CONNECTWELL INDUSTRIES PRIVATE LIMITED

Active

CONNECTWELL INDUSTRIES PRIVATE LIMITED having CIN U30000MH1997PTC105433 is 28 years , 4 month & 19 days old Private Indian Company incorporated on 28 Jan 1997. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 35,007,700. It's NIC code is 30000 (which is part of its CIN).

As per the NIC code, it is involved in . CONNECTWELL INDUSTRIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CONNECTWELL INDUSTRIES are Mohanlal Thakurdas Gurnani and Jiten Vijay Saheta.

CONNECTWELL INDUSTRIES ' Corporate Identification Number (CIN) is U30000MH1997PTC105433 and its registration number is 105433. Users may contact CONNECTWELL INDUSTRIES on its Email address - accounts@connectwell.com Registered address of CONNECTWELL INDUSTRIES is Plot No. B4 and B5, MIDC, Phase 2, Dombivli,Kalyan,Maharashtra,India-421204. Current status of CONNECTWELL INDUSTRIES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000,000

as on 16/06/2025

Paid Up Capital

35,007,700

as on 16/06/2025

Company Age

28 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U30000MH1997PTC105433
Company Status	Active
Registration Number	105433
Date of Incorporation	01/28/1997
RoC	ROC Mumbai
Company Age	28 years & 146 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 35007700
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	accounts@connectwell.com
Address	Plot No. B4 and B5, MIDC, Phase 2, Dombivli Kalyan Maharashtra India 421204
Website	connectwell.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PREETI MOHAN GURNANI	09/30/2015	00682602	*****3281F	9 years
Director	SANDEEP VIJAY SAHETA	10/01/2009	02803089	*****1370H	15 years
Director	JITEN VIJAY SAHETA	04/28/2023	02803215	*****9290B	2 years
Director	VIJAY GIRDHARILAL SAHETA	03/29/2023	01594789	*****9200M	2 years
Director	MOHANLAL THAKURDAS GURNANI	02/16/2023	00347916		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CONTROLWELLINDIA PVT LTD	Active	2,50,000.00	1	Maharashtra
CONCEPT ARCADE PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
CONNECTWELL INDIA PRIVATE LIMITED	Active	45,00,000.00	1	Maharashtra
POOMCHOLA RESORTS PRIVATE LIMITED	Active	15,00,000.00	1	Kerala
MORAJ BUILDING CONCEPTS P LTD	Active	5,00,00,000.00	2	Maharashtra
KEVAL INVESTMENTS P LTD	Strike Off	1,00,000.00	2	Maharashtra
MORAJ INFRATECH PRIVATE LIMITED	Active	3,00,00,000.00	2	Maharashtra
PARIN REALTERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MORAJ SHOPPING COMLPEX PVT LTD	Active	40,00,000.00	2	Maharashtra
MORAJ REALTY PRIVATE LIMITED	Active	5,20,43,000.00	2	Maharashtra
FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BOMBAY SUGAR MERCHANTS ASSOCIATION LIMITED	Active	0.00	2	Maharashtra
MORAJ BUILDCON PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 10

Total Amount: 203,378,000.00 cr

CITI BANK N.A.

No. of Loans: 8

Total Amount: 1,474,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 104,999,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 4,505,500.00 cr

UNION BANK OF INDIA

No. of Loans: 18

Total Amount: 786,804,000.00 cr

UNION BANK OF INDIA LIMITED

No. of Loans: 1

Total Amount: 41,000,000.00 cr

Citi Bank N.A.

