Wellindia Commodities Private Limited - Company overview

Registered with ROC Haryana on 19 December 2003, Wellindia Commodities Private Limited is an active private limited company that has been ar…

2003-12-19 Faridabad, Haryana 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
Under ₹1 Lakh
▲ 100.4%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 86.6%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 99.4%
FY 2021
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -10.2%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -23.8%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
64.61 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 10 Months
since 2003-12-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 17:37:20
SATISFIED CHARGES
1
4.00 cr

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

Health scores for Wellindia Commodities 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
58/100
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 High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ALOK GUPTA 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 Wellindia Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Haryana on 19 December 2003, Wellindia Commodities Private Limited is an active private limited company that has been around for about 22 years. Its registered office is at 1022, Sector-8, Faridabad, Haryana. It was earlier known as Well Commodity Brokers Private Limited.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Alok Gupta, Aakash and Pankaj Pundir. The longest-serving is Alok Gupta, on the board since 2017; the most recent to join is Aakash, appointed in July 2022. Four former directors are on record; the most recent to leave was Rajiv Agrawal in July 2022. Between them, the directors also sit on the boards of 3 other companies, including Dpk Electronics India Private Limited and Ishir Octavian Technologies Private Limited.

Paid-up capital stands at ₹64.61 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Financial Services ••••••••
Name History
Legal NameWellindia Commodities Private Limited
CIN / LLPINU74999HR2003PTC039041
Company No.039041
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wellindia Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Alok Gupta
Additional Director | Since 2017-10-05 | DIN: 07540947
A
Aakash
Additional Director | Since 2022-07-22 | DIN: 09678096
P
Pankaj Pundir
Additional Director | Since 2022-06-25 | DIN: 09610578

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

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▲ 100.4%
P&L Loss · ₹1–10 Lakh ▲ 86.6%
EBITDA Loss · Under ₹1 Lakh ▲ 99.4%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -10.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Wellindia Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 4.00 cr
Hdfc Bank Limited : 20.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 4.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Feb 2023
 20.00 Lakh Open
Oriental Bank Of Commerce
Creation Date: 16 Nov 2011
 4.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Dpk Electronics India Private Limited 1 Shared Director
Ishir Octavian Technologies Private Limited 1 Shared Director
Mgm Technologies India Private Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Wellindia Commodities 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

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

3 regulatory flags on record

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

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MSME Payment Delays by Wellindia Commodities 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 Wellindia Commodities 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

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Frequently Asked Questions about Wellindia Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wellindia Commodities Private Limited?
MCA does not publish an "owner" field. Wellindia Commodities Private Limited is run by its directors, Alok Gupta, Aakash and Pankaj Pundir. 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 Wellindia Commodities Private Limited?
Wellindia Commodities Private Limited has three current directors: Alok Gupta (since October 2017), Aakash (since July 2022) and Pankaj Pundir (since June 2022).
What is CIN of Wellindia Commodities Private Limited?
The CIN of Wellindia Commodities Private Limited is U74999HR2003PTC039041. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, HR is Haryana, 2003 is the year it was registered, PTC is the company type and 039041 is its registration number.
When was Wellindia Commodities Private Limited incorporated?
Wellindia Commodities Private Limited was incorporated on 19 December 2003 with ROC Haryana. That makes it about 22 years old.
What is the registered address of Wellindia Commodities Private Limited?
The registered office on MCA records is 1022, Sector-8, Faridabad, Haryana - 121006.
What is the current status of Wellindia Commodities Private Limited?
MCA shows Wellindia Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Wellindia Commodities Private Limited?
You can post to its registered office at 1022, Sector-8, Faridabad, Haryana - 121006 and use its website, https://mail.wellindia.com.
What industry or business activity is Wellindia Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Wellindia Commodities Private Limited?
Paid-up capital is ₹64.61 lakh and authorised capital is ₹1 crore, so about 65% of the authorised amount has been issued.
When did Wellindia Commodities Private Limited 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 Wellindia Commodities Private Limited?
One charge against Wellindia Commodities Private Limited is still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Oriental Bank Of Commerce.
Have any directors left Wellindia Commodities Private Limited?
Yes, four former directors are on record. The most recent to leave were Rajiv Agrawal (July 2022), Naresh Rai (June 2022) and Bal Mukand Agrawal (October 2017).
Which companies share directors with Wellindia Commodities Private Limited?
3 companies share directors with Wellindia Commodities Private Limited: Dpk Electronics India Private Limited, Ishir Octavian Technologies Private Limited and Mgm Technologies India Private Limited.
What is the turnover or revenue of Wellindia Commodities Private Limited?
Based on filed financial statements, the revenue of Wellindia Commodities Private Limited for FY 2021 was in the Under ₹1 Lakh range. That is up 100.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Wellindia Commodities Private Limited?
For FY 2021, the net worth of Wellindia Commodities Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Wellindia Commodities Private Limited?
The latest accounts on record are for FY 2021. 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 Wellindia Commodities Private Limited?
The website on record for Wellindia Commodities Private Limited is https://mail.wellindia.com.
Which company owns mail.wellindia.com?
mail.wellindia.com is the website listed for Wellindia Commodities Private Limited in its company records.
Wellindia Commodities Private Limited - is it listed or unlisted?
Wellindia Commodities 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 Wellindia Commodities Private Limited?
Wellindia Commodities Private Limited is registered with ROC Haryana.
What is the company classification of Wellindia Commodities Private Limited?
MCA classifies Wellindia Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Wellindia Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Wellindia Commodities 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.