Wealthtree Technologies Private Limited - Company overview

Wealthtree Technologies Private Limited is an active private limited company registered with ROC Delhi I on 2 August 2017, about 9 years ago…

2017-08-02 South Extension Part Two, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -1041.6%
FY 2019
EBITDA
Loss · ₹10–50 Lakh
▼ -1692.9%
FY 2019
NET WORTH
Loss · ₹1–10 Lakh
▼ -935.8%
FY 2019
TOTAL ASSETS
₹10–50 Lakh
▲ 61.1%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.10 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-02
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-06-30
ACTIVE GST
1
Updated: 2023-02-21 21:21:01
SATISFIED CHARGES
-
-

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

Health scores for Wealthtree Technologies 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
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 Wealthtree Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wealthtree Technologies Private Limited is an active private limited company registered with ROC Delhi I on 2 August 2017, about 9 years ago. Its registered office is at L 25 Ground Floor, South Extension Part Two, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors: Smita Soni and Anup Dua. The longest-serving is Anup Dua, on the board since 2017; the most recent to join is Smita Soni, appointed in January 2018. One former director, Sandeep, left in January 2018. Between them, the directors also sit on the boards of 2 other companies, including Bittoo Investment Pvt. Ltd. and Innerworld Technologies LLP.

Paid-up capital is ₹2.1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 June 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location L 25 Ground Floor, South Extension Part Two, Delhi - 110049
Legal NameWealthtree Technologies Private Limited
CIN / LLPINU74999DL2017PTC321651
Company No.321651
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-08-02
Date of AGM2020-06-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Smita Soni
Director | Since 2018-01-02 | DIN: 05358233
A
Anup Dua
Director | Since 2017-08-02 | DIN: 07745835

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

Estimated bands · FY 2019
Revenue -
P&L Loss · ₹10–50 Lakh ▼ -1041.6%
EBITDA Loss · ₹10–50 Lakh ▼ -1692.9%
Net worth Loss · ₹1–10 Lakh ▼ -935.8%

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

Board Overlap From MCA / Compliance Filings

Bittoo Investment Pvt. Ltd. 1 Shared Director
Innerworld Technologies Llp 1 Shared Director

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

2 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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GST Compliance of Wealthtree Technologies Private Limited 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Wealthtree Technologies 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 Wealthtree Technologies 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 Wealthtree Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wealthtree Technologies Private Limited?
MCA does not publish an "owner" field. Wealthtree Technologies Private Limited is run by its directors, Smita Soni and Anup Dua. 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 Wealthtree Technologies Private Limited?
Wealthtree Technologies Private Limited has two current directors: Smita Soni (since January 2018) and Anup Dua (since August 2017).
What is CIN of Wealthtree Technologies Private Limited?
The CIN of Wealthtree Technologies Private Limited is U74999DL2017PTC321651. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 321651 is its registration number.
When was Wealthtree Technologies Private Limited incorporated?
Wealthtree Technologies Private Limited was incorporated on 2 August 2017 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Wealthtree Technologies Private Limited?
The registered office on MCA records is L 25 Ground Floor, South Extension Part Two, Delhi - 110049.
What is the current status of Wealthtree Technologies Private Limited?
MCA shows Wealthtree Technologies Private Limited as Active, and its last AGM on record was in June 2020.
What is the contact number or email for Wealthtree Technologies Private Limited?
You can post to its registered office at L 25 Ground Floor, South Extension Part Two, Delhi - 110049.
What industry or business activity is Wealthtree Technologies Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Wealthtree Technologies Private Limited?
Paid-up capital is ₹2.1 lakh and authorised capital is ₹25 lakh, so about 8% of the authorised amount has been issued.
When did Wealthtree Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 June 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Wealthtree Technologies Private Limited?
MCA shows no charges registered against Wealthtree Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wealthtree Technologies Private Limited?
Yes, one former director is on record. Sandeep (January 2018) left.
Which companies share directors with Wealthtree Technologies Private Limited?
2 companies share directors with Wealthtree Technologies Private Limited: Bittoo Investment Pvt. Ltd. and Innerworld Technologies LLP.
What is the net worth of Wealthtree Technologies Private Limited?
For FY 2019, the net worth of Wealthtree Technologies Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Wealthtree Technologies Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Wealthtree Technologies Private Limited - is it listed or unlisted?
Wealthtree Technologies 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 Wealthtree Technologies Private Limited?
Wealthtree Technologies Private Limited is registered with ROC Delhi I.
What is the company classification of Wealthtree Technologies Private Limited?
MCA classifies Wealthtree Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Wealthtree Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Wealthtree Technologies Private Limited.

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.