Wellfin Resources & Logistics Private Limited
Wellfin Resources & Logistics Private Limited is a Private Non-govt company company incorporated in 2013 and based in Maharashtra, India. It was founded by Piyush. Wellfin Resources & Logistics Private Limited operates in Mining & Quarrying (NIC 14100) with authorized capital of ₹50.00 L and paid-up capital of ₹4.42 L. For 2020-21, the company reported revenue of ₹13.80 L and profit after tax of ₹80.6K. The board has 1 active director. 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.
Quick facts
Directors
1 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +39d | 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 | 25 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 |
Full MCA filing history for Wellfin Resources & Logistics Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 941002188 | HDFC Bank Ltd(Bank) | ₹2.47 Cr | 19 Sep 2021 | Open |
| 800554096 | Kotak Mahindra Bank Ltd(Bank) | ₹3.71 Cr | 12 Mar 2020 | Open |
| 979235367 | ICICI Bank Ltd(Bank) | ₹3.61 Cr | 19 Sep 2021 | Open |
| 187258924 | Kotak Mahindra Bank Ltd(Bank) | ₹19.67 Cr | 04 Jul 2021 | Satisfied |
Charge IDs, lenders & amounts for Wellfin Resources & Logistics Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
2 FYs| Line item | 2020-21 | 2018-19 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | -32.0% | — | — | |
| Profit after Tax2020-21 | -38.0% | — | — | |
| Net Worth2020-21 | +5.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | +0.33% | — | +3.36% | +1.01% | 3.32 | |||
| 2020-21 | +5.84% | -98.55% | +0.84% | +0.36% | 2.30 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,97,97,725 | 68.34% |
| Institutional Investors | 2 | 38,33,715 | 13.23% |
| Public & Others | 55 | 53,39,100 | 18.43% |
Promoter, institutional & public holding for Wellfin Resources & Logistics Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
18 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.