Waldies - Company overview

Waldies (legal name: Waldies Compound Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U241…

2013-09-02 Kolkata, West Bengal Active Unlisted Active Compliant
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WA Waldies

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 35.9%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 10.3%
FY 2022
EBITDA
₹1–5 Cr
▲ 2.6%
FY 2022
NET WORTH
₹25–50 Cr
▲ 4.5%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 14.9%
FY 2022
EMPLOYEE COUNT
121–130
OPEN CHARGES
2
24.10 cr
PAID-UP CAPITAL
14.73 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
13 Years 0 Months
since 2013-09-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
4
Updated: 2023-02-22 06:08:28
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
24.00 cr

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

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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 13+ 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
95/100
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 Company identity, industry, contact, and registration details from MCA and company records.

Waldies (legal name: Waldies Compound Limited) 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), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Chemicals and Materials ••••••••
  • Location A/3/6 Gillander House Netaji Subhas Road, Kolkata, West Bengal - 700001
  • Website waldies.com
Name History
Legal NameWaldies Compound Limited
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

Current Directors of Waldies (8) Current board members from MCA filings, including designation and appointment details.

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

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

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 35.9%
P&L ₹1–5 Cr ▲ 10.3%
EBITDA ₹1–5 Cr ▲ 2.6%
Net worth ₹25–50 Cr ▲ 4.5%

Charges of Waldies Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

Companies With Common Directors Of Waldies Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anathakshara Chemical Products Limited 2 Shared Directors
Waldies Resources Limited 2 Shared Directors
Aarti Highrise Private Limited 1 Shared Director
Abhilasha Heights Private Limited 1 Shared Director
Acquet Trading Pvt Ltd 1 Shared Director
Amaravati Heights Private Limited 1 Shared Director
Amber Properties Pvt Ltd 1 Shared Director
Ananthaksha Chemical Products Llp 1 Shared Director
Armstrong Projects Private Limited 1 Shared Director
Avinesh Exim Pvt. Ltd. 1 Shared Director
Citysquare Real Estates Private Limited 1 Shared Director
Galant Builders Private Limited 1 Shared Director
Gaurav Finance Private Ltd 1 Shared Director
Hemlata Holdings Pvt. Ltd. 1 Shared Director
Holy Trust School 1 Shared Director
Jagannath Heights Private Limited 1 Shared Director
Kolkata Heights Private Limited 1 Shared Director
Lookline Properties Private Limited 1 Shared Director
Lordsinha Developers Private Limited 1 Shared Director
Mbk Realty Llp 1 Shared Director
Natural Towers Private Limited 1 Shared Director
Nissan Developers & Properties Pvt Ltd 1 Shared Director
Ntactus Financial Services Private Limited 1 Shared Director
Ozzie Homes Private Limited 1 Shared Director
Rabindra Nath Developers Llp 1 Shared Director
S N Towers Private Limited 1 Shared Director
Saswat Developer Private Limited 1 Shared Director
Saswat Enterprises Private Limited 1 Shared Director
Saswat Realtors Llp 1 Shared Director
Saswat Realtors Private Limited 1 Shared Director
Sharma Educational Institute Foundation 1 Shared Director
Swastik Towers Pvt Ltd. 1 Shared Director
Talkesport Media And Broadcasting Private Limited 1 Shared Director
Tirumala Educare Private Limited 1 Shared Director
Transexpress Logistics India Private Limited 1 Shared Director
Yogeswari Builders Private Limited 1 Shared Director

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

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Waldies 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

Credit Ratings, Litigation & Regulatory Alerts for Waldies Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Waldies 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

MCA Filings & Documents of Waldies 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
Frequently Asked Questions about Waldies Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 13 years 25 days ago on 02 Sep 2013.
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?
Waldies is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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 - Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. 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.