Wealth Bucket Capital Investments Private Limited - Company overview

Registered with ROC Delhi Ii on 8 April 2019, Wealthbucket is an active private limited company that has been around for about 7 years.

2019-04-08 Delhi, Delhi Active Unlisted
Connect MCP

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

REVENUE
₹1–10 Lakh
▲ 54.5%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -140.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -129.0%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -23.8%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -36.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-10-31 16:08:43
SATISFIED CHARGES
-
-

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

Health scores for Wealthbucket 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 7 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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Wealthbucket Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 8 April 2019, Wealthbucket is an active private limited company that has been around for about 7 years. The registered office is in Delhi.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 99.80% of turnover.

Its two current directors - Dinesh Kumar Bhati and Gagandeep Singh - were all appointed on 1 October 2022. The board changed around October 2022, when Varsha Jain and Sunita Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 12 other companies, including Cloudgeta Technologies Private Limited and Impanix Capital Advisors Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location House No 300 , Floor 1St , Block B Landmark Near Bagha Link Saraswativihar, Delhi, Delhi - 110034
  • Website wealthbucket.in
Legal NameWealth Bucket Capital Investments Private Limited
CIN / LLPINU67200DL2019PTC348452
Company No.348452
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-04-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Wealthbucket (2) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Kumar Bhati
Director | Since 2022-10-01 | DIN: 07764144
G
Gagandeep Singh
Director | Since 2022-10-01 | DIN: 08779427

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 54.5%
P&L Loss · Under ₹1 Lakh ▼ -140.0%
EBITDA Loss · Under ₹1 Lakh ▼ -129.0%
Net worth ₹1–10 Lakh ▼ -23.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services99.80

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

Board Overlap From MCA / Compliance Filings

Cloudgeta Technologies Private Limited 2 Shared Directors
Impanix Capital Advisors Private Limited 2 Shared Directors
Legal Raasta Technologies Private Limited 2 Shared Directors
Microfin Advisors Llp 2 Shared Directors
Moneybasket Financial Services Private Limited 2 Shared Directors
Save More Foundation 2 Shared Directors
Siera Sky Private Limited 2 Shared Directors
Alsabee Artistic Products Private Limited 1 Shared Director
Geeken Chemicals India Limited 1 Shared Director
Kyros Construction Private Limited 1 Shared Director
Tvision Insights India Private Limited 1 Shared Director
We Global Information Technology Institute Private Limited 1 Shared Director

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

3 years 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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Verified entity values are shown only after access is granted.

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Wealthbucket 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 Wealthbucket 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 Wealthbucket Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wealthbucket?
MCA does not publish an "owner" field. Wealthbucket is run by its directors, Dinesh Kumar Bhati and Gagandeep Singh. 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 Wealthbucket?
Wealthbucket has two current directors: Dinesh Kumar Bhati (since October 2022) and Gagandeep Singh (since October 2022).
What is CIN of Wealthbucket?
The CIN of Wealthbucket is U67200DL2019PTC348452. Reading it left to right: U means it is not listed, 67200 is the industry code it registered under, DL is Delhi, 2019 is the year it was registered, PTC is the company type and 348452 is its registration number.
When was Wealthbucket incorporated?
Wealthbucket was incorporated on 8 April 2019 with ROC Delhi Ii. That makes it about 7 years old.
What is the registered address of Wealthbucket?
The registered office on MCA records is House No 300, Floor 1St, Block B Landmark Near Bagha Link Saraswativihar, Delhi - 110034.
What is the current status of Wealthbucket?
MCA shows Wealthbucket as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Wealthbucket?
You can post to its registered office at House No 300, Floor 1St, Block B Landmark Near Bagha Link Saraswativihar, Delhi, Delhi - 110034 and use its website, https://wealthbucket.in.
What industry or business activity is Wealthbucket associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (99.80% of turnover).
What is paid-up capital and authorised share capital of Wealthbucket?
Both authorised and paid-up capital are ₹1 lakh.
When did Wealthbucket 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 Wealthbucket?
MCA shows no charges registered against Wealthbucket, so no assets are pledged for a registered secured loan.
Have any directors left Wealthbucket?
Yes, two former directors are on record. The most recent to leave were Varsha Jain (October 2022) and Sunita Jain (October 2022).
Which companies share directors with Wealthbucket?
12 companies share directors with Wealthbucket. Among them are Cloudgeta Technologies Private Limited, Impanix Capital Advisors Private Limited, Legal Raasta Technologies Private Limited and 9 more.
What is the turnover or revenue of Wealthbucket?
Based on filed financial statements, the revenue of Wealthbucket for FY 2022 was in the ₹1–10 Lakh range. That is up 54.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Wealthbucket?
For FY 2022, the net worth of Wealthbucket was in the ₹1–10 Lakh range.
How can I get the financial details of Wealthbucket?
The latest accounts on record are for FY 2022. 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 Wealthbucket?
The website on record for Wealthbucket is https://wealthbucket.in.
Which company owns wealthbucket.in?
wealthbucket.in is the website listed for Wealth Bucket Capital Investments Private Limited in its company records.
Wealthbucket - is it listed or unlisted?
Wealthbucket 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 Wealthbucket?
Wealthbucket is registered with ROC Delhi Ii.
What is the company classification of Wealthbucket?
MCA classifies Wealthbucket 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.