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
WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED
CIN: U65990DL1995PLC072345 As on: 2026-07-13
WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED (CIN: U65990DL1995PLC072345) is a Public company incorporated on 11 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3584000.00.
WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED are ASHA ARORA, ASHOK ARORA, and RAHUL ARORA.
WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED's Corporate Identification Number (CIN) is U65990DL1995PLC072345 and its registration number is 72345. Users may contact WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED on its Email address - [email protected]. Registered address of WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED is C-94 S/F SURAJ MAL VIHAR SHAHDARA DELHI , DELHI, Delhi, India - 110092.
Current status of WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED is - Active.
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 WELLMAN INVESTMENTS AND MERCHANT BANKERS 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 WELLMAN INVESTMENTS AND MERCHANT BANKERS
Purchase full report of WELLMAN INVESTMENTS AND MERCHANT BANKERS
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 WELLMAN INVESTMENTS AND MERCHANT BANKERS 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of WELLMAN INVESTMENTS AND MERCHANT BANKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08104532 | ASHA ARORA | Director | 2018-09-29 |
| 08104539 | ASHOK ARORA | Director | 2018-09-29 |
| 08104560 | RAHUL ARORA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of WELLMAN INVESTMENTS AND MERCHANT BANKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01168303 | SURINDER KUMAR GARG | Director | - | 2018-04-12 |
| 01904772 | BHART BUSHAN | Director | - | 2018-04-12 |
| 01905919 | SANJEEV KUMAR GARG | Director | - | 2019-03-04 |
| 08104532 | ASHA ARORA | Additional Director | - | 2018-09-29 |
| 08104539 | ASHOK ARORA | Additional Director | - | 2018-09-29 |
| 08104560 | RAHUL ARORA | Additional Director | - | 2018-09-29 |
Other Directorships of SURINDER KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANUSHA INFRATECH PRIVATE LIMITED | U60231DL1999PTC101997 | Director | - | 2015-09-15 |
| SAMRAT MOTOR FINANCE LIMITED | U65921DL1985PLC019761 | Additional Director | - | 2013-06-28 |
| SAMRAT MOTOR FINANCE LIMITED | U65921DL1985PLC019761 | Director | - | 2017-10-14 |
| TEJAS OVERALL CAPITAL SOLUTIONS PRIVATE LIMITED | U65923DL2012PTC238017 | Director | 2012-06-25 | Ongoing |
| DASHING DOLL ENTERTAINMENTS PRIVATE LIMITED | U74940DL2015PTC285218 | Additional Director | - | 2019-09-30 |
| DASHING DOLL ENTERTAINMENTS PRIVATE LIMITED | U74940DL2015PTC285218 | Director | 2019-09-30 | Ongoing |
Other Directorships of BHART BUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANUSHA INFRATECH PRIVATE LIMITED | U60231DL1999PTC101997 | Director | - | 2013-04-04 |
Other Directorships of SANJEEV KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G L FASHIONS PRIVATE LIMITED | U18101DL2003PTC121480 | Additional Director | - | 2019-03-06 |
| BRAR IMPEX PRIVATE LIMITED | U25209DL1998PTC362352 | Director | - | 2015-11-10 |
| ALOS FASHION PRIVATE LIMITED | U45100DL1998PTC362153 | Director | - | 2010-12-17 |
| PRANUSHA INFRATECH PRIVATE LIMITED | U60231DL1999PTC101997 | Director | - | 2015-09-15 |
| KANGAROO FINANCIAL SERVICES PRIVATE LIMITED | U65923DL2007PTC166215 | Director | - | 2019-03-04 |
| SHRI MAHAVIR PORTFOLIO SERVICES PRIVATE LIMITED | U67120DL2007PTC171410 | Director | 2012-08-31 | Ongoing |
| PUNJAB BULLS INVESTMENTS PRIVATE LIMITED | U67120PB2007PTC031540 | Director | 2013-03-05 | Ongoing |
| ARYAVARTA REAL ESTATE & BUILDERS PRIVATE LIMITED | U70102DL2010PTC203121 | Director | - | 2019-03-06 |
| NEXLOAN TECHNOLOGIES PRIVATE LIMITED | U72300DL2006PTC154773 | Director | - | 2017-12-30 |
| STERIPAC SURGICALS PRIVATE LIMITED | U74899DL1995PTC069137 | Director | - | 2019-03-04 |
| TULIP MERCANTILE PRIVATE LIMITED | U74899DL1997PTC087376 | Director | - | 2019-03-04 |
Other Directorships of ASHA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERIPAC SURGICALS PRIVATE LIMITED | U74899DL1995PTC069137 | Additional Director | - | 2018-09-29 |
| STERIPAC SURGICALS PRIVATE LIMITED | U74899DL1995PTC069137 | Director | 2018-09-29 | Ongoing |
