MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-18-0058983
Wellfin Resources & Logistics Private Limited
Wellfin Resources & Logistics Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹78.87 Lakh
▲ 435% YoY
Net profit · FY 2022
₹5.34 Lakh
Net margin 6.8%
EBITDA · FY 2022
₹8.62 Lakh
EBITDA margin 10.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹4.42 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Wellfin Resources & Logistics Private Limited
Data last updated:
Wellfin Resources & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 06 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14100MH2013PTC301538. Its GSTIN is 27AABCW4684N1ZM (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹4.42 Lakh. It is led by directors Nidhi Agarwal and Piyush Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office No.402 Grd Floor Solitaire Corporate Park Building No.4 Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2022, the company reported a revenue of ₹78.87 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.34 Lakh (net margin 6.8%) and EBITDA of ₹8.62 Lakh (EBITDA margin 10.9%). Revenue has declined at a compounded annual rate (CAGR) of 56% over three years and 39% over five years.
Wellfin Resources & Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0058983). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U14100MH2013PTC301538
Registration Number 301538
Incorporation Date 06 December 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0058983
CIN history
Wellfin Resources & Logistics has one previous CIN (Corporate Identification Number): U14100CT2013PTC001173. The current CIN is U14100MH2013PTC301538, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100MH2013PTC301538 | Current |
| U14100CT2013PTC001173 | Previous |
Key People
Nidhi Agarwal Director Piyush Agarwal Director Recognitions & Rankings of Wellfin Resources & Logistics
Contact details
Wellfin Resources & Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.402 Grd Floor Solitaire Corporate Park Building No.4 Chakala Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Wellfin Resources & Logistics Private Limited, buy the company report.
Comprehensive company report
Wellfin Resources & Logistics 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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Secure checkout · GST invoice included
Business activity
The main business activity of Wellfin Resources & Logistics is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Wellfin Resources & Logistics Private Limited, buy the company report.
Financials of Wellfin Resources & Logistics Private Limited
FY 2022 filings availableWellfin Resources & Logistics Private Limited reported revenue of ₹78.87 Lakh (up 435% YoY) for FY 2022.
Revenue · FY 2022
₹78.87 Lakh ▲ 435%
Net profit · FY 2022
₹5.34 Lakh margin 6.8%
EBITDA · FY 2022
₹8.62 Lakh margin 10.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 435%
3 years · compounded
▼ 56%
5 years · compounded
▼ 39%
EBITDA CAGR growth
1 year
▲ 373%
3 years · compounded
▲ 21%
5 years · compounded
▼ 12%
Revenue rose 435% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 39%. EBITDA rose 373% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹8.62 Lakh | ||||
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| Net Profit (PAT) | ₹5.34 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 10.9% | ||||
| Net Profit Margin | 6.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Wellfin Resources & Logistics Private Limited, buy the company report.
Board of directors of Wellfin Resources & Logistics Private Limited
Wellfin Resources & Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Agarwal Also directs: Nidhi Strategic Advisors LLP | Director | 15 Jan 2014 | 12 Years 9 Months | Current |
| Piyush Agarwal Also directs: Amrit Capital Advisors LLP, Nidhi Strategic Advisors LLP | Director | 06 Dec 2013 | 12 Years 10 Months | Current |
Shareholding
The shareholding of Wellfin Resources & Logistics 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Wellfin Resources & Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Wellfin Resources & Logistics 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 Wellfin Resources & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wellfin Resources & Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCW4684N1ZM | Maharashtra | Active | 01 Nov 2017 |
To see the full GST registrations and return filing status of Wellfin Resources & Logistics Private Limited, buy the company report.
Recent activity
Wellfin Resources & Logistics Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Amitesh Agrawal ceased to be Director on 28 Mar 2015.
AGM
Wellfin Resources & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Wellfin Resources & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Amitesh Agrawal ceased to be Director.
Ceased
Puja Agarwal ceased to be Director.
Ceased
Naval Agrawal ceased to be Director.
Appointed
Nidhi Agarwal was appointed as Director.
Appointed
Piyush Agarwal was appointed as Director.
Incorporation
06 Dec 2013
Wellfin Resources & Logistics Private Limited was registered on 06 Dec 2013 with Roc Mumbai I & aged 12 years 10 months as per MCA records.
Frequently asked questions
Wellfin Resources & Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 06 December 2013 (13+ years old) and is registered under CIN U14100MH2013PTC301538.
Wellfin Resources & Logistics has 2 current directors:
- Nidhi Agarwal - Director
- Piyush Agarwal - Director
The latest financial statements of Wellfin Resources & Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Wellfin Resources & Logistics is 27AABCW4684N1ZM, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Wellfin Resources & Logistics is U14100MH2013PTC301538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wellfin Resources & Logistics was incorporated on 06 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Amitesh Agrawal ceased to be Director on 28 Mar 2015. Puja Agarwal ceased to be Director on 28 Mar 2015. Naval Agrawal ceased to be Director on 31 Mar 2014. Wellfin Resources & Logistics has 5 board changes on record in total.
Yes, Wellfin Resources & Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0058983).
The registered office of Wellfin Resources & Logistics is at Office No.402 Grd Floor Solitaire Corporate Park Building No.4 Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
Wellfin Resources & Logistics operates in the metals and minerals industry, in the metal retail and distribution segment.