WEGMANS FINANCIAL SERVICES LIMITED

CIN :U74899DL1995PLC070139

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: F-7 East of Kailash

City: Delhi

State: Delhi

Country: India

Pincode: 110065

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:23-Jun-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.35 Cr

PAID UP CAPITAL

₹ 1.07 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

WEGMANS FINANCIAL SERVICES LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74899DL1995PLC070139. From a financial perspective, the company has an authorized share capital of INR 13500000 and a paid-up capital of INR 1,06,70,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SURENDRA KUMAR GUPTA

00073920

Beneficial Owner

27-Jul-2019

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P. L. G. HOSPITALITY LIMITED	U55101DL2007PLC171309	Beneficial Owner	28-Jul-2021
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GUPTA COMMODITIES PRIVATE LIMITED	U51909DL2004PTC126903	Beneficial Owner	29-Jul-2019
TRUSTONE WEGMANS DEVELOPERS PRIVATE LIMITED	U45200DL2014PTC265257	Beneficial Owner	29-Jul-2019
SRISHTI COMMODITIES AND DERIVATIVES PRIVATE LIMITED	U51909DL2005PTC137438	Beneficial Owner	29-Jul-2019
GGG CONSTRUCTION LLP	AAV-7040	Designated Partner	01-May-2023
ARTHA INFRATECH PRIVATE LIMITED	U72200DL2008PTC182611	Managing Director	31-Jan-2011
P. L. G. INCUBATION SERVICES PRIVATE LIMITED	U74999DL2008PTC172415	Director	18-Sep-2012
GREATER NOIDA HABITAT CENTRE PRIVATE LIM ITED	U74899DL1995PTC073618	Director	18-Dec-2000
ASTRAL FINANCIAL SERVICES PRIVATE LIMITE D	U74899DL1995PTC064592	Director	20-Jan-1995
DYNA WEGMANS SECURITIES LIMITED	U74899DL1995PLC064317	Director	28-Sep-2019
WEGMANS INDUSTRIES PRIVATE LIMITED	U25206DL1992PTC047288	Director	22-Jan-1992
P L FOOD PRIVATE LIMITED	U74899DL1985PTC021305	Director	24-Jun-1985
MT. EVEREST CONSTRUCTIONS LIMITED	U70101DL1999PLC098885	Director	17-Mar-1999
PLG LOGISTICS LIMITED	U60231DL2007PLC170847	Director	28-Nov-2007
P. L. G. HOSPITALITY LIMITED	U55101DL2007PLC171309	Director	16-Jan-2010
TRUSTONE WEGMANS DEVELOPERS PRIVATE LIMITED	U45200DL2014PTC265257	Director	24-Feb-2014
WEGMANS BUILDERS AND DEVELOPERS PRIVATE LIMITED	U74110DL2004PTC124064	Director	13-Jan-2004
GUPTA COMMODITIES PRIVATE LIMITED	U51909DL2004PTC126903	Director	11-Jun-2004
ARTHA BUILDERS LLP	AAA-2930	Designated Partner	16-Mar-2021
WEGMANS TRUSTONE INFOTECH LLP	AAA-4885	Designated Partner	19-May-2011
WEGMANS TRUSTONE PROPERTIES LLP	AAA-4901	Designated Partner	09-Jul-2020
GGG DEVELOPERS LLP	AAT-7016	Designated Partner	07-Sep-2020
GGG BUILDERS LLP	AAT-7014	Designated Partner	07-Sep-2020
WEGMANS TRUSTONE COMMERCIAL PROJECTS LLP	AAA-4902	Designated Partner	03-Jun-2020
PLG HOTELS LLP	AAA-3628	Designated Partner	01-Feb-2011
PLG BUSINESS PARK LLP	AAA-3644	Designated Partner	02-Feb-2011
PLG BUILDERS & DEVELOPERS LLP	AAA-3933	Designated Partner	24-Feb-2011
ARTHA BUSINESS PARK LLP	AAA-3623	Designated Partner	01-Feb-2011
ARTHA COMMERCIAL COMPLEX LLP	AAA-3627	Designated Partner	01-Feb-2011

