NOWROSJEE WADIA AND SONS LIMITED
OVERVIEW - NOWROSJEE WADIA AND SONS LIMITED
Nowrosjee Wadia And Sons Limited is an unlisted public company incorporated on 02 August, 1944. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 931.47 cr and the total paid-up capital is INR 9.13 cr.
Nowrosjee Wadia And Sons Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 2.02 % over the previous year. At the same time, it's book networth has decreased by -7.04 %. Other performance and liquidity ratios are available here.
Description: N/A
Products & Services: N/A
Category: N/A
The current status of Nowrosjee Wadia And Sons Limited is - Active.
The last reported AGM (Annual General Meeting) of Nowrosjee Wadia And Sons Limited, per our records, was held on 29 December, 2023.
Nowrosjee Wadia And Sons Limited has four directors - Sukant Sadashiv Kelkar, Jairaj Champaklal Bham, and others.
The Corporate Identification Number (CIN) of Nowrosjee Wadia And Sons Limited is U51900MH1944PLC004225. The registered office of Nowrosjee Wadia And Sons Limited is at NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE NA, MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - NOWROSJEE WADIA AND SONS LIMITED
CIN
U51900MH1944PLC004225
Incorporation Date / Age
02 August, 1944 / 80 yrs
Last Reported AGM Date
29 December, 2023
Authorized Capital
INR 93147.439 Lacs
Paidup Capital
INR 912.86 Lacs
industry*
Trading
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE NA
MUMBAI
Mumbai City - 400001
Maharashtra - India
FINANCIAL HIGHLIGHTS - NOWROSJEE WADIA AND SONS LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 2.02 % |
| Networth | -7.04 % |
| Debt/Equity Ratio | 0.64 |
| Return on Equity | 10.05 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - NOWROSJEE WADIA AND SONS LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Sukant Sadashiv Kelkar who was appointed on 19 September, 2002. Sukant Sadashiv Kelkar has been on the board for more than 21 years. The most recently appointed director is Jennifer Malcolm Dadrewala, who was appointed on 07 October, 2021.
Jairaj Champaklal Bham has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 35 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUKANT SADASHIV KELKAR | Director | 19 September, 2002 | View other directorships |
| KAIOZ DARA NALLADARU | KMP | 02 October, 2009 | No other directorships |
| JAIRAJ CHAMPAKLAL BHAM | Director | 10 February, 2011 | View other directorships |
| SHARMA RAJA | Director | 30 January, 2014 | View other directorships |
| JENNIFER MALCOLM DADREWALA | Director | 07 October, 2021 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
NIPHA ESTATES PRIVATE LIMITED
It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 9.14 cr.
|
2004 | West Bengal | 9.14 cr | Buy financial reports |
|
SHAILY ENGINEERING PLASTICS LIMITED
It was formed in year 1980 in Gujarat . The company currently has a paid up capital of INR 9.17 cr.
|
1980 | Gujarat | 9.17 cr | Buy financial reports |
|
SAANVI STUDIOZ LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 9.18 cr.
|
1994 | Maharashtra | 9.18 cr | Buy financial reports |
|
ARISSAN INFRASTRUCTURES PRIVATE LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 9.07 cr.
|
1994 | West Bengal | 9.07 cr | Buy financial reports |
|
COLOURSHOP TRADING COMPANY PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 9.05 cr.
|
2005 | Maharashtra | 9.05 cr | Buy financial reports |
|
WORSHIP EXIM PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 9.04 cr.
|
2010 | Delhi | 9.04 cr | Buy financial reports |
|
PRAMARA PROMOTIONS LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 9.04 cr.
|
2006 | Maharashtra | 9.04 cr | Buy financial reports |
|
TEKMEK TRADING COMPANY PVT. LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 9.24 cr.
|
1995 | West Bengal | 9.24 cr | Buy financial reports |
|
GOPANI METAL INDUSTRIES PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 9.24 cr.
|
1997 | Maharashtra | 9.24 cr | Buy financial reports |
|
MODERN DISTROPOLIS LIMITED
It was formed in year 2012 in Kerala . The company currently has a paid up capital of INR 9.25 cr.
|
2012 | Kerala | 9.25 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 1957 | 1.16 cr | |
| Maharashtra | 1983 | 44.30 lac | |
| Maharashtra | 1980 | 25.50 lac | |
| Maharashtra | 1962 | 21.00 lac | |
| Maharashtra | 1960 | 19.11 lac | |
| Maharashtra | 1985 | 5.00 lac | |
| Maharashtra | 1973 | 2.42 lac | |
| Maharashtra | 1978 | 1.00 lac |
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