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WORLDLINK FINANCE LTD




Worldlink Finance Ltd is a Public incorporated on 23 August 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 89,755,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Worldlink Finance Ltd'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 2006.

Rajendra Lal Tandon is director of Worldlink Finance Ltd.

Worldlink Finance Ltd's Corporate Identification Number is (CIN) L65990MH1985PLC037258 and its registration number is 37258.Its Email address is [email protected] and its registered address is PREM SAGAR BUILDING GROUND FLOOR 7-7B NESBIT ROAD MAZGAON MUMBAI Mumbai City MH 400010 IN.

Current status of Worldlink Finance Ltd is - Under Liquidation.

Company Details

CIN

L65990MH1985PLC037258

Company Name

WORLDLINK FINANCE LTD

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

37258

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 August 1985

Age of Company

38 years, 8 month, 19 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹400,000,000

Paid up capital

₹89,755,000

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 2006

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 WORLDLINK FINANCE LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PREM SAGAR BUILDING GROUND FLOOR 7-7B NESBIT ROAD MAZGAON MUMBAI Mumbai City MH 400010 IN

Director Details

DIN Director Name Designation Appointment Date

00150663

RAJENDRA LAL TANDON

Director

30 September 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajendra Lal Tandon is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address
U28920MH1976PTC019041
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 WORLDLINK FINANCE LTD PREM SAGAR BUILDING GROUND FLOOR 7-7B NESBIT ROAD MAZGAON MUMBAI Mumbai City MH 400010 IN
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Prosecution Details

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

1

  • 1.M/s. Worldlink Finance Limited

  • 2.Mr. Gulam M. Choudhary

  • 3.Mr. Rajendra Lal Tandon

  • 4.Mr. Krishna M. Singhania

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

162

31-07-2009

Case Filed

2

  • 1.M/s. Worldlink Finance Limited

  • 2.Mr. Gulam M. Choudhary

  • 3.Mr. Rajendra Lal Tandon

  • 4.Mr. Krishna M. Singhania

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

31-07-2009

Case Filed

3

  • 1.M/s. Worldlink Finance Limited

  • 2.Mr. J. B. Dadechanji

  • 3.Mr. HemrajC. Ashar

  • 4.Lt.Gen.(Rtd.) A. M. Sethna

  • 5.Mr. S. C. Nagar

  • 6.Mr. Rajiv K. Relan

  • 7.Mr. Sushil Bhuvelka

  • 8.Mr. A. K. Jagodia

  • 9.Mr. K. Jagodia

  • 10.Mr. N. Srinivasan

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

383(1)

28-05-1999

Case Filed

Charges/Borrowing Details

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

90373330

1987-03-18

-

-

6,000,000

THE BRITISH BANK OF THE MIDDLE EAST

90373332

1987-03-27

-

-

2,257,200

BANK OF CREDIT & COMMERCE INTERNATIONAL LTD.

90373333

1987-04-15

-

-

3,000,000

BANK OF CREDIT & COMMERCE INTERNATIONAL LTD.

90373340

1987-05-29

-

-

2,884,102

BANK OF CREDIT & COMMERCE INTERNATIONAL LTD.

90373344

1987-06-26

-

-

Book debts

5,000,000

BANK OF CREDIT & COMMERCE INTERNATIONAL LTD.

90373350

1987-07-26

-

-

5,800,000

CITI BANK N.A.

90373354

1987-08-11

-

-

9,000,000

CITI BANK N.A.

90373355

1987-08-14

-

-

Book debts

3,500,000

BANK OF CREDIT & COMMERCE INTERNATIONAL LTD.

90373362

1987-09-18

-

-

2,738,718

CITI BANK N.A.

90373363

1987-09-29

-

-

5,000,000

NEW BANK OF INDIA

90373365

1987-10-16

-

-

3,479,218

CITI BANK N.A.

90373375

1987-11-27

-

-

4,450,120

CITI BANK N.A.

90373395

1988-02-11

-

-

10,000,000

NEW BANK OF INDIA

90373397

1988-03-19

-

-

540,000

CITI BANK N.A.

90373454

1989-06-29

-

-

7,500,000

STATE BANK OF BIKANER & JAIPUR

90373465

1989-11-28

-

-

22,000,000

ALLAHABAD BANK

90373483

1990-07-03

1992-03-06

-

17,500,000

UNION BANK OF INDIA

90373500

1990-12-03

-

-

5,000,000

ORIENTAL BANK OF COMMERCE

90373505

1991-01-02

1992-01-27

-

22,000,000

ALLAHABAD BANK

90373508

1991-01-23

-

-

Book debts

2,500,000

UNION BANK OF INDIA

90373542

1992-01-28

-

-

7,500,000

CENTRAL BANK OF INDIA

90373915

1999-07-03

1991-01-23

-

Immovable property or any interest therein

17,500,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

WORLDLINK FINANCE LTD

DELHINORTH

110048

ARCHANA THEATER, IIND FLOORGREATER KAILASH-INEW DELHIS. DELHI/ N.P.1

WORLDLINK FINANCE LTD.

BANDRAMUMBAI-I

400021

151,MAKER CHAMBERS III NARIMAN POINT599MH
*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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