MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-04-0001828
Walmac Entities Private Limited
Walmac Entities Private Limited - chemicals in Kannur, Kerala, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹60 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
About Walmac Entities Private Limited
Data last updated:
Walmac Entities Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the fine chemicals and other chemical products segment of the chemicals sector. It was incorporated on 08 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U24299KL2020PTC064219.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tabassum Zafarullah (Managing Director) and Reshma Devaraj.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 4/149 2nd Floor Global Complex, Kannur, Kerala, India – 670004.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
Walmac Entities Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-04-0001828).
Company Details of Walmac Entities Private Limited
CIN U24299KL2020PTC064219
Registration Number 064219
Incorporation Date 08 September 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-KL-04-0001828
Recognitions & Rankings of Walmac Entities
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4/149 2nd Floor Global Complex, Kannur, Kerala, India – 670004
- IndustryChemicals, Fine Chemicals And Other Chemical Products, Manufacturing, Other Chemical Product
Comprehensive company report
Walmac Entities Private 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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Financials of Walmac Entities Private Limited FY 2021 filings available
Financial Statement Summary of Walmac Entities Private Limited
| Metrics | FY 2020-21 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Walmac Entities Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Walmac Entities are in the company report.
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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
Verified entity values are shown only after access is granted.
Board of Directors of Walmac Entities Private Limited
Walmac Entities has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabassum Zafarullah | Managing Director | 08 Sep 2020 | 6 Years 1 Months | Current |
| Reshma Devaraj | Director | 08 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Walmac Entities Private Limited
Open charges
₹60 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2021 | Others | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Walmac Entities Private Limited
Employment history and EPFO contributions of people linked to Walmac Entities.
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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
Verified entity values are shown only after access is granted.
Recent Activity on Walmac Entities Private Limited
Walmac Entities Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Reshma Devaraj was appointed as Director on 08 Sep 2020.
AGM
Walmac Entities Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 60.00 Lakh with Charge ID 100485217 was registered on 07 Jul 2021.
Filing
Walmac Entities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Appointed
Reshma Devaraj was appointed as Director.
Appointed
Tabassum Zafarullah was appointed as Managing Director.
Incorporation
08 Sep 2020
Walmac Entities Private Limited was registered on 08 Sep 2020 with Roc Ernakulam & aged 6 years 1 month as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Walmac Entities Private Limited
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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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Walmac Entities Private Limited
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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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Walmac Entities Private Limited
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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 Walmac Entities Private Limited
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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 Walmac Entities Private Limited
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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 Walmac Entities Private Limited
Walmac Entities is an active private limited company based in Kannur, Kerala, India. The company works in fine chemicals and other chemical products, within the chemicals industry. It was incorporated on 08 September 2020 (6+ years old) and is registered under CIN U24299KL2020PTC064219.
Walmac Entities has 2 current directors:
- Tabassum Zafarullah - Managing Director
- Reshma Devaraj - Director
The CIN (Corporate Identification Number) of Walmac Entities is U24299KL2020PTC064219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walmac Entities was incorporated on 08 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Reshma Devaraj was appointed as Director on 08 Sep 2020. Tabassum Zafarullah was appointed as Managing Director on 08 Sep 2020.
Yes, Walmac Entities is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-04-0001828).
The registered office of Walmac Entities is at 4149 2nd Floor Global Complex, Kannur, Kerala, India – 670004.
Walmac Entities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Walmac Entities operates in the chemicals industry, in the fine chemicals and other chemical products segment.
No. Walmac Entities is not listed on any stock exchange. It is an unlisted company.