Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WELCO OVERSEAS PRIVATE LIMITED.
CIN: U72200DL1999PTC101014 As on: 2026-07-13
WELCO OVERSEAS PRIVATE LIMITED. (CIN: U72200DL1999PTC101014) is a Private company incorporated on 05 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 60000000.00.
WELCO OVERSEAS 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.WELCO OVERSEAS PRIVATE LIMITED.'s NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of WELCO OVERSEAS PRIVATE LIMITED. are JASPAL SINGH BATRA, and GURSHARAN KAUR BATRA.
WELCO OVERSEAS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U72200DL1999PTC101014 and its registration number is 101014. Users may contact WELCO OVERSEAS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of WELCO OVERSEAS PRIVATE LIMITED. is A-41, Second Floor, Naraina Industrial Area, Phase-2, , New Delhi, Delhi, India - 110028.
Current status of WELCO OVERSEAS PRIVATE LIMITED. is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WELCO OVERSEAS . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WELCO OVERSEAS .
Purchase full report of WELCO OVERSEAS .
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 WELCO OVERSEAS . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WELCO OVERSEAS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00211561 | JASPAL SINGH BATRA | Director | 2020-12-19 |
| 00370889 | GURSHARAN KAUR BATRA | Director | 2022-08-11 |
Past Directors & Key Managerial Personnel of WELCO OVERSEAS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00074033 | JASPREET PAL SINGH BATRA | Director | - | 2017-12-11 |
| 00114886 | AMAR PAL SINGH | Director | - | 2023-01-19 |
| 00211561 | JASPAL SINGH BATRA | Additional Director | - | 2020-12-19 |
| 00211561 | JASPAL SINGH BATRA | Director | - | 2008-04-01 |
| 00370889 | GURSHARAN KAUR BATRA | Additional Director | - | 2022-09-30 |
| 07290289 | DEEPAK SRIVASTAVA | Additional Director | - | 2018-09-06 |
| 07290289 | DEEPAK SRIVASTAVA | Director | - | 2020-09-21 |
Other Directorships of JASPREET PAL SINGH BATRA
Other Directorships of AMAR PAL SINGH
Other Directorships of JASPAL SINGH BATRA
Other Directorships of GURSHARAN KAUR BATRA
Other Directorships of DEEPAK SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE BROTHERS IMPEX LIMITED | U51909DL1993PLC052741 | Additional Director | - | 2017-09-29 |
| NOBLE BROTHERS IMPEX LIMITED | U51909DL1993PLC052741 | Director | 2017-09-29 | Ongoing |
| STAR TANNERS PRIVATE LIMITED | U74899DL1991PTC044100 | Director | 2018-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1991PTC044100 | STAR TANNERS PRIVATE LIMITED | A-41, First Floor, Naraina Industrial Area, Phase-2, New De lhi , New Delhi, Delhi, India - 110028 |
| U47999DL2000PTC104749 | FUTURE CREATIONS PRIVATE LIMITED | A-41, First Floor, Naraina Industrial Area, Phase-2, , New Delhi, Delhi, India - 110028 |
| U51909DL2005PTC132974 | ABACUS EXIM PRIVATE LIMITED | A-41, First Floor, Naraina Industrial Area,Phase 2 , New Delhi, Delhi, India - 110028 |
| U51909DL2005PTC133071 | DONEWELL IMPEX PRIVATE LIMITED | A-41, First Floor Naraina Industrial Area, Phase-2, , New Delhi, Delhi, India - 110028 |
| U72901DL2006PTC151931 | WELCO INFOTECH PRIVATE LIMITED | A-41, Third Floor, Naraina Industrial Area, Phase-2, , New Delhi, Delhi, India - 110028 |
| U74899DL1993PTC051674 | EVER GO APPARELS PRIVATE LIMITED | A-41, First Floor, Naraina Industrial area, Phase 2, , New Delhi, Delhi, India - 110028 |
| U74899DL1993PTC053425 | GEE ESS OVERSEAS PVT LTD | A-41, First Floor Naraina Industrial Area, Phase-2, , New Delhi, Delhi, India - 110028 |
| U74899DL1995PLC065660 | ICON GLOBAL IMPEX LIMITED | A-41, First Floor, Naraina Industrial Area, Phase-2, , New Delhi, Delhi, India - 110028 |
| U72300DL2006PTC151684 | GANESH INFOCOM PRIVATE LIMITED | A-41, First Floor, Naraina Industrial Area,Phase-2 , , New Delhi, Delhi, India - 110028 |
