Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WELLFARE FOREX INDIA PRIVATE LIMITED
CIN: U65900AP2012PTC082227 As on: 2026-07-13
WELLFARE FOREX INDIA PRIVATE LIMITED (CIN: U65900AP2012PTC082227) is a Private company incorporated on 30 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.
WELLFARE FOREX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.WELLFARE FOREX INDIA PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of WELLFARE FOREX INDIA PRIVATE LIMITED are USHA ALLA, and SRINIVAS VINJAMURI.
WELLFARE FOREX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900AP2012PTC082227 and its registration number is 82227. Users may contact WELLFARE FOREX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLFARE FOREX INDIA PRIVATE LIMITED is Flat No.503,504, Sri Satya Sai Enclave Latha Hospital Road, Waltair Uplands , Visakhapatnam, Andhra Pradesh, India - 530013.
Current status of WELLFARE FOREX INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WELLFARE FOREX INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WELLFARE FOREX INDIA
Purchase full report of WELLFARE FOREX INDIA
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 WELLFARE FOREX INDIA 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WELLFARE FOREX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05239179 | USHA ALLA | Director | 2012-07-30 |
| 05239163 | SRINIVAS VINJAMURI | Director | 2012-07-30 |
Past Directors & Key Managerial Personnel of WELLFARE FOREX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of USHA ALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVAS VINJAMURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200AP2023PTC123827 | VASHISHTA NANO TECH SERVICES PRIVATE LIMITED | SRI SATYA SURYA RESIDENCY D NO 49-54-4/6 FLAT NO 503 BLOCK A SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| ACO-4386 | OCEANBAY FOODS LLP | D No.50-121-41, F No.101,Sri Sai Budhavarapu Enclave, B S Layout,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530013 |
| U01100AP2020PTC115639 | SAMPATH SMART AGRO FARMS PRIVATE LIMITED | D.No.49-54-7/9/9, Flat No.302, Sri Sai Vihar, BS Layout,Seethammadhara, , Visakhapatnam, Andhra Pradesh, India - 530013 |
| U74900AP2015PTC096041 | ENTERPRISE AV INDIA PRIVATE LIMITED | FLAT NO.503 5TH FLOOR D NO 50-1-54/36 SAI SOUDHA SPLENDOUR APTS,ASR NAGAR SEET HAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U74999AP2019PTC113279 | BHARATH PENTAPLAY COMMUNICATIONS PRIVATE LIMITED | 50-121-27/1/11, Flat No.402 Sri Sai Sadhan, BS Layout,Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530013 |
| U72900AP2016PTC103571 | FRESH MINDS SOFT-TECH PRIVATE LIMITED | Dr.No.50-95-4/1, HIG-29, North Extension Sri Sai Baba Mandir Road, Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530013 |
| U85110AP2011PTC075761 | MEDNXT HEALTHCARE PRIVATE LIMITED | D.NO.54-15-4, FLAT NO.502 SRI NILAYAM, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| AAY-4848 | ILLUME ENGINEERS LLP | Sri Vijaya Sai Vihar D.No.50.117.17.11, F.No.501,Seethammadhara Visakhapatnam, Andhra Pradesh, India - 530013 |
| U74999AP2019PTC110106 | OM SRI MATHRU PITHRU DEVOBHAVA INFRA PRIVATE LIMITED | D.No: 50-1-54/14, Flat No:101 Sai soudha splendor, Seeethammadhara , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U15549AP2019PTC113554 | NATIVE ARAKU COFFEE PRIVATE LIMITED | Flat No: 5b, Sri Kanaka Mahalakshmi Nil- yam, Plot No: 40, Doctors Colony, , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| AAU-9939 | KAPRA PROJECTS LLP | D.No. 53 17 15, Flat No.102, Sai Krupa Apartments, Near Satyam Motors, Maddilapalem, Visakhapatnam, Andhra Pradesh, India - 530013 |
