MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0012986
Waldies Compound Limited - chemicals and materials in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹364.73 Cr
▲ 86% YoY
Net profit · FY 2024
₹2.75 Cr
Net margin 0.8%
EBITDA · FY 2024
₹10.45 Cr
EBITDA margin 2.9%
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹14.73 Cr
Issued & subscribed
Open charges
₹48.1 Cr
Satisfied ₹24 Cr
Company age
13 yrs
Est. 2013
Employees · EPFO
118
Provident fund records
About Waldies Compound Limited
Data last updated:
Waldies Compound Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Anathakshara Chemical Products Limited. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 02 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24100WB2013PLC196945. Its GSTIN is 19AAFCB6469A1ZO (West Bengal). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.73 Cr. It was formerly known as The Waldies Compact Limited and Barfani Builder Limited. It is led by directors including Deepak Ojha (Managing Director) and Manish Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A/3/6 Gillander House Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹364.73 Cr, a growth of 86% compared to the previous year. For the same year it recorded a net profit of ₹2.75 Cr (net margin 0.8%) and EBITDA of ₹10.45 Cr (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 66% over three years and 32% over five years.
The company has about 118 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Waldies. As per MCA filings, the company has open charges of ₹48.1 Cr and satisfied charges of ₹24 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 2 deals on record (2 acquisitions); the latest was in March 2017. Its 4 peer companies in the Chemicals industry (Industrial Chemicals), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products) are compared by revenue, 2 larger and 2 smaller; the largest is Herbochem Industries Private Limited with revenue of ₹379.79 Cr. The company has 2 MSME Form 1 returns on record between 2023 and 2024, listing 5 overdue payments to 4 micro and small suppliers.
Waldies Compound Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0012986). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website waldies.com.
Company details
CIN U24100WB2013PLC196945
Registration Number 196945
Incorporation Date 02 September 2013
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Anathakshara Chemical Products Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0012986
Name history
Waldies Compound has undergone 6 name changes throughout its history. The current legal name is Waldies Compound Limited.
| Company Name | Status |
|---|---|
| Waldies Compound Limited | Current |
| The Waldies Compact Limited | Previous |
| Barfani Builder Limited | Previous |
| The Waldies (Chemical) Limited | Previous |
| The Waldies Compeer Limited | Previous |
| Barfani Builder Private Limited | Previous |
| The Waldies (Chemical) Manufacturing Limited | Previous |
CIN history
Waldies Compound has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U24100WB2013PLC196945, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100WB2013PLC196945 | Current |
| U24100WB2013PTC196945 | Previous |
| U70102WB2013PTC196945 | Previous |
Recognitions & Rankings of Waldies Compound
Contact details
Waldies Compound Limited's registered office is in Kolkata, West Bengal. Its website is waldies.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA/3/6 Gillander House Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Waldies Compound Limited, buy the company report.
Comprehensive company report
Waldies Compound Limited - one report that includes everything
- 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
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Brands
Waldies Compound operates one associated brand: Waldies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Produces chemical additives for PVC stabilizers, rubber, and paint applications worldwide. | waldies.com |
Business activity
The main business activity of Waldies Compound is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Waldies Compound Limited, buy the company report.
Financials of Waldies Compound Limited
FY 2024 filings availableWaldies Compound Limited reported revenue of ₹364.73 Cr (up 86% YoY) for FY 2024.
Revenue · FY 2024
₹364.73 Cr ▲ 86%
Net profit · FY 2024
₹2.75 Cr margin 0.8%
EBITDA · FY 2024
₹10.45 Cr margin 2.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 86%
3 years · compounded
▲ 66%
5 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 38%
5 years · compounded
▲ 17%
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 86% growth in the latest year. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.75 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Waldies Compound Limited, buy the company report.
Board of directors and KMP of Waldies Compound Limited
Waldies Compound Limited currently reports 4 directors and 1 key managerial person. 14 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Sharma Also directs: MBK Realty LLP, Anathakshara Chemical Products Limited, Abhilasha Heights Private Limited and 5 more | Director | 11 Jun 2024 | 2 Years 5 Months | Current |
| Trilochan Sharma Also directs: Anathakshara Chemical Products Limited, Saswat Realtors LLP, Talkesport Media and Broadcasting Private Limited and 5 more | Director | 11 Jun 2024 | 2 Years 5 Months | Current |
| Mahendra Kumar Subkewal | Cfo | 01 Jul 2021 | 5 Years 4 Months | Current |
| Mukesh Kumar Sharma Also directs: Anathakshara Chemical Products Limited, Aarti Highrise Private Limited, Galant Builders Private Limited and 5 more | Director | 09 Mar 2017 | 9 Years 8 Months | Current |
| Deepak Ojha | Managing Director | 09 Mar 2017 | 9 Years 8 Months | Current |
Peer comparison
Waldies Compound Limited is compared with the 4 companies closest to it by revenue in the Chemicals industry (Industrial Chemicals), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Herbochem Industries Private Limited | ₹379.79 Cr (FY 2025) | -10.0% | Barabanki, Uttar Pradesh, India | |||
| Suntek Chlorides Private Limited | ₹365.39 Cr (FY 2025) | 14.0% | Delhi, India | |||
| Waldies Compound Limitedthis company | ₹364.73 Cr (FY 2024) | ₹2.75 Cr | 0.8% | 86.0% | 118 | Kolkata, West Bengal, India |
| Solutia Chemicals India Private Limited | ₹351.77 Cr (FY 2025) | 13.0% | Mumbai, Maharashtra, India | |||
| Chemfab Alkalis Limited | ₹341.49 Cr (FY 2025) | 2.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Waldies Compound Limited, buy the company report.
