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WELL FIN SECURITIES LIMITED

CIN : U67120GJ1995PLC028446
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 29-03-2023
CINU67120GJ1995PLC028446
Company NameWELL FIN SECURITIES LIMITED
ROC CodeRoC-Ahmedabad
Registration Number028446
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,44,45,660
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-12-1995
Registered Address4th Floor, Agarwal Complex Navrangpura, Near CG Road Ahmedabad Ahmedabad GJ 380009 IN
Address other than R/o736/5, First Floor Udyog Vihar Phase - V Gurgaon HR 122003 IN
Email Idwellfin.secu@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08452001PHILIP CHIN PENG CHAN18-12-2019
08701019SOMKANT KUSHWAHA09-12-2020
08792476SACHIN KUMAR27-07-2020
09139017KUSH DHANEE08-04-2021
WELL FIN SECURITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-12-1995. Its Corporate Identification Number (CIN) is U67120GJ1995PLC028446, and it carries the registration number 028446. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WELL FIN SECURITIES LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,44,45,660. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4th Floor, Agarwal Complex Navrangpura, Near CG Road Ahmedabad Ahmedabad GJ 380009 IN. Correspondence or inquiries may be sent to the official email address, wellfin.secu@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WELL FIN SECURITIES LIMITED?
    4th Floor, Agarwal Complex Navrangpura, Near CG Road Ahmedabad Ahmedabad GJ 380009 IN
  • Who are the owners / directors of WELL FIN SECURITIES LIMITED?
    • PHILIP CHIN PENG CHAN
    • SOMKANT KUSHWAHA
    • SACHIN KUMAR
    • KUSH DHANEE
  • How can I contact WELL FIN SECURITIES LIMITED?
    wellfin.secu@gmail.com
  • When was WELL FIN SECURITIES LIMITED established?
    It was founded on 14-12-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.