Waverley Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 26-07-2024
- Paid Up Capital ₹ 4.46 M
as on 26-07-2024
- Company Age 108 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 24.00 Cr
as on 26-07-2024
- Satisfied Charges ₹ 24.64 Cr
as on 26-07-2024
- Revenue 670.72%
(FY 2023)
- Profit -2120583.19%
(FY 2023)
- Ebitda -25248.44%
(FY 2023)
- Net Worth -3376.07%
(FY 2023)
- Total Assets -27.92%
(FY 2023)
About Waverley Investments
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 5.00 M and a paid-up capital of Rs 4.46 M.
The company currently has active open charges totaling ₹24.00 Cr. The company has closed loans amounting to ₹24.64 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vikash Baheti, Girdhari Chirania, Avinash Baheti, and One other member serve as directors at the Company.
- CIN/LLPIN
U65993WB1916PLC002737
- Company No.
002737
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Oct 1916
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Waverley Investments?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikash Baheti  | Director | 10-Oct-2023 | Current |
| Girdhari Chirania | Director | 21-Sep-2022 | Current |
| Avinash Baheti | Whole-Time Director | 10-Oct-2023 | Current |
| Swati Chirania | Director | 21-Sep-2022 | Current |
Financial Performance and Corporate Structure Insights of Waverley Investments.
Waverley Investments Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 670.72% increase. The company also saw a substantial fall in profitability, with a 2120583.19% decrease in profit. The company's net worth observed a substantial decline by a decrease of 3376.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Waverley Investments?
In 2023, Waverley Investments had a promoter holding of 79.21% and a public holding of 20.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
A-Keay Power Foods Pvt. Ltd.Active 30 years 5 monthsVikash Baheti and Avinash Baheti are mutual person
- Averill Infrastrusture Private LimitedActive 2 years 4 months
Vikash Baheti, Girdhari Chirania and 2 more are mutual person
- Finetune Suppliers Pvt LtdActive 29 years 9 months
Vikash Baheti and Avinash Baheti are mutual person
- Vision Derivative & Commodeal Private LimitedActive 19 years 7 months
Vikash Baheti and Avinash Baheti are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 02 Mar 2023 | ₹24.00 Cr | Open |
Bank Of India Creation Date: 18 Sep 2013 | ₹24.64 Cr | Satisfied |
How Many Employees Work at Waverley Investments?
Unlock and access historical data on people associated with Waverley Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Waverley 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 Waverley 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.
