Welkinz Global Migration Services Private Limited
U63000DL2014PTC272157ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Welkinz Global Migration Services Private Limited is a Private Non-govt company company incorporated in 2014 and based in Delhi, India. It was founded by Mahender. Welkinz Global Migration Services Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹8.1K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-8.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Delhi
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
g******(at)gmail.com
Registered Office
PLOT-6-MCD-139-C S/F NO-4 THAN SINGH NAGAR,ANAND PARVAT DELHI North West DL 110005 IN
Quick facts
Registered office
PLOT-6-MCD-139-C S/F NO-4 THAN SINGH NAGAR,ANAND PARVAT DELHI North West DL 110005 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g******(at)gmail.com
Section
Logistics
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Sept 2014 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Whole-time Director3.4y · Ahmedabad · DIN 6635877
SI
Suresh Iyer
Additional Director1.8y · Ahmedabad · DIN 5080135
RK
Rajesh Kumar Sharma
Director8.7y · Bengaluru · DIN 7030739
AD
Anita Desai
Whole-time Director6.6y · Chennai · DIN 8375140
Get the full board of directors
Directors, DINs & appointment history for Welkinz Global Migration Services 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 | +33d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Welkinz Global Migration Services 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 |
|---|---|---|---|---|
| 121860582 | State Bank of India(Bank) | ₹24.51 Cr | 04 Jul 2023 | Satisfied |
| 817787017 | Kotak Mahindra Bank Ltd(Bank) | ₹82.17 L | 04 Jul 2020 | Open |
| 959110827 | Kotak Mahindra Bank Ltd(Bank) | ₹16.88 Cr | 19 Sep 2021 | Open |
| 737061837 | ICICI Bank Ltd(Bank) | ₹22.10 Cr | 19 Sep 2019 | Open |
| 975192860 | ICICI Bank Ltd(Bank) | ₹4.31 Cr | 12 Mar 2023 | Open |
| 679834997 | ICICI Bank Ltd(Bank) | ₹14.70 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Welkinz Global Migration Services 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 |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2023-24 | — | -169.0% | -682.0% | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | -671.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +2.15% | — | — | +8.72% | — | |||
| 2016-17 | +1.08% | +20.77% | +42.50% | +5.18% | 8.21 | |||
| 2017-18 | +0.50% | +2.37% | +16.72% | +2.33% | 7.17 | |||
| 2019-20 | +0.62% | +12.10% | +13.24% | +2.20% | 6.00 | |||
| 2020-21 | +0.34% | -21.20% | +5.38% | +0.81% | 6.64 | |||
| 2021-22 | +0.23% | -13.85% | +3.04% | +0.93% | 3.28 | |||
| 2022-23 | — | — | -426.43% | -149.74% | 2.85 | |||
| 2023-24 | — | — | — | -193.99% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 59,54,970 | 57.86% |
| Institutional Investors | 3 | 14,90,154 | 14.48% |
| Public & Others | 45 | 28,47,247 | 27.66% |
See the full shareholding pattern
Promoter, institutional & public holding for Welkinz Global Migration Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
97 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P42
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
3rd quartile · P39
Events & timeline
229 Sept 2014
Company incorporated
Welkinz Global Migration Services Private Limited registered with RoC-Delhi; year 2014
29 Sept 2014
Mahender appointed as Director
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 Welkinz Global Migration Services Private Limited
When was Welkinz Global Migration Services Private Limited incorporated?
Welkinz Global Migration Services Private Limited was incorporated in 2014 (around 29 Sept 2014). Its CIN is U63000DL2014PTC272157 and it is registered with RoC-Delhi.
Where is Welkinz Global Migration Services Private Limited located?
Welkinz Global Migration Services Private Limited is headquartered in Delhi, at: PLOT-6-MCD-139-C S/F NO-4 THAN SINGH NAGAR,ANAND PARVAT DELHI North West DL 110005 IN .
What sector does Welkinz Global Migration Services Private Limited operate in?
Welkinz Global Migration Services Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Welkinz Global Migration Services Private Limited?
Director details for Welkinz Global Migration Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Welkinz Global Migration Services Private Limited?
Welkinz Global Migration Services Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Welkinz Global Migration Services Private Limited have any open charges?
Welkinz Global Migration Services Private Limited has no open MCA-registered charges on record.
What is Welkinz Global Migration Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Welkinz Global Migration Services 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.