Waldies Compound Limited - Company overview

Waldies is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24100WB2013PLC196945). Business overview i…

2013-09-02 Kolkata, West Bengal Active Unlisted Active Compliant
WC Waldies Compound Limited
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
15.00 cr
PAID-UP CAPITAL
14.73 cr
COMPANY AGE
12 Years 10 Months
since 2013-09-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
24.10 cr
SATISFIED CHARGES
1
24.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
4
Updated: 2023-02-22 06:08:28

Company Health Scores

Health scores for Waldies 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (85) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 8 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 Waldies

Waldies is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24100WB2013PLC196945). Business overview includes Chemicals and Materials (Industrial Chemicals), incorporated on September 02, 2013 (13+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Industrial Chemicals
  • Location A/3/6 Gillander House Netaji Subhas Road, Kolkata, West Bengal - 700001
  • Website waldies.com
Name History
CIN / LLPINU24100WB2013PLC196945
Company No.196945
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-09-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Waldies

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Waldies (8)

M
Director | Since 2024-06-11 | DIN: 00061733
T
Director | Since 2024-06-11 | DIN: 00382216
M
Mahendra Kumar Subkewal
CFO | Since 2021-07-01 | AKLPS3648D
M
CFO | Since 2021-07-01 | DIN: 00607623
M
Director | Since 2017-03-09 | DIN: 01149670
M
Manisha Saboo
Company Secretary | Since 2023-07-01 | BCIPS1998C

Charges of Waldies

Axis Bank Limited : 71.92 cr
Hdfc Bank Limited : 17.91 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 24.10 cr
Satisfied 24.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 09 Aug 2024
17.91 Lakh Open
Axis Bank Limited
Creation Date: 22 Mar 2023
24.00 cr Closed
Axis Bank Limited
Creation Date: 29 Jun 2017
47.92 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Waldies
What is CIN of Waldies?
The Corporate Identification Number (CIN) for Waldies is U24100WB2013PLC196945. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 196945 as per MCA.
When was Waldies incorporated?
Waldies was incorporated 12 years 10 months ago on 02 Sep 2013.
What is paid-up capital and authorised share capital of Waldies?
The paid-up capital of Waldies is ₹ 147,300,000.00 and authorised share capital is ₹ 150,000,000.00.
Who are the current board members and directors of Waldies?
Waldies shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Waldies?
As per Ministry of Corporate Affairs (MCA), the registered address of Waldies is A/3/6 Gillander House Netaji Subhas Road, Kolkata, West Bengal, 700001, India.
What is the official website of Waldies?
The official website of Waldies is https://waldies.com.
What is the ROC code of Waldies?
Waldies ROC code is Roc Kolkata.
What is the company classification of Waldies?
Waldies is classified as Public Limited Indian Non-Government Company.
Waldies - is it listed or unlisted?
Waldies is a Unlisted company.
What is the current status of Waldies?
Waldies is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Waldies associated with?
Waldies lists activity aligned with: Chemicals and Materials - Industrial Chemicals - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Waldies have GST registrations on file?
Waldies shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Waldies?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Waldies.
How do I contact Waldies?
Use the official website at https://waldies.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Waldies?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Waldies?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.