Other Directorships of ASHOK ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERIPAC SURGICALS PRIVATE LIMITED | U74899DL1995PTC069137 | Additional Director | - | 2018-09-29 |
| STERIPAC SURGICALS PRIVATE LIMITED | U74899DL1995PTC069137 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAHUL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERIPAC SURGICALS PRIVATE LIMITED | U74899DL1995PTC069137 | Additional Director | - | 2018-09-29 |
| STERIPAC SURGICALS PRIVATE LIMITED | U74899DL1995PTC069137 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC069137 | STERIPAC SURGICALS PRIVATE LIMITED | C-94 S/F SURAJ MAL VIHAR SHAHDARA DELHI , DELHI, Delhi, India - 110092 |
| U72200DL2014PTC262942 | EXULTANT CONSULTING PRIVATE LIMITED | A-208 F/F SURAJ MAL VIHAR, SHAHDARA DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAO-2446 | PTAAMBRIA EXPORTS LLP | C-261, F/F, SURAJ MAL VIHAR,SHAHDARA DELHI, Delhi, India - 110092 |
| U85499DL2024PTC438636 | PEER VERSE INNOVATIONS PRIVATE LIMITED | S/O MOHINDER SINGH, B-23,F/F. SURAJ MAL VIHAR,,East Delhi,East Delhi,Delhi,110092-India |
| AAW-4067 | KRISHNA MANA ADVISORS LLP | B 15 S F Suraj Mal Vihar Shahdara Delhi, Delhi, India - 110092 |
| U18101DL1998PTC096986 | VANI CLOTHING CO. PRIVATE LIMITED | C-103, G/F SURAJ MAL VIHAR, SHAHDARA , Delhi, Delhi, India - 110092 |
| U51390DL2022OPC392695 | SYNCMASTER TECHNOLOGIES (OPC) PRIVATE LIMITED | C-232, G/F SURAJ MAL VIHAR, SHAHDARA , DELHI, Delhi, India - 110092 |
| U51909DL2019PTC345726 | LIFEMARK EXPOTRADE PRIVATE LIMITED | C-94 FIRST FLOOR SURAJ MAL VIHAR, SHAHDARA , DELHI, Delhi, India - 110092 |
| U74999DL2021PTC379816 | RECARE DEBT RECOVERY AGENCY PRIVATE LIMITED | S/F A-139, Suraj Mal Vihar, Shahdara, , Delhi, Delhi, India - 110092 |
| U74999DL2018PTC329955 | APAISER TECHNOLOGY PRIVATE LIMITED | B-15 S/F SURAJ MAL VIHAR SHAHDARA , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2018PTC332971 | NIPHRA BIOTECH PRIVATE LIMITED | 201, S/F, Ashish Complex, LSC, Suraj Mal Vihar, Shahdara, , DELHI, Delhi, India - 110092 |
| U46493DL2026PTC466563 | HAWELIA AAKAR PRIVATE LIMITED | 118, F/F, Vardhman, A.C.,,Mkt, C.S.C., Vigyan Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U70109DL2021PTC384626 | TRIBHANGI BUILDCON PRIVATE LIMITED | C-112 S/F, Preet Vihar, Nirman Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U70109DL2021PTC384730 | GANASHARYA BUILDPRO PRIVATE LIMITED | C-112 S/F, Preet Vihar, Nirman Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U70109DL2021PTC385599 | ILAPATI DEVELOPERS PRIVATE LIMITED | C-112 S/F, Preet Vihar, Nirman Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U25209DL2021PTC391180 | EKAANSH POLYMER PRIVATE LIMITED | A-10 F/F Suraj Mal Vihar Shahdara , Delhi, Delhi, India - 110092 |
| U93120DL2025PTC447284 | BHUMIA EVENTS PRIVATE LIMITED | C-62 S/F PREET VIHAR,VIKAS MARG DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U46201DL2026PTC461518 | AR OVERSEAS EXPORTS PRIVATE LIMITED | C/O OM PRAKASH, 166 S/F,RAM VIHAR, NEW DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U45200DL2009PTC195712 | PHOOL CHAND INFRASTRUCTURE PRIVATE LIMITED | C-417 F/F Yojna Vihar Shahdara Delhi , Delhi, Delhi, India - 110092 |
| U47222DL2025PTC446754 | LE VERMENO GLOBAL PRIVATE LIMITED | A-29,F.F. SURAJ MAL VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2024PTC432895 | WELLBEING SOFTWARE TECHNOLOGIES PRIVATE LIMITED | D85 F/F,Suraj Mal Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2025PTC447522 | ESG TEXTILE INFRA DEVELOPERS PRIVATE LIMITED | C-152, F/F NIRMAN VIHAR,OPP V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2025PTC447735 | CUSTOMIZED ESG INFRA PRIVATE LIMITED | C-152, F/F NIRMAN VIHAR,OPP V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U62011DL2024PTC426657 | ARVIOS AI PRIVATE LIMITED | C-94, P No-2,S/F, Block-C,Pandav Nagar,Near Radha K,New Delhi,New Delhi,Delhi,110092-India |
| U01611DL2024PTC433302 | RICHPORT SYSTEMS PRIVATE LIMITED | F-302, THIRD FLOOR, ADITYA, ARCADE, PLOT NO.30,PREET VIHAR, C.B.S.C BUILDING,New Delhi,New Delhi,Delhi,110092-India |
| AAZ-8336 | GREY YELLOW RETAIL LLP | C 257, SURAJ MAL VIHAR SHAHDARA, DELHI, Delhi, India - 110092 |
| AAT-4839 | MORNING HARVEST LLP | C 36 SURAJ MAL VIHAR SHAHDARA DELHI, Delhi, India - 110092 |
| U22110DL2011PTC224905 | SNOWBALL PUBLICATIONS (INDIA) PRIVATE LIMITED | C-43 SURAJ MAL VIHAR SHAHDARA , DELHI, Delhi, India - 110092 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.