Waldorf India LTD
About Waldorf India LTD
Data last updated:
Waldorf India LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 February 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN L45202WB1983PLC035941. Listed.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors including Paramarshi Deb and Sapan Sengupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 40 – B Vivekanand Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.61 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address40 – B Vivekanand Road, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Waldorf India
Waldorf India has one previous CIN (Corporate Identification Number): U45202WB1983PTC035941. The current CIN is L45202WB1983PLC035941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L45202WB1983PLC035941 | Current |
| U45202WB1983PTC035941 | Previous |
Business Activity of Waldorf India
Waldorf India operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Waldorf India LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Waldorf India
Waldorf India LTD is audited by A K MEHARIA & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K MEHARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Waldorf India LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Waldorf India LTD
Waldorf India has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramarshi Deb | Managing Director | 19 Nov 1999 | 26 Years 10 Months | Current |
| Sapan Sengupta Also directs: Valley Abrasives LTD, Shri Valley Refractories Limited | Director | 13 Dec 2011 | 14 Years 9 Months | Current |
| Shashi Bhushan Mehta | Director | 13 Dec 2011 | 14 Years 9 Months | Current |
| Ramanand Pathak | Director | 13 Dec 2011 | 14 Years 9 Months | Current |
| Mohd Nasir | Director | 13 Dec 2011 | 14 Years 9 Months | Current |
Financials of Waldorf India LTD FY 2015 filings available
Waldorf India LTD reported revenue of ₹1.61 Lakh for FY 2015.
Ten-year financial statements for Waldorf India LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Waldorf India
Shareholding and ownership data for Waldorf India LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Waldorf India
Waldorf India LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waldorf India
Employment history and EPFO contributions of people linked to Waldorf India.
Employee and EPFO history for Waldorf India LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Waldorf India
GST registrations and filing compliance for Waldorf India LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Waldorf India
Credit ratings, litigation, and regulatory alerts for Waldorf India LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Waldorf India
MSME payment history for Waldorf India LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Waldorf India
Corporate group structure for Waldorf India LTD
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.
MCA Filings & Documents of Waldorf India
MCA filings and documents for Waldorf India LTD
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.
Recent Activity on Waldorf India
Frequently Asked Questions about Waldorf India LTD
Waldorf India is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 February 1983 (43+ years old) and is registered under CIN L45202WB1983PLC035941.
Waldorf India reported revenue of ₹1.61 Lakh for FY 2015.
The current directors of Waldorf India are:
- Paramarshi Deb - Managing Director
- Sapan Sengupta - Director
- Shashi Bhushan Mehta - Director
- Ramanand Pathak - Director
- Mohd Nasir - Director
The primary industry of Waldorf India is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Waldorf India is a listed company.
Waldorf India can be reached at the registered office: 40 – B Vivekanand Road, Kolkata, West Bengal, India – 700007.