Wahi Associates Private Limited

Founded in 1990 and headquartered in Delhi, India.

1990 | Delhi (India) | Active
Last Updated: December 13, 2024

Wahi Associates Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 35 Year, 4 Days
  • Last Filing with ROC 31 Mar 2024

About Wahi Associates

Wahi Associates Private Limited (WAPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 1990 and has a history of 35 years. Its registered office is in Delhi, India.

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 0.20 M and a paid-up capital of Rs 0.14 M, as per Ministry of Corporate Affairs (MCA) records.

Puneet Wahi and Payal Wahi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1990PTC039276

  • Company No.

    039276

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 1990

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Who are the key members and board of directors at Wahi Associates?

Executive Team (1)

NameDesignationAppointment DateStatus
Puneet Wahi Country flag representing In Managing Director23-Nov-1994Current

Board Members (1)

NameDesignationAppointment DateStatus
Payal Wahi Country flag representing In Director 01-Apr-2001Current

Financial Performance of Wahi Associates.

Wahi Associates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Wahi Associates?

In 2017, Wahi Associates had a promoter holding of 97.79% and a public holding of 2.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Wahi Associates?

Unlock and access historical data on people associated with Wahi Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wahi Associates, 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 Wahi Associates's trajectory.

Rating

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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

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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 Wahi Associates

Recent activity within the organization

  • Annual General Meeting

    Wahi Associates Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Payal Wahi was appointed as a Director was appointed as a Director on 01 Apr 2001 & has been associated with this company since 23 years 10 months .

    01 Apr 2001

  • Director Appointment

    Puneet Wahi was appointed as a Managing Director was appointed as a Managing Director on 23 Nov 1994 & has been associated with this company since 30 years 3 months .

    23 Nov 1994

  • Company Incorporation

    Wahi Associates Private Limited was registered on 20 Feb 1990 with Roc Delhi & aged 35 years 4 days as per MCA records.

    20 Feb 1990

Frequently asked questions

  • Wahi Associates Private Limited was incorporated on 20 Feb 1990.

  • The authorized share capital of Wahi Associates Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.14 M.

  • Currently 2 directors are associated with Wahi Associates Private Limited.

    • Puneet Wahi
    • Payal Wahi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wahi Associates Private Limited is 858, M.G. Road Ghitorni India, New Delhi, 110030.

  • The corporate identification number (CIN) of Wahi Associates Private Limited is U74899DL1990PTC039276 and the company number is 039276 as per Ministry of Corporate Affairs (MCA).

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