SHAGUN GUPTA

00073853

Director

27-Jun-2002

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Company Name	CIN	Designation	Appointment Date
ALPHACODES IT SOLUTIONS (SEZ) PRIVATE LIMITED	U74999UP2018FTC111256	Beneficial Owner	12-Dec-2023
WEGMANS INDUSTRIES PRIVATE LIMITED	U25206DL1992PTC047288	Beneficial Owner	11-Dec-2023
ARTHA INFRATECH PRIVATE LIMITED	U72200DL2008PTC182611	Beneficial Owner	11-Dec-2023
P. L. G. EDUCATION PRIVATE LIMITED	U80300DL2007PTC171109	Beneficial Owner	29-Jul-2019
WEGMANS FINANCIAL SERVICES IFSC PRIVATE LIMITED	U65999GJ2016PTC094724	Individual Promoter	15-Dec-2016
P. L. G. EDUCATION PRIVATE LIMITED	U80300DL2007PTC171109	Director	05-Dec-2007
P. L. G. INCUBATION SERVICES PRIVATE LIMITED	U74999DL2008PTC172415	Director	08-Jan-2008
WEGMANS INDUSTRIES PRIVATE LIMITED	U25206DL1992PTC047288	Director	23-Dec-2006
ARTHA INFRATECH PRIVATE LIMITED	U72200DL2008PTC182611	Director	01-Jun-2010
ELEPHANT DEVELOPERS PRIVATE LIMITED	U70109DL2012PTC246308	Director	18-Nov-2017
MT. EVEREST CONSTRUCTIONS LIMITED	U70101DL1999PLC098885	Director	30-Sep-2011
TRUSTONE WEGMANS DEVELOPERS PRIVATE LIMITED	U45200DL2014PTC265257	Director	22-Dec-2014
WEGMANS BUILDERS AND DEVELOPERS PRIVATE LIMITED	U74110DL2004PTC124064	Director	06-Dec-2007
WEGMANS CONSTRUCTIONS LIMITED	U45201DL2004PLC124123	Director	06-Dec-2007
P. L. G. CONSTRUCTION PRIVATE LIMITED	U45400DL2007PTC171110	Director	05-Dec-2007
P. L. G. HOSPITALITY LIMITED	U55101DL2007PLC171309	Director	11-Dec-2007
PLG LOGISTICS LIMITED	U60231DL2007PLC170847	Director	19-Feb-2009
PLG SECURITIES PRIVATE LIMITED	U67100DL2010PTC206602	Director	30-Sep-2015
GGG BUILDERS LLP	AAT-7014	Designated Partner	07-Sep-2020
GGG DEVELOPERS LLP	AAT-7016	Designated Partner	07-Sep-2020
WEGMANS TRUSTONE PROPERTIES LLP	AAA-4901	Designated Partner	09-Jul-2020
WEGMANS TRUSTONE COMMERCIAL PROJECTS LLP	AAA-4902	Designated Partner	03-Jun-2020
ARTHA BUSINESS PARK LLP	AAA-3623	Designated Partner	03-Sep-2019
PLG BUSINESS PARK LLP	AAA-3644	Designated Partner	02-Feb-2011
PLG BUILDERS & DEVELOPERS LLP	AAA-3933	Designated Partner	24-Feb-2011
ARTHA BUILDERS LLP	AAA-2930	Designated Partner	29-Nov-2010

SUDEEP GUPTA

01399208

Director

30-Aug-2000

Related Companies (34)

