It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 | New Delhi, Delhi, India | ActiveWilful Finance And Investment Company Private Limited, a active private limited company, was established on 15 April 1991 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74899DL1991PTC043956. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Mahendra Kumar Shrma (Director), Rahul (Director). Past directors included Bhairav Dutt Nailwal, Balveer Singh, Manohar Ram. It holds ₹26.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-101, 3Rd Floor,Amritpuri-D, Garhi, S/F Gali No-10,Garhi, East Of Kailash, New Delhi, Delhi, 110065.
U74899DL1991PTC043956
043956
15 April 1991
₹3.00 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Wilful Finance And Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahendra Kumar Shrma | Director | 22 Aug 2018 | Current |
| Rahul | Director | 25 Oct 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2015 | Past |
| Pramod Abcsdd | Director | 14 Jul 2009 | Past |
| Pramod Abcsdd | Director | 15 Jan 2007 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2018 | Past |
| Pramod Abcsdd | Director | 01 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Wilful Finance And Investment Company Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 5.2% increase. The company also saw a substantial fall in profitability, with a 17.53% decrease in profit. The company's net worth moved up by a moderate rise of 1.49%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Wilful Finance And Investment Company had a public holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹260,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2009 | Suraj Holdings Limited | ₹1.00 Cr | Open |
| 08 Apr 2008 | Signet Suppliers Pvt.Ltd. | ₹25.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Wilful Finance And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Wilful Finance And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wilful Finance And Investment Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Wilful Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Wilful Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Rahul was appointed as a Director was appointed as a Director on 25 Oct 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
The activity Mahendra Kumar Shrma was appointed as a Director was appointed as a Director on 22 Aug 2018 & has been associated with this company since 7 years 3 months . was completed.
Progress on A charge with Suraj Holdings Limited amounted to Rs. 1.00 Cr with Charge ID 10159050 was registered on 01 Jun 2009. was documented.
Progress on A charge with Signet Suppliers Pvt.Ltd. amounted to Rs. 25.00 Cr with Charge ID 10095477 was registered on 08 Apr 2008. was documented.
The CIN of Wilful Finance And Investment Company Private Limited is U74899DL1991PTC043956.
Wilful Finance And Investment Company Private Limited is headquartered at B-101, 3Rd Floor,Amritpuri-D, Garhi, S/F Gali No-10,Garhi, East Of Kailash, New Delhi, Delhi, 110065.
Wilful Finance And Investment Company Private Limited was incorporated on 15 April 1991.
The current directors of Wilful Finance And Investment Company Private Limited are
The primary industry of Wilful Finance And Investment Company Private Limited is Trade.
Wilful Finance And Investment Company Private Limited is unlisted.
The authorized capital of Wilful Finance And Investment Company Private Limited is ₹3.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Wilful Finance And Investment Company Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX