What is the Incorporation or founding date of Wadhawan Holdings Private Limited?

Wadhawan Holdings Private Limited was incorporated on 22 Apr 2002.

What is authorized share capital and paid-up capital of Wadhawan Holdings Private Limited?

The authorized share capital of Wadhawan Holdings Private Limited is ₹ 50000000.0 and paid-up capital is ₹ 32898000.0.

Who are the current board members & directors of Wadhawan Holdings Private Limited?

Currently 3 directors are associated with Wadhawan Holdings Private Limited. Ashwini Kumar Chaturvedi, Sunil Sambhaji Shinde And 1 More.

What is the registered address of Wadhawan Holdings Private Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of Wadhawan Holdings Private Limited is Hdil Towers 4Th Floor, Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India, 400051.

What is the corporate identification number (CIN) and company number of Wadhawan Holdings Private Limited?

The corporate identification number (CIN) of Wadhawan Holdings Private Limited is U74999MH2002PTC135601 and the company number is 135601 as per Ministry of Corporate Affairs (MCA).

What has been the recent revenue trend for Wadhawan Holdings Private Limited?

According to the financial reports for the fiscal year 2018, the revenue trend for Wadhawan Holdings Private Limited has risen by 130.49%.

How many employees does Wadhawan Holdings Private Limited currently have?

As Per 2018 financial reports, 71 employees are currently employed by Wadhawan Holdings Private Limited.

What change has been observed in the net worth of Wadhawan Holdings Private Limited, and by what percentage?

The financial reports for the fiscal year 2018 indicates that The net worth of Wadhawan Holdings Private Limited has experienced an downturn of -12.62%.

What are the total open charges for Wadhawan Holdings Private Limited?

As per the financial statements for fiscal Year 2018, The total open charges for Wadhawan Holdings Private Limited amount to ₹ 3160000000.0.

When was the last Balance Sheet of Wadhawan Holdings Private Limited filed with the ROC?

The most recent Balance Sheet for Wadhawan Holdings Private Limited was filed with the ROC on 31 Mar 2018.

Wadhawan Holdings Private Limited

This company is a holding and investment company that also operates a hotel business.

2002 | Mumbai, Maharashtra (India) | Under Insolvency

HomeCompanyWadhawan Holdings Private Limited

Wadhawan Holdings Profile

Key Indicators

Authorised Capital ₹ 5.00 Cr
as on 25-04-2024
Paid Up Capital ₹ 3.29 Cr
as on 25-04-2024
Company Age 22 Year, 8 Months
Last Filing with ROC 31 Mar 2018
Open Charges ₹ 316.00 Cr
as on 25-04-2024
Satisfied Charges ₹ 592.72 Cr
as on 25-04-2024
Revenue 130.49%
(FY 2018)
Profit 89.12%
(FY 2018)
Ebitda -319.04%
(FY 2018)
Net Worth -12.62%
(FY 2018)
Total Assets -25.42%
(FY 2018)

About Wadhawan Holdings

Wadhawan Holdings Private Limited (WHPL) is Under Cirp company established on 22 Apr 2002 with its office registered at Mumbai, Maharashtra, India and has been running since 22 Year, 8 Months with a paid up capital of 3.29 Cr. According to MCA records, 3 Directors are linked to this company as of 25 Apr 2024.

CIN/LLPIN
U74999MH2002PTC135601
Company No.
135601
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
22 Apr 2002
Date of AGM
29 Sep 2018
Date of Balance Sheet
31 Mar 2018
Listing Status
Unlisted
ROC Code
Roc Mumbai

Industry

Financial Services

Travel and Hospitality

Company Details

Location
Mumbai, Maharashtra, India
Telephone
Email Address
Website
-
Social Media
-

Who are the key members and board of directors at Wadhawan Holdings?

Board Members(3)

Name	Designation	Appointment Date	Status
Yellaiya Tumma	Director	12-Apr-2018	Current
Ashwini Chaturvedi	Director	Current
Sunil Shinde	Additional Director	30-Aug-2021	Current

Financial Performance and Corporate Structure Insights of Wadhawan Holdings.

