Wharton Engineers And Developers Pvt Ltd - Company overview

Wharton Engineers And Developers Pvt Ltd is an active private limited company registered with ROC Delhi on 4 January 1995, more than 31 year…

1995-01-04 New Delhi, 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
₹10–25 Cr
▼ -18.4%
FY 2024
PROFIT / LOSS
₹1–5 Cr
▼ -18.3%
FY 2024
EBITDA
Loss · ₹10–50 Lakh
▲ 93.4%
FY 2024
NET WORTH
₹100–500 Cr
▲ 1.2%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▼ -5.3%
FY 2024
OPEN CHARGES
1
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 9 Months
since 1995-01-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-06-30 08:56:56
SATISFIED CHARGES
1
1.54 cr

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

Health scores for Wharton Engineers And Developers Pvt Ltd 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (75), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Wharton Engineers And Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Wharton Engineers And Developers Pvt Ltd is an active private limited company registered with ROC Delhi on 4 January 1995, more than 31 years ago. The registered office is at C-15, Qutab Institutional Area, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale trade, except of motor vehicles and motorcycles, which made up 98.49% of turnover.

It has four directors: Sonia Gupta, Tanushree Gupta, Ajay Kumar Gupta and Sanjeev Singh. The longest-serving is Sonia Gupta, on the board since 2002; the most recent to join is Sanjeev Singh, appointed in June 2025. Two former directors are on record; the most recent to leave was Sandeep Roy in September 2019.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Agriculture •••••••• Environment ••••••••
  • Location C-15, Qutab Institutional Area, New Delhi, Delhi - 110016
Legal NameWharton Engineers And Developers Pvt Ltd
CIN / LLPINU55100DL1995PTC064055
Company No.064055
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wharton Engineers And Developers Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Sonia Gupta
Director | Since 2002-09-30 | DIN: 00049467
T
Tanushree Gupta
Director | Since 2006-09-12 | DIN: 00742775
A
Ajay Kumar Gupta
Director | Since 2002-09-30 | DIN: 00071217
S
Sanjeev Singh
Director | Since 2025-06-12 | DIN: 11149586

Financial Performance of Wharton Engineers And Developers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹10–25 Cr ▼ -18.4%
P&L ₹1–5 Cr ▼ -18.3%
EBITDA Loss · ₹10–50 Lakh ▲ 93.4%
Net worth ₹100–500 Cr ▲ 1.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Wharton Engineers And Developers Pvt Ltd Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 1.54 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.54 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 29 Mar 2008
 1.54 cr Closed

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles98.49
Electricity, gas, steam and air conditioning supplyElectricity, gas, steam and air conditioning supply1.5

Financial Ratios of Wharton Engineers And Developers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Wharton Engineers And Developers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Wharton Engineers And Developers Pvt Ltd 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 Wharton Engineers And Developers Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Wharton Engineers And Developers Pvt Ltd 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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Subsidiaries & Group Companies of Wharton Engineers And Developers Pvt Ltd Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Wharton Engineers And Developers Pvt Ltd 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 Wharton Engineers And Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wharton Engineers And Developers Pvt Ltd?
MCA does not publish an "owner" field. Wharton Engineers And Developers Pvt Ltd is run by its directors, Sonia Gupta, Tanushree Gupta, Ajay Kumar Gupta and one other. 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 Wharton Engineers And Developers Pvt Ltd?
Wharton Engineers And Developers Pvt Ltd has four current directors: Sonia Gupta (since September 2002), Tanushree Gupta (since September 2006), Ajay Kumar Gupta (since September 2002) and Sanjeev Singh (since June 2025).
What is CIN of Wharton Engineers And Developers Pvt Ltd?
The CIN of Wharton Engineers And Developers Pvt Ltd is U55100DL1995PTC064055. Reading it left to right: U means it is not listed, 55100 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 064055 is its registration number.
When was Wharton Engineers And Developers Pvt Ltd incorporated?
Wharton Engineers And Developers Pvt Ltd was incorporated on 4 January 1995 with ROC Delhi. That makes it more than 31 years old.
What is the registered address of Wharton Engineers And Developers Pvt Ltd?
The registered office on MCA records is C-15, Qutab Institutional Area, New Delhi, Delhi - 110016.
What is the current status of Wharton Engineers And Developers Pvt Ltd?
MCA shows Wharton Engineers And Developers Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Wharton Engineers And Developers Pvt Ltd?
You can post to its registered office at C-15, Qutab Institutional Area, New Delhi, Delhi - 110016.
What industry or business activity is Wharton Engineers And Developers Pvt Ltd associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (98.49% of turnover).
What is paid-up capital and authorised share capital of Wharton Engineers And Developers Pvt Ltd?
Both authorised and paid-up capital are ₹25 lakh.
When did Wharton Engineers And Developers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Wharton Engineers And Developers Pvt Ltd?
No charge is open. The one charge registered against Wharton Engineers And Developers Pvt Ltd has been satisfied. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Wharton Engineers And Developers Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Sandeep Roy (September 2019) and Sanjay Rohatgi (September 2018).
What is the turnover or revenue of Wharton Engineers And Developers Pvt Ltd?
Based on filed financial statements, the revenue of Wharton Engineers And Developers Pvt Ltd for FY 2024 was in the ₹10–25 Cr range. That is down 18.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Wharton Engineers And Developers Pvt Ltd?
For FY 2024, the net worth of Wharton Engineers And Developers Pvt Ltd was in the ₹100–500 Cr range.
How can I get the financial details of Wharton Engineers And Developers Pvt Ltd?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Wharton Engineers And Developers Pvt Ltd - is it listed or unlisted?
Wharton Engineers And Developers Pvt Ltd 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 Wharton Engineers And Developers Pvt Ltd?
Wharton Engineers And Developers Pvt Ltd is registered with ROC Delhi.
What is the company classification of Wharton Engineers And Developers Pvt Ltd?
MCA classifies Wharton Engineers And Developers Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Wharton Engineers And Developers Pvt Ltd have subsidiaries?
Yes, one subsidiary is on record for Wharton Engineers And Developers Pvt Ltd.
Does Wharton Engineers And Developers Pvt Ltd have GST registrations on file?
Yes, 2 active GST registrations are linked to Wharton Engineers And Developers Pvt Ltd, usually one per state it operates in.

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.