Walter Consultancy Services Private Limited - Company overview

Walter Consultancy Services Private Limited is shown as "Strike Off" in MCA records.

2010-01-18 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2010-01-18
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Walter Consultancy Services 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director WALTER LOUIS DMELLO 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 Walter Consultancy Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Walter Consultancy Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 18 January 2010 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Walter Louis Dmello and Alexander John Dmello - and both have been on the board since the day it was set up. Walter Louis Dmello is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Walter Infrastructure Limited and Walter Multitrade Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 301/A,Nalanda-9,Apna Ghar Swami Samarth Nagar, Lokhandwala Complex,Andheri (West), Mumbai, Maharashtra - 400053
Legal NameWalter Consultancy Services Private Limited
CIN / LLPINU51909MH2010PTC199023
Company No.199023
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-18
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

W
Walter Louis Dmello
Managing Director | Since 2010-01-18 | DIN: 02024490
A
Alexander John Dmello
Director | Since 2010-01-18 | DIN: 02733971

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

Board Overlap From MCA / Compliance Filings

Walter Infrastructure Limited 1 Shared Director
Walter Multitrade Private Limited 1 Shared Director

MSME Payment Delays by Walter Consultancy Services 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Walter Consultancy Services 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Walter Consultancy Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Walter Consultancy Services Private Limited?
MCA does not publish an "owner" field. Walter Consultancy Services Private Limited is run by its directors, Walter Louis Dmello and Alexander John Dmello, with Walter Louis Dmello as managing director. 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 Walter Consultancy Services Private Limited?
Walter Consultancy Services Private Limited has two current directors: Walter Louis Dmello (since January 2010) and Alexander John Dmello (since January 2010). Walter Louis Dmello is the managing director.
What is CIN of Walter Consultancy Services Private Limited?
The CIN of Walter Consultancy Services Private Limited is U51909MH2010PTC199023. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 199023 is its registration number.
When was Walter Consultancy Services Private Limited incorporated?
Walter Consultancy Services Private Limited was incorporated on 18 January 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Walter Consultancy Services Private Limited?
The registered office on MCA records is 301/A, Nalanda-9, Apna Ghar Swami Samarth Nagar, Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Walter Consultancy Services Private Limited?
MCA shows Walter Consultancy Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Walter Consultancy Services Private Limited?
You can post to its registered office at 301/A, Nalanda-9, Apna Ghar Swami Samarth Nagar, Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Walter Consultancy Services Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Walter Consultancy Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Walter Consultancy Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Walter Consultancy Services Private Limited?
MCA shows no charges registered against Walter Consultancy Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Walter Consultancy Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Walter Consultancy Services Private Limited?
2 companies share directors with Walter Consultancy Services Private Limited: Walter Infrastructure Limited and Walter Multitrade Private Limited.
How can I get the financial details of Walter Consultancy Services Private Limited?
No financial statements for Walter Consultancy Services Private Limited are on record with us yet.
Walter Consultancy Services Private Limited - is it listed or unlisted?
Walter Consultancy Services 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 Walter Consultancy Services Private Limited?
Walter Consultancy Services Private Limited is registered with ROC Mumbai.
What is the company classification of Walter Consultancy Services Private Limited?
MCA classifies Walter Consultancy Services Private Limited 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.