WELL CARE INFRA-TECH PRIVATE LIMITED
CIN: U45200MH2009PTC190872 As on: 2026-07-13
WELL CARE INFRA-TECH PRIVATE LIMITED (CIN: U45200MH2009PTC190872) is a Private company incorporated on 12 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WELL CARE INFRA-TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELL CARE INFRA-TECH PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of WELL CARE INFRA-TECH PRIVATE LIMITED are ANNAMMA JOY VERGHESE, and JOJI JOY VERGHESE.
WELL CARE INFRA-TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2009PTC190872 and its registration number is 190872. Users may contact WELL CARE INFRA-TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELL CARE INFRA-TECH PRIVATE LIMITED is NEAR CARMEL HIGH SCHOOL, MANPADA, NAUSHIBAI COMPOUND, S.V.ROAD, , THANE, Maharashtra, India - 400610.
Current status of WELL CARE INFRA-TECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WELL CARE INFRA-TECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WELL CARE INFRA-TECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of WELL CARE INFRA-TECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09278298 | ANNAMMA JOY VERGHESE | Additional Director | 2021-08-12 |
| 02379436 | JOJI JOY VERGHESE | Additional Director | 2020-05-28 |
Past Directors & Key Managerial Personnel of WELL CARE INFRA-TECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02379466 | JOSE PHILIP CHERIAN | Director | - | 2020-05-30 |
| 02525502 | ANCY JOSE PHILIP | Director | - | 2020-05-30 |
| 03065253 | JOY VERGHES | Additional Director | - | 2021-08-13 |
Other Directorships of ANNAMMA JOY VERGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOJI JOY VERGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BYZEN INFRA-TECH PRIVATE LIMITED | U74210MH2010PTC207362 | Director | - | 2021-08-13 |
Other Directorships of JOSE PHILIP CHERIAN
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Other Directorships of ANCY JOSE PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOY VERGHES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BYZEN INFRA-TECH PRIVATE LIMITED | U74210MH2010PTC207362 | Director | 2010-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52399MH2019PTC323952 | SANA FASHIONS PRIVATE LIMITED | 3/302, Tulsidham Trinity CHS Ltd. S.V.Road, Near DAV Public School, , THANE, Maharashtra, India - 400610 |
| U74999MH2017PTC298720 | HIRAKA MARKETING PRIVATE LIMITED | FLAT NO.401,KALYANI BLDG NO-11,TULSIDHAM KALYANI CHS LIMITED,TULSIDHAM COMPLEX, , S.V. ROAD,THANE (WEST),, Maharashtra, India - 400610 |
| U72900MH2001PTC132251 | COMPUSOFT ADVISORS (INDIA) PRIVATE LIMITED | AGGARWAL ESTATE CHITALSAR, S .V .ROAD, MANPADA , THANE, Maharashtra, India - 400610 |
| U74210MH1967PTC013777 | WASP MOTOR PRIVATE LIMITED | QUARTERS, S V ROAD MANPADA , THANE WEST, Maharashtra, India - 400610 |
| AAF-3659 | STRAIGHT LINE STEELS LLP | Near D.A.V. Public School, 7/502, Tulsidham Society, G. B. Road, Apna Bazar, Thane, Maharashtra, India - 400610 |
| U34300MH2012PTC229969 | JISKRA INDIA AUTO PARTS PRIVATE LIMITED | K-5, 27 ACRE, KOTHARI WARE HOUSE PREMISES NO. 3, S.V. ROAD, CHITALSAR, MANPADA , THANE, Maharashtra, India - 400610 |
| ABB-1423 | S Jay Associates LLP | A21 402 Happy Valley Near Tikujini Wadi,Off G B Road Manpada Thane West,Thane,Thane,Maharashtra,India-400610 |
| U77309MH2023PTC408301 | PROCYON STAR PRIVATE LIMITED | Unit D4/2,Kothari Compound, Village Chitalsar Manpada,Near Tlkuji-ni- Wadi, Thane (West),Thane,Thane,Maharashtra,400610-India |
| AAH-0302 | ICON ENGINEERING LLP | C-2 PART-1, GRD FLOOR, 27 ACRES, KOTHARI COMPOUND-3, TIKUJINIWADI ROAD, MANPADA,,THANE WEST,THANE,Thane,Maharashtra,India-400610 |
| U80904MH2018PTC304020 | INGLES TRAINERS PRIVATE LIMITED | S-124, SHOPEE IMPERIA, DOSTI IMPERIA, G.B. ROAD , MANPADA,THANE, Maharashtra, India - 400610 |
| U93090MH2009PTC191992 | ASPEN TREE SERVICES PRIVATE LIMITED | office no 1, tulsi vihar bldg no 7 tulsi dham complex s v road pokhran road no 2 , thane, Maharashtra, India - 400610 |
| U74999MH2022OPC385105 | LENDTOWN TRADING (OPC) PRIVATE LIMITED | HOUSE NO. 686, TERIS NAVSHIBAI COMPOUND GHODBUNDER ROAD, MANPADA,THANE,Thane,Maharashtra,400610-India |
| U74999MH2022OPC385107 | VEGWIN TECH (OPC) PRIVATE LIMITED | HOUSE NO.686, TERIS NAVSHIBHAI COMPOUND GHODBUNDER ROAD, MANPADA,THANE,Thane,Maharashtra,400610-India |
| U55101MH2017PTC291980 | AY SPRINGTECH HOSPITALITY PRIVATE LIMITED | 2/304, Surya Enclave-2, S V Road, Tulsidham, Thane (W) , Thane, Maharashtra, India - 400610 |
| U72900MH2019PTC333049 | DEXTERO BUSINESS SOLUTION PRIVATE LIMITED | 1A/1903, SIDDHACHAL ELITE NEAR VASANT VIHAR HIGH SCHOOL, THANE (W) , THANE, Maharashtra, India - 400610 |
| ABZ-1693 | DAFFODIL LIVSPACE LLP | FLAT 2301, FLOOR 23, ALPINIA MANPADA, ALPINIA CHSL,ACME OZONE, G.A. ROAD, NEAR KHEWARA CIRCLE,Thane,Thane,Maharashtra,India-400610 |
| ABZ-4102 | PANSY LIVSPACE LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ABZ-4134 | LAUREL LIVSPACE LLP | Flat 2301, Floor 23, Alpinia Manpada. Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ABZ-7325 | SATGURU LIVSPACE LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ABZ-8288 | PERIWINKLE LIVSPACE LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ABZ-8712 | MUMBAI PG LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ABZ-8713 | ANDHERI PG LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ABZ-9267 | ASIATIC LIVSPACE LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ABZ-9837 | MUMBAI LIVSPACE LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ACA-1919 | JOLAN LIVSPACE LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ACA-1966 | ROSABEL LIVSPACE LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ACA-2079 | ELIZA LIVSPACE LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ACA-3752 | ORNELLA LIVSPACE LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| ACA-3847 | DANICA LIVSPACE LLP | Flat 2301 Floor 23 Alpinia Manpada Alpinia CHSLAcme Ozone, G.A. Road, Near Khewara Circle, Thane (W) Thane, Maharashtra, India - 400610 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10301908 | 2011-07-29 | - | - | 6,500,000.00 | THE FEDERAL BANK | |
| 100087374 | 2017-03-23 | - | - | 5,000,000.00 | Bank of Baroda | |
| 100207009 | 2018-09-10 | - | - | 7,500,000.00 | Bank of Baroda |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.