Wilco Finexim Pvt. Ltd.
About Wilco Finexim Pvt. Ltd.
Data last updated:
Wilco Finexim Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 28 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1995PTC068713.
The company had an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1 Cr. It was led by directors Usha Singh and Dharamvir Singh.
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 was at P – 44 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.31 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹1.69 Cr (net margin 73.1%) and EBITDA of ₹1.93 Cr (EBITDA margin 83.7%). Revenue has declined at a compounded annual rate (CAGR) of 170% over three years and 24% over five years.
Its group structure included 1 subsidiary.
Company details
CIN history
Wilco Finexim has one previous CIN (Corporate Identification Number): U68713WB1995PTC068713. The current CIN is U65993WB1995PTC068713, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1995PTC068713 | Current |
| U68713WB1995PTC068713 | Previous |
Contact details
Wilco Finexim Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 44 Rabindra Sarani, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Wilco Finexim Pvt. Ltd., 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
Business activity
The main business activity of Wilco Finexim is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Wilco Finexim Pvt. Ltd., buy the company report.
Financials of Wilco Finexim Pvt. Ltd.
FY 2022 filings availableWilco Finexim Pvt. Ltd. reported revenue of ₹2.31 Cr (up 56% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 56% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 24%. EBITDA rose 38% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.31 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.93 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.69 Cr | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.7% | ||||
| Net Profit Margin | 73.1% | ||||
| 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 Wilco Finexim Pvt. Ltd., buy the company report.
Board of directors of Wilco Finexim Pvt. Ltd.
Wilco Finexim has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Singh | Director | 06 May 2016 | 10 Years 6 Months | As last reported |
| Dharamvir Singh | Director | 06 May 2016 | 10 Years 6 Months | As last reported |
Auditor
Wilco Finexim Pvt. Ltd. is audited by Hari Bhushan & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hari Bhushan & Associates | FY 2022 | 007618C |
Shareholding
The shareholding of Wilco Finexim Pvt. Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Wilco Finexim Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Wilco Finexim Pvt. Ltd. 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 Wilco Finexim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Wilco Finexim has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Aonla Distilleries Private Limited | U15500UP2020PTC155383 |
To see the full group structure of Wilco Finexim Pvt. Ltd., buy the company report.
GST
No GST registration is on our record for Wilco Finexim Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wilco Finexim Pvt. Ltd. has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Dharamvir Singh ceased to be Additional Director on 25 Sep 2017.
5 earlier events are in the company report.
Frequently asked questions
Wilco Finexim 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.
Wilco Finexim was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 28 February 1995 and is registered under CIN U65993WB1995PTC068713. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Wilco Finexim was incorporated on 28 February 1995. It is registered with the Registrar of Companies, Kolkata.
Wilco Finexim had 2 directors:
- Usha Singh - Director
- Dharamvir Singh - Director
The CIN (Corporate Identification Number) of Wilco Finexim is U65993WB1995PTC068713. 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 Wilco Finexim is at P – 44 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
The latest financial statements of Wilco Finexim 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.
Wilco Finexim operated in the financial services industry, in the brokerage and trading services segment.
Dharamvir Singh ceased to be Additional Director on 25 Sep 2017. Usha Singh ceased to be Additional Director on 14 Feb 2017. Madhusudan Pal ceased to be Director on 11 May 2016. Wilco Finexim has 14 board changes on record in total.
The compliance status of Wilco Finexim is compliant as of 07 July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
