Welco Overseas Private Limited.
About Welco Overseas Private Limited.
Data last updated: 21 July 2025
Welco Overseas Private Limited. was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Digital Hub India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 05 August 1999.
Registered with ROC Delhi under CIN U72200DL1999PTC101014.
Capital: an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹6 Cr. It was led by directors Gursharan Kaur Batra and Jaspal Singh Batra.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 41 Second Floor Naraina Industrial Area Phase – 2, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2023, the company reported a revenue of ₹81.8 Lakh, a growth of 26% compared to the previous year.
The company had a reported workforce of approximately 3 employees prior to being dissolved. It operated as a subsidiary of Digital Hub India Private Limited. Its group structure included 2 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹28.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 41 Second Floor Naraina Industrial Area Phase – 2, New Delhi, Delhi, India – 110028
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Welco Overseas Private Limited.
Welco Overseas Private Limited. has one previous CIN (Corporate Identification Number): U52322DL1999PTC101014. The current CIN is U72200DL1999PTC101014, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200DL1999PTC101014 | Current |
| U52322DL1999PTC101014 | Previous |
Business Activity of Welco Overseas Private Limited.
Welco Overseas Private Limited. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Welco Overseas Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Welco Overseas Private Limited.
Welco Overseas Private Limited. is audited by M MOHIT & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M MOHIT & CO | Locked | Locked | Locked |
Complete auditor history for Welco Overseas Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Welco Overseas Private Limited.
Welco Overseas Private Limited. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Gursharan Kaur Batra
Also directs:
Amrit Graphics Private Limited, Arrena Overseas Private Limited, Digital Hub India Private Limited and 1 more
|
Director | 11 Aug 2022 | 4 Years 0 Months | As last reported |
|
Jaspal Singh Batra
Also directs:
Amrit Graphics Private Limited, Arrena Overseas Private Limited, Donewell Impex Private Limited and 2 more
|
Director | 21 Sep 2020 | 5 Years 10 Months | As last reported |
Financials of Welco Overseas Private Limited. FY 2023 filings available
Welco Overseas Private Limited. reported revenue of ₹81.8 Lakh (up 26.00% YoY) for FY 2023.
Ten-year financial statements for Welco Overseas Private Limited.
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.
Ownership and Shareholding of Welco Overseas Private Limited.
Shareholding and ownership data for Welco Overseas Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Welco Overseas Private Limited.
Welco Overseas Private Limited. has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Welco Overseas Private Limited.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Future Creations Private Limited | U47999DL2000PTC104749 | Locked |
| Icon Global Impex Limited | U74899DL1995PLC065660 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Welco Overseas Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2010 | Syndicate Bank | ₹4.25 Cr | Satisfied |
| 16 Dec 2004 | Syndicate Bank | ₹1.75 Cr | Satisfied |
| 20 Aug 2004 | Syndicate Bank | ₹6.15 Cr | Satisfied |
| 23 Dec 2003 | Punjab National Bank | ₹1.5 Cr | Satisfied |
| 07 Mar 2001 | Punjab National Bank | ₹6 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Welco Overseas Private Limited.
Welco Overseas Private Limited. has a workforce of 3 employees as of Apr 03, 2024.
Employee and EPFO history for Welco Overseas Private Limited.
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 Welco Overseas Private Limited.
GST registrations and filing compliance for Welco Overseas Private Limited.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Welco Overseas Private Limited.
Credit ratings, litigation, and regulatory alerts for Welco Overseas Private Limited.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Welco Overseas Private Limited.
MSME payment history for Welco Overseas Private Limited.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Welco Overseas Private Limited.
Corporate group structure for Welco Overseas Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Welco Overseas Private Limited.
MCA filings and documents for Welco Overseas Private Limited.
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 Welco Overseas Private Limited.
Frequently Asked Questions about Welco Overseas Private Limited.
Welco Overseas Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Welco Overseas Private Limited. is a amalgamated private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 05 August 1999 and is registered under CIN U72200DL1999PTC101014. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Welco Overseas Private Limited. was incorporated on 05 August 1999. Registered with ROC Delhi.
The current directors of Welco Overseas Private Limited. are:
- Gursharan Kaur Batra - Director
- Jaspal Singh Batra - Director
The CIN (Corporate Identification Number) of Welco Overseas Private Limited. is U72200DL1999PTC101014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Welco Overseas Private Limited. is home and lifestyle. The company specifically operates in textile retail and distribution.