Walia Traders Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
as on 24-06-2024
- Paid Up Capital ₹ 6.83 Cr
as on 24-06-2024
- Company Age 36 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 256.17 Cr
as on 24-06-2024
- Satisfied Charges ₹ 179.25 Cr
as on 24-06-2024
- Revenue -67.19%
(FY 2021)
- Profit -188.91%
(FY 2021)
- Ebitda -88.38%
(FY 2021)
- Net Worth -11.31%
(FY 2021)
- Total Assets 24.71%
(FY 2021)
About Walia Traders
The Corporate was formerly known as Walia Traders Pvt Ltd. The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 6.83 Cr.
The company currently has active open charges totaling ₹256.17 Cr. The company has closed loans amounting to ₹179.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Surinder Pal, Vikas Sharma, and Rameshwar Gandhi serve as directors at the Company.
- CIN/LLPIN
U45203CH1988PLC007895
- Company No.
007895
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Jan 1988
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Company Details
- LocationU T, Chandigarh
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Walia Traders?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surinder Pal  | Director | 07-Mar-2023 | Current |
| Vikas Sharma | Director | 07-Mar-2023 | Current |
| Rameshwar Gandhi | Director | 28-Oct-2022 | Current |
Financial Performance of Walia Traders.
Walia Traders Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 67.19% decrease. The company also saw a substantial fall in profitability, with a 188.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Walia Traders?
In 2021, Walia Traders had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sutlej Service Station Pvt LtdActive 61 years 1 monthSurinder Pal and Vikas Sharma are mutual person
- K.C. Movies Private LimitedActive 19 years 6 months
Surinder Pal and Rameshwar Gandhi are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Central Bank Of India Creation Date: 15 Nov 2014 | ₹2.97 Cr | Open |
Others Creation Date: 21 Mar 2014 | ₹36.00 Cr | Open |
Punjab National Bank Creation Date: 18 Mar 2013 | ₹79.00 Cr | Open |
How Many Employees Work at Walia Traders?
Walia Traders has a workforce of 110 employees as of Mar 22, 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 Walia Traders, 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 Walia Traders'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.
