Waverley Investments Ltd

Textile manufacturing and trading company specializing in jute, hemp, and cotton.

1916 | Kolkata, West Bengal (India) | Active
Last Updated:

Waverley Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.46 M
  • Company Age 108 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 24.00 Cr
  • Satisfied Charges ₹ 24.64 Cr
  • Revenue Growth 670.72%
  • Profit Growth -2120411.78%
  • Ebitda -25248.46%
  • Net Worth -3376.06%
  • Total Assets -27.92%

About Waverley Investments

Waverley Investments Ltd (WIL) was founded in India on 20 October 1916 and has a glorious history of 108 years and four months.Its registered office is in Kolkata, West Bengal, 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 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.

Company Details

Corporate Identity Details

  • 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

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Vikash Baheti Country flag representing In Director 10-Oct-2023Current
Girdhari Chirania Country flag representing In Director 21-Sep-2022Current
Avinash Baheti Country flag representing In Whole-Time Director 10-Oct-2023Current
Swati Chirania Country flag representing In Director 21-Sep-2022Current

Financial Performance 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 2120411.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 3376.06%.

Waverley Investments revenue growth over time
Waverley 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
670.72%
Revenue from Operations
Total Assets
-27.92%
Profit or Loss
-2120411.78%
Net Worth
-3376.06%
EBITDA
-25248.46%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹240.00 M

Satisfied Charges

₹246.40 M

Charges Breakdown by Lending Institutions

  • Others : 24.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Mar 2023Others₹24.00 CrOpen
18 Sep 2013Bank Of India₹24.64 CrSatisfied

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.

Employee growth trends for Waverley Investments Ltd

Deals i

Graph showing company valuation over time

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

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 Waverley Investments

Recent activity within the organization

  • Director Appointment

    Vikash Baheti was appointed as a Director was appointed as a Director on 10 Oct 2023 & has been associated with this company since 1 year 4 months .

  • Director Appointment

    Avinash Baheti was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Oct 2023 & has been associated with this company since 1 year 4 months .

  • Annual General Meeting

    Waverley Investments Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Waverley Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 240.00 M with Charge ID 100686740 was registered on 02 Mar 2023.

  • Charges

    A charge registered on 18 Sep 2013 via Charge ID 10455890 with Bank Of India was fully satisfied on 18 Oct 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Waverley Investments Ltd?

    Waverley Investments Ltd was incorporated on 20 Oct 1916.

  • What is authorized share capital and paid-up capital of Waverley Investments Ltd?

    The authorized share capital of Waverley Investments Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.46 M.

  • Who are the current board members & directors of Waverley Investments Ltd?

    Currently 4 directors are associated with Waverley Investments Ltd.

    • Vikash Baheti
    • Girdhari Lal Chirania
    • Avinash Baheti
    • Swati Chirania

  • What is the registered address of Waverley Investments Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Waverley Investments Ltd is 14 Ns Road, 2Nd Floor India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Waverley Investments Ltd?

    The corporate identification number (CIN) of Waverley Investments Ltd is U65993WB1916PLC002737 and the company number is 002737 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Waverley Investments Ltd?

    The Official website of Waverley Investments Ltd is https://www.waverley-investments.com

  • What has been the recent revenue trend for Waverley Investments Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Waverley Investments Ltd has risen by 670.72%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Waverley Investments Ltd has experienced an downturn of -3376.06%.

  • What are the total open charges for Waverley Investments Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Waverley Investments Ltd amount to ₹ 24.00 Cr.

  • When was the last Balance Sheet of Waverley Investments Ltd filed with the ROC?

    The most recent Balance Sheet for Waverley Investments Ltd was filed with the ROC on 31 Mar 2023.

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