Wadhawan Holdings Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 130.49% increase. The company also saw a substantial improvement in profitability, with a 89.12% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.62%.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metric

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

130.49%

Revenue from Operations

9.50%

Total Assets

-25.42%

Profit or Loss

89.12%

Net Worth

-12.62%

EBITDA

-319.04%

What is the Ownership and Shareholding Structure of Wadhawan Holdings?

In 2018, Wadhawan Holdings had a promoter holding of 2.49% and a public holding of 97.51%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)

Dish Hospitality Private Limited
Active 23 years 3 months
Yellaiya Tumma is a mutual person
Home Stores (India) Private Limited
Active 28 years 4 months
Ashwini Chaturvedi is a mutual person
Dheeraj Township Developers Private Limited
Active 17 years 10 months
Ashwini Chaturvedi is a mutual person
Davinia Infrastructure Developers Private Limited
Active 18 years 7 months
Ashwini Chaturvedi is a mutual person
Smart Retail Private Limited
Active 20 years 5 months
Ashwini Chaturvedi is a mutual person
Wadhawan Retail Private Limited
Active 19 years 4 months
Ashwini Chaturvedi and Sunil Shinde are mutual person

Charges (Loans)

Open Charges Satisfied Charges

₹316.00 Cr

₹592.72 Cr

Lender	Amount	Status
Others Creation Date: 29 Apr 2019	₹28.00 Cr	Open
Others Creation Date: 13 Jul 2017	₹118.00 Cr	Open
Others Creation Date: 30 Mar 2017	₹90.00 Cr	Open

How Many Employees Work at Wadhawan Holdings?

Wadhawan Holdings has a workforce of 71 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Wadhawan Holdings, 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 Wadhawan Holdings's trajectory.

Rating

Alerts

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 Wadhawan Holdings

Recent activity within the organization

Director Appointment
Sunil Sambhaji Shinde was appointed as a Additional Director was appointed as a Additional Director on 30 Aug 2021 & has been associated with this company since 3 years 3 months .
30 Aug 2021
Charges
A charge with Others amounted to Rs. 28.00 Cr with Charge ID 100263751 was registered on 29 Apr 2019.
29 Apr 2019
Charges
A charge registered on 25 Sep 2009 via Charge ID 10182699 with State Bank Of Mysore was fully satisfied on 15 Mar 2019.
15 Mar 2019
Annual General Meeting
Wadhawan Holdings Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
29 Sep 2018
Director Appointment
Yellaiya Kistaiya Tumma was appointed as a Director was appointed as a Director on 12 Apr 2018 & has been associated with this company since 6 years 8 months .
12 Apr 2018
Balance Sheet
Wadhawan Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
31 Mar 2018

Frequently asked questions

Wadhawan Holdings Private Limited was incorporated on 22 Apr 2002.
The authorized share capital of Wadhawan Holdings Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.29 Cr.
Currently 3 directors are associated with Wadhawan Holdings Private Limited.
- Ashwini Kumar Chaturvedi
- Sunil Sambhaji Shinde
- Yellaiya Kistaiya Tumma
As per Ministry of Corporate Affairs (Mca), the registered address of Wadhawan Holdings Private Limited is Hdil Towers 4Th Floor, Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India, 400051.
The corporate identification number (CIN) of Wadhawan Holdings Private Limited is U74999MH2002PTC135601 and the company number is 135601 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2018, the revenue trend for Wadhawan Holdings Private Limited has risen by 130.49%.
As Per 2018 financial reports, 71 employees are currently employed by Wadhawan Holdings Private Limited.
The financial reports for the fiscal year 2018 indicates that The net worth of Wadhawan Holdings Private Limited has experienced an downturn of -12.62%.
As per the financial statements for fiscal Year 2018, The total open charges for Wadhawan Holdings Private Limited amount to ₹ 316.00 Cr.
The most recent Balance Sheet for Wadhawan Holdings Private Limited was filed with the ROC on 31 Mar 2018.

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