Wadhawan Holdings Private Limited
This company is a holding and investment company that also operates a hotel business.
2002 | Mumbai, Maharashtra (India) | Under Insolvency
Wadhawan Holdings Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.29 Cr
- Company Age 22 Year, 11 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, 11 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  | Director | 12-Apr-2018 | Current |
| Ashwini Chaturvedi | Director | 16-Mar-2015 | Current |
| Sunil Shinde | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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 LimitedYellaiya Tumma is a mutual person
Home Stores (India) Private LimitedAshwini Chaturvedi is a mutual person
- Wadhawan Lifestyle Retail Private Limited
Yellaiya Tumma and Sunil Shinde are mutual person
- Sangam Speciality Foods Private Limited
Yellaiya Tumma is a mutual person
- Kyta Hospitality Private Limited
Yellaiya Tumma is a mutual person
- Juhu Real Estate Developers Private Limited
Yellaiya Tumma is a mutual person
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.
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
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
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 6 months .
- Charges
A charge with Others amounted to Rs. 28.00 Cr with Charge ID 100263751 was registered on 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.
- Annual General Meeting
Wadhawan Holdings Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- 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 11 months .
- Balance Sheet
Wadhawan Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Frequently asked questions
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 ₹ 5.00 Cr and paid-up capital is ₹ 3.29 Cr.
Who are the current board members & directors of Wadhawan Holdings Private Limited?
Currently 3 directors are associated with Wadhawan Holdings Private Limited.
- Yellaiya Kistaiya Tumma
- Ashwini Kumar Chaturvedi
- Sunil Sambhaji Shinde
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) India, Mumbai, Maharashtra, 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 ₹ 316.00 Cr.
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.
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