Welfic India Private Limited
About Welfic India Private Limited
Data last updated:
Welfic India Private Limited was a private limited company based in Sompeta, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 28 November 2020.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74999AP2020PTC116591.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harika Telukula and Aswini Kumar Sahu.
The registered office was at 2 – 100 Advocate Segidi Street, Sompeta, Andhra Pradesh, India – 532284.
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- Registered Address2 – 100 Advocate Segidi Street, Sompeta, Andhra Pradesh, India – 532284
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Welfic India Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Welfic India Private Limited
Welfic India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harika Telukula | Director | 28 Nov 2020 | 5 Years 10 Months | As last reported |
| Aswini Kumar Sahu | Director | 28 Nov 2020 | 5 Years 10 Months | As last reported |
Charges & Borrowings of Welfic India Private Limited
Welfic India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Welfic India Private Limited
Employment history and EPFO contributions of people linked to Welfic India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Welfic India Private Limited
Welfic India Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Aswini Kumar Sahu was appointed as Director on 28 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Welfic India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Welfic India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Welfic India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Welfic India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Welfic India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Welfic India Private Limited
Welfic India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Welfic India was a private limited company based in Sompeta, Andhra Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 28 November 2020 and is registered under CIN U74999AP2020PTC116591. The company has been struck off by the Registrar of Companies and is no longer operational.
Welfic India had 2 directors:
- Harika Telukula - Director
- Aswini Kumar Sahu - Director
The CIN (Corporate Identification Number) of Welfic India is U74999AP2020PTC116591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Welfic India is at 2 – 100 Advocate Segidi Street, Sompeta, Andhra Pradesh, India – 532284.
Welfic India was incorporated on 28 November 2020. It is registered with the Registrar of Companies, Vijayawada.
Welfic India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Welfic India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Welfic India is not listed on any stock exchange. It is an unlisted company.
Aswini Kumar Sahu was appointed as Director on 28 Nov 2020. Harika Telukula was appointed as Director on 28 Nov 2020.