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Wales Impex India Private Limited

U19202KL2021PTC070963ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Wales Impex India Private Limited is a Private Non-govt company company incorporated in 2021 and based in Kerala, India. It was founded by Jinesh. Wales Impex India Private Limited operates in Other (NIC 19202) with authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹3.00 L
30% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Kerala
Sector
Other
NIC 19202
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹3.00 L
30% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
m********(at)gmail.com
Registered Office
Door No. 4, 651- D, Ground Floor Atthanickal Puthenpurayil Building Peruva Kottayam KL 686610 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Door No. 4, 651- D, Ground Floor Atthanickal Puthenpurayil Building Peruva Kottayam KL 686610 IN
NIC code
19202
Statutory auditor
In filing report
Registered email
m********(at)gmail.com
Section
Other
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Sept 2021 · —

Registered office location

Mapped from the MCA registered address
Door No. 4, 651- D, Ground Floor Atthanickal Puthenpurayil Building Peruva Kottayam KL 686610 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
J
Jinesh
Director
5.0y · KOTTAYAM · DIN 9322315

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Wales Impex India Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Wales Impex India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Wales Impex India Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Wales Impex India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Wales Impex India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Wales Impex India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Wales Impex India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Wales Impex India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Wales Impex India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Wales Impex India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Wales Impex India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Wales Impex India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Wales Impex India Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Wales Impex India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

39 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P88
Compliance Health
96
63
63
Top quartile · P82

Top 10 in Other

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01
Paid-up
Revenue
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02
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Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
06
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
07
Jet Airways (India) Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
08
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
09
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
16 Sept 2021
Company incorporated
Wales Impex India Private Limited registered with RoC-Ernakulam; year 2021
16 Sept 2021
Jinesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Wales Impex India Private Limited

When was Wales Impex India Private Limited incorporated?
Wales Impex India Private Limited was incorporated in 2021 (around 16 Sept 2021). Its CIN is U19202KL2021PTC070963 and it is registered with RoC-Ernakulam.
Where is Wales Impex India Private Limited located?
Wales Impex India Private Limited is headquartered in Kerala, at: Door No. 4, 651- D, Ground Floor Atthanickal Puthenpurayil Building Peruva Kottayam KL 686610 IN .
What sector does Wales Impex India Private Limited operate in?
Wales Impex India Private Limited operates in the Other sector (NIC code 19202), classified as Non-govt company.
Who are the directors of Wales Impex India Private Limited?
Wales Impex India Private Limited has 1 active director: Jinesh (Director).
What is the paid-up capital of Wales Impex India Private Limited?
Wales Impex India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L.
Does Wales Impex India Private Limited have any open charges?
Wales Impex India Private Limited has no open MCA-registered charges on record.
What is Wales Impex India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Wales Impex India Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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