WELSPUN ENTERPRISES LIMITED

WELSPUN ENTERPRISES LIMITED (CIN: L45201GJ1994PLC023920) is a Public company incorporated on 20 Dec 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 2750000000.00 and its paid-up capital is Rs. 1384138100.00.
WELSPUN ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
WELSPUN ENTERPRISES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of WELSPUN ENTERPRISES LIMITED is Welspun City, Village Versamedi, Taluka Anjar,,Anjar,Gujarat,India,370110.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L45201GJ1994PLC023920
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/20/1994
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Welspun City, Village Versamedi, Taluka Anjar,,Anjar,Gujarat,India,370110

Key Numbers

Authorised Capital:	2750000000
Paid up Capital:	1384138100
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

WELSPUN ENTERPRISES LIMITED

Previous CIN

Previous CIN:

L45201GJ1994PLC023920

Regulatory Filings for WELSPUN ENTERPRISES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with WELSPUN ENTERPRISES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for WELSPUN ENTERPRISES LIMITED

Litigation Report for WELSPUN ENTERPRISES LIMITED

Obtain a detailed list of all legal cases that WELSPUN ENTERPRISES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with WELSPUN ENTERPRISES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with WELSPUN ENTERPRISES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for WELSPUN ENTERPRISES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether WELSPUN ENTERPRISES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About WELSPUN ENTERPRISES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00007179	RAJESH MANDAWEWALA	Director	2012-09-28
00057760	RAGHAV CHANDRA	Director	2019-08-12
06515361	ARUNA SHARMA	Director	2019-08-12
00270175	BALKRISHAN GOPIRAM GOENKA	Whole-time director	2020-06-01
05177010	ANOOP KUMAR MITTAL	Director	2021-08-31
00036419	SANDEEP GARG	Managing Director	2022-08-29
08382081	LALIT KUMAR JAIN	CFO	2023-02-01
	NIDHI MANAS TANNA	Company Secretary	2023-01-01
06817755	ABHISHEK CHAUDHARY	CEO	2024-11-04
06451889	SUBRAMANIAN MADHAVAN	Director	2024-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100996018	Open	10/10/2024	No Data Available
100782216	Closed	09/12/2023	08/12/2024
100617763	Closed	09/27/2022	03/30/2023
100606197	Closed	08/22/2022	01/19/2023
100554568	Closed	03/23/2022	07/05/2022
100542957	Closed	02/25/2022	06/28/2022
100182375	Closed	05/24/2018	07/21/2022
100182077	Closed	05/24/2018	07/21/2022
100535587	Closed	02/11/2022	06/15/2022
100252723	Open	03/16/2019	No Data Available
100545149	Closed	03/02/2022	06/15/2022
100554968	Closed	03/15/2022	06/16/2022
100489560	Closed	10/19/2021	09/28/2022
100487510	Closed	10/12/2021	01/19/2023
100526563	Open	01/14/2022	No Data Available
100489557	Closed	10/18/2021	01/19/2023
100146660	Closed	11/23/2017	10/12/2021
100146656	Closed	11/23/2017	10/07/2021
100146624	Closed	11/23/2017	10/12/2021
100075097	Closed	01/06/2017	06/25/2018
100079758	Closed	02/03/2017	10/15/2018
100421064	Closed	03/02/2021	02/17/2023
100158927	Open	02/19/2018	No Data Available
100393021	Open	11/20/2020	No Data Available
100359503	Closed	07/22/2020	06/20/2023
100359343	Closed	07/22/2020	06/19/2023
10212587	Closed	03/25/2010	02/09/2012
100350665	Closed	06/23/2020	09/12/2023
100336969	Closed	05/22/2020	12/22/2022
100324490	Closed	02/14/2020	09/09/2020
100309167	Closed	12/12/2019	01/19/2023
10028769	Closed	10/31/2006	06/21/2024
10187021	Closed	11/21/2009	03/23/2012
100056995	Closed	10/04/2016	12/11/2019
100286175	Closed	07/25/2019	07/30/2021
100272932	Closed	06/20/2019	08/13/2021
100262686	Closed	03/30/2019	07/30/2021
100262003	Closed	05/01/2019	12/28/2023
100253344	Closed	03/28/2019	04/07/2020
100238500	Open	02/13/2019	No Data Available
100221038	Closed	12/11/2018	12/19/2019
100218634	Closed	11/06/2018	10/16/2019
100215860	Closed	11/05/2018	11/07/2020
100452465	Closed	06/16/2021	10/05/2023
10190856	Closed	11/21/2009	03/23/2012
10210311	Closed	03/11/2010	08/11/2014
10294857	Closed	06/24/2011	02/07/2014
