Wala Overseas Private Limited
International trading of spice seeds, timber, spices, garments, crude drugs, copra, and tapioca products.
1995 | Mumbai, Maharashtra (India) | Active
Wala Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.60 M
- Company Age 29 Year, 5 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 five 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  | Director | 13-Oct-1995 | Current |
| Vijay Parekh | Director | 13-Oct-1995 | Current |
| Chetan Mehta | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
- Shreeji Builders Limited
Mayank Mehta, Vijay Parekh and 1 more are mutual person
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.
Deals i
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
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 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.
- Balance Sheet
Wala Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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.
- 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.
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Wala Overseas Private Limited?
Wala Overseas Private Limited was incorporated on 13 Oct 1995.
What is authorized share capital and paid-up capital of Wala Overseas Private Limited?
The authorized share capital of Wala Overseas Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.60 M.
Who are the current board members & directors of Wala Overseas Private Limited?
Currently 3 directors are associated with Wala Overseas Private Limited.
- Mayank Surendra Mehta
- Vijay Jivanlal Parekh
- Chetan Khushalchandra Mehta
What is the registered address of Wala Overseas Private Limited?
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.
What is the corporate identification number (CIN) and company number of Wala Overseas Private Limited?
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).
What has been the recent revenue trend for Wala Overseas Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Wala Overseas Private Limited has risen by 46.62%.
What change has been observed in the net worth of Wala Overseas Private Limited, and by what percentage?
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%.
What are the total open charges for Wala Overseas Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Wala Overseas Private Limited amount to ₹ 8.00 Cr.
When was the last Balance Sheet of Wala Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Wala Overseas Private Limited was filed with the ROC on 31 Mar 2024.