Walid Services Private Limited - Company overview

Walid Services Private Limited is shown as "Strike Off" in MCA records.

2016-09-06 Navi Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-09-06
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
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 Walid Services Private Limited 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 High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director LORETTA BRIDGET ROACHE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Walid Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Walid Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 September 2016 as a private limited company. Its registered office is at Unit No 3, Plot No 220, Sector 28 Vashi, Navi Mumbai, Maharashtra.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has two directors - Loretta Bridget Roache and Walid Abdelhady Abdin - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Unit No 3, Plot No 220, Sector 28 Vashi, Navi Mumbai, Maharashtra - 400701
Legal NameWalid Services Private Limited
CIN / LLPINU74999MH2016PTC285588
Company No.285588
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-06
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Walid Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Loretta Bridget Roache
Director | Since 2016-09-06 | DIN: 07608052
W
Walid Abdelhady Abdin
Director | Since 2016-09-06 | DIN: 07598064

Financial Performance of Walid Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Financial Ratios of Walid Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Walid Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Walid Services Private Limited 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 Walid Services Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Walid Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Walid Services Private Limited?
MCA does not publish an "owner" field. Walid Services Private Limited is run by its directors, Loretta Bridget Roache and Walid Abdelhady Abdin. 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 Walid Services Private Limited?
Walid Services Private Limited has two current directors: Loretta Bridget Roache (since September 2016) and Walid Abdelhady Abdin (since September 2016).
What is CIN of Walid Services Private Limited?
The CIN of Walid Services Private Limited is U74999MH2016PTC285588. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 285588 is its registration number.
When was Walid Services Private Limited incorporated?
Walid Services Private Limited was incorporated on 6 September 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Walid Services Private Limited?
The registered office on MCA records is Unit No 3, Plot No 220, Sector 28 Vashi, Navi Mumbai, Maharashtra - 400701.
What is the current status of Walid Services Private Limited?
MCA shows Walid Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Walid Services Private Limited?
You can post to its registered office at Unit No 3, Plot No 220, Sector 28 Vashi, Navi Mumbai, Maharashtra - 400701.
What industry or business activity is Walid Services Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Walid Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Walid Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Walid Services Private Limited?
MCA shows no charges registered against Walid Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Walid Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Walid Services Private Limited?
Based on filed financial statements, the revenue of Walid Services Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Walid Services Private Limited?
For FY 2017, the net worth of Walid Services Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Walid Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Walid Services Private Limited - is it listed or unlisted?
Walid Services Private Limited 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 Walid Services Private Limited?
Walid Services Private Limited is registered with ROC Mumbai.
What is the company classification of Walid Services Private Limited?
MCA classifies Walid Services Private Limited as: Private Limited Indian Non-Government Company.

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.