Wefaa Global Logistics Private Limited
U63040TN2015PTC101316ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Wefaa Global Logistics Private Limited is a Private Non-govt company company incorporated in 2015 and based in Tamil Nadu, India. Wefaa Global Logistics Private Limited operates in Activities of tour operations (NIC 63040) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹1.09 Cr and profit after tax of ₹4.89 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 1721d ago · may be overdue
Revenue (latest FY)
₹1.09 Cr
2022-23
PAT (latest FY)
₹4.89 L
Margin 4.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Tamil Nadu
Sector
Activities of tour operations
NIC 63040
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
d*****(at)wefaa.co.in
Registered Office
FLAT NO.4 SECOND FLOOR,NO.95-96-97, ANGAPPAN STREET, NO.2 POST OFFICE STREET, CHENNAI Chennai TN 600001 IN
WEFAA GLOBAL LOGISTICS PRIVATE LIMITED
Brand WEFAA GLOBAL LOGISTICS PRIVATE LIMITED · Legal entity Wefaa Global Logistics Private Limited
WEFAA GLOBAL LOGISTICS PRIVATE LIMITED is the legal entity of Wefaa Global Logistics - India.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2015
Joined to MCA on CIN U63040TN2015PTC101316
Quick facts
Registered office
FLAT NO.4 SECOND FLOOR,NO.95-96-97, ANGAPPAN STREET, NO.2 POST OFFICE STREET, CHENNAI Chennai TN 600001 IN
NIC code
63040
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*****(at)wefaa.co.in
Section
Activities of tour operations
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Jul 2015 · 30 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Director3.3y · Gurugram · DIN 5691306
SG
Sneha Gupta
Director7.4y · Bengaluru · DIN 9102678
Get the full board of directors
Directors, DINs & appointment history for Wefaa Global Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +30d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Wefaa Global Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 718849582 | Axis Bank Ltd(Bank) | ₹4.40 Cr | 12 Mar 2021 | Open |
| 405345031 | Kotak Mahindra Bank Ltd(Bank) | ₹22.84 Cr | 04 Jul 2022 | Open |
| 227107345 | Axis Bank Ltd(Bank) | ₹2.48 Cr | 27 Jan 2023 | Satisfied |
| 117452860 | Axis Bank Ltd(Bank) | ₹12.69 Cr | 19 Sep 2019 | Satisfied |
| 382486629 | ICICI Bank Ltd(Bank) | ₹16.59 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Wefaa Global Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +72.0% | +39.0% | +2.0% | |
| Profit after Tax2022-23 | +21.0% | +23.0% | +9.0% | |
| Net Worth2022-23 | +47.0% | +36.0% | +97.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +5.89% | — | +26.40% | +10.21% | 2.58 | |||
| 2018-19 | +6.40% | -7.10% | +17.67% | +11.98% | 1.47 | |||
| 2019-20 | +6.47% | -41.28% | +9.51% | +8.31% | 1.14 | |||
| 2020-21 | +6.30% | +9.34% | +9.19% | +7.67% | 1.20 | |||
| 2021-22 | +4.77% | +112.83% | +12.90% | +11.24% | 1.15 | |||
| 2022-23 | +4.47% | +20.12% | +12.68% | +10.40% | 1.22 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 93,72,856 | 60.30% |
| Institutional Investors | 1 | 26,55,172 | 17.08% |
| Public & Others | 63 | 35,16,632 | 22.62% |
See the full shareholding pattern
Promoter, institutional & public holding for Wefaa Global Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
11 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Top quartile · P75
Employees
—
—
—
—
Paid-up capital
3rd quartile · P45
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
330 Jul 2019
Krishnaswamy Perumal appointed as Director
18 May 2016
Varathan Venugopal appointed as Director
08 Jul 2015
Company incorporated
Wefaa Global Logistics Private Limited registered with RoC-Chennai; year 2015
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Wefaa Global Logistics Private Limited
When was Wefaa Global Logistics Private Limited incorporated?
Wefaa Global Logistics Private Limited was incorporated in 2015 (around 08 Jul 2015). Its CIN is U63040TN2015PTC101316 and it is registered with RoC-Chennai.
Where is Wefaa Global Logistics Private Limited located?
Wefaa Global Logistics Private Limited is headquartered in Tamil Nadu, at: FLAT NO.4 SECOND FLOOR,NO.95-96-97, ANGAPPAN STREET, NO.2 POST OFFICE STREET, CHENNAI Chennai TN 600001 IN .
What sector does Wefaa Global Logistics Private Limited operate in?
Wefaa Global Logistics Private Limited operates in the Activities of tour operations sector (NIC code 63040), classified as Non-govt company.
Who are the directors of Wefaa Global Logistics Private Limited?
Director details for Wefaa Global Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Wefaa Global Logistics Private Limited?
Wefaa Global Logistics Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Wefaa Global Logistics Private Limited have any open charges?
Wefaa Global Logistics Private Limited has no open MCA-registered charges on record.
What is Wefaa Global Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Wefaa Global Logistics 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.