WHEELSEMI PRIVATE LIMITED

WHEELSEMI PRIVATE LIMITED (CIN: U65900PN1997PTC174673) is a Private company incorporated on 15 Apr 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 558198650.00 and its paid-up capital is Rs. 501143530.00.
WHEELSEMI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
WHEELSEMI PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of WHEELSEMI PRIVATE LIMITED is 3A Sham Shankuntal Heights, Modi Baug, Ganeshkhind Road, Behind Deccan Wheels Showroom, Shi,vajinagar,Pune,Pune,Maharashtra,India,411016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65900PN1997PTC174673
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/15/1997
Date of AGM:	07/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	3A Sham Shankuntal Heights, Modi Baug, Ganeshkhind Road, Behind Deccan Wheels Showroom, Shi,vajinagar,Pune,Pune,Maharashtra,India,411016

Key Numbers

Authorised Capital:	558198650
Paid up Capital:	501143530
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

WHEELSEMI PRIVATE LIMITED

Previous CIN

Previous CIN:

U65900PN1997PTC174673

Regulatory Filings for WHEELSEMI PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with WHEELSEMI PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for WHEELSEMI PRIVATE LIMITED

Litigation Report for WHEELSEMI PRIVATE LIMITED

Obtain a detailed list of all legal cases that WHEELSEMI PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with WHEELSEMI PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with WHEELSEMI PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for WHEELSEMI PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether WHEELSEMI PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About WHEELSEMI PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07175444	SRINIVAS KANTHETI	Managing Director	2017-03-22
07622601	KARUNAKARAN VADAKKEPAT	Whole-time director	2017-03-22
00109854	MILIND SHRIPAD SARWATE	Director	2020-08-08
02848538	ADITYA DEEPAK PAREKH	Nominee Director	2019-02-08
	KAVITA KARWA	Company Secretary	2017-05-23
07873563	DILIP MORESHWAR APTE	Director	2020-08-07
06451902	CHRISTINA STEFANIE JUHASZ	Nominee Director	2022-10-17
00418080	SHIKHA GUPTA	Nominee Director	2024-11-21
10197177	PRITESH HEMENDRA MODI	Nominee Director	2023-11-28
	KALPESHKUMAR ISHWARLAL OJHA	CFO	2024-01-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101028511	Open	12/17/2024	No Data Available
101026695	Open	12/27/2024	No Data Available
101026426	Open	12/30/2024	No Data Available
101009533	Open	11/18/2024	No Data Available
101002820	Open	10/28/2024	No Data Available
100998813	Open	10/25/2024	No Data Available
100986939	Open	09/28/2024	No Data Available
100983129	Open	07/25/2024	No Data Available
100975935	Open	08/26/2024	No Data Available
100973037	Open	08/27/2024	No Data Available
100968384	Open	08/28/2024	No Data Available
100968290	Open	08/02/2024	No Data Available
100960517	Open	07/25/2024	No Data Available
100956592	Open	07/11/2024	No Data Available
100954487	Open	07/12/2024	No Data Available
100948774	Open	06/21/2024	No Data Available
100936645	Open	05/31/2024	No Data Available
100931455	Open	05/30/2024	No Data Available
100929880	Open	05/23/2024	No Data Available
100923871	Open	05/15/2024	No Data Available
100898635	Open	03/27/2024	No Data Available
100898630	Open	03/22/2024	No Data Available
100883703	Open	02/28/2024	No Data Available
100883695	Open	02/28/2024	No Data Available
100878390	Open	03/04/2024	No Data Available
100861914	Open	01/31/2024	No Data Available
100861188	Open	01/30/2024	No Data Available
100853637	Open	11/10/2023	No Data Available
100843532	Open	12/28/2023	No Data Available
100840730	Open	12/14/2023	No Data Available
100837945	Open	11/22/2023	No Data Available
100836243	Open	11/10/2023	No Data Available
100836218	Open	10/13/2023	No Data Available
100826810	Open	11/28/2023	No Data Available
100821266	Open	11/09/2023	No Data Available
100817899	Open	11/03/2023	No Data Available
100817888	Open	11/03/2023	No Data Available
100815105	Closed	10/30/2023	02/22/2024
100795552	Open	09/28/2023	No Data Available
100789705	Open	09/25/2023	No Data Available
100786405	Open	09/15/2023	No Data Available
100774822	Open	08/23/2023	No Data Available
100763348	Open	07/28/2023	No Data Available
100759606	Open	07/26/2023	No Data Available
100759600	Open	07/26/2023	No Data Available
100743957	Open	06/30/2023	No Data Available
100743946	Open	06/30/2023	No Data Available
100741084	Open	06/16/2023	No Data Available
100717251	Open	05/04/2023	No Data Available
100699917	Open	03/30/2023	No Data Available
100664704	Open	01/03/2023	No Data Available
100640643	Open	07/28/2022	No Data Available
100640460	Open	07/28/2022	No Data Available
100611995	Closed	08/10/2022	09/17/2024
100361656	Closed	08/11/2020	11/14/2022
100377480	Closed	09/25/2020	07/11/2022
100380512	Closed	09/30/2020	04/10/2023
100404389	Closed	12/22/2020	07/06/2022
100449719	Closed	04/30/2021	11/20/2023
