WEPAY FINANCE PRIVATE LIMITED

WEPAY FINANCE PRIVATE LIMITED (CIN: U65910PB1993PTC051968) is a Private company incorporated on 01 Sept 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid-up capital is Rs. 26428600.00.
WEPAY FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
WEPAY FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of WEPAY FINANCE PRIVATE LIMITED is 1st Floor, Ganesh Nagar, Link Road, Cheema Chowk,Ludhiana,Ludhiana,Punjab,India,141003.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910PB1993PTC051968
ROC Code:	ROC Chandigarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/01/1993
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1st Floor, Ganesh Nagar, Link Road, Cheema Chowk,Ludhiana,Ludhiana,Punjab,India,141003

Key Numbers

Authorised Capital:	30000000
Paid up Capital:	26428600
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

WEPAY FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65910PB1993PTC051968

Regulatory Filings for WEPAY FINANCE PRIVATE 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 WEPAY FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for WEPAY FINANCE PRIVATE LIMITED

Litigation Report for WEPAY FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that WEPAY FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with WEPAY FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with WEPAY FINANCE PRIVATE 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 WEPAY FINANCE PRIVATE 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 WEPAY FINANCE PRIVATE 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 WEPAY FINANCE PRIVATE 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
02945389	SUKHWINDER SINGH	Director	2014-09-30
07077443	PARAMJIT SINGH RANDHAWA	Director	2015-09-28
02244218	DALBIR SINGH	Director	2019-01-18
08335858	JASJOT SINGH VIRK	Director	2019-09-30
08393550	VIKRAMDEEP SINGH	Director	2019-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100838635	Open	12/18/2023	No Data Available
100828853	Open	11/29/2023	No Data Available
100312953	Closed	12/10/2019	09/21/2021
100665455	Open	12/15/2022	No Data Available
100026466	Open	04/18/2016	No Data Available
100042181	Open	07/25/2016	No Data Available
100068788	Open	12/20/2016	No Data Available
100108098	Open	05/28/2017	No Data Available
10013493	Closed	07/31/2006	08/27/2015
100233528	Open	11/29/2018	No Data Available
10028244	Closed	11/25/2006	08/27/2015
10036169	Closed	01/19/2007	08/27/2015
10036170	Closed	01/19/2007	08/27/2015
10052861	Closed	05/10/2007	03/31/2008
10052863	Closed	05/10/2007	03/31/2008
10065780	Closed	08/16/2007	03/31/2008
10079320	Closed	11/25/2007	08/27/2015
10087633	Closed	01/29/2008	08/27/2015
10102670	Closed	05/05/2008	08/27/2015
10119644	Closed	08/11/2008	08/27/2015
10119646	Closed	08/11/2008	08/27/2015
10132243	Closed	11/18/2008	08/27/2015
10142543	Closed	01/26/2009	08/27/2015
10160849	Closed	05/18/2009	08/27/2015
10176040	Closed	08/27/2009	08/27/2015
10176051	Closed	08/27/2009	08/27/2015
10188409	Closed	11/20/2009	08/27/2015
10239158	Closed	08/27/2010	08/27/2015
10245396	Closed	09/30/2010	08/27/2015
10258444	Closed	12/20/2010	08/27/2015
10272146	Closed	03/03/2011	08/27/2015
10289439	Closed	05/11/2011	08/27/2015
10313826	Closed	09/30/2011	05/16/2019
10329774	Closed	12/21/2011	05/16/2019
10343815	Closed	03/01/2012	05/16/2019
10355329	Closed	04/25/2012	05/16/2019
10385409	Closed	08/17/2012	05/16/2019
10385414	Closed	08/17/2012	05/16/2019
10400047	Closed	12/15/2012	05/16/2019
10420109	Closed	03/12/2013	05/16/2019
10431202	Closed	05/16/2013	05/16/2019
10460651	Closed	10/29/2013	05/16/2019
10585615	Open	06/29/2015	No Data Available
10619458	Open	10/28/2015	No Data Available
10623967	Open	02/10/2016	No Data Available
80041749	Closed	04/27/1998	03/31/2008
80041750	Closed	06/30/1998	03/31/2008
80041751	Closed	09/30/1998	03/31/2008
80041752	Closed	12/31/1998	03/31/2008
80041753	Closed	03/31/1999	03/31/2008
80041754	Closed	06/30/1999	03/31/2008
80041755	Closed	09/30/1999	03/31/2008
80041756	Closed	02/16/2000	03/31/2008
80041757	Closed	04/15/2000	03/31/2008
80041758	Closed	07/15/2000	03/31/2008
80041759	Closed	10/25/2000	03/31/2008
80041760	Closed	01/11/2001	03/31/2008
80041761	Closed	04/25/2001	03/31/2008
80041762	Closed	07/27/2002	08/27/2015
80041763	Closed	10/25/2002	03/31/2008
80041764	Closed	01/31/2003	03/31/2008
80041765	Closed	05/07/2003	03/31/2008
80041766	Closed	08/01/2003	03/31/2008
80041767	Closed	11/01/2003	03/31/2008
80041768	Closed	01/20/2004	03/31/2008
80041769	Closed	05/15/2004	04/10/2008
80041770	Closed	07/23/2004	04/10/2008
80041771	Closed	11/06/2004	04/10/2008
80041772	Closed	01/20/2005	05/16/2019
80044565	Closed	04/25/2002	04/10/2008
80044566	Closed	10/29/2001	04/10/2008
80044567	Closed	01/28/2002	04/10/2008
80044568	Closed	07/23/2001	04/10/2008
90178504	Closed	01/20/2004	08/26/2015
90178541	Closed	05/15/2004	08/26/2015
90178614	Closed	01/20/2005	08/27/2015
90178664	Closed	08/08/2005	08/27/2015
100579054	Open	05/11/2022	No Data Available
100565744	Closed	03/31/2022	05/11/2022
100403871	Closed	12/11/2020	12/14/2021
100401329	Closed	08/07/2020	09/21/2021
100400853	Closed	03/20/2020	12/14/2021
100432555	Closed	03/10/2021	12/14/2021
100517442	Open	12/06/2021	No Data Available
100446881	Closed	05/10/2021	12/21/2023
100446804	Open	05/15/2021	No Data Available
100375784	Closed	09/14/2020	09/06/2022

Prosecution Details of WEPAY FINANCE PRIVATE 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 WEPAY FINANCE PRIVATE 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 WEPAY FINANCE PRIVATE 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 WEPAY FINANCE PRIVATE 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 WEPAY FINANCE PRIVATE 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 WEPAY FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1st Floor, Ganesh Nagar, Link Road, Cheema Chowk,Ludhiana,Ludhiana,Punjab,India,141003

Auditors of WEPAY FINANCE PRIVATE 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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