Wellpoint Systems Private Limited

Wellpoint Systems Private Limited - machinery and equipment in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1974PTC007186 Incorporated 30 March 1974 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2018
₹2.58 Cr
▼ 33% YoY
Net profit · FY 2018
₹13.63 Lakh
Net margin 5.3%
EBITDA · FY 2018
₹24.1 Lakh
EBITDA margin 9.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
52 yrs
Est. 1974
Employees · EPFO
29
Provident fund records
Directors on board
3
As per MCA filings

About Wellpoint Systems Private Limited

Data last updated:

Wellpoint Systems Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial pumps and fluid systems segment of the machinery and industrial equipment sector. It was incorporated on 30 March 1974.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1974PTC007186. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Ajit Kumar Bishnoi and Sarita Bishnoi.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 15 F Community Centre Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.

As per the financials filed for FY 2018, the company reported a revenue of ₹2.58 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹13.63 Lakh (net margin 5.3%) and EBITDA of ₹24.1 Lakh (EBITDA margin 9.3%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.

The company had about 29 employees on its provident fund (EPFO) records before it was dissolved.

The last known website on record is completedewatering.com.

Company details

CIN U74899DL1974PTC007186
Registration Number 007186
Incorporation Date 30 March 1974
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Wellpoint Systems Private Limited's registered office is in New Delhi, Delhi. Its website is completedewatering.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    15 F Community Centre Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057
  • Industry
    Machinery and Equipment, Industrial Pumps & Fluid Systems

To see the full contact details of Wellpoint Systems Private Limited, buy the company report.

Comprehensive company report
Wellpoint Systems 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activities of Wellpoint Systems are manufacturing and trade. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment and wholesale trading. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Wellpoint Systems Private Limited, buy the company report.

Financials of Wellpoint Systems Private Limited

FY 2018 filings available

Wellpoint Systems Private Limited reported revenue of ₹2.58 Cr (down 33% YoY) for FY 2018.

Revenue · FY 2018
₹2.58 Cr ▼ 33%
Net profit · FY 2018
₹13.63 Lakh margin 5.3%
EBITDA · FY 2018
₹24.1 Lakh margin 9.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 33%
3 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 18%
3 years · compounded
▼ 15%

Revenue fell 33% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 18% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.58 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹24.1 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13.63 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin9.3%
Net Profit Margin5.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Wellpoint Systems Private Limited, buy the company report.

Board of directors of Wellpoint Systems Private Limited

Wellpoint Systems has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajit Kumar BishnoiDirector30 Mar 197452 Years 6 MonthsAs last reported
Sarita BishnoiDirector01 Dec 197847 Years 10 MonthsAs last reported
Anil Kumar BishnoiDirector02 May 197749 Years 5 MonthsAs last reported

Auditor

Wellpoint Systems Private Limited is audited by G S BANSAL & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
G S BANSAL & COFY 2018008192N

Shareholding

The shareholding of Wellpoint Systems Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wellpoint Systems Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wellpoint Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Wellpoint Systems Private Limited has a workforce of 29 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.

Employee count
29
Active EPFO establishments
1
Employee growth
16%

GST

Wellpoint Systems has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Wellpoint Systems Private Limited, buy the company report.

Recent activity

Wellpoint Systems Private Limited has 4 board changes on record since 1974: 3 appointments and 1 cessation. The latest: Geeti Bishnoi ceased to be Director on 01 Jan 2009.

AGM
Wellpoint Systems Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Wellpoint Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Geeti Bishnoi ceased to be Director.
Appointed
Sarita Bishnoi was appointed as Director.
Appointed
Anil Kumar Bishnoi was appointed as Director.
Appointed
Ajit Kumar Bishnoi was appointed as Director.
Incorporation
30 Mar 1974
Wellpoint Systems Private Limited was registered on 30 Mar 1974 with Roc Delhi & aged 52 years 6 months as per MCA records.

Frequently asked questions

Wellpoint Systems 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.

Wellpoint Systems was a private limited company based in New Delhi, Delhi, India. The company worked in industrial pumps and fluid systems, within the machinery and equipment industry. It was incorporated on 30 March 1974 and is registered under CIN U74899DL1974PTC007186. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Wellpoint Systems was incorporated on 30 March 1974. It is registered with the Registrar of Companies, Delhi.

Wellpoint Systems had 3 directors:

The CIN (Corporate Identification Number) of Wellpoint Systems is U74899DL1974PTC007186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Wellpoint Systems is at 15 F Community Centre Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.

Wellpoint Systems can be reached through the website completedewatering.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Wellpoint Systems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Wellpoint Systems has 2 GST registrations on record and all of them are cancelled or inactive.

Wellpoint Systems operated in the machinery and equipment industry, in the industrial pumps and fluid systems segment.