No. of Loans: 2

Total Amount: 57,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		100,000,000	19 Jul, 2024	-	-	Open
CITI BANK N.A.	Bandra Kurla Complex, Bandra (East)	250,000,000	04 Mar, 2024	-	-	Open
CITI BANK N.A.	Plot Nos. C-54 & C-55, Bandra Kurla Complex	48,000,000	04 Jan, 2024	-	-	Open
HDFC BANK LIMITED		4,999,000	31 Dec, 2022	-	-	Open
CITI BANK N.A.	Plot Nos. C-54 & C-55, Bandra Kurla Complex	180,000,000	06 Apr, 2023	04 Jan, 2024	-	Open
CITI BANK N.A.	Plot Nos. C-54 & C-55, Bandra Kurla Complex	86,000,000	07 Mar, 2022	04 Jan, 2024	-	Open
CITI BANK N.A.	Plot Nos.C-54&C-55,Bandra Kurla Complex	250,000,000	03 Sep, 2015	04 Jan, 2024	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	4,505,500	27 Dec, 2019	-	-	Open
HDFC BANK LIMITED		100,000,000	19 Nov, 2020	23 Jun, 2021	03 Oct, 2023	Closed
CITI BANK N.A.	Plot Nos C-54 & 55, G Block, Bandra Kurla Complex	110,000,000	27 Feb, 2019	-	-	Open
CITI BANK N.A.	Plot No. C-54 & 55, BKC, Bandra (E)	150,000,000	13 Mar, 2018	-	-	Open
Others	Gokul Nagar,Near Navnit Motors,Kapurbavdi	681,000	28 Sep, 2017	-	-	Open
CITI BANK N.A.	Plot Nos.C-54&C-55,Bandra Kurla Complex,Bandra(E)	400,000,000	22 Sep, 2017	23 Jun, 2021	-	Open
Others	Gokul Nagar,Near Navnit Motors,Kapurbavdi	297,000	19 Jun, 2017	-	-	Open
Others	Gokul Nagar,Near Navnit Motors,Kapurbavdi	358,000	30 May, 2017	-	-	Open
Others	Gokul Nagar,Near Navnit Motors,Kapurbavdi	315,000	30 May, 2017	-	15 Apr, 2024	Closed
Others	Old Padra Road	100,000,000	28 Dec, 2017	-	31 Dec, 2020	Closed
UNION BANK OF INDIA	GOKUL NAGAR,OLD AGRA ROAD, THANE (W)	86,000,000	29 Dec, 2011	-	16 Mar, 2017	Closed
Others	Gokul Nagar,Near Navnit Motors,Kapurbavdi	353,000	09 Jun, 2017	-	-	Open
Others	Gokul Nagar,Near Navnit Motors,Kapurbavdi	695,000	19 May, 2017	-	-	Open
Others	Gokul Nagar,Near Navnit Motors,Kapurbavdi	370,000	19 May, 2017	-	-	Open
UNION BANK OF INDIA		13,834,000	09 Mar, 2000	-	16 Mar, 2017	Closed
UNION BANK OF INDIA		2,150,000	22 Jan, 2001	-	16 Mar, 2017	Closed
UNION BANK OF INDIA		5,500,000	03 Oct, 1998	-	16 Mar, 2017	Closed
UNION BANK OF INDIA LIMITED	GOKUL NAGAR, OLD AGRA ROAD, THANE (WEST)	41,000,000	14 Sep, 2006	-	16 Mar, 2017	Closed
UNION BANK OF INDIA	GOKUL NAGAR, OLD AGRA ROAD, THANE (W)	283,500,000	01 Feb, 2001	27 Jun, 2013	16 Mar, 2017	Closed
UNION BANK OF INDIA		13,200,000	25 Oct, 2004	-	16 Mar, 2017	Closed
UNION BANK OF INDIA		6,800,000	27 Feb, 2003	-	16 Mar, 2017	Closed
Citi Bank N.A.	Plot No. C-54 & 55, G-Block, BKC, Bandra (E)	50,000,000	03 Sep, 2015	-	-	Open
UNION BANK OF INDIA	GOKUL NAGAR, OLD AGROA ROAD, L.B.S.MAERG, THANE(W)	32,500,000	07 Nov, 2007	-	16 Mar, 2017	Closed
UNION BANK OF INDIA	GOKUL NAGAR, OLD AGRA ROAD,	22,500,000	04 May, 2009	28 Oct, 2011	16 Mar, 2017	Closed
UNION BANK OF INDIA	LAL BAHADUR SHASTRI MARG, KAPURBAVADI, THANE (W)	570,000	12 May, 2012	-	16 Mar, 2017	Closed
UNION BANK OF INDIA	GOKUL NAGAR,OLD AGRA ROAD, THANE (W)	40,000,000	26 Jun, 2013	-	16 Mar, 2017	Closed
Citi Bank N.A.	Plot No. C-54 & 55, G-Block, BKC, Bandra (E)	7,000,000	31 Mar, 2015	-	-	Open
UNION BANK OF INDIA		3,200,000	31 Jul, 1997	-	16 Mar, 2017	Closed
UNION BANK OF INDIA	GOKUL NAGAR, OLD AGRA ROAD, THANE(W)	10,000,000	13 Jun, 2007	-	16 Mar, 2017	Closed
Others	Gokul Nagar,Near Navnit Motors,Kapurbavdi	309,000	07 Jul, 2017	-	-	Open
UNION BANK OF INDIA	LAL BAHADUR SHASTRI MARG, KAPURBAVADI, THANE (W)	550,000	21 Dec, 2012	-	16 Mar, 2017	Closed
UNION BANK OF INDIA	GOKUL NAGAR,OLD AGRA ROAD, THANE (W)	55,000,000	04 May, 2009	-	16 Mar, 2017	Closed
UNION BANK OF INDIA	GOKUL NAGAR,OLD AGRA ROAD, THANE (W)	56,000,000	07 Nov, 2007	-	16 Mar, 2017	Closed
UNION BANK OF INDIA	GOKUL NAGAR, OLD AGRA ROAD,	150,000,000	23 Aug, 2005	29 Sep, 2011	16 Mar, 2017	Closed
UNION BANK OF INDIA		5,500,000	03 Oct, 1998	16 Sep, 2003	16 Mar, 2017	Closed

