Waldorf India Ltd
About Waldorf India Ltd
Data last updated: 14 July 2026
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 U45202WB1983PTC035941. 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.
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
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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 Ltd
Waldorf India Ltd 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 Ltd
Waldorf India Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Waldorf India Ltd
Waldorf India Ltd is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramarshi Deb | Managing Director | 19 Nov 1999 | 26 Years 8 Months | Current |
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Sapan Sengupta
Also directs:
Valley Abrasives Ltd, Shri Valley Refractories Limited
|
Director | 13 Dec 2011 | 14 Years 7 Months | Current |
| Shashi Bhushan Mehta | Director | 13 Dec 2011 | 14 Years 7 Months | Current |
| Ramanand Pathak | Director | 13 Dec 2011 | 14 Years 7 Months | Current |
| Mohd Nasir | Director | 13 Dec 2011 | 14 Years 7 Months | Current |
Financials of Waldorf India Ltd FY 2015 filings available
Ten-year financial statements for Waldorf India Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Waldorf India Ltd
Waldorf India Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waldorf India Ltd
View historical data on people associated with Waldorf India Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Waldorf India Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Waldorf India Ltd
GST registrations and filing compliance for Waldorf India Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Waldorf India Ltd
Credit ratings, litigation, and regulatory alerts for Waldorf India Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Waldorf India Ltd
MSME payment history for Waldorf India Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Waldorf India Ltd
Corporate group structure for Waldorf India Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Waldorf India Ltd
MCA filings and documents for Waldorf India Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Ltd
Frequently Asked Questions about Waldorf India Ltd
Waldorf India Ltd 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.
The current directors of Waldorf India Ltd are:
- Paramarshi Deb - Managing Director
- Sapan Sengupta - Director
- Shashi Bhushan Mehta - Director
- Ramanand Pathak - Director
- Mohd Nasir - Director
The primary industry of Waldorf India Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Waldorf India Ltd is a listed company.
Waldorf India Ltd can be reached at the registered office: 40 – B Vivekanand Road, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49 Lakh.