About Witco (India) Private Limited
Data last updated: 07 March 2026
Witco (India) Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 18 November 1988, the company has been in operation for over 38 years.
Registered with ROC Chennai under CIN U36991TN1988PTC016475.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.36 Lakh. It is led by directors including Harris Valiya Peediyakandy and Nurdeen Valiya Peediyakandy.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Old No.47 New No.26 I – Block 10Th Street Anna Nagar, Chennai, Tamil Nadu, India – 600102.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.05 Cr, a decline of 89% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website witco.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressOld No.47 New No.26 I – Block 10Th Street Anna Nagar, Chennai, Tamil Nadu, India – 600102
-
IndustryConsumer Goods, Accessories Retail & Distribution
- 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
Business Activity of Witco (India) Private Limited
Witco (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Witco (India) Private 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 Witco (India) Private Limited
Witco (India) Private Limited is audited by P JAYARAMAN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P JAYARAMAN & CO | Locked | Locked | Locked |
Complete auditor history for Witco (India) Private 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 Witco (India) Private Limited
Witco (India) Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Harris Valiya Peediyakandy | Managing Director | 18 Nov 1988 | 37 Years 8 Months | Current |
| Nurdeen Valiya Peediyakandy | Whole-Time Director | 18 Nov 1988 | 37 Years 8 Months | Current |
| Althaf Harris | Whole-Time Director | 01 Sep 2008 | 17 Years 11 Months | Current |
Financials of Witco (India) Private Limited FY 2021 filings available
Witco (India) Private Limited reported revenue of ₹1.05 Cr (down 89.00% YoY) for FY 2021.
Ten-year financial statements for Witco (India) Private 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 Witco (India) Private Limited
Shareholding and ownership data for Witco (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Witco (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2013 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
| 28 May 2012 | Citi Bank N.A. | ₹1 Cr | Satisfied |
| 17 Feb 2005 | Citibank Na | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Witco (India) Private Limited
Witco (India) Private Limited has a workforce of 14 employees as of Mar 28, 2024.
Employee and EPFO history for Witco (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Witco (India) Private Limited
GST registrations and filing compliance for Witco (India) Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Witco (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Witco (India) Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Witco (India) Private Limited
MSME payment history for Witco (India) Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Witco (India) Private Limited
Corporate group structure for Witco (India) Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Witco (India) Private Limited
MCA filings and documents for Witco (India) Private 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 Witco (India) Private Limited
Frequently Asked Questions about Witco (India) Private Limited
Witco (India) Private Limited is an active private limited company in the consumer goods sector based in Chennai, Tamil Nadu, India. It was incorporated on 18 November 1988 (38+ years old) and is registered under CIN U36991TN1988PTC016475. The company has 14 employees.
Witco (India) Private Limited reported revenue of ₹1.05 Cr for FY 2021 (down 89.00% YoY).
The current directors of Witco (India) Private Limited are:
- Harris Valiya Peediyakandy - Managing Director
- Nurdeen Valiya Peediyakandy - Whole-Time Director
- Althaf Harris - Whole-Time Director
The primary industry of Witco (India) Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Witco (India) Private Limited can be reached at the registered office: Old No.47 New No.26 I – Block 10Th Street Anna Nagar, Chennai, Tamil Nadu, India – 600102, or through the website witco.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹25.36 Lakh.