Wadia Hotels Private Limited

Real estate and hospitality services provider with registered office in Delhi.

2005 | New Delhi, Delhi (India) | Active
Last Updated: October 24, 2024

Wadia Hotels Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 14.85 Cr
  • Satisfied Charges ₹ 34.00 Cr
  • Revenue Growth 41.68%
  • Profit Growth -33.02%
  • Ebitda -32.93%
  • Net Worth -20.20%
  • Total Assets -24.57%

About Wadia Hotels

Wadia Hotels Private Limited (WHPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 2005 and has a history of 19 years and four months. Its registered office is in New Delhi, Delhi.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹14.85 Cr. The company has closed loans amounting to ₹34.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anil Wadia, Ashok Wadia, Pooja Wadia, and One other member serve as directors at the Company.

Company Details

  • Location
    New Delhi, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U00069DL2005PTC140413

  • Company No.

    140413

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Wadia Hotels?

Board Members (4)

Name Designation Appointment Date Status
Anil Wadia Country flag representing In Director 06-Sep-2005 Current
Ashok Wadia Country flag representing In Director 06-Sep-2005 Current
Pooja Wadia Country flag representing In Director 06-Sep-2005 Current
Vasu Suneja Country flag representing In Director 31-Jul-2024 Current

Financial Performance of Wadia Hotels.

Wadia Hotels Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.68% increase. The company also saw a substantial fall in profitability, with a 33.02% decrease in profit. The company's net worth observed a substantial decline by a decrease of 20.2%.

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
41.68%
Revenue from Operations
41.68%
Total Assets
-24.57%
Profit or Loss
-33.02%
Net Worth
-20.20%
EBITDA
-32.93%

What is the Ownership and Shareholding Structure of Wadia Hotels?

In 2023, Wadia Hotels 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)

Open Charges

₹14.85 Cr

Satisfied Charges

₹34.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 14.85 Cr

Latest Charge Details

Date Lender Amount Status
22 Mar 2017 Others ₹14.85 Cr Open
22 Dec 2008 Punjab National Bank ₹34.00 Cr Satisfied

How Many Employees Work at Wadia Hotels?

Unlock and access historical data on people associated with Wadia Hotels, 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 Wadia Hotels, 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 Wadia Hotels'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 Wadia Hotels

Recent activity within the organization

  • Annual General Meeting

    Wadia Hotels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Vasu Suneja was appointed as a Director was appointed as a Director on 31 Jul 2024 & has been associated with this company since 6 months 3 days .

    31 Jul 2024

  • Balance Sheet

    Wadia Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 14.85 Cr registered on 22 Mar 2017 with Charge ID 100091805 was modified on 01 Sep 2023.

    01 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 14.85 Cr with Charge ID 100091805 was registered on 22 Mar 2017.

    22 Mar 2017

  • Charges

    A charge registered on 22 Dec 2008 via Charge ID 10136644 with Punjab National Bank was fully satisfied on 25 Feb 2015.

    25 Feb 2015

Frequently asked questions

  • Wadia Hotels Private Limited was incorporated on 06 Sep 2005.

  • The authorized share capital of Wadia Hotels Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Wadia Hotels Private Limited.

    • Anil Wadia
    • Ashok Wadia
    • Pooja Wadia
    • Vasu Suneja
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wadia Hotels Private Limited is A-26 Friends Colony East New India, New Delhi.

  • The corporate identification number (CIN) of Wadia Hotels Private Limited is U00069DL2005PTC140413 and the company number is 140413 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Wadia Hotels Private Limited has risen by 41.68%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Wadia Hotels Private Limited has experienced an downturn of -20.20%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Wadia Hotels Private Limited amount to ₹ 14.85 Cr.

  • The most recent Balance Sheet for Wadia Hotels Private Limited was filed with the ROC on 31 Mar 2024.