Welkin Smartcard Business Private Limited - Company Profile

It is a professional services private limited company based in Gwalior, Madhya Pradesh, India, established in 2014.
2014 Gwalior, Madhya Pradesh, India Active
Last Updated:
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About Welkin Smartcard Business Private Limited

Welkin Smartcard Business Private Limited, a active private limited company, was established on 20 November 2014 in Gwalior, Madhya Pradesh, India. Engaging in scientific within the professional, scientific and technical sector, it holds CIN: U74140MP2014PTC033446. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mohit Singh Chauhan (Director), Soumyabrata Mondal (Director), Neeti Kesarwani (Director). Past directors included Anchal Kesarwani, Prem Kumari Chouhan, Kritika Tripathi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-827, Anand Nagar,, Gwalior, Madhya Pradesh, 474010.

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

    U74140MP2014PTC033446

  • Registration Number

    033446

  • Incorporation Date

    20 November 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Welkin Smartcard Business Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Welkin Smartcard Business Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Welkin Smartcard Business Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohit Singh Chauhan Director 20 Nov 2014 Current
Soumyabrata Mondal Director 28 Jul 2020 Current
Neeti Kesarwani Director 10 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jul 2020 Past
Pramod Abcsdd Director 15 Apr 2017 Past
Pramod Abcsdd Director 15 Apr 2017 Past

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Financial Performance of Welkin Smartcard Business.

Welkin Smartcard Business Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Welkin Smartcard Business revenue growth over time
Welkin Smartcard Business 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 Welkin Smartcard Business?

In 2017, Welkin Smartcard Business had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Welkin Smartcard Business?

Unlock and access historical data on people associated with Welkin Smartcard Business, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Welkin Smartcard Business, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Welkin Smartcard Business's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Welkin Smartcard Business
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Welkin Smartcard Business Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Welkin Smartcard Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Director Appointment

    The activity Neeti Kesarwani was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.

  • Director Appointment

    The activity Soumyabrata Mondal was appointed as a Director was appointed as a Director on 28 Jul 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    The activity Mohit Singh Chauhan was appointed as a Director was appointed as a Director on 20 Nov 2014 & has been associated with this company since 11 years 3 months . was completed.

  • Company Incorporation

    Welkin Smartcard Business Private Limited was registered on 20 Nov 2014 with Roc Gwalior & aged 11 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Welkin Smartcard Business Private Limited?

The CIN of Welkin Smartcard Business Private Limited is U74140MP2014PTC033446.

Where is Welkin Smartcard Business Private Limited headquartered?

Welkin Smartcard Business Private Limited is headquartered at B-827, Anand Nagar,, Gwalior, Madhya Pradesh, 474010.

When was Welkin Smartcard Business Private Limited incorporated?

Welkin Smartcard Business Private Limited was incorporated on 20 November 2014.

Who are the current directors of Welkin Smartcard Business Private Limited?

The current directors of Welkin Smartcard Business Private Limited are

What is the primary industry of Welkin Smartcard Business Private Limited?

The primary industry of Welkin Smartcard Business Private Limited is Professional, Scientific And Technical.

Is Welkin Smartcard Business Private Limited a listed company?

Welkin Smartcard Business Private Limited is unlisted.

What is the capital structure of Welkin Smartcard Business Private Limited?

The authorized capital of Welkin Smartcard Business Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Welkin Smartcard Business Private Limited?

The compliance status of Welkin Smartcard Business Private Limited is Compliant.

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