Welfinix Llp - Company Profile

It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2020.
2020 Thane, Maharashtra, India Active
Last Updated:
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About Welfinix Llp

Welfinix Llp, a active limited liability partnership, was established on 09 July 2020 in Thane, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAS-8218. Registered under ROC Roc Mumbai Ii. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Dhananjay Krishna Pandey (Designated Partner), Harish Chandrakant Shetty (Designated Partner), Vijay Pandey (Designated Partner). Past directors included Sanjay Krishna Pandey. It holds ₹6.70 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 604 Kasturi Maritri Vatika, Parsik Nagar Kharegaon, Thane, Maharashtra, 400602.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAS-8218

  • Incorporation Date

    09 July 2020

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 5 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.70 M
Company report

Welfinix Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Welfinix Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dhananjay Krishna Pandey Designated Partner 09 Jul 2020 Current
Harish Chandrakant Shetty Designated Partner 09 Jul 2020 Current
Vijay Pandey Designated Partner 09 Jul 2020 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 28 Dec 2023 Past

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Financial Performance of Welfinix Llp.

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Welfinix Llp revenue growth over time
Welfinix Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Welfinix Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Finance Limited : 0.67 Cr
Latest Charge Details
Date Lender Amount Status
06 Feb 2024 Axis Finance Limited ₹6.70 M Open

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How Many Employees Work at Welfinix Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Welfinix Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Welfinix Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Welfinix Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii. was documented.

  • Charges

    Progress on A charge with Axis Finance Limited of Rs. 6.70 M registered on 06 Feb 2024 with Charge ID 100858607 was modified on 21 Sep 2024. was documented.

  • Charges

    Progress on A charge with Axis Finance Limited amounted to Rs. 6.70 M with Charge ID 100858607 was registered on 06 Feb 2024. was documented.

  • Director Appointment

    The activity Dhananjay Krishna Pandey was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2020 & has been associated with this company since 5 years 9 months . was completed.

  • Director Appointment

    The activity Harish Chandrakant Shetty was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2020 & has been associated with this company since 5 years 9 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Welfinix Llp?

The LLPIN of Welfinix Llp is AAS-8218.

Where is Welfinix Llp headquartered?

Welfinix Llp is headquartered at 604 Kasturi Maritri Vatika, Parsik Nagar Kharegaon, Thane, Maharashtra, 400602.

When was Welfinix Llp incorporated?

Welfinix Llp was incorporated on 09 July 2020.

Who are the current directors of Welfinix Llp?

The current directors of Welfinix Llp are

What is the primary industry of Welfinix Llp?

The primary industry of Welfinix Llp is Business Services.

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