Walia Traders Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 6.83 Cr
- Company Age 37 Year, 1 Month
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 256.17 Cr
- Satisfied Charges ₹ 179.25 Cr
- Revenue Growth -67.19%
- Profit Growth -188.91%
- Ebitda -88.38%
- Net Worth -11.31%
- Total Assets 24.71%
About Walia Traders
Walia Traders Ltd (WTL) is a leading Public Limited Indian Non-Government Company incorporated in India on 06 January 1988 and has a history of 37 years and one month. Its registered office is in U T, Chandigarh.
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.
Rameshwar Gandhi, Vikas Sharma, Hitesh Gandhi, and One other member serve as directors at the Company.
Company Details
- Location U T, Chandigarh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
Who are the key members and board of directors at Walia Traders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rameshwar Gandhi  | Director | 28-Oct-2022 | Current |
| Vikas Sharma | Director | 07-Mar-2023 | Current |
| Hitesh Gandhi | Additional Director | 19-Jul-2024 | Current |
| Prem Gandhi | Additional Director | 19-Jul-2024 | 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
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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)
K. C. Land And Finance LimitedRameshwar Gandhi, Hitesh Gandhi and 1 more are mutual person
- K.C. Movies Private Limited
Rameshwar Gandhi is a mutual person
- K C Property Developers Llp
Vikas Sharma is a mutual person
- Sutlej Service Station Pvt Ltd
Vikas Sharma is a mutual person
- Ahg Hotel And Resorts Private Limited
Vikas Sharma is a mutual person
- Aseem Suites And Banquet Private Limited
Vikas Sharma is a mutual person
Charges (Loans)
₹256.17 Cr
₹179.25 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 217.20 Cr
- Others : 36.00 Cr
- Central Bank Of India : 2.97 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2014 | Central Bank Of India | ₹2.97 Cr | Open |
| 21 Mar 2014 | Others | ₹36.00 Cr | Open |
| 18 Mar 2013 | Punjab National Bank | ₹79.00 Cr | Open |
| 10 Sep 2009 | Punjab National Bank | ₹13.20 Cr | Open |
| 11 Dec 2008 | Punjab National Bank | ₹35.00 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.