Company Name	CIN	Designation	Appointment Date
WEGMANS BUILDERS AND DEVELOPERS PRIVATE LIMITED	U74110DL2004PTC124064	Beneficial Owner	29-Jul-2019
WEGMANS INDUSTRIES PRIVATE LIMITED	U25206DL1992PTC047288	Beneficial Owner	11-Dec-2023
ALPHACODES IT SOLUTIONS (SEZ) PRIVATE LIMITED	U74999UP2018FTC111256	Beneficial Owner	12-Dec-2023
P. L. G. EDUCATION PRIVATE LIMITED	U80300DL2007PTC171109	Beneficial Owner	29-Jul-2019
P. L. G. HOSPITALITY LIMITED	U55101DL2007PLC171309	Beneficial Owner	29-Jul-2019
PLG LOGISTICS LIMITED	U60231DL2007PLC170847	Beneficial Owner	11-Dec-2023
ARTHA INFRATECH PRIVATE LIMITED	U72200DL2008PTC182611	Beneficial Owner	11-Dec-2023
P L FOOD PRIVATE LIMITED	U74899DL1985PTC021305	Director	30-Sep-2023
MT. EVEREST CONSTRUCTIONS LIMITED	U70101DL1999PLC098885	Director	12-Feb-2008
ELEPHANT DEVELOPERS PRIVATE LIMITED	U70109DL2012PTC246308	Director	18-Nov-2017
ARTHA INFRATECH PRIVATE LIMITED	U72200DL2008PTC182611	Director	29-Aug-2008
P. L. G. INCUBATION SERVICES PRIVATE LIMITED	U74999DL2008PTC172415	Director	08-Jan-2008
ALPHACODES IT SOLUTIONS (SEZ) PRIVATE LIMITED	U74999UP2018FTC111256	Director	30-Nov-2021
P. L. G. EDUCATION PRIVATE LIMITED	U80300DL2007PTC171109	Director	05-Dec-2007
PLG LOGISTICS LIMITED	U60231DL2007PLC170847	Director	28-Nov-2007
P. L. G. HOSPITALITY LIMITED	U55101DL2007PLC171309	Director	11-Dec-2007
GUPTA COMMODITIES PRIVATE LIMITED	U51909DL2004PTC126903	Director	11-Jun-2004
P. L. G. MARKETING LIMITED	U51109DL2007PLC171349	Director	12-Dec-2007
P. L. G. CONSTRUCTION PRIVATE LIMITED	U45400DL2007PTC171110	Director	05-Dec-2007
WEGMANS CONSTRUCTIONS LIMITED	U45201DL2004PLC124123	Director	06-Dec-2007
WEGMANS BUILDERS AND DEVELOPERS PRIVATE LIMITED	U74110DL2004PTC124064	Director	06-Dec-2007
TRUSTONE WEGMANS DEVELOPERS PRIVATE LIMITED	U45200DL2014PTC265257	Director	24-Feb-2014
WEGMANS INDUSTRIES PRIVATE LIMITED	U25206DL1992PTC047288	Director	20-Nov-2002
WEGMANS TRUSTONE INFOTECH LLP	AAA-4885	Designated Partner	19-May-2011
GGG DEVELOPERS LLP	AAT-7016	Designated Partner	07-Sep-2020
GGG CONSTRUCTION LLP	AAV-7040	Designated Partner	03-Feb-2021
WEGMANS TRUSTONE COMMERCIAL PROJECTS LLP	AAA-4902	Designated Partner	03-Jun-2020
GGG BUILDERS LLP	AAT-7014	Designated Partner	07-Sep-2020
WEGMANS TRUSTONE PROPERTIES LLP	AAA-4901	Designated Partner	09-Jul-2020
PLG BUILDERS & DEVELOPERS LLP	AAA-3933	Designated Partner	03-Sep-2019
ARTHA BUSINESS PARK LLP	AAA-3623	Designated Partner	01-Feb-2011
PLG HOTELS LLP	AAA-3628	Designated Partner	01-Feb-2011
ARTHA COMMERCIAL COMPLEX LLP	AAA-3627	Designated Partner	01-Feb-2011
ARTHA BUILDERS LLP	AAA-2930	Designated Partner	29-Nov-2010

Frequently Asked Questions

What is the CIN of WEGMANS FINANCIAL SERVICES LIMITED?

The Corporate Identification Number (CIN) of WEGMANS FINANCIAL SERVICES LIMITED is U74899DL1995PLC070139.

When was WEGMANS FINANCIAL SERVICES LIMITED incorporated?

WEGMANS FINANCIAL SERVICES LIMITED was incorporated on 23-Jun-1995 as per public records.

What is the registered office address of WEGMANS FINANCIAL SERVICES LIMITED?

F-7 East of Kailash

What is the authorized and paid-up capital of WEGMANS FINANCIAL SERVICES LIMITED?

The company has an authorized capital of ₹ 13500000 and a paid-up capital of ₹ 1,06,70,000.

What is the current status of WEGMANS FINANCIAL SERVICES LIMITED?

As per public records, the company status is marked as "Active".

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