Wala Overseas Private Limited

International trading of spice seeds, timber, spices, garments, crude drugs, copra, and tapioca products.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: November 17, 2024

Wala Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.60 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.00 Cr
  • Satisfied Charges ₹ 1.95 Cr
  • Revenue Growth 46.62%
  • Profit Growth 50.69%
  • Ebitda 75.19%
  • Net Worth 5.47%
  • Total Assets 137.47%

About Wala Overseas

Wala Overseas Private Limited (WOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 October 1995 and has a history of 29 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Food And Beverages 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 1.00 Cr and a paid-up capital of Rs 8.60 M.

The company currently has active open charges totaling ₹8.00 Cr. The company has closed loans amounting to ₹1.95 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mayank Mehta, Vijay Parekh, and Chetan Mehta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1995PTC093638

  • Company No.

    093638

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Oct 1995

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages
Consumer Electronics & Durables

Who are the key members and board of directors at Wala Overseas?

Board Members (3)

Name Designation Appointment Date Status
Mayank Mehta Country flag representing In Director 13-Oct-1995 Current
Vijay Parekh Country flag representing In Director 13-Oct-1995 Current
Chetan Mehta Country flag representing In Director 13-Oct-1995 Current

Financial Performance of Wala Overseas.

Wala Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 46.62% increase. The company also saw a substantial improvement in profitability, with a 50.69% increase in profit. The company's net worth moved up by a moderate rise of 5.47%.

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
46.62%
Revenue from Operations
46.62%
Total Assets
137.47%
Profit or Loss
50.69%
Net Worth
5.47%
EBITDA
75.19%

What is the Ownership and Shareholding Structure of Wala Overseas?

In 2023, Wala Overseas 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

₹8.00 Cr

Satisfied Charges

₹1.95 Cr

Charges Breakdown by Lending Institutions

  • The Bharat Co-Operative Bank(Mumbai) Ltd : 8.00 Cr

Latest Charge Details

Date Lender Amount Status
17 Mar 2022 The Bharat Co-Operative Bank(Mumbai) Ltd ₹6.00 Cr Open
20 Nov 2013 The Bharat Co-Operative Bank(Mumbai) Ltd ₹2.00 Cr Open
16 Mar 2015 The Bharat Co-Operative Bank(Mumbai) Ltd ₹4.50 M Satisfied
20 Nov 2013 The Bharat Co-Operative Bank(Mumbai) Ltd ₹1.00 Cr Satisfied
20 Nov 2013 The Bharat Co-Operative Bank(Mumbai) Ltd ₹5.00 M Satisfied

How Many Employees Work at Wala Overseas?

Unlock and access historical data on people associated with Wala Overseas, 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 Wala Overseas, 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 Wala Overseas'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 Wala Overseas

Recent activity within the organization

  • Annual General Meeting

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

    23 Sep 2024

  • Balance Sheet

    Wala Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with The Bharat Co-Operative Bank(Mumbai) Ltd of Rs. 6.00 Cr registered on 17 Mar 2022 with Charge ID 100557502 was modified on 22 Dec 2023.

    22 Dec 2023

  • Charges

    A charge with The Bharat Co-Operative Bank(Mumbai) Ltd of Rs. 2.00 Cr registered on 20 Nov 2013 with Charge ID 10465194 was modified on 22 Dec 2023.

    22 Dec 2023

  • Charges

    A charge with The Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 6.00 Cr with Charge ID 100557502 was registered on 17 Mar 2022.

    17 Mar 2022

  • Charges

    A charge registered on 20 Nov 2013 via Charge ID 10465182 with The Bharat Co-Operative Bank(Mumbai) Ltd was fully satisfied on 18 Sep 2021.

    18 Sep 2021

Frequently asked questions

  • Wala Overseas Private Limited was incorporated on 13 Oct 1995.

  • The authorized share capital of Wala Overseas Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.60 M.

  • Currently 3 directors are associated with Wala Overseas Private Limited.

    • Mayank Surendra Mehta
    • Vijay Jivanlal Parekh
    • Chetan Khushalchandra Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wala Overseas Private Limited is Anand 107 82/84Kazi Sayed Street India, Mumbai, Maharashtra, 400003.

  • The corporate identification number (CIN) of Wala Overseas Private Limited is U51900MH1995PTC093638 and the company number is 093638 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Wala Overseas Private Limited has risen by 46.62%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Wala Overseas Private Limited has experienced an upsurge of 5.47%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Wala Overseas Private Limited amount to ₹ 8.00 Cr.

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