WALDIES COMPOUND LIMITED having CIN U24100WB2013PLC196945 is 11 years , 9 month & 8 days old Public Indian Company incorporated on 02 Sep 2013. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 147,300,000. It's NIC code is 24100 (which is part of its CIN).
As per the NIC code, it is involved in . WALDIES COMPOUND LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of WALDIES COMPOUND LIMITED are Manish Kumar Sharma and Usha Toshniwal.
WALDIES COMPOUND LIMITED ' Corporate Identification Number (CIN) is U24100WB2013PLC196945 and its registration number is 196945. Users may contact WALDIES COMPOUND LIMITED on its Email address - deepak@waldies.com Registered address of WALDIES COMPOUND LIMITED is A/3/6 Gillander House Netaji Subhas Road,Kolkata,West Bengal,India-700001. Current status of WALDIES COMPOUND LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U24100WB2013PLC196945 |
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Company Status | Active |
Registration Number | 196945 |
Date of Incorporation | 09/02/2013 |
RoC | ROC Kolkata |
Company Age | 11 years & 284 days |
Authorized Capital | ₹ 150000000 |
Paid-up capital | ₹ 147300000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | deepak@waldies.com |
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Address | 42 C R AVENUE KOLKATA West Bengal India 700069 |
Website | waldies.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/10/2023 | 05355768 | 2 years | ||
Director | 03/27/2023 | 00607623 | 2 years | ||
Director | 04/14/2023 | 02709922 | *****8761E | 2 years | |
Director | 03/02/2023 | 00453254 | *****4896M | 2 years | |
Director | 03/01/2023 | 01149670 | *****6485Q | 2 years | |
Director | 03/29/2023 | 07109256 | *****7538H | 2 years | |
Director | 03/29/2023 | 09482797 | *****8226G | 2 years | |
Director | 06/19/2024 | 00382216 | *****9281Q | 0 years | |
Director | 06/21/2024 | 00061733 | *****6486P | 0 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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12,96,000.00 | 2 | West Bengal | |
Active
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99,50,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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24,81,500.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,03,000.00 | 2 | West Bengal | |
Active
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1,18,00,000.00 | 2 | West Bengal | |
Amalgamated
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2,00,000.00 | 2 | West Bengal | |
Amalgamated
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2,00,000.00 | 2 | West Bengal | |
Amalgamated
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1,39,000.00 | 2 | West Bengal | |
Amalgamated
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1,97,35,000.00 | 2 | West Bengal | |
Active
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18,04,870.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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20.00 | 2 | West Bengal | |
Active
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2,04,12,000.00 | 2 | West Bengal | |
Active
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56,07,200.00 | 2 | West Bengal | |
Active
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23,50,000.00 | 2 | West Bengal | |
Active
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4,28,000.00 | 1 | West Bengal | |
Active
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58,87,500.00 | 2 | West Bengal | |
Active
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9,00,00,000.00 | 2 | West Bengal | |
Active
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44,60,000.00 | 2 | West Bengal | |
Active
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75,00,000.00 | 2 | West Bengal | |
Active
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7,50,000.00 | 2 | West Bengal | |
Active
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13,29,000.00 | 2 | West Bengal | |
Active
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1,78,500.00 | 2 | West Bengal | |
Active
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50,00,000.00 | 2 | West Bengal | |
Active
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28,02,46,020.00 | 2 | Odisha (Orissa) | |
Active
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7,93,88,000.00 | 2 | Odisha (Orissa) | |
Active
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3,45,38,500.00 | 2 | West Bengal | |
Active
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10,75,93,000.00 | 2 | West Bengal |
Axis Bank Limited
No. of Loans: 2
Total Amount: 719,200,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Axis Bank Limited | 1, Shakespeare Sarani, 3rd Floor, AC Market | 240,000,000 | 22 Mar, 2023 | - | 04 Sep, 2023 | Closed |
Axis Bank Limited | 1 Shakespeare Sarani, AC Market | 479,200,000 | 29 Jun, 2017 | 22 Jun, 2024 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
WALDIES COMPOUND LIMITED having CIN U24100WB2013PLC196945 is 0 years , 11 month old Public Indian Company incorporated with MCA on 21 Jun 2024. WALDIES COMPOUND LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 150,000,000 and paid-up capital is 147,300,000.
CIN of WALDIES COMPOUND LIMITED is U24100WB2013PLC196945.
Address of WALDIES COMPOUND LIMITED is A/3/6 gillander house netaji subhas road,kolkata,west bengal,india-700001,.
The company has 18 directors/key management personnel Deepak Ojha,mahendra Subkewal,rajat Agarwal,. .,sameer Agarwal,mukesh Sharma,manoj Gupta,riteek Baheti,usha Toshniwal,mahendra Subkewal,deepak Ojha,rajat Agarwal,sameer Agarwal,mukesh Sharma,trilochan Sharma,manish Sharma,usha Toshniwal,manisha Harkut,
Email : deepak@waldies.com
Address : 42 C R AVENUE KOLKATA West Bengal India 700069
WALDIES COMPOUND LIMITED is involved in activities such as Computer programming, consultancy and related activities