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
WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990MH1995PTC092332
WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH1995PTC092332) is a Private company incorporated on 04 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 53750000.00.
WELLWORTH FINANCIAL SERVICES PRIVATE 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.WELLWORTH FINANCIAL SERVICES PRIVATE 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 WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED are CHETAN RAMNIKLAL MEHTA, and HARSHVARDHAN TIBREWALA.
WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC092332 and its registration number is 92332. Users may contact WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED is 602, Akruti Orion, Shraddhanand Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057.
Current status of WELLWORTH FINANCIAL SERVICES PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WELLWORTH FINANCIAL SERVICES 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 WELLWORTH FINANCIAL SERVICES
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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 WELLWORTH FINANCIAL SERVICES 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 WELLWORTH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01351257 | CHETAN RAMNIKLAL MEHTA | Managing Director | 2017-09-30 |
| 02277040 | HARSHVARDHAN TIBREWALA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of WELLWORTH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02658919 | CHANDRU KHIARAM BAKHTIANI | Director | - | 2017-01-13 |
| 06508838 | ANKITA MAHESH SHAH | Additional Director | - | 2017-09-30 |
| 06508838 | ANKITA MAHESH SHAH | Director | - | 2019-12-30 |
| 00275442 | KAVITA NARAIN HINGORANI | Director | - | 2017-01-13 |
| 00275453 | NARAIN NANIK HINGORANI | Director | - | 2017-03-24 |
| 01351257 | CHETAN RAMNIKLAL MEHTA | Additional Director | - | 2017-09-30 |
| 01351257 | CHETAN RAMNIKLAL MEHTA | Director | - | 2022-12-31 |
| 02277040 | HARSHVARDHAN TIBREWALA | Additional Director | - | 2017-09-30 |
Other Directorships of CHANDRU KHIARAM BAKHTIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEENIK EXPORTS (INDIA) LIMITED | L51311MH1995PLC085007 | Director | - | 2019-03-31 |
Other Directorships of ANKITA MAHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPS FINQUEST LIMITED | L67120MH1996PLC098051 | Additional Director | - | 2013-09-18 |
| SPS FINQUEST LIMITED | L67120MH1996PLC098051 | Director | - | 2023-06-16 |
| JAGRITI SUPPLIERS PRIVATE LIMITED | U51100MH2005PTC301050 | Director | - | 2021-05-28 |
Other Directorships of KAVITA NARAIN HINGORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEENIK EXPORTS (INDIA) LIMITED | L51311MH1995PLC085007 | Additional Director | - | 2015-12-31 |
| CEENIK EXPORTS (INDIA) LIMITED | L51311MH1995PLC085007 | Director | 2015-12-31 | Ongoing |
| SPS FINQUEST LIMITED | L67120MH1996PLC098051 | Director | - | 2010-07-01 |
| VIKING ADVANCED TECHNOLOGIES PRIVATE LIMITED | U28920MH1995PTC087833 | Director | - | 2024-06-21 |
| NIKTIN PROPERTIES AND ESTATES PRIVATE LIMITED | U49200MH1996PTC098052 | Director | 1998-01-31 | Ongoing |
Other Directorships of NARAIN NANIK HINGORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEENIK EXPORTS (INDIA) LIMITED | L51311MH1995PLC085007 | Managing Director | 1995-02-01 | Ongoing |
| SPS FINQUEST LIMITED | L67120MH1996PLC098051 | Director | - | 2010-07-01 |
| VIKING ADVANCED TECHNOLOGIES PRIVATE LIMITED | U28920MH1995PTC087833 | Director | - | 2024-06-21 |
| NIKTIN PROPERTIES AND ESTATES PRIVATE LIMITED | U49200MH1996PTC098052 | Director | 1996-03-12 | Ongoing |
Other Directorships of CHETAN RAMNIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLWORTH WEALTH MANAGEMENT LLP | AAC-8130 | Designated Partner | 2015-03-11 | Ongoing |
| WELLWORTH COMMODITIES BROKING PRIVATE LIMITED | U67120MH1999PTC119980 | Director | - | 2020-06-30 |
