Controlwellindia Pvt Ltd - Company overview

Controlwellindia Pvt Ltd is an active private limited company registered with ROC Mumbai Ii on 6 June 1986, more than 40 years ago.

1986-06-06 Dombivli, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 58.9%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 238.1%
FY 2023
EBITDA
₹10–25 Cr
▲ 93.9%
FY 2023
NET WORTH
₹25–50 Cr
▲ 24.2%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 22.3%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
8
7.45 cr
PAID-UP CAPITAL
2.50 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
40 Years 5 Months
since 1986-06-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-08-25 11:53:08
SATISFIED CHARGES
1
4.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Controlwellindia Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Controlwellindia Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Controlwellindia Pvt Ltd is an active private limited company registered with ROC Mumbai Ii on 6 June 1986, more than 40 years ago. The registered office is at Plot No. A - 22/23/24, Phase-1, Midc, Dombivli, Maharashtra. It was earlier known as Connectel Engineers India Pvt Ltd.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has five directors: Preeti Mohan Gurnani, Mohanlal Thakurdas Gurnani, Jiten Vijay Saheta and 2 others. The longest-serving is Vijay Girdharilal Saheta, on the board since 1986; the most recent to join is Sandeep Vijay Saheta, appointed in September 2017. No director has left so far.

Paid-up capital is ₹2.5 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Eight charges (secured loans) are still open, with Yes Bank Limited among the lenders, and one more has been paid off.

E-Commerce ••••••••
  • Location Plot No. A - 22/23/24, Phase-1, Midc,, Dombivli, Maharashtra - 421203
  • Website controlwell.com
LinkedIn Facebook Twitter
Name History
Legal NameControlwellindia Pvt Ltd
CIN / LLPINU32109MH1986PTC040045
Company No.040045
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-06-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Controlwellindia Pvt Ltd (5) Current board members from MCA filings, including designation and appointment details.

P
Preeti Mohan Gurnani
Director | Since 2017-09-29 | DIN: 00682602
M
Mohanlal Thakurdas Gurnani
Director | Since 2004-04-01 | DIN: 00347916
J
Jiten Vijay Saheta
Director | Since 2017-09-29 | DIN: 02803215
V
Vijay Girdharilal Saheta
Director | Since 1986-06-06 | DIN: 01594789
S
Sandeep Vijay Saheta
Director | Since 2017-09-29 | DIN: 02803089

Financial Performance of Controlwellindia Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 58.9%
P&L ₹5–10 Cr ▲ 238.1%
EBITDA ₹10–25 Cr ▲ 93.9%
Net worth ₹25–50 Cr ▲ 24.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Controlwellindia Pvt Ltd Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 7.00 cr
Others : 3.06 cr
Open Charges: 8 Satisfied Charges: 1
Open 7.45 cr
Satisfied 4.00 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 12 Mar 2025
 7.00 cr Open
Others
Creation Date: 20 Feb 2025
 1.25 cr Open
Others
Creation Date: 28 Nov 2024
 85.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Controlwellindia Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Controlwellindia Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Controlwellindia Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Controlwellindia Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Controlwellindia Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Controlwellindia Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Controlwellindia Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Controlwellindia Pvt Ltd?
MCA does not publish an "owner" field. Controlwellindia Pvt Ltd is run by its directors, Preeti Mohan Gurnani, Mohanlal Thakurdas Gurnani, Jiten Vijay Saheta and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Controlwellindia Pvt Ltd?
Controlwellindia Pvt Ltd has five current directors: Preeti Mohan Gurnani (since September 2017), Mohanlal Thakurdas Gurnani (since April 2004), Jiten Vijay Saheta (since September 2017), Vijay Girdharilal Saheta (since June 1986) and Sandeep Vijay Saheta (since September 2017).
What is CIN of Controlwellindia Pvt Ltd?
The CIN of Controlwellindia Pvt Ltd is U32109MH1986PTC040045. Reading it left to right: U means it is not listed, 32109 is the industry code it registered under, MH is Maharashtra, 1986 is the year it was registered, PTC is the company type and 040045 is its registration number.
When was Controlwellindia Pvt Ltd incorporated?
Controlwellindia Pvt Ltd was incorporated on 6 June 1986 with ROC Mumbai Ii. That makes it more than 40 years old.
What is the registered address of Controlwellindia Pvt Ltd?
The registered office on MCA records is Plot No. A - 22/23/24, Phase-1, Midc, Dombivli, Maharashtra - 421203.
What is the current status of Controlwellindia Pvt Ltd?
MCA shows Controlwellindia Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Controlwellindia Pvt Ltd?
You can post to its registered office at Plot No. A - 22/23/24, Phase-1, Midc, Dombivli, Maharashtra - 421203 and use its website, https://controlwell.com.
What industry or business activity is Controlwellindia Pvt Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Controlwellindia Pvt Ltd?
Paid-up capital is ₹2.5 lakh, a small fraction of its ₹2 crore authorised capital.
When did Controlwellindia Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Controlwellindia Pvt Ltd?
Eight charges against Controlwellindia Pvt Ltd are still open and one has been satisfied. Lenders named in the filings include Yes Bank Limited.
Have any directors left Controlwellindia Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Controlwellindia Pvt Ltd?
Based on filed financial statements, the revenue of Controlwellindia Pvt Ltd for FY 2023 was in the ₹25–50 Cr range. That is up 58.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Controlwellindia Pvt Ltd?
For FY 2023, the net worth of Controlwellindia Pvt Ltd was in the ₹25–50 Cr range.
How can I get the financial details of Controlwellindia Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Controlwellindia Pvt Ltd?
The website on record for Controlwellindia Pvt Ltd is https://controlwell.com.
Which company owns controlwell.com?
controlwell.com is the website listed for Controlwellindia Pvt Ltd in its company records.
Controlwellindia Pvt Ltd - is it listed or unlisted?
Controlwellindia Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Controlwellindia Pvt Ltd?
Controlwellindia Pvt Ltd is registered with ROC Mumbai Ii.
What is the company classification of Controlwellindia Pvt Ltd?
MCA classifies Controlwellindia Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Controlwellindia Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Controlwellindia Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.