Welkan Vinimay Pvt Ltd
An NBFC registered with RBI, investing in shares, debentures, bonds, and making deposits with Indian companies and banks.
1994 | Kolkata, West Bengal (India) | Active
Welkan Vinimay Profile
Key Indicators
- Authorised Capital ₹ 4.75 Cr
- Paid Up Capital ₹ 2.01 Cr
- Company Age 31 Year, 22 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 Cr
- Satisfied Charges ₹ 149.47 Cr
- Revenue Growth -36.00%
- Profit Growth -88.61%
- Ebitda -81.67%
- Net Worth -23.43%
- Total Assets 1.44%
About Welkan Vinimay
Welkan Vinimay Pvt Ltd (WVPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 1994 and has a history of 31 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.75 Cr and a paid-up capital of Rs 2.01 Cr.
The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹149.47 Cr, as per Ministry of Corporate Affairs (MCA) records.
Navin Bhuwalka, Ranjit Mahato, Ravi Yadav, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC062441
- Company No.
062441
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Welkan Vinimay Pvt Ltd
Explore comprehensive data for Welkan Vinimay Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Welkan Vinimay?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Navin Bhuwalka  | Director | 06-Sep-2008 | Current |
| Ranjit Mahato | Director | 16-Dec-2024 | Current |
| Ravi Yadav | Director | 16-Dec-2024 | Current |
| Vivek Bansal | Director | 05-Dec-2008 | Current |
Financial Performance of Welkan Vinimay.
Welkan Vinimay Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 36% decrease. The company also saw a substantial fall in profitability, with a 88.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 23.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Welkan Vinimay?
In 2023, Welkan Vinimay had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Navin Bhuwalka is a mutual person
- Golders Merchants Private Limited
Ranjit Mahato and Ravi Yadav are mutual person
- Jagmata Dealers Private Limited
Ranjit Mahato and Ravi Yadav are mutual person
- Panchkoti Commodities Private Limited
Ranjit Mahato and Ravi Yadav are mutual person
- Viewmore Vyapaar Private Limited
Ranjit Mahato and Ravi Yadav are mutual person
- Brijwasi Stockist Private Limited
Ravi Yadav is a mutual person
Charges (Loans)
Open Charges
₹1.50 Cr
Satisfied Charges
₹149.47 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2013 | Oriental Bank Of Commerce | ₹1.50 Cr | Open |
| 17 Sep 2019 | State Bank Of India | ₹34.40 Cr | Satisfied |
| 06 Jan 2015 | Central Bank Of India | ₹12.64 Cr | Satisfied |
| 03 Aug 2013 | State Bank Of India | ₹49.03 Cr | Satisfied |
| 07 Jun 2013 | State Bank Of India | ₹53.40 Cr | Satisfied |
How Many Employees Work at Welkan Vinimay?
Unlock and access historical data on people associated with Welkan Vinimay, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Welkan Vinimay, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Welkan Vinimay's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Welkan Vinimay
Recent activity within the organization
- Director Appointment
Ranjit Kumar Mahato was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 3 months 27 days .
- Director Appointment
Ravi Yadav was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 3 months 27 days .
- Annual General Meeting
Welkan Vinimay Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Welkan Vinimay Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 07 Jun 2013 via Charge ID 10436265 with State Bank Of India was fully satisfied on 20 Jul 2022.
- Charges
A charge registered on 17 Sep 2019 via Charge ID 100290027 with State Bank Of India was fully satisfied on 28 Jun 2021.
Frequently asked questions
What is the Incorporation or founding date of Welkan Vinimay Pvt Ltd?
Welkan Vinimay Pvt Ltd was incorporated on 22 Mar 1994.
What is authorized share capital and paid-up capital of Welkan Vinimay Pvt Ltd?
The authorized share capital of Welkan Vinimay Pvt Ltd is ₹ 4.75 Cr and paid-up capital is ₹ 2.01 Cr.
Who are the current board members & directors of Welkan Vinimay Pvt Ltd?
Currently 4 directors are associated with Welkan Vinimay Pvt Ltd.
- Navin Bhuwalka
- Ranjit Kumar Mahato
- Ravi Yadav
- Vivek Bansal
What is the registered address of Welkan Vinimay Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Welkan Vinimay Pvt Ltd is 7, Khetra Das Lane India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Welkan Vinimay Pvt Ltd?
The corporate identification number (CIN) of Welkan Vinimay Pvt Ltd is U51909WB1994PTC062441 and the company number is 062441 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Welkan Vinimay Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Welkan Vinimay Pvt Ltd has fallen by -36.00%.
What change has been observed in the net worth of Welkan Vinimay Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Welkan Vinimay Pvt Ltd has experienced an downturn of -23.43%.
What are the total open charges for Welkan Vinimay Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Welkan Vinimay Pvt Ltd amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Welkan Vinimay Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Welkan Vinimay Pvt Ltd was filed with the ROC on 31 Mar 2024.
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