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WELL FIN SECURITIES LIMITED




Well Fin Securities Limited is a Public incorporated on 14 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 14,445,660. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Well Fin Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Well Fin Securities Limited are Philip Chin Peng Chan, Somkant Kushwaha, Sachin Kumar and Kush Dhanee.

Well Fin Securities Limited's Corporate Identification Number is (CIN) U67120GJ1995PLC028446 and its registration number is 28446.Its Email address is [email protected] and its registered address is 4th Floor, Agarwal Complex Navrangpura, Near CG Road Ahmedabad Ahmedabad GJ 380009 IN.

Current status of Well Fin Securities Limited is - Active.

Company Details

CIN

U67120GJ1995PLC028446

Company Name

WELL FIN SECURITIES LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

28446

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 December 1995

Age of Company

28 years, 4 month, 9 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹14,445,660

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WELL FIN SECURITIES LIMITED



Contact Details

Email ID: [email protected]

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Address:

4th Floor, Agarwal Complex Navrangpura, Near CG Road Ahmedabad Ahmedabad GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

08452001

PHILIP CHIN PENG CHAN

Director

18 December 2019

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Company Designation Appointment Date

BALBIR HOLDINGS PRIVATE LIMITED

Additional Director

04 December 2019

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Company Designation Appointment Date Cessation Date

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08701019

SOMKANT KUSHWAHA

Director

09 December 2020

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Company Designation Appointment Date

Currently Somkant Kushwaha is not associated with any company.

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08792476

SACHIN KUMAR

Director

27 July 2020

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Company Designation Appointment Date

Currently Sachin Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09139017

KUSH DHANEE

Director

08 April 2021

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Company Designation Appointment Date

Currently Kush Dhanee is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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