Wachovia Investments Private Limited Tfr. From Mumbai To Delhi

Provides management consultancy and financial services, incorporated in 1994.

1994 | Ahmedabad, Gujarat (India) | Merged
Last Updated: January 18, 2025

Wachovia InvestmentsTfr. From Mumbai To Delhi Profile

Key Indicators

  • Authorised Capital ₹ 6.50 Cr
  • Paid Up Capital ₹ 6.21 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -99.24%
  • Profit Growth -172.29%
  • Ebitda -63.04%
  • Net Worth -0.50%
  • Total Assets -0.50%

About Wachovia InvestmentsTfr. From Mumbai To Delhi

Wachovia Investments Private Limited Tfr. From Mumbai To Delhi (WIPLTFMTD) is Amalgamated company established on 06 Nov 1994 with its office registered at Ahmedabad, Gujarat, India and has been running since 30 Year, 2 Months with a paid up capital of 6.21 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ1994PTC067337

  • Company No.

    067337

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Nov 1994

  • Date of AGM

    24 Oct 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Business Outsourcing

Who are the key members and board of directors at Wachovia InvestmentsTfr. From Mumbai To Delhi?

Board Members (2)

NameDesignationAppointment DateStatus
Jayesh Nandwana Country flag representing In Director 29-Nov-2014Current
Nishant Mittal Country flag representing In Director 04-Jul-2018Current

Financial Performance of Wachovia InvestmentsTfr. From Mumbai To Delhi.

Wachovia Investments Private Limited Tfr. From Mumbai To Delhi, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.24% decrease. The company also saw a substantial fall in profitability, with a 172.29% decrease in profit. The company's net worth dipped by a decrease of 0.5%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.24%
Revenue from Operations
-99.25%
Total Assets
-0.50%
Profit or Loss
-172.29%
Net Worth
-0.50%
EBITDA
-63.04%

What is the Ownership and Shareholding Structure of Wachovia InvestmentsTfr. From Mumbai To Delhi?

In 2017, Wachovia InvestmentsTfr. From Mumbai To Delhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Wachovia InvestmentsTfr. From Mumbai To Delhi?

Unlock and access historical data on people associated with Wachovia InvestmentsTfr. From Mumbai To Delhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wachovia InvestmentsTfr. From Mumbai To Delhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wachovia InvestmentsTfr. From Mumbai To Delhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Wachovia InvestmentsTfr. From Mumbai To Delhi

Recent activity within the organization

  • Annual General Meeting

    Wachovia Investments Private Limited Tfr. From Mumbai To Delhi last Annual general meeting of members was held on 24 Oct 2020 as per latest MCA records.

    24 Oct 2020

  • Balance Sheet

    Wachovia Investments Private Limited Tfr. From Mumbai To Delhi has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.

    31 Mar 2020

  • Director Appointment

    Nishant Mittal was appointed as a Director was appointed as a Director on 04 Jul 2018 & has been associated with this company since 6 years 6 months .

    04 Jul 2018

  • Director Appointment

    Jayesh Mansukh Nandwana was appointed as a Director was appointed as a Director on 29 Nov 2014 & has been associated with this company since 10 years 2 months .

    29 Nov 2014

  • Company Incorporation

    Wachovia Investments Private Limited Tfr. From Mumbai To Delhi was registered on 06 Nov 1994 with Roc Ahmedabad & aged 30 years 2 months as per MCA records.

    06 Nov 1994

Frequently asked questions

  • Wachovia Investments Private Limited Tfr. From Mumbai To Delhi was incorporated on 06 Nov 1994.

  • The authorized share capital of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is ₹ 6.50 Cr and paid-up capital is ₹ 6.21 Cr.

  • Currently 2 directors are associated with Wachovia Investments Private Limited Tfr. From Mumbai To Delhi.

    • Jayesh Mansukh Nandwana
    • Nishant Mittal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is Satyagruh Chavani Lane No. 21 Bunglow No.508 Nr Jodhpur Cross Road Satellite, India, Ahmedabad, Gujarat, 380015.

  • The corporate identification number (CIN) of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is U67120GJ1994PTC067337 and the company number is 067337 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Wachovia Investments Private Limited Tfr. From Mumbai To Delhi has fallen by -99.24%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi has experienced an downturn of -0.50%.

  • The most recent Balance Sheet for Wachovia Investments Private Limited Tfr. From Mumbai To Delhi was filed with the ROC on 31 Mar 2020.

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