Registered Details

CIN

U30000MH1997PTC105433

PAN

U30000MH1997PTC105433

Incorporation

2 years , 4 month

Company Email

accounts@connectwell.com

Paid up Capital

₹ 35,007,700

Authorised Capital

₹ 100,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Connectwell Industries Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Connectwell Industries Private Limited

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

Board Meetings of Connectwell Industries Private Limited

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

Auditors of Connectwell Industries Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Connectwell Industries Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Connectwell Industries Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Connectwell Industries Private Limited

What is CONNECTWELL INDUSTRIES PRIVATE LIMITED ?

CONNECTWELL INDUSTRIES PRIVATE LIMITED having CIN U30000MH1997PTC105433 is 2 years , 4 month old Private Indian Company incorporated with MCA on 16 Feb 2023. CONNECTWELL INDUSTRIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000,000 and paid-up capital is 35,007,700.

What is the CIN of CONNECTWELL INDUSTRIES PRIVATE LIMITED?

CIN of CONNECTWELL INDUSTRIES PRIVATE LIMITED is U30000MH1997PTC105433.

Where is CONNECTWELL INDUSTRIES PRIVATE LIMITED located?

Address of CONNECTWELL INDUSTRIES PRIVATE LIMITED is Plot no. b4 and b5, midc, phase 2, dombivli,kalyan,maharashtra,india-421204,.

Who are the directors of CONNECTWELL INDUSTRIES PRIVATE LIMITED ?

The company has 10 directors/key management personnel Preeti Gurnani,sandeep Saheta,jiten Saheta,vijay Saheta,mohanlal Gurnani,mohanlal Gurnani,vijay Saheta,jiten Saheta,u30000mh1997ptc105433 U30000mh1997ptc105433,vijay Saheta,

What is the contact details of CONNECTWELL INDUSTRIES PRIVATE LIMITED ?

Email : accounts@connectwell.com
Address : Plot No. B4 and B5, MIDC, Phase 2, Dombivli Kalyan Maharashtra India 421204

What does CONNECTWELL INDUSTRIES PRIVATE LIMITED do?

CONNECTWELL INDUSTRIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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