Welter Securities Limited
About Welter Securities Limited
Data last updated: 11 March 2026
Welter Securities Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 February 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN L65993WB1990PLC048314. Listed.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Mohini Agarwal and Vijay Kaushik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 303 Himland House D – 5, Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.54 Lakh, a decline of 93% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹250 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address303 Himland House D – 5, Karampura Commercial Complex, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Welter Securities Limited
Welter Securities Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65993DL1990PLC462875, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993DL1990PLC462875 | Current |
| L65993WB1990PLC048314 | Previous |
| U65993WB1990PLC048314 | Previous |
Business Activity of Welter Securities Limited
Welter Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Welter Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Welter Securities Limited
Welter Securities Limited is audited by G R KESWANI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R KESWANI & CO | Locked | Locked | Locked |
Complete auditor history for Welter Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Welter Securities Limited
Welter Securities Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohini Agarwal
Also directs:
Deo Steel And Mines Llp, Vanshi Farms Private Limited, Unity Mercantile Llp and 5 more
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Director | 07 Aug 2017 | 9 Years 0 Months | Current |
| Vijay Kaushik | Director | 01 May 2021 | 5 Years 3 Months | Current |
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Sarvesh Kumar Sharma
Also directs:
Deo Steel And Mines Llp, Primenet Global Private Limited, Primenet Web Technologies Private Limited and 1 more
|
Director | 09 Jan 2007 | 19 Years 7 Months | Current |
| Ashok Kumar Sharma | Managing Director | 24 Apr 2021 | 5 Years 4 Months | Current |
Financials of Welter Securities Limited FY 2024 filings available
Welter Securities Limited reported revenue of ₹31.54 Lakh (down 93.00% YoY) for FY 2024.
Ten-year financial statements for Welter Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Welter Securities Limited
Shareholding and ownership data for Welter Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Welter Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2018 | Others | ₹250 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Welter Securities Limited
View historical data on people associated with Welter Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Welter Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Welter Securities Limited
GST registrations and filing compliance for Welter Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Welter Securities Limited
Credit ratings, litigation, and regulatory alerts for Welter Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Welter Securities Limited
MSME payment history for Welter Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Welter Securities Limited
Corporate group structure for Welter Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Welter Securities Limited
MCA filings and documents for Welter Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Welter Securities Limited
Frequently Asked Questions about Welter Securities Limited
Welter Securities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 February 1990 (36+ years old) and is registered under CIN L65993DL1990PLC462875.
Welter Securities Limited reported revenue of ₹31.54 Lakh for FY 2024 (down 93.00% YoY).
The current directors of Welter Securities Limited are:
- Mohini Agarwal - Director
- Vijay Kaushik - Director
- Sarvesh Kumar Sharma - Director
- Ashok Kumar Sharma - Managing Director
The primary industry of Welter Securities Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Welter Securities Limited is a listed company.
Welter Securities Limited can be reached at the registered office: 303 Himland House D – 5, Karampura Commercial Complex, New Delhi, Delhi, India – 110015.