It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveW.L.D. Investments Private Limited, a active private limited company, was established on 20 September 1996 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993DL1996PTC082102. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹33.40 Cr and a paid-up capital of ₹39.67 Cr.
It upholds a compliant status. Its leadership includes Amman Kumar (Director), Ashish Pandit (Director). Past directors included Anjali Malhotra, Gautam Malhotra, Amman Kumar. It holds ₹507.00 Cr open charges and ₹32.15 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at D-15 Pamposh Enclave, Greater Kailash-1, New Delhi, Delhi, 110048.
U65993DL1996PTC082102
082102
20 September 1996
₹33.40 Cr
₹39.67 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amman Kumar | Director | 10 Dec 2015 | Current |
| Ashish Pandit | Director | 10 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2019 | Past |
| Pramod Abcsdd | Director | 26 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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W.L.D. Investments Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 51.23% decrease. The company also saw a substantial improvement in profitability, with a 99.55% increase in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2021, W.L.D. Investments had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,070,000,000.00
₹321,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2015 | Others | ₹500.00 Cr | Open |
| 18 Jun 2003 | Icici Bank Limited | ₹7.00 Cr | Open |
| 30 Mar 2015 | Andhra Bank | ₹32.15 Cr | Satisfied |
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The activity A charge with Others of Rs. 500.00 Cr registered on 28 Dec 2015 with Charge ID 10621859 was modified on 31 Jul 2024. was completed.
A charge registered on 30 Mar 2015 via Charge ID 10562898 with Andhra Bank was fully satisfied on 22 Feb 2022. was recorded as a recent event.
Progress on W.L.D. Investments Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
W.L.D. Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.
A charge with Others amounted to Rs. 500.00 Cr with Charge ID 10621859 was registered on 28 Dec 2015. was recorded as a recent event.
The activity Amman Kumar was appointed as a Director was appointed as a Director on 10 Dec 2015 & has been associated with this company since 10 years 18 days . was completed.
The CIN of W.L.D. Investments Private Limited is U65993DL1996PTC082102.
W.L.D. Investments Private Limited is headquartered at D-15 Pamposh Enclave, Greater Kailash-1, New Delhi, Delhi, 110048.
W.L.D. Investments Private Limited was incorporated on 20 September 1996.
The current directors of W.L.D. Investments Private Limited are
The primary industry of W.L.D. Investments Private Limited is Financial And Insurance Service.
W.L.D. Investments Private Limited is unlisted.
The authorized capital of W.L.D. Investments Private Limited is ₹33.40 Cr, and the paid-up capital is ₹39.67 Cr.
The compliance status of W.L.D. Investments Private Limited is Compliant.
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