Wherrelz It Solutions Limited, a active public limited company, was established on 19 December 2014 in Navi Mumbai, Maharashtra, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U74999MH2014PLC260236. Registered under ROC Roc Mumbai. it is unlisted on BSE: 543436. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.90 M.
Formerly known as Wherrelz It Solutions Private Limited. It upholds a compliant status. Its leadership includes Sumanlata Dhareshwar (Director), Uma Chidambaram Krishnan (Director), Pankaj Narendra Saxena (Managing Director). Past directors included Sumanlata Dhareshwar, Ankur Tilakchandra Khona, Pankaj Narendra Saxena. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 15, Road 10, Sec -1 New Panvel East, Navi Mumbai, Maharashtra, 410206.
U74999MH2014PLC260236
260236
19 December 2014
₹5.00 M
₹3.90 M
Roc Mumbai
Unlisted (BSE: 543436)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumanlata Dhareshwar | Director | 19 Dec 2014 | Current |
| Uma Chidambaram Krishnan | Director | 10 Aug 2021 | Current |
| Pankaj Narendra Saxena | Managing Director | 22 Dec 2023 | Current |
| Nitesh Pratapray Mehta | Director | 06 Sep 2024 | Current |
| Rishi Dharampal Aggarwal | Director | 24 May 2021 | Current |
| Chaitanya Bharat Dhareshwar | Director | 19 Dec 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jul 2022 | Past |
| Pramod Abcsdd | Cfo | 06 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 07 Apr 2024 | Past |
| Pramod Abcsdd | Company Secretary | 11 Oct 2022 | Past |
| Pramod Abcsdd | Director | 26 Jul 2022 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Wherrelz It Solutions Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 111.82% increase. The company also saw a substantial improvement in profitability, with a 91.33% increase in profit. The company's net worth dipped by a decrease of 3.46%.
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In 2023, Wherrelz It Solutions had a promoter holding of 20.53% and a public holding of 79.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Pankaj Narendra Saxena was appointed as a Cfo was appointed as a Cfo on 05 Oct 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
Wherrelz It Solutions Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Nitesh Pratapray Mehta was appointed as a Director was appointed as a Director on 06 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
The activity Wherrelz It Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Sumit Patidar was appointed as a Company Secretary was appointed as a Company Secretary on 20 Mar 2024 & has been associated with this company since 1 year 8 months . was completed.
Pankaj Narendra Saxena was appointed as a Managing Director was appointed as a Managing Director on 22 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
The CIN of Wherrelz It Solutions Limited is U74999MH2014PLC260236.
Wherrelz It Solutions Limited is headquartered at Plot No. 15, Road 10, Sec -1 New Panvel East, Navi Mumbai, Maharashtra, 410206.
Wherrelz It Solutions Limited was incorporated on 19 December 2014.
The current directors of Wherrelz It Solutions Limited are
The primary industry of Wherrelz It Solutions Limited is Information And Communication.
Wherrelz It Solutions Limited is unlisted. It is listed on BSE: 543436.
The authorized capital of Wherrelz It Solutions Limited is ₹5.00 M, and the paid-up capital is ₹3.90 M.
The compliance status of Wherrelz It Solutions Limited is Compliant.
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