Welkindeep Infotech (I) Private Limited
About Welkindeep Infotech (I) Private Limited
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Welkindeep Infotech (I) Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 20 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2011PTC219990. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Deepjyoti Holidays (India) Private Limited. It is led by directors including Rajendra Shankar Utekar (Managing Director) and Sangeeta Rajendra Utekar.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 302 Samarth Arcade 3rd Floor Opp. Holy Cross School K – Villa Thane – W, Est, Maharashtra, India – 400601.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Welkindeep Infotech (I) has one previous CIN (Corporate Identification Number): U63040MH2011PTC219990. The current CIN is U74110MH2011PTC219990, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2011PTC219990 | Current |
| U63040MH2011PTC219990 | Previous |
Contact details
Welkindeep Infotech (I) Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address302 Samarth Arcade 3rd Floor Opp. Holy Cross School K – Villa Thane – W, Est, Maharashtra, India – 400601
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Welkindeep Infotech (I) Private Limited, buy the company report.
- 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
Financials of Welkindeep Infotech (I) Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Welkindeep Infotech (I) Private Limited, buy the company report.
Board of directors of Welkindeep Infotech (I) Private Limited
Welkindeep Infotech (I) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Shankar Utekar Also directs: Ruvaida General Trading LLP, Deepjyoti Buildcon LLP, Aakaar Square Private Limited and 1 more | Managing Director | 20 Jul 2011 | 15 Years 3 Months | Current |
| Sangeeta Rajendra Utekar | Director | 20 Jul 2011 | 15 Years 3 Months | Current |
| Vikrant Rajendra Utekar | Director | 20 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Welkindeep Infotech (I) Private Limited is audited by V S PARAB & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S PARAB & ASSOCIATES | FY 2017 | 107382W |
Shareholding
The shareholding of Welkindeep Infotech (I) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Welkindeep Infotech (I) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2018 | 100207807 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Welkindeep Infotech (I) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Welkindeep Infotech (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Welkindeep Infotech (I) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Welkindeep Infotech (I) Private Limited, buy the company report.
Recent activity
Welkindeep Infotech (I) Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Rajendra Shankar Utekar was appointed as Managing Director on 20 Jul 2011.
Frequently asked questions
Welkindeep Infotech (I) is an active private limited company based in Thane, Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 20 July 2011 (15+ years old) and is registered under CIN U74110MH2011PTC219990.
Welkindeep Infotech (I) has 3 current directors:
- Rajendra Shankar Utekar - Managing Director
- Sangeeta Rajendra Utekar - Director
- Vikrant Rajendra Utekar - Director
The latest financial statements of Welkindeep Infotech (I) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Welkindeep Infotech (I) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Welkindeep Infotech (I) is U74110MH2011PTC219990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Welkindeep Infotech (I) was incorporated on 20 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajendra Shankar Utekar was appointed as Managing Director on 20 Jul 2011. Sangeeta Rajendra Utekar was appointed as Director on 20 Jul 2011. Vikrant Rajendra Utekar was appointed as Director on 20 Jul 2011.
The registered office of Welkindeep Infotech (I) is at 302 Samarth Arcade 3rd Floor Opp. Holy Cross School K – Villa Thane – W, Est, Maharashtra, India – 400601.
Welkindeep Infotech (I) operates in the transport and logistics industry, in the travel and tour services segment.
Welkindeep Infotech (I) has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.