Auditor
Waldies Compound Limited is audited by Piyush Sethia & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Piyush Sethia & Associates | FY 2022 | 327840E |
Shareholding
The shareholding of Waldies Compound Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Waldies Compound Limited, buy the company report.
Charges & borrowings
Open charges
₹48.1 Cr
Satisfied charges
₹24 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 2024 | 100967036 | Hdfc Bank Limited | ₹17.91 Lakh | Open | |
| 29 Jun 2017 | 100107492 | Axis Bank Limited | ₹47.92 Cr | Open | |
| 22 Mar 2023 | 100698615 | Axis Bank Limited | ₹24 Cr | Satisfied |
To see the full charge records of Waldies Compound Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Waldies Compound Limited has 2 deals on record (2 acquisitions); the latest was in March 2017.
Total deals
2
Acquisitions
2
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Acquisition | Undisclosed | Buyer: Anathakshara Chemical Products Limited Seller: Gillanders Arbuthnot & Co Ltd |
| Mar 2016 | Acquisition | Undisclosed | Buyer: Gillanders Arbuthnot & Co Ltd Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Waldies Compound Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Re:Gillanders Arbuthnot and Co Ltd -and - | Disposed |
To see the full case history of Waldies Compound Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Waldies Compound Limited has 2 MSME Form 1 returns on record between 2023 and 2024, listing 5 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Spectrum Petromac Private Limited | |||
| Peekay Agencies Pvt Ltd | |||
| an individual supplier | |||
| Goyel Chemical Corporation |
To see the full MSME payment records of Waldies Compound Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Waldies Compound Limited has a workforce of 118 employees on its EPFO records as of May 2026, across 2 active EPFO establishments.
Employee count
118
Active EPFO establishments
2
Employee growth
6.3%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 118 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Waldies Compound Limited, buy the company report.
GST
Waldies Compound has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
7
Active
6
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCB6469A1ZO | West Bengal | Active | 01 Jul 2017 |
| 19AAFCB6469A4ZL | West Bengal | Active | 01 Apr 2025 |
| 07AAFCB6469A1ZT | Delhi | Active | 07 Jul 2017 |
| 21AAFCB6469A1Z3 | Odisha | Active | 17 Jan 2018 |
To see the full GST registrations and return filing status of Waldies Compound Limited, buy the company report.
Recent activity
Waldies Compound Limited has 18 board changes on record since 2016: 5 appointments and 13 cessations. The latest: Manish Kumar Sharma was appointed as Director on 11 Jun 2024.
AGM
Waldies Compound Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100967036 was registered on 09 Aug 2024.
Charges
A charge with Axis Bank Limited of Rs. 47.92 Cr registered on 29 Jun 2017 with Charge ID 100107492 was modified on 22 Jun 2024.
Appointed
Manish Kumar Sharma was appointed as Director.
Appointed
Trilochan Sharma was appointed as Director.
Filing
Waldies Compound Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 22 Mar 2023 via Charge ID 100698615 with Axis Bank Limited was fully satisfied on 04 Sep 2023.
Ceased
Riteek Baheti ceased to be Director.
Ceased
Usha Toshniwal ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 24.00 Cr with Charge ID 100698615 was registered on 22 Mar 2023.
Appointed
Mahendra Kumar Subkewal was appointed as CFO.
Ceased
Nikhil Agarwal ceased to be CFO.
14 earlier events are in the company report.
Frequently asked questions
Waldies Compound is an active public limited company based in Kolkata, West Bengal, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 02 September 2013 (13+ years old) and is registered under CIN U24100WB2013PLC196945.
Waldies Compound has 5 current directors and KMP:
- Deepak Ojha - Managing Director
- Manish Kumar Sharma - Director
- Trilochan Sharma - Director
- Mukesh Kumar Sharma - Director
- Mahendra Kumar Subkewal - Cfo
The latest financial statements of Waldies Compound on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Waldies Compound is 19AAFCB6469A1ZO, registered in West Bengal. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 19AAFCB6469A4ZL (West Bengal), 07AAFCB6469A1ZT (Delhi), 21AAFCB6469A1Z3 (Odisha).
The CIN (Corporate Identification Number) of Waldies Compound is U24100WB2013PLC196945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waldies Compound has 1 court case on record: 1 filed against it.
Waldies Compound was incorporated on 02 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Waldies Compound has 2 deals on record (2 acquisitions); the latest was in March 2017.
The peers of Waldies Compound by revenue are Herbochem Industries Private Limited, Suntek Chlorides Private Limited, Solutia Chemicals India Private Limited, Chemfab Alkalis Limited, all in the Chemicals industry (Industrial Chemicals), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products).
Manish Kumar Sharma was appointed as Director on 11 Jun 2024. Trilochan Sharma was appointed as Director on 11 Jun 2024. Riteek Baheti ceased to be Director on 07 Aug 2023. Waldies Compound has 18 board changes on record in total.
Yes, Waldies Compound is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0012986).
Waldies Compound has 2 MSME Form 1 returns on record between 2023 and 2024, listing 5 overdue payments to 4 micro and small suppliers. The latest return was filed on 30 Apr 2024.
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