Wellindia Commodities Private Limited

Wellindia Commodities Private Limited

A commodity broking and advisory company offering various financial services to corporate and institutional clients.

2003 Faridabad, Haryana (India) Active

About

Basic Data Updated:

2 months ago
Wellindia Commodities Private Limited (WCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 December 2003 and has a history of 20 years and six months. Its registered office is in Faridabad, Haryana, India.

The Corporate was formerly known as Well Commodity Brokers Private Limited. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.65 cr.

The Corporate currently has active open charges totaling ₹20.00 Lakh. It has already closed loans amounting to ₹4.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Aakash, Pankaj Pundir, and Alok Gupta serve as directors at the Company.

Industry

Company Details

  • Location

    Faridabad, Haryana, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999HR2003PTC039041
Company No.039041
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date19 Dec 2003
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Wellindia Commodities Private Limited

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Wellindia Commodities Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 100.43% increase. The company also saw a substantial improvement in profitability, with a 86.59% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.23%.

Corporate Structure

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Unlock access to Wellindia Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Wellindia Commodities Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹0.20 cr

₹4.00 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 10 Feb 2023
₹2.00 MOpen

Oriental Bank Of Commerce

Creation Date: 16 Nov 2011
₹4.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Wellindia Commodities, 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 Wellindia Commodities's trajectory.

Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Dpk Electronics India Private Limited

    Dpk Electronics India Private Limited

    Active build-icon 7 years 3 months

    Pankaj Pundir is a mutual person

  • Ishir Octavian Technologies Private Limited

    Ishir Octavian Technologies Private Limited

    Active build-icon 17 years 5 months

    Pankaj Pundir is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Wellindia Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Wellindia Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.20 cr with Charge ID 100705055 was registered on 10 Feb 2023.

    10 Feb 2023
  • Activity

    Director Appointment

    Aakash was appointed as a Additional Director was appointed as a Additional Director on 22 Jul 2022 & has been associated with this company since 1 year 11 months .

    22 Jul 2022
  • Activity

    Charges

    A charge registered on 16 Nov 2011 via Charge ID 10322695 with Oriental Bank Of Commerce was fully satisfied on 16 Jul 2022.

    16 Jul 2022

Frequently asked questions

What is the Incorporation or founding date of Wellindia Commodities Private Limited?

Wellindia Commodities Private Limited was incorporated 20 years 6 months ago on 19 Dec 2003 with Registrar of Companies Roc Delhi.

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