| WELLWORTH CAPITAL SERVICES PRIVATE LIMITED | U67190MH2007PTC176367 | Director | 2007-11-30 | Ongoing |
Other Directorships of HARSHVARDHAN TIBREWALA
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2006PTC162778 | PRIMA TERRA BUILDTECH PRIVATE LIMITED | 702 AKRUTI ORION SHRADDHANAND ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U70100MH2006PTC160196 | ONEUP HEIGHTS AND PROPERTIES PRIVATE LIMITED | 702 AKRUTI ORION SHRADDHANAND ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U70102MH2011PTC221770 | NAKSHATRA REALTORS PRIVATE LIMITED | 702 AKRUTI ORION, SHRADDHANAND ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U70102MH2011PTC221972 | RICOSSA DEVELOPERS PRIVATE LIMITED | 702, AKRUTI ORION, SHRADDHANAND ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U70101MH2012PTC226827 | NEW SKY DEVELOPERS PRIVATE LIMITED | 702 AKRUTI ORION SHRADDHANAND ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| ABA-4362 | ADHISH INFRAPROJECTS LLP | 401, Akruti Orion, Shraddhanand Road Sai Mandir, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U24119MH1994PLC082238 | ATMIYA COLOUR CHEM LIMITED | 7 TH FLOOR AKRUTI ORION SHRADDHANAND ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U45201MH2006PTC165620 | SARUP DEVELOPERS PRIVATE LIMITED | 7TH FLOOR, AKRUTI ORION, SHRADDHANAND ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U85100MH2020PTC344208 | GENEHEALTH DIAGNOSTICS PRIVATE LIMITED | 401, Akruti Orion, Shraddhanand Road Sai Mandir, VileParle (East) , Mumbai, Maharashtra, India - 400057 |
| ACK-1201 | FUTUREAL MANGALMOORTI ALLSTARS LLP | FLAT 603, AKRUTI ERICA, F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACK-1202 | FUTUREAL SIDDHIVINAYAK INFRA LLP | FLAT 603, AKRUTI ERICA, F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACK-1205 | FUTUREAL MANGALMOORTI ALLSAINTS LLP | FLAT 603, AKRUTI ERICA, F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACK-1206 | FUTUREAL BAYVIEW INFRA LLP | FLAT 603, AKRUTI ERICA. F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACK-1207 | FUTUREAL AGARWAL INFRA LLP | FLAT 603, AKRUTI ERICA, F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACK-1208 | FUTUREAL PHOENIX INFRA LLP | FLAT 603, AKRUTI ERICA, F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACK-4104 | FUTUREAL ODIN INFRA LLP | FLAT 603, AKRUTI ERICA, F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACK-4105 | FUTUREAL PRIVE INFRA LLP | FLAT 603, AKRUTI ERICA, F P NO. 274 AND 411 OF TP VILE PARLE,EAST. SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACK-1203 | FUTUREAL BALAJI INFRA LLP | FLAT 603, AKRUTI ERICA, F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD,,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAC-1865 | GRAB DELIVERY SERVICES LLP | 401, AKRUTI ORION SHRADDHANAND ROAD VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U45201MH2008PTC182361 | SAMRIDDHI INFRASTRUCTURE PRIVATE LIMITED | 401, AKRUTI ORION, SHRADHANAND ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U51900MH1996PTC101272 | ROHNISH STOICHEM PRIVATE LIMITED | 201, AKRUTI ORION, SHRADHANAND ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U51109MH2010PTC199898 | GLORIANA LIFESPACES PRIVATE LIMITED | 603, AKRUTI ERICA, SHRADDHANAND ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1996PLC096977 | WELLWORTH SHARE AND STOCK BROKING LIMITED | 501, AKRUTI ORION SHRADDHANAND ROAD, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2013PTC240761 | ATHENA LIFESPACES PRIVATE LIMITED | 603, AKRUTI ERICA, SHRADDHANAND ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAB-5611 | BRILLIANT INFRADEVELOPERS LLP | Office No. 502, 5th Floor, Akruti Orion, Shradhanand Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAC-8130 | WELLWORTH WEALTH MANAGEMENT LLP | 502, Akruti Orion Premises CHS Ltd, TPS No. 5, Shradanand Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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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As on: 2026-07-13
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.