| U47912DL2023PTC415890 | HMMBOX RETAIL PRIVATE LIMITED | A-34, 2nd Floor, Naraina Industrial Area,Phase- II, New Delhi,New Delhi,South West Delhi,Delhi,110028-India |
| U74999DL2021PTC387983 | RI-RO BOTICS PRIVATE LIMITED | A-41, FIRST FLOOR, PHASE 2 NARAINA INDUSTRIAL AREA , New Delhi, Delhi, India - 110028 |
| U18109DL2019PTC353285 | ANTYA COUTURE PRIVATE LIMITED | A-14/2 FIRST FLOOR NARAINA INDUSTRIAL AREA PHASE-2 , NEW DELHI, Delhi, India - 110028 |
| U93000DL2010PTC208263 | PLATINUM CIRCLE PROGRAMME CONSULTANCY PRIVATE LIMITED | A-2, GROUND FLOOR NARAINA INDUSTRIAL AREA, PHASE - 2 , NEW DELHI, Delhi, India - 110028 |
| U74899DL1988PTC033500 | ASTER TECHNOLOGIES PRIVATE LIMITED | A-2, 2ND FLOOR, SHOPPING CENTRE NARAINA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110028 |
| U63011DL2003PTC118264 | LINK LOGISTICS MANAGEMENT PRIVATE LIMITED | A-31, Second Floor and Third Floor, Naraina Industrial Area Phase-1 , New Delhi, Delhi, India - 110028 |
| U74140DL2012PTC240671 | WHITE PIXELZ PRIVATE LIMITED | 1 ST FLOOR BEARING NO A-14/2 NARAINA INDUSTRIAL AREA PHASE 2 , NEW DELHI, Delhi, India - 110028 |
| U92132DL2001PTC111790 | FRAME OF MIND COMMUNICATIONS PVT. LTD. | 1st Floor, 2 Community Centre, Cabin A2 Naraina Industrial Area, Phase-1 , New Delhi, Delhi, India - 110028 |
| U51909DL1999PTC099054 | IMPEL MARKETING (INDIA) PRIVATE LIMITED | A-8 & A-9 3rd Floor, Community Centre, Naraina Industrial Area, Phase-2, , New Delhi, Delhi, India - 110028 |
| U51909DL2022PTC396644 | MEDLINE WORLD SURGICARE PRIVATE LIMITED | A-21/21, NARAINA INDUSTRIAL AREA,SECOND FLOOR, PHASE-II,New Delhi,South West Delhi,Delhi,110028-India |
| ABB-2449 | SITR VENTURE LLP | A26, BASEMENT AND GROUND FLOOR,NARAINA INDUSTRIAL AREA, PHASE 2,New Delhi,South West Delhi,Delhi,India-110028 |
| U47711DL2024FTC425447 | GUDRUN SJODEN INDIA PRIVATE LIMITED | A-83/4, 2nd Floor,Naraina Industrial Area Phase-1,New Delhi,South West Delhi,Delhi,110028-India |
| U24304DL2022PTC397207 | BEYOUTIFUL CONSUMER VENTURES PRIVATE LIMITED | A-2, Ist Floor (L) Shopping Centre,, Naraina Industrial Area Phase-II,New Delhi,South West Delhi,Delhi,110028-India |
| U32509DL2024PTC428890 | AMRITAYA HEALTH PRIVATE LIMITED | 201, Second Floor, 2 Community Centre,Naraina Industrial Area Phase 1, Near PVR,New Delhi,South West Delhi,Delhi,110028-India |
| U58111DL2023PTC421191 | AYRS GRAPHICS PRIVATE LIMITED | A-45, BASEMENT 1ST & 2ND FLOOR,NARAINA INDUSTRIAL AREA PHASE 1,New Delhi,South West Delhi,Delhi,110028-India |
| AAJ-3353 | GALAXZEE EXPORTS LLP | B-69 SECOND FLOOR NARAINA INDUSTRIAL AREA PHASE 2 New Delhi, Delhi, India - 110028 |
| AAV-3397 | NORTH STAR AUTOMOTIVE (INDIA) LLP | A 21/12, Second Floor, Naraina Industrial Area, Phase II, New Delhi, Delhi, India - 110028 |
| U72200DL2011PTC212951 | CALLCOM BPO PRIVATE LIMITED | A-2,IST FLOOR NARAINA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110028 |
| U21013DL2019PTC353437 | PACKSIO INDIA PRIVATE LIMITED | A-21/27, SECOND FLOOR NARAINA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110028 |
| U18101DL2011PTC216646 | ETERNAL FASHIONS PRIVATE LIMITED | A-38, 2nd FLOOR NARAINA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10205995 | 2010-01-11 | 2011-01-24 | 2011-05-11 | 42,500,000.00 | Syndicate Bank | |
| 90053879 | 2000-03-31 | - | 2022-09-26 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90053905 | 2000-05-05 | 2003-12-23 | 2022-09-26 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90054134 | 2001-02-12 | 2001-02-12 | 2022-09-26 | 48,500,000.00 | PUNJAB NATIONAL BANK | |
| 90054152 | 2001-03-07 | 2001-06-19 | 2022-09-26 | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 90055143 | 2003-12-23 | - | 2022-09-26 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 90055407 | 2004-08-20 | 2009-02-18 | 2011-05-11 | 61,500,000.00 | Syndicate Bank | |
| 90055554 | 2004-12-16 | - | 2011-05-11 | 17,500,000.00 | SYNDICATE BANK |
- 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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.