100480398	Closed	09/01/2021	06/03/2024
100487951	Closed	09/18/2021	06/03/2024
100510721	Closed	11/22/2021	09/01/2023
100546344	Closed	03/07/2022	09/01/2023
100567331	Closed	04/18/2022	04/10/2023
100593734	Open	06/30/2022	No Data Available
100594929	Open	06/30/2022	No Data Available
100601275	Open	07/29/2022	No Data Available
100602786	Closed	07/29/2022	02/27/2024
100525142	Closed	12/30/2021	02/28/2024
100355270	Closed	07/03/2020	07/12/2022
100564617	Closed	04/16/2022	05/18/2023
100564425	Open	03/10/2022	No Data Available
100550329	Open	11/02/2021	No Data Available
100548437	Open	02/25/2022	No Data Available
100543333	Closed	02/10/2022	06/01/2024
100571590	Closed	04/22/2022	06/01/2024
100580608	Open	05/26/2022	No Data Available
100573752	Open	04/27/2022	No Data Available
100317802	Closed	12/30/2019	06/07/2022
100299545	Closed	10/22/2019	02/18/2022
100384659	Closed	10/12/2020	06/06/2022
100388459	Closed	11/18/2020	06/13/2022
100262605	Closed	05/04/2019	06/07/2022
100500548	Closed	10/28/2021	06/13/2022
100585929	Closed	06/16/2022	07/08/2023
100427404	Closed	03/08/2021	06/06/2022
100301579	Closed	10/31/2019	01/29/2022
100317391	Closed	12/26/2019	02/04/2022
100309887	Closed	11/28/2019	01/29/2022
100291577	Closed	09/09/2019	01/25/2022
100517494	Closed	12/13/2021	07/24/2023
100309794	Closed	11/28/2019	01/29/2022
100538370	Open	02/14/2022	No Data Available
100520588	Closed	12/14/2021	06/01/2024
100509980	Closed	12/14/2021	05/18/2023
100502439	Open	10/29/2021	No Data Available
100499137	Closed	10/29/2021	11/08/2023
100498961	Open	11/02/2021	No Data Available
100496170	Closed	10/13/2021	06/14/2023
100494662	Open	10/05/2021	No Data Available
100490222	Open	09/27/2021	No Data Available
100490220	Open	09/27/2021	No Data Available
100488930	Closed	06/25/2021	08/28/2023
100487409	Open	09/17/2021	No Data Available
100482652	Closed	08/31/2021	07/02/2024
100482643	Closed	08/31/2021	07/02/2024
100482641	Closed	08/31/2021	07/02/2024
100476777	Closed	07/07/2021	08/28/2023
100417139	Closed	02/03/2021	12/29/2022
100297046	Closed	09/30/2019	11/11/2021
100279113	Closed	07/16/2019	09/09/2021
100268979	Closed	06/07/2019	10/12/2021
100159665	Closed	02/12/2018	06/18/2020
100474732	Open	08/18/2021	No Data Available
100183657	Closed	06/01/2018	08/09/2019
100188918	Closed	06/22/2018	09/07/2020
100192104	Closed	07/05/2018	02/08/2021
100196508	Closed	07/20/2018	11/05/2019
100202837	Closed	08/21/2018	06/20/2020
100203171	Closed	08/21/2018	09/16/2019
100203244	Closed	08/21/2018	12/30/2020
100203632	Closed	08/21/2018	09/23/2020
100227711	Closed	12/19/2018	01/27/2021
100237447	Closed	01/31/2019	06/04/2021
100249538	Open	09/25/2018	No Data Available
100272287	Closed	06/24/2019	04/05/2021
100275950	Closed	06/28/2019	08/10/2021
100171602	Closed	03/27/2018	09/23/2020
100473884	Open	08/26/2021	No Data Available
100471129	Closed	07/31/2021	08/30/2023
100283201	Closed	07/29/2019	02/05/2021
100285739	Closed	08/19/2019	07/02/2024
100290643	Open	09/03/2019	No Data Available
100297049	Open	09/30/2019	No Data Available
100307555	Closed	11/27/2019	07/20/2021
100313193	Closed	12/31/2019	04/22/2021
100331201	Closed	02/29/2020	02/22/2024
100332925	Closed	03/16/2020	02/22/2024
100368752	Closed	08/31/2020	02/23/2024
100374518	Closed	09/16/2020	10/11/2022
100376992	Closed	09/22/2020	08/25/2023
100379392	Closed	09/25/2020	04/06/2023
100402241	Open	12/16/2020	No Data Available
100402870	Closed	12/31/2020	02/14/2023
100404676	Open	12/31/2020	No Data Available
100404756	Closed	12/23/2020	01/18/2023
100419142	Closed	12/04/2020	08/03/2023
100421637	Closed	02/22/2021	04/24/2023
100423533	Closed	02/23/2021	05/18/2023
100431422	Closed	03/16/2021	03/28/2023
100431425	Closed	03/16/2021	03/28/2023
100436581	Closed	03/25/2021	04/19/2023
100436769	Closed	03/18/2021	05/31/2023
100440635	Open	04/06/2021	No Data Available
100444354	Closed	04/28/2021	03/07/2024
100449720	Closed	05/31/2021	08/25/2023
100449722	Closed	05/31/2021	08/25/2023
100461502	Closed	06/29/2021	07/29/2023
100461507	Closed	06/29/2021	07/29/2023
100462332	Open	06/30/2021	No Data Available
100469737	Closed	06/07/2021	08/03/2023
100364493	Closed	08/11/2020	01/10/2023
100471474	Closed	07/30/2021	07/26/2023
100280613	Closed	07/26/2019	10/11/2022

Prosecution Details of WHEELSEMI PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of WHEELSEMI PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of WHEELSEMI PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of WHEELSEMI PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of WHEELSEMI PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of WHEELSEMI PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	3A Sham Shankuntal Heights, Modi Baug, Ganeshkhind Road, Behind Deccan Wheels Showroom, Shi,vajinagar,Pune,Pune,Maharashtra,India,411016

Auditors of WHEELSEMI PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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