Wavell Investments Private Limited

Provides financing and loans to industrial enterprises for various assets and securities.

1972 | Mumbai, Maharashtra (India) | Active
Last Updated:

Wavell Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.45 Cr
  • Company Age 52 Year, 11 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 11 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

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1972PTC015726

  • Company No.

    015726

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Apr 1972

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Wavell Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Suresh Naidu Country flag representing In Director 06-Sep-2015Current
Joghee Devaraj Additional Director 13-Sep-2024Current

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%.

Wavell Investments revenue growth over time
Wavell Investments 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
872.91%
Revenue from Operations
3.65%
Total Assets
-13.55%
Profit or Loss
3458.37%
Net Worth
121.06%
EBITDA
-22.58%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹302.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 283.00 Cr
  • Religare Finvest Limited : 19.50 Cr

Latest Charge Details

DateLenderAmountStatus
23 Mar 2018Others₹100.00 CrSatisfied
28 Mar 2016Others₹67.00 CrSatisfied
28 Mar 2016Others₹68.00 CrSatisfied
23 Mar 2015Others₹48.00 CrSatisfied
24 Mar 2013Religare Finvest Limited₹19.50 CrSatisfied

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.

Employee growth trends for Wavell Investments Private Limited

Deals i

Graph showing company valuation over time

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

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 Wavell Investments

Recent activity within the organization

  • Director Appointment

    Joghee Devaraj was appointed as a Additional Director was appointed as a Additional Director on 13 Sep 2024 & has been associated with this company since 5 months 27 days .

  • Charges

    A charge registered on 23 Mar 2018 via Charge ID 100174400 with Others was fully satisfied on 30 Jul 2024.

  • Annual General Meeting

    Wavell Investments Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Wavell Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 28 Mar 2016 via Charge ID 100022254 with Others was fully satisfied on 06 Sep 2021.

  • Charges

    A charge registered on 28 Mar 2016 via Charge ID 100022260 with Others was fully satisfied on 11 Jun 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Wavell Investments Private Limited?

    Wavell Investments Private Limited was incorporated on 03 Apr 1972.

  • What is authorized share capital and paid-up capital of Wavell Investments Private Limited?

    The authorized share capital of Wavell Investments Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.45 Cr.

  • Who are the current board members & directors of Wavell Investments Private Limited?

    Currently 2 directors are associated with Wavell Investments Private Limited.

    • Suresh Jayapal Naidu
    • Joghee Devaraj

  • What is the registered address of Wavell Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Wavell Investments Private Limited is Dubash House 15 J. N. Heredia Marg Ballard Estate, India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Wavell Investments Private Limited?

    The corporate identification number (CIN) of Wavell Investments Private Limited is U65990MH1972PTC015726 and the company number is 015726 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Wavell Investments Private Limited?

    The Official website of Wavell Investments Private Limited is https://www.wavell.in

  • What has been the recent revenue trend for Wavell Investments Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Wavell Investments Private Limited has risen by 872.91%.

  • How many employees does Wavell Investments Private Limited currently have?

    As Per 2022 financial reports, 22 employees are currently employed by Wavell Investments Private Limited.

  • What change has been observed in the net worth of Wavell Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Wavell Investments Private Limited has experienced an upsurge of 121.06%.

  • When was the last Balance Sheet of Wavell Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Wavell Investments Private Limited was filed with the ROC on 31 Mar 2023.

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