10393829	Closed	12/06/2012	09/03/2024
80049762	Closed	10/31/2003	11/30/2008
90103124	Closed	02/18/1998	02/09/2012
90103445	Closed	03/31/1995	02/09/2012
90103549	Closed	12/25/2003	08/02/2024
90103550	Closed	12/26/2003	08/02/2024
10187074	Closed	11/21/2009	03/23/2012
10187028	Closed	11/21/2009	03/23/2012
10187027	Closed	11/21/2009	03/23/2012
10187000	Closed	11/21/2009	12/29/2012
10175824	Closed	09/01/2009	02/09/2012
10133591	Closed	11/24/2008	12/29/2012
10133581	Closed	11/24/2008	12/29/2012
10121124	Closed	08/19/2008	03/18/2016
10113553	Closed	04/22/2008	10/04/2024
10113552	Closed	02/22/2008	03/12/2012
10107680	Closed	02/22/2008	03/12/2012
10106760	Closed	04/21/2008	08/02/2024
10100647	Closed	03/05/2008	12/29/2012
10095007	Closed	02/13/2008	12/29/2012
10095005	Closed	02/13/2008	12/29/2012
10039876	Closed	01/20/2007	06/21/2024
10028651	Closed	10/30/2006	07/12/2024
10020903	Closed	08/11/2006	01/07/2019
100182914	Closed	05/28/2018	09/03/2020
10015309	Closed	07/03/2006	03/23/2016
10012331	Closed	07/22/2006	03/12/2012
100116740	Closed	07/07/2017	07/02/2019
10008095	Closed	06/20/2006	08/02/2024
90103818	Closed	10/30/2004	06/21/2024
10001833	Closed	03/20/2006	06/21/2024
10005226	Closed	05/22/2006	10/04/2024
10001832	Closed	03/20/2006	06/21/2024
10008104	Closed	06/20/2006	08/02/2024
10019869	Closed	09/14/2006	07/08/2024
10028772	Closed	10/31/2006	06/21/2024
100330053	Closed	03/11/2020	09/09/2020
10036365	Closed	01/12/2007	12/16/2013
10039879	Closed	01/20/2007	06/21/2024
10095009	Closed	11/05/2007	12/29/2012
10100560	Closed	03/05/2008	12/29/2012
10100563	Closed	03/05/2008	12/29/2012
10107455	Closed	03/05/2008	12/29/2012
10107685	Closed	04/08/2008	03/12/2012
10108805	Closed	04/21/2008	08/02/2024
10119218	Closed	08/06/2008	08/02/2024
10140329	Closed	04/22/2008	03/12/2012
10140366	Closed	04/08/2008	03/12/2012
10150782	Closed	03/06/2009	08/02/2024
10160688	Closed	05/29/2009	06/25/2024
10186999	Closed	11/21/2009	12/29/2012
10187022	Closed	11/21/2009	12/29/2012
10187023	Closed	11/21/2009	12/29/2012
10187024	Closed	11/21/2009	03/23/2012
10187025	Closed	11/21/2009	03/23/2012
10187060	Closed	11/21/2009	03/23/2012
10187061	Closed	11/21/2009	03/23/2012
10187065	Closed	11/21/2009	03/23/2012
10187071	Closed	11/21/2009	03/23/2012
10187073	Closed	11/21/2009	03/23/2012
10187080	Closed	11/21/2009	03/23/2012
10208738	Closed	03/06/2010	11/12/2024
10212500	Closed	03/25/2010	06/25/2018
10239797	Closed	03/27/2010	06/25/2024
10471433	Closed	12/30/2013	08/11/2014
10526016	Closed	10/14/2014	11/10/2014
10526142	Closed	09/24/2014	02/03/2016
10546587	Closed	01/27/2015	03/13/2015
10546588	Closed	01/27/2015	03/13/2015
10550160	Closed	01/27/2015	03/13/2015
80009829	Closed	01/29/2004	08/02/2006
90102835	Closed	03/15/2002	02/09/2012
90102999	Closed	03/31/1995	02/09/2012
90103001	Closed	04/15/1995	02/09/2012
90103050	Closed	05/31/1996	02/09/2012
90103061	Closed	09/04/1996	02/09/2012
90103155	Closed	04/17/1999	02/09/2012
90103179	Closed	12/11/1999	10/25/2024
90103288	Closed	10/09/2002	07/25/2024
90103289	Closed	10/14/2002	02/09/2012
90103301	Closed	02/17/2003	02/09/2012
90103446	Closed	04/15/1995	02/09/2012
90103523	Closed	03/28/2002	10/25/2024
90103535	Closed	03/17/2003	08/14/2024
90103542	Closed	05/29/2003	08/02/2024
90103544	Closed	07/30/2003	08/02/2024
90103773	Closed	11/16/2002	07/25/2024
90103782	Closed	07/30/2003	08/02/2024
90103883	Closed	03/15/2002	02/09/2012
90103885	Closed	10/31/2003	02/09/2012

Prosecution Details of WELSPUN ENTERPRISES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of WELSPUN ENTERPRISES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of WELSPUN ENTERPRISES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of WELSPUN ENTERPRISES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of WELSPUN ENTERPRISES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of WELSPUN ENTERPRISES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Welspun City, Village Versamedi, Taluka Anjar,,Anjar,Gujarat,India,370110

Auditors of WELSPUN ENTERPRISES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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