Wavell Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.45 Cr
- Company Age 52 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 302.50 Cr
- Revenue Growth 872.91%
- Profit Growth 3458.37%
- Ebitda -22.58%
- Net Worth 121.06%
- Total Assets -13.55%
About Wavell Investments
Wavell Investments Private Limited (WIPL) was founded in India on 03 April 1972 and has a glorious history of 52 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.45 Cr.
The company has closed loans amounting to ₹302.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Suresh Naidu and Joghee Devaraj serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990MH1972PTC015726
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Company No.
015726
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
03 Apr 1972
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Date of AGM
29 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Wavell Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Naidu
|
Director | 06-Sep-2015 | Current |
| Joghee Devaraj | Additional Director | 13-Sep-2024 | Current |
Financial Performance of Wavell Investments.
Wavell Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 872.91% increase. The company also saw a substantial improvement in profitability, with a 3458.37% increase in profit. The company's net worth Soared by an impressive increase of 121.06%.
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What is the Ownership and Shareholding Structure of Wavell Investments?
In 2022, Wavell Investments had a promoter holding of 94.75% and a public holding of 5.25%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
₹0
₹302.50 Cr
Charges Breakdown by Lending Institutions
- Others : 283.00 Cr
- Religare Finvest Limited : 19.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2018 | Others | ₹100.00 Cr | Satisfied |
| 28 Mar 2016 | Others | ₹67.00 Cr | Satisfied |
| 28 Mar 2016 | Others | ₹68.00 Cr | Satisfied |
| 23 Mar 2015 | Others | ₹48.00 Cr | Satisfied |
| 24 Mar 2013 | Religare Finvest Limited | ₹19.50 Cr | Satisfied |
How Many Employees Work at Wavell Investments?
Wavell Investments has a workforce of 22 employees as of Apr 05, 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 Wavell Investments, 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 Wavell Investments'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.
