Wals Maritime Private Limited

U61200DL2018PTC341101ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Wals Maritime Private Limited is a Private Non-govt company company incorporated in 2018 and based in Delhi, India. It was founded by Ridhi and Netin. Wals Maritime Private Limited operates in Inland water transport (NIC 61200) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹1.18 L. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1649d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-1.18 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Delhi
Sector
Inland water transport
NIC 61200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
12 Feb 2022
1649d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
Registered Email
n***********(at)gmail.com
Registered Office
E-209, FLATTED FACTORY COMPLEX, OKHLA PHASE-III NEW DELHI South Delhi DL 110020 IN
WALS MARITIME PRIVATE LIMITED
Brand WALS MARITIME PRIVATE LIMITED · Legal entity Wals Maritime Private Limited

Explore the complete profile of WALS MARITIME PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2018
Joined to MCA on CIN U61200DL2018PTC341101

Quick facts

Identity · Activity · Auditor · Contact
Registered office
E-209, FLATTED FACTORY COMPLEX, OKHLA PHASE-III NEW DELHI South Delhi DL 110020 IN
NIC code
61200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n***********(at)gmail.com
Section
Inland water transport
ROC
ROC - DELHI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Oct 2018 · 12 Feb 2022

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
4.2y · Mumbai · DIN 1678974
AM
Arun Malhotra
Managing Director
8.8y · Gurugram · DIN 5621547
Get the full board of directors

Directors, DINs & appointment history for Wals Maritime 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Wals Maritime 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
Charge IDHolderAmountCreatedStatus
996237529Axis Bank Ltd(Bank)₹10.25 Cr12 Mar 2019Open
632052537State Bank of India(Bank)₹20.66 Cr12 Mar 2019Open
979386831Kotak Mahindra Bank Ltd(Bank)₹3.69 Cr12 Mar 2022Satisfied
566154564Kotak Mahindra Bank Ltd(Bank)₹21.96 Cr19 Sep 2022Open
790721422HDFC Bank Ltd(Bank)₹10.84 Cr04 Jul 2020Satisfied
619571282Kotak Mahindra Bank Ltd(Bank)₹16.15 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Wals Maritime 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹02018-192019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20
2018-19

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22
Profit after Tax2021-22
Net Worth2021-22

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-277.80%
2019-20-150.80%
2020-21-170.59%
2021-22-102.04%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,67,98,62164.60%
Institutional Investors236,83,12714.16%
Public & Others2755,22,05221.24%
See the full shareholding pattern

Promoter, institutional & public holding for Wals Maritime 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

51 peersSame sector (Inland water transport) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P20
Employees
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Inland water transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Penna Shipping Limited
Telangana · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Reach Dredging Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
07
M2m Ferries Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
25 Oct 2018
Company incorporated
Wals Maritime Private Limited registered with ROC - DELHI; year 2018
25 Oct 2018
Ridhi appointed as Director
25 Oct 2018
Netin 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 Wals Maritime Private Limited

When was Wals Maritime Private Limited incorporated?
Wals Maritime Private Limited was incorporated in 2018 (around 25 Oct 2018). Its CIN is U61200DL2018PTC341101 and it is registered with ROC - DELHI.
Where is Wals Maritime Private Limited located?
Wals Maritime Private Limited is headquartered in Delhi, at: E-209, FLATTED FACTORY COMPLEX, OKHLA PHASE-III NEW DELHI South Delhi DL 110020 IN .
What sector does Wals Maritime Private Limited operate in?
Wals Maritime Private Limited operates in the Inland water transport sector (NIC code 61200), classified as Non-govt company.
Who are the directors of Wals Maritime Private Limited?
Director details for Wals Maritime Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Wals Maritime Private Limited?
Wals Maritime Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Wals Maritime Private Limited have any open charges?
Wals Maritime Private Limited has no open MCA-registered charges on record.
What is Wals Maritime Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Wals Maritime Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.