Welkin Portfolio Private Limited

U65923DL2010PTC202234ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Welkin Portfolio Private Limited is a Private Non-govt company company incorporated in 2010 and based in Delhi, India. Welkin Portfolio Private Limited operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹10.00 L and paid-up capital of ₹4.53 L. For 2019-20, the company reported revenue of ₹0 and profit after tax of ₹95.1K. 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)
₹0
2019-20
PAT (latest FY)
₹95.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.53 L
45% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Delhi
Sector
Activities of commercial loan companies.
NIC 65923
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹4.53 L
45% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
v*************(at)gmail.com
Registered Office
A-11/B, GROUND FLOOR, VIJAY NAGAR, NEW DELHI North Delhi DL 110009 IN
WELKIN PORTFOLIO PRIVATE LIMITED
Brand WELKIN PORTFOLIO PRIVATE LIMITED · Legal entity Welkin Portfolio Private Limited

Explore the complete profile of WELKIN PORTFOLIO 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
2010
Joined to MCA on CIN U65923DL2010PTC202234

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-11/B, GROUND FLOOR, VIJAY NAGAR, NEW DELHI North Delhi DL 110009 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*************(at)gmail.com
Section
Activities of commercial loan companies.
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 May 2010 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
2.8y · Gurugram · DIN 6614545
KB
Kunal Bhatia
Managing Director
2.2y · Mumbai · DIN 4677033
RK
Rajesh Kumar Sharma
Director
6.4y · Hyderabad · DIN 5181612
SG
Sneha Gupta
Whole-time Director
5.0y · Ahmedabad · DIN 3224755
Get the full board of directors

Directors, DINs & appointment history for Welkin Portfolio 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Welkin Portfolio 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
810248212Axis Bank Ltd(Bank)₹12.93 Cr12 Mar 2022Open
286361373HDFC Bank Ltd(Bank)₹19.06 Cr27 Jan 2019Open
154274529Axis Bank Ltd(Bank)₹3.03 Cr04 Jul 2021Open
693823661State Bank of India(Bank)₹3.22 Cr04 Jul 2019Satisfied
464780860State Bank of India(Bank)₹17.04 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Welkin Portfolio 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹49.4K₹98.9K₹1.48 L₹1.41 L₹02017-182019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202017-18
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
Revenue2019-20-257.0%
Profit after Tax2019-20+46.0%
Net Worth2019-20+2.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+15.78%+1.24%+0.57%2.18
2019-20+2.37%+2.28%1.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters182,87,25684.46%
Institutional Investors26,08,9696.21%
Public & Others619,15,4459.33%
See the full shareholding pattern

Promoter, institutional & public holding for Welkin Portfolio 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

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P67
Employees
Paid-up capital
3rd quartile · P25
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 Sept 2019
Preeti appointed as Director
03 May 2010
Company incorporated
Welkin Portfolio Private Limited registered with RoC-Delhi; year 2010

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 Welkin Portfolio Private Limited

When was Welkin Portfolio Private Limited incorporated?
Welkin Portfolio Private Limited was incorporated in 2010 (around 03 May 2010). Its CIN is U65923DL2010PTC202234 and it is registered with RoC-Delhi.
Where is Welkin Portfolio Private Limited located?
Welkin Portfolio Private Limited is headquartered in Delhi, at: A-11/B, GROUND FLOOR, VIJAY NAGAR, NEW DELHI North Delhi DL 110009 IN .
What sector does Welkin Portfolio Private Limited operate in?
Welkin Portfolio Private Limited operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Welkin Portfolio Private Limited?
Director details for Welkin Portfolio Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Welkin Portfolio Private Limited?
Welkin Portfolio Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹4.53 L.
Does Welkin Portfolio Private Limited have any open charges?
Welkin Portfolio Private Limited has no open MCA-registered charges on record.
What is Welkin Portfolio Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Welkin Portfolio 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.