CIN |
|
|
Company Name |
WEPAY FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
51968 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 September 1993 |
|
Age of Company |
30 years, 7 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹26,428,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 WEPAY FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, Ganesh Nagar, Link Road, Cheema Chowk Ludhiana Ludhiana PB 141003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02244218 |
Director |
14 October 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
02945389 |
Director |
31 January 2010 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
07077443 |
Director |
23 January 2015 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08335858 |
Director |
18 January 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08393550 |
Director |
20 April 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18109PB2022PTC055148 |
KTEX INTERNATIONAL PRIVATE LIMITED | 2957, GANESH NAGAR LINK ROAD LUDHIANA Ludhiana PB 141003 IN |
U45209PB2012PTC036611 |
PARKLAND INFRACON PRIVATE LIMITED | 5,6 NAVRATTAN BUILDING LINK ROAD, CHEEMA CHOWK LUDHIANA Ludhiana PB 141003 IN |
U18209PB2021PTC054882 |
LUDHIANA UNIFORMS AND ACCESSORIES PRIVATE LIMITED | B-23/1705, LINK ROAD, INDUSTRIAL AREA-A NEAR CHEEMA CHOWK LUDHIANA Ludhiana PB 141003 IN |
U80301PB2015PTC039640 |
ROYAL EMINENT EDUCATION PRIVATE LIMITED | 1ST FLOOR,C.N TOWER LINK ROAD ADJOINING PREET CINEMA LUDHIANA Ludhiana PB 141003 IN |
U72900PB2014PTC038661 |
LS ROBOTICS INDIA PRIVATE LIMITED | 1ST FLOOR, ALL INDIA TRAILOR SYNDICATE BUILDING GT ROAD, TRANSPORT NAGAR LUDHIANA Ludhiana PB 141003 IN |
U72900PB2017PTC046020 |
RW INFOTECH PRIVATE LIMITED | 1st Floor, 7605/2A/A, New Amar Nagar Street No. 2 ATI Road Ludhiana Ludhiana PB 141003 IN |
U65921PB1992PLC012211 |
EKJOT ADVANCES LIMITED | 1, FIRST FLOOR, 3245/22, SUPER CYCLE MARKET CHET SINGH NAGAR, GILL ROAD, LUDHIANA LUDHIANA Ludhiana PB 141003 IN |
U65999PB2020PLN051720 |
HSIS GOLD NIDHI LIMITED | 0-XXI, H 1861/C, JANTA NAGAR JANTA NAGAR CHOWK GILL ROAD LUDHIANA Ludhiana PB 141003 IN |
U17200PB2010PTC034541 |
TULIP YARN PRIVATE LIMITED | SHOP. NO.3, CANARA BANK BUILDING, LINK ROAD, NEAR CHEEMA CHOWK LUDHIANA PB 141003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100026466 |
2016-04-18 |
- |
- |
1. Assets may include exclusive assets on lease or |
19,369,000 |
Adv. Kumar Uttam |
100042181 |
2016-07-25 |
- |
- |
1. Assets may include exclusive assets on lease or |
21,628,000 |
Adv. Kumar Uttam |
100068788 |
2016-12-20 |
- |
- |
1. Assets may include exclusive assets on lease or |
8,518,000 |
Adv. Kumar Uttam |
100108098 |
2017-05-28 |
- |
- |
5,161,000 |
Adv. Kumar Uttam |
|
100233528 |
2018-11-29 |
- |
- |
1. Exclusive assets given on lease or Hire purchas |
21,940,000 |
CATALYST TRUSTEESHIP LIMITED |
100312953 |
2019-12-10 |
- |
- |
20,000,000 |
AGILE FINSERV PRIVATE LIMITED |
|
100375784 |
2020-09-14 |
- |
- |
7,000,000 |
PHF LEASING LIMITED |
|
100400853 |
2020-03-20 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); 15% FLDG in the form of Cash Collateral |
15,000,000 |
EXCLUSIVE LEASING AND FINANCE LIMITED |
100401329 |
2020-08-07 |
- |
- |
Book debts; Movable property (not being pledge); 10% FLDG in the form of Cash Collateral |
5,000,000 |
AGILE FINSERV PRIVATE LIMITED |
100403871 |
2020-12-11 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
5,000,000 |
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED |
100432555 |
2021-03-10 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
10,000,000 |
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED |
100446804 |
2021-05-15 |
- |
- |
2,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100446881 |
2021-05-10 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
25,000,000 |
AGILE FINSERV PRIVATE LIMITED |
100517442 |
2021-12-06 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); 10% FLDG in form cash collateral |
12,500,000 |
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED |
100579054 |
2022-05-11 |
- |
- |
Book debts |
8,605,701 |
AGILE FINSERV PRIVATE LIMITED |
100665455 |
2022-12-15 |
- |
- |
5,000,000 |
AGILE FINSERV PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250