WEIZMANN FOREX LIMITED

As on: 11-May-2019
Authorised Capital(INR)
150,000,000

CIN.

L65990MH1985PLC037697

ROC Code

RoC-Mumbai

Date of Incorporation

09/10/1985

D&B D-U-N-S® Number

86-XXX-3730

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

150,000,000

Paid up Capital( INR)

115,643,570

Number of Members

0

Registered Address

EMPIRE HOUSE(BASEMENT), 214, DR. D. N. ROAD, ENT. A K NAYAK MARG, FORT, MUMBAI MH 400001 IN

Email Id

contact@weizmann.co.in

Whether Listed or not

Listed

Last AGM

07/08/2018

Last Balance Sheet

31/03/2018

Registration Number

37697

Potentially Related Company Based on Common Directorship
Company Name Common Directors
KARMA ENERGY LIMITED 6
WEIZMANN LIMITED 6
WEIZMANN IMPEX SERVICE ENTERPRISE LIMITED 5
WEIZMANN FOREX LIMITED 4
WEIZMANN INTERNATIONAL LIMITED 3
KARMA ENERGY LIMITED 3
HANSNEEL IMPEX PRIVATE LIMITED 3
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EBIX PAYMENT SERVICES PRIVATE LIMITED 3
PURVAJA PROJECTS LIMITED 3
R K URJA PRIVATE LIMITED 3
RAM KRISHNA IRON WORKS PRIVATE LIMITED 3
SITEX INDIA PRIVATE LIMITED 3
WEIZMANN CORPORATE SERVICES LIMITED 3
VISION INTERNATIONAL IMPEX (INDIA) PRIVATE LIMITED 2
WAAH TAXIS PRIVATE LIMITED 2
KALDAR ENERGY PROJECTS LIMITED 2
SAMARTH MULTITRADE PRIVATE LIMITED 2
SANCHAY PROPERTIES PRIVATE LIMITED 2
SARVODAYA PROPERTIES PRIVATE LIMITED 2
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED 2
NAVBHARAT POTTERIES PRIVATE LIMITED 2
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CHIKMAGLUR ENERGY PROJECTS LIMITED 2
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED 2
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ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS 2
AVINAYA RESOURCES LIMITED 2
EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED 2
EBIX SOFTWARE INDIA PRIVATE LIMITED 2
EBIX TRAVELS PRIVATE LIMITED 2
EBIXCASH WORLD MONEY LIMITED 2
KOTTA ENTERPRISES LIMITED 2
KOYNA COUNTRY COTTAGES PRIVATE LIMITED 2
KRISH AND RAM FOREX PRIVATE LIMITED 2
GREENWEIZ PROJECTS LIMITED 2
ZILLIOUS SOLUTIONS PRIVATE LIMITED 2
WINDIA INFRASTRUCTURE FINANCE LIMITED 1
KRISHNA VENTURES LIMITED 1
LAWSON TRAVELS AND TOURS (INDIA) PRIVATE LIMITED 1
LEISURE CORP PRIVATE LIMITED 1
KHANDESH ENERGY PROJECTS LIMITED 1
KONDAIBARI ENERGY LIMITED 1
GOLDCREST CORPORATION LIMITED 1
GREENPOWER ENERGY PROJECTS PRIVATE LIMITED 1
EBIX TECHNOLOGIES PRIVATE LIMITED 1
INSPEED POWER PRIVATE LIMITED 1
AVIRODH FINANCIAL SERVICES LIMITED 1
ALMI HYDRO-ELECTRIC PROJECTS LIMITED 1
BROADCAST AUDIENCE RESEARCH COUNCIL 1
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BHAGWATI ASSOCIATES PRIVATE LIMITED 1
EBIX BUS TECHNOLOGIES PRIVATE LIMITED 1
EBIX CAPITAL EXCHANGE PRIVATE LIMITED 1
EBIX CORPORATE SERVICES PRIVATE LIMITED 1
EBIX MONEY EXPRESS PRIVATE LIMITED 1
DABRIPADA ENERGY LIMITED 1
EBIX PAYTECH PRIVATE LIMITED 1
EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED 1
MARKETPLACE EBIX TECHNOLOGY SERVICES PRIVATE LIMITED 1
MERCURY HIMALAYAN EXPLORATIONS LTD. 1
MERCURY TRAVELS LTD 1
MILES SOFTWARE SOLUTIONS PRIVATE LIMITED 1
MITRA FIDELITY LIMITED 1
MUTUAL INDUSTRIES LIMITED 1
NAVBHARAT ESTATE DEVELOPMENTS PRIVATE LIMITED 1
OM MITRA SECURITIES LIMITED 1
PRABHANJAN MULTITRADE PRIVATE LIMITED 1
PUBLICIS (INDIA) COMMUNICATIONS PRIVATE LIMITED CN 1
RX HEALTHCARE MAGIC PRIVATE LIMITED 1
KAMBAM VALLEY ENERGY PROJECTS LIMITED 1
WEIZMANN ENERGY LIMITED 1
SIUL-BAROTI HYDRO PROJECTS LIMITED 1
SUNTECK REALTY LIMITED 1
TAPI ENERGY PROJECTS LIMITED 1
TRUE MAN PROPERTIES PRIVATE LIMITED 1
UNIFIED HEALTH SOLUTION PRIVATE LIMITED 1
UPPER DECK RESORTS PRIVATE LIMITED 1
UV ASSET RECONSTRUCTION COMPANY LIMITED 1
VAJHARPADA ENERGY LIMITED 1
VEDANG FOREX SOLUTIONS LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

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Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00021986 NEELKAMAL VRAJLAL SIRAJ 01/09/2005 16/05/2020
00022021 CHETAN DURGADAS MEHRA 01/12/2010 15/05/2020
00025543 DHARMENDRA GULABCHAND SIRAJ 01/09/2005 10/05/2018
00050218 SMITA VINESHKUMAR DAVDA 07/11/2014 05/10/2018
00058048 HITESH VRAJLAL SIRAJ 01/09/2005 13/05/2018
00062369 NAKUL MANMOHAN CHOPRA 13/09/2017 02/11/2018
00147084 BALKRISHNA PATWARDHAN 13/11/2013 -
00444408 KISHORE MADHAVSINH VUSSONJI 04/03/2011 -
00475045 ROBIN RAINA 16/04/2019 06/01/2019
01902755 KARTHIKEYAN BALASUBRAMANIAN 01/03/2017 30/03/2019
02528045 UPKAR SINGH KOHLI 04/03/2011 25/06/2012
03413982 GURUPRASAD TIRUVANAMALAI CHANDRASHEKARAN Director 16/04/2019 25/09/2020
03511116 VIKAS VERMA Director 16/04/2019 23/05/2020
XXXXXXXXXX ANANT PRABHAKAR YADAV 27/05/2014 -
XXXXXXXXXX SHRIDEVI NARASIMHARAO VUNGARALA 15/02/2018 29/09/2017
XXXXXXXXXX SUSHAMA CHETAN KADAM 14/08/2018 12/04/2021

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
4