Wadhawan Holdings Private Limited

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

2002 | Mumbai, Maharashtra (India) | Under Insolvency
Last Updated: January 16, 2025

Wadhawan Holdings Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.29 Cr
  • Company Age 22 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 316.00 Cr
  • Satisfied Charges ₹ 592.72 Cr
  • Revenue Growth 130.49%
  • Profit Growth 89.12%
  • Ebitda -319.04%
  • Net Worth -12.62%
  • Total Assets -25.42%

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, 9 Months with a paid up capital of 3.29 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Travel and Hospitality
Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Yellaiya Tumma Country flag representing In Director 12-Apr-2018 Current
Ashwini Chaturvedi Country flag representing In Director 16-Mar-2015 Current
Sunil Shinde Country flag representing In Additional Director 30-Aug-2021 Current

Financial Performance 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%.

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
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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹316.00 Cr

Satisfied Charges

₹592.72 Cr

Charges Breakdown by Lending Institutions

  • Others : 316.00 Cr

Latest Charge Details

Date Lender Amount Status
29 Apr 2019 Others ₹28.00 Cr Open
13 Jul 2017 Others ₹118.00 Cr Open
30 Mar 2017 Others ₹90.00 Cr Open
30 Mar 2017 Others ₹80.00 Cr Open
25 Mar 2011 Icici Bank Limited ₹150.00 Cr Satisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 5 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 9 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.

    • Yellaiya Kistaiya Tumma
    • Ashwini Kumar Chaturvedi
    • Sunil Sambhaji Shinde
  • 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) India, Mumbai, Maharashtra, 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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