| U67190AP2017PTC105171 | DCR HOLDINGS PRIVATE LIMITED | Door No.50-53-11/10/4, Flat No.10, NE Layout, Behind NRI Hospital, Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530013 |
| U23209AP2013PTC085710 | SG ENERGEN PRIVATE LIMITED | D.NO.49-54-15/5/1, FLAT NO.401, SRI RAJ CASTLE RADHAKRISHNA NAGAR, BS LAYOUT , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| AAY-2716 | BHARAT ZEOCAT LLP | D.NO 50 53 11/10/5,FLAT NO 201,REVATHI VIHAR TPT COLONY,NEAR NRI HOSPITAL,SEETHAMMADHARA VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U45200AP1988PLC009290 | SAYYAPARAJU ENGINEERING CONSTRUCTIONS LIMITED | FLAT NO.102, D.NO.50-1-54/15, ASR NAGAR SAI SOWDHA SPLENDOURS APTS, SEETHAMMADHA RA , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U40106AP2012PTC084667 | BHARAT BUNKERS PRIVATE LIMITED | D.NO.495415/511, SRI RAJ CASTLE, FLAT NO.302 RADHA KRISHNA NAGAR, BALAYYA SASTRY LAYO UT , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U93000AP2016PTC098362 | RAPTOR MANAGEMENT CONSULTANCY PRIVATE LIMITED | H.NO.55-43-63, FLAT NO. 102, TIRUVEN ENCLAVE, NEAR HILL VIEW DOCTORS COLONY PARK, SEET HAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| ABB-8224 | KKM AGRI PROJECTS LLP | Flat No.101, H. No. 49 54 11 A, 01st Floor, Chand s Kantha Bhushanm Towers,Main Road Beside NH 16, B S Layout, Seethammadhara PO Visakhapatnam (Urban), Andhra Pradesh, India - 530013 |
| U62090AP2024PTC114694 | HARI CHARANI SOFTWARE SOLUTIONS PRIVATE LIMITED | 52 10 2, Flat no 503,Chalamas rasapu gardens,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India |
| U07100AP2024PTC115962 | BENEVOLENCE DOLPHIN RESOURCES PRIVATE LIMITED | 49-54-15/53, Flat No.504,,Radha Krishna Towers,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India |
| U52609AP2019PTC111925 | LULU VIZAG SHOPPING MALL AND CONVENTION CENTER PRIVATE LIMITED | Flat No.301,7-8-9/1, T SUBBIRAMI REDDY, MARG, HARBOUR PARK ROAD, VISAKHAPATNAM , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U43900AP2024PTC116046 | GNANI GREEN HOUSES AND RESORTS PRIVATE LIMITED | 402,SRI SUTYA RESIDENCY, SEETHAMMADHARA, P & T Colony (VM), Visakhapatnam,Visakhapatnam (Urban), Andhra Pradesh, India, 530013,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India |
| U63999AP2024PTC116647 | ELEGANTE IT TECHNOLOGIES PRIVATE LIMITED | D NO 9-2-28, Flat no GF-1,Plot no HIG -3,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India |
| U52609AP2017PTC105637 | JDEPO ENTERPRISES PRIVATE LIMITED | Flat No.GF6 Shiridi Sai Apartments, KRM Colony , Visakhapatnam, Andhra Pradesh, India - 530013 |
| U34101AP2006PTC050172 | RAVI CHANDRA AUTOMOTIVE PRIVATE LIMITED | FLAT NO.101, GOLDEN ENCLAVE APARTMENTS, GURUDHAM MARG, BALAYYA SASTRY LAYOUT, , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| AAI-4457 | SRV PREMIER PROJECTS LLP | 55-43-73/9, Flat No 502, Sri Ananada Residency Doctors Colony, Seethammadhara Visakhapatnam, Andhra Pradesh, India - 530013 |
| U45309AP2016PTC104569 | GRAMA NIRMAAN PRIVATE LIMITED | FLAT NO.-2B, 50-96-4/7, SAI RATNESWAR RESIDENCY, SEETHAMMADHARA NORTH EXTENSION , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U72900AP2020PTC114300 | ZURIEL TECHNOLOGIES PRIVATE LIMITED | 49-54-15/1/13, Flat No. 401 Sri Keerthi Apartments, B.S Layout , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U85100AP2019PTC112009 | PARATPARA INTEGRATED HEALTHCARE PRIVATE LIMITED | 50-53-11/10/12,Flat No.304,Revathi Vihar Seethammadhara, Behind NRI Hospital , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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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 |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.