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Weekline Investment And Trading Company Ltd

U65923DL1983PLC016657ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Weekline Investment And Trading Company Ltd is a Public Non-govt company company incorporated in 1983 and based in Delhi, India. Weekline Investment And Trading Company Ltd operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹5.00 Cr and paid-up capital of ₹1.83 Cr. For 2018-19, the company reported revenue of ₹12.97 L and profit after tax of ₹52.9K. 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 1721d ago · may be overdue
Revenue (latest FY)
₹12.97 L
2018-19
PAT (latest FY)
₹52.9K
Margin 4.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.83 Cr
37% of authorized
Filings on Record
0
All current
Incorporated
1983
43 years old
State
Delhi
Sector
Activities of commercial loan companies.
NIC 65923
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹1.83 Cr
37% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
w*****************(at)gmail.com
Registered Office
284 Jai Dev Park East Punjabi Bagh Delhi West Delhi DL 110026 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
284 Jai Dev Park East Punjabi Bagh Delhi West Delhi DL 110026 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
w*****************(at)gmail.com
Section
Activities of commercial loan companies.
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 Sept 1983 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
6.5y · Mumbai · DIN 2866239
DR
Deepa Reddy
Director
4.1y · Mumbai · DIN 5843298
AM
Arun Malhotra
Director
2.5y · Hyderabad · DIN 5368249
SI
Suresh Iyer
Whole-time Director
5.8y · Hyderabad · DIN 9609118
Get the full board of directors

Directors, DINs & appointment history for Weekline Investment And Trading Company Ltd.

₹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-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+35dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Weekline Investment And Trading Company Ltd.

₹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
235172725Kotak Mahindra Bank Ltd(Bank)₹15.15 Cr12 Mar 2023Open
643223491Kotak Mahindra Bank Ltd(Bank)₹21.96 Cr12 Mar 2023Open
574384002State Bank of India(Bank)₹4.04 Cr04 Jul 2020Open
975959967Kotak Mahindra Bank Ltd(Bank)₹12.13 Cr04 Jul 2022Satisfied
924980828ICICI Bank Ltd(Bank)₹8.28 Cr04 Jul 2021Satisfied
861054210State Bank of India(Bank)₹10.56 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Weekline Investment And Trading Company Ltd.

₹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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹5.09 L₹10.19 L₹15.28 L₹14.55 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹46.07 Cr+24.5%+8.2%+2.3%
Profit after Tax₹1.80 Cr+26.6%-4.8%-2.9%
Net Worth₹35.24 Cr+5.1%+4.7%+15.4%
Employees106+23.9%+4.8%+10.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Weekline Investment And Trading Company Ltd.

₹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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+4.08%—+0.26%+0.16%1.60

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,50,19,48962.83%
Institutional Investors336,16,78215.13%
Public & Others1652,70,36922.05%
See the full shareholding pattern

Promoter, institutional & public holding for Weekline Investment And Trading Company Ltd.

₹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

82 peersSame sector (Activities of commercial loan companies.) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P57
PAT (latest FY)
2nd quartile · P58
Employees
—
—
—
—
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of commercial loan companies.

by healthView all ›
01
Tata Cleantech Capital Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
02
Navi Finserv Limited
Karnataka · Inc 2012
Paid-up
Revenue
A · 96
03
Reliance Payment Solutions Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
04
United Petro Finance Limited
Maharashtra · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Capital Trust Limited
Delhi · Inc 1985
Paid-up
Revenue
A · 96
10
Comfort Fincap Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Dec 2020
Madhusudan appointed as Director
29 Sept 1983
Company incorporated
Weekline Investment And Trading Company Ltd registered with RoC-Delhi; year 1983

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 Weekline Investment And Trading Company Ltd

When was Weekline Investment And Trading Company Ltd incorporated?
Weekline Investment And Trading Company Ltd was incorporated in 1983 (around 29 Sept 1983). Its CIN is U65923DL1983PLC016657 and it is registered with RoC-Delhi.
Where is Weekline Investment And Trading Company Ltd located?
Weekline Investment And Trading Company Ltd is headquartered in Delhi, at: 284 Jai Dev Park East Punjabi Bagh Delhi West Delhi DL 110026 IN .
What sector does Weekline Investment And Trading Company Ltd operate in?
Weekline Investment And Trading Company Ltd operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Weekline Investment And Trading Company Ltd?
Director details for Weekline Investment And Trading Company Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Weekline Investment And Trading Company Ltd?
Weekline Investment And Trading Company Ltd has authorized capital of ₹5.00 Cr and paid-up capital of ₹1.83 Cr.
Does Weekline Investment And Trading Company Ltd have any open charges?
Weekline Investment And Trading Company Ltd has no open MCA-registered charges on record.
What is Weekline Investment And Trading Company Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Weekline Investment And Trading Company Ltd 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.