Century Mills Compound Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
| U65999MH2008NPL182612 | VODAFONE FOUNDATION | 10th Floor, Birla Centurion,Century Mills Compound Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
| AAN-1911 | AGP WORLD ENTERTAINMENT LLP | Birla Centurion,3rd Floor, P.B. Marg, Worli P.M.G., Mumbai, Maharashtra, India - 400030 |
| AAV-8646 | RELIABLE AND RIGHT ADVISORY SERVICES LLP | I 1807 FLOOR 18 I WING MAHALAXMI SRA CHSL PANDURANG BUDHKAR MARG, WORLI COLONY Mumbai, Maharashtra, India - 400030 |
| AAO-0317 | MEGHABHARATI CORPORATION LLP | G-405, 4TH FLOOR, MAHALAXMI SRA CHS LTD. PANDURANG BUDHKAR MARG, NEAR DOORDARSHAN, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAV-2455 | MINFINITE LLP | 56TH FLOOR, 5602, OMKAR 1973, TOWER B, PANDURANG BUDHKAR MARG, NEAR SHANI MANDIR, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAY-7534 | RISHKAND LLP | F 1007, 10TH FLOOR, F WING, MAHALAXMI SRA CHS LTD PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAW-2266 | OPTIMIZE VENTURES LLP | I 1904,Floor19,I Wing,Mahalaxmi SRA CHSL,Pandurang Budhkar Marg,Near Doordarshan,Worli Colony Mumbai, Maharashtra, India - 400030 |
| U74999MH2017PTC302008 | SANCTUM WEALTH ADVISORS PRIVATE LIMITED | Level 3, CoWrks, Birla Centurion, Pandurang Budhkar Marg, Century Mills Compound, Worli Mumbai Mumbai City MH 400030 IN |
| U74140MH2015PTC264932 | SANCTUM WEALTH PRIVATE LIMITED | Level 3, CoWrks, Birla Centurion, Pandurang Budhkar Marg, Century Mills Compound, Worli Mumbai Mumbai City MH 400030 IN |
| U85300MH2019NPL324621 | SANCTUM FOUNDATION | Level 3, CoWrks, Birla Centurion, Pandurang Budhkar Marg, Century Mills Compound, Worli Mumbai Mumbai City MH 400030 IN |
| U67100MH2019PTC334553 | LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED | Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
| U65910MH1996PLC258722 | LENDINGKART FINANCE LIMITED | Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
| U74140MH2021FTC365161 | BLUE MATTER CONSULTING INDIA PRIVATE LIMITED | C/o. CoWrks Worli, Level 2 & 3, Birla Centurion, Century Mills Compound, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
| U74999MH2017PTC293205 | DIGITAL GOLD INDIA PRIVATE LIMITED | 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 Mumbai Mumbai City MH 400030 IN |
| AAG-6059 | WELLWIN PROPERTIES LLP | 4/A, FLOOR- GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY, MUMBAI MUMBAI, Maharashtra, India - 400030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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