Waldorf India Ltd - Company overview

Waldorf India Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L45202WB1983PLC035941). Business …

1983-02-26 Kolkata, West Bengal Active Listed Active Non-Compliant
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WI Waldorf India Ltd

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

REVENUE
₹1–10 Lakh
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
▲ 109.8%
FY 2015
EBITDA
Under ₹1 Lakh
▲ 112.1%
FY 2015
NET WORTH
₹50 Lakh–1 Cr
▲ 0.1%
FY 2015
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.8%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
49.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
43 Years 7 Months
since 1983-02-26
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Waldorf India 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (90), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director PARAMARSHI DEB has DIN status "Disqualified by RoC u/s 164(2)".
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 Waldorf India Ltd Company identity, industry, contact, and registration details from MCA and company records.

Waldorf India Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L45202WB1983PLC035941). Business overview includes Financial Services (NBFC), incorporated on February 26, 1983 (43+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 40-B Vivekanand Road, Kolkata, West Bengal - 700007
Legal NameWaldorf India Ltd
CIN / LLPINL45202WB1983PLC035941
Company No.035941
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-02-26
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

P
Managing Director | Since 1999-11-19 | DIN: 01147257
S
Director | Since 2011-12-13 | DIN: 01417368
M
Director | Since 2011-12-13 | DIN: 06802620
S
Director | Since 2011-12-13 | DIN: 06802556
R
Director | Since 2011-12-13 | DIN: 06802583

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

Estimated bands · FY 2015
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh ▲ 109.8%
EBITDA Under ₹1 Lakh ▲ 112.1%
Net worth ₹50 Lakh–1 Cr ▲ 0.1%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

5 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 Waldorf India Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

2 regulatory flags on record

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 Waldorf India 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

MCA Filings & Documents of Waldorf India 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
Frequently Asked Questions about Waldorf India Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Waldorf India Ltd?
The Corporate Identification Number (CIN) for Waldorf India Ltd is L45202WB1983PLC035941. 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 035941 as per MCA.
When was Waldorf India Ltd incorporated?
Waldorf India Ltd was incorporated 43 years 7 months ago on 26 Feb 1983.
Who are the current board members and directors of Waldorf India Ltd?
Waldorf India Ltd shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Waldorf India Ltd?
Waldorf India Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Waldorf India Ltd?
Waldorf India Ltd ROC code is Roc Kolkata I.
What is the company classification of Waldorf India Ltd?
Waldorf India Ltd is classified as Public Limited Indian Non-Government Company.
Waldorf India Ltd - is it listed or unlisted?
Waldorf India Ltd is a Listed company.
What is the current status of Waldorf India Ltd?
Waldorf India Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Waldorf India Ltd associated with?
Waldorf India Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Waldorf India Ltd?
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 Waldorf India Ltd?
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.