Wellshine Chit Funds Private Limited - Company overview

Wellshine Chit Funds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992TN2000P…

2000-01-25 Tiruchirappalli, Tamil Nadu Under Liquidation Unlisted Active Compliant
WC Wellshine Chit Funds Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
16.00 Lakh
COMPANY AGE
26 Years 5 Months
since 2000-01-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-07-19
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Wellshine Chit Funds 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 (43), financial health (40), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Wellshine Chit Funds Private Limited

Wellshine Chit Funds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992TN2000PTC044007). Business overview includes Financial Services (Microfinance Institutions), incorporated on January 25, 2000 (26+ years old), headquartered in Tiruchirappalli, Tamil Nadu, India. The company is currently Under Liquidation with Active Compliant compliance status.

Microfinance Institutions
  • Location First Floor, New No.6, Old No.3 Thomas Street, Race Course Road, Kajamal, Tiruchirappalli, Tamil Nadu - 620020
CIN / LLPINU65992TN2000PTC044007
Company No.044007
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-01-25
Date of AGM2024-07-19
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Wellshine Chit Funds Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Wellshine Chit Funds Private Limited (2)

S
Director | Since 2021-02-22 | DIN: 09075613
T
Director | Since 2000-01-25 | DIN: 00055291

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Wellshine Chit Funds Private Limited
What is CIN of Wellshine Chit Funds Private Limited?
The Corporate Identification Number (CIN) for Wellshine Chit Funds Private Limited is U65992TN2000PTC044007. 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 044007 as per MCA.
When was Wellshine Chit Funds Private Limited incorporated?
Wellshine Chit Funds Private Limited was incorporated 26 years 5 months ago on 25 Jan 2000.
What is paid-up capital and authorised share capital of Wellshine Chit Funds Private Limited?
The paid-up capital of Wellshine Chit Funds Private Limited is ₹ 1,600,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Wellshine Chit Funds Private Limited?
Wellshine Chit Funds Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wellshine Chit Funds Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Wellshine Chit Funds Private Limited is First Floor, New No.6, Old No.3 Thomas Street, Race Course Road, Kajamal, Ai, Tiruchirappalli, Tamil Nadu, 620020, India.
What is the ROC code of Wellshine Chit Funds Private Limited?
Wellshine Chit Funds Private Limited ROC code is Roc Chennai.
What is the company classification of Wellshine Chit Funds Private Limited?
Wellshine Chit Funds Private Limited is classified as Private Limited Indian Non-Government Company.
Wellshine Chit Funds Private Limited - is it listed or unlisted?
Wellshine Chit Funds Private Limited is a Unlisted company.
What is the current status of Wellshine Chit Funds Private Limited?
Wellshine Chit Funds Private Limited is currently Under Liquidation and registered in Tiruchirappalli, Tamil Nadu, India.
What industry or business activity is Wellshine Chit Funds Private Limited associated with?
Wellshine Chit Funds Private Limited lists activity aligned with: Financial Services - Microfinance Institutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Wellshine Chit Funds Private Limited?
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 Wellshine Chit Funds Private Limited?
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.