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WELWORTH EQUIFIN PRIVATE LIMITED




Welworth Equifin Private Limited is a Private incorporated on 20 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11,200,000 and its paid up capital is Rs. 10,255,530. 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].

Welworth Equifin Private Limited's Annual General Meeting (AGM) was last held on 28 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Welworth Equifin Private Limited are Radhakrishnan Venkatkrishnan, Ashwini Ajit Parwatkar and .

Welworth Equifin Private Limited's Corporate Identification Number is (CIN) U67120MH1996PTC097509 and its registration number is 97509.Its Email address is mkvargheseca@yahoo.co.in and its registered address is 124 ANDHERI UNIVERSAL INDLESTATE ANDHERI WEST MUMBAI MH 400058 IN , - , .

Current status of Welworth Equifin Private Limited is - Active.

Company Details

CIN

U67120MH1996PTC097509

Company Name

WELWORTH EQUIFIN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

97509

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 February 1996

Age of Company

24 years, 9 month, 5 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,200,000

Paid up capital

₹10,255,530

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: mkvargheseca@yahoo.co.in

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Address:

124 ANDHERI UNIVERSAL INDLESTATE ANDHERI WEST MUMBAI MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00426780

RADHAKRISHNAN VENKATKRISHNAN

Director

10 March 2005

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17 December 2004

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Director

17 December 2004

JOVIAL STOCKFIN PRIVATE LIMITED

Director

10 March 2005

ASTRA BRAND SOLUTIONS LLP

Designated Partner

09 February 2017

ZAFONIC FINLEASE AND INVESTMENTS PRIVATE LIMITED

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22 November 2010

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INLAK INVESTRADE PRIVATE LIMITED

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LEXICON MOTION PICTURES PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01215648

ASHWINI AJIT PARWATKAR

Director

10 November 2011

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Other Companies Associated with

Company Designation Appointment Date

KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED

Director

17 December 2004

ANIMATION FINVEST PRIVATE LIMITED

Director

17 December 2004

STARLIGHT EQUIFIN PRIVATE LIMITED

Director

22 November 2010

WAVELENGTH CAPITAL AND FINANCE PRIVATELIMITED

Director

17 December 2004

ASTRA BRAND SOLUTIONS LLP

Designated Partner

09 February 2017

OTTOMAN FINLEASE AND INVESTMENTS PRIVATE LIMITED

Director

22 November 2010

MORTA FINLEASE AND INVESTMENTS PRIVATELIMITED

Director

10 November 2011

JOVIAL STOCKFIN PRIVATE LIMITED

Director

17 December 2004

ZAFONIC FINLEASE AND INVESTMENTS PRIVATE LIMITED

Director

10 November 2011

KARVIRVASINI INVESTMENTS AND FINANCEPRIVATE LIMITED

Director

28 June 2007

ATIRUPA INVESTMENT PRIVATE LIMITED

Director

28 June 2007

GATI SECURITIES PRIVATE LIMITED

Director

10 March 2005

INLAK INVESTRADE PRIVATE LIMITED

Director

27 August 2005

LEXICON FINANCIAL PLANNERS PRIVATELIMITED

Director

10 March 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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