Walia Traders Ltd

Designing, constructing, and selling buildings, bridges, roads, and other structures for various purposes.

1988 | U T, Chandigarh (India) | Active
Last Updated:

Walia Traders Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.83 Cr
  • Company Age 37 Year, 4 Months
  • 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 four months. 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

Travel and Hospitality
Company report

Walia Traders Ltd

Explore comprehensive data for Walia Traders Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Walia Traders?

Board Members (4)

NameDesignationAppointment DateStatus
Rameshwar Gandhi Country flag representing In Director 28-Oct-2022Current
Vikas Sharma Country flag representing In Director 07-Mar-2023Current
Hitesh Gandhi Country flag representing In Additional Director 19-Jul-2024Current
Prem Gandhi Country flag representing In Additional Director 19-Jul-2024Current

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%.

Walia Traders revenue growth over time
Walia Traders 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
-67.19%
Revenue from Operations
-67.20%
Total Assets
24.71%
Profit or Loss
-188.91%
Net Worth
-11.31%
EBITDA
-88.38%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹256.17 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
15 Nov 2014Central Bank Of India₹2.97 CrOpen
21 Mar 2014Others₹36.00 CrOpen
18 Mar 2013Punjab National Bank₹79.00 CrOpen
10 Sep 2009Punjab National Bank₹13.20 CrOpen
11 Dec 2008Punjab National Bank₹35.00 CrOpen

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.

Employee growth trends for Walia Traders Ltd

Deals i

Graph showing company valuation over time

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

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 Walia Traders

Recent activity within the organization

  • Director Appointment

    Hitesh Gandhi was appointed as a Additional Director was appointed as a Additional Director on 19 Jul 2024 & has been associated with this company since 10 months 3 days .

  • Director Appointment

    Prem Pal Gandhi was appointed as a Additional Director was appointed as a Additional Director on 19 Jul 2024 & has been associated with this company since 10 months 3 days .

  • Director Appointment

    Vikas Sharma was appointed as a Director was appointed as a Director on 07 Mar 2023 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Rameshwar Gandhi was appointed as a Director was appointed as a Director on 28 Oct 2022 & has been associated with this company since 2 years 6 months .

  • Annual General Meeting

    Walia Traders Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Walia Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh.

Frequently asked questions

  • What is the Incorporation or founding date of Walia Traders Ltd?

    Walia Traders Ltd was incorporated on 06 Jan 1988.

  • What is authorized share capital and paid-up capital of Walia Traders Ltd?

    The authorized share capital of Walia Traders Ltd is ₹ 10.00 Cr and paid-up capital is ₹ 6.83 Cr.

  • Who are the current board members & directors of Walia Traders Ltd?

    Currently 4 directors are associated with Walia Traders Ltd.

    • Rameshwar Gandhi
    • Vikas Sharma
    • Hitesh Gandhi
    • Prem Pal Gandhi

  • What is the registered address of Walia Traders Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Walia Traders Ltd is Sco 377 To 380Sector 35 B India, U T, Chandigarh.

  • What is the corporate identification number (CIN) and company number of Walia Traders Ltd?

    The corporate identification number (CIN) of Walia Traders Ltd is U45203CH1988PLC007895 and the company number is 007895 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Walia Traders Ltd?

    According to the financial reports for the fiscal year 2021, the revenue trend for Walia Traders Ltd has fallen by -67.19%.

  • How many employees does Walia Traders Ltd currently have?

    As Per 2021 financial reports, 110 employees are currently employed by Walia Traders Ltd.

  • What change has been observed in the net worth of Walia Traders Ltd, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Walia Traders Ltd has experienced an downturn of -11.31%.

  • What are the total open charges for Walia Traders Ltd?

    As per the financial statements for fiscal Year 2021, The total open charges for Walia Traders Ltd amount to ₹ 256.17 Cr.

  • When was the last Balance Sheet of Walia Traders Ltd filed with the ROC?

    The most recent Balance Sheet for Walia Traders Ltd was filed with the ROC on 31 Mar 2021.

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