WADHAWAN HOLDINGS PRIVATE LIMITED
OVERVIEW - WADHAWAN HOLDINGS PRIVATE LIMITED
Wadhawan Holdings Private Limited is an unlisted private company incorporated on 22 April, 2002. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 3.29 cr.
Wadhawan Holdings Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -319.28 % over the previous year. At the same time, it's book networth has decreased by -12.62 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in food retail, hospitality, education, financial services, real estates and other businesses.
Products & Services: Food products, Residential projects, Comercial projects, Accomodation services, Hospitality services
Category: Holding company
The current status of Wadhawan Holdings Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Wadhawan Holdings Private Limited, per our records, was held on 29 September, 2018.
Wadhawan Holdings Private Limited has two directors - Yellaiya Kistaiya Tumma and Sunil Sambhaji Shinde.
The Corporate Identification Number (CIN) of Wadhawan Holdings Private Limited is U74999MH2002PTC135601. The registered office of Wadhawan Holdings Private Limited is at HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST), MUMBAI, Maharashtra.
REGISTERED DETAILS - WADHAWAN HOLDINGS PRIVATE LIMITED
CIN
U74999MH2002PTC135601
Incorporation Date / Age
22 April, 2002 / 22 yrs
Last Reported AGM Date
29 September, 2018
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 328.98 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.wadhawangroup.com/. (Incorrect website?)
Registered Address
HDIL TOWERS, 4TH FLOOR
ANANT KANEKAR MARG, BANDRA (EAST)
MUMBAI - 400051
Maharashtra - India
FINANCIAL HIGHLIGHTS - WADHAWAN HOLDINGS PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -319.28 % |
| Networth | -12.62 % |
| Debt/Equity Ratio | -4.14 |
| Return on Equity | N/A |
* Company has reported to have approved financials for 31 March, 2018. 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 - WADHAWAN HOLDINGS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Yellaiya Kistaiya Tumma who was appointed on 12 April, 2018. Yellaiya Kistaiya Tumma has been on the board for more than 6 years. The most recently appointed director is Sunil Sambhaji Shinde, who was appointed on 30 August, 2021.
Yellaiya Kistaiya Tumma has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 23 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| YELLAIYA KISTAIYA TUMMA | Director | 12 April, 2018 | View other directorships |
| SUNIL SAMBHAJI SHINDE | Director | 30 August, 2021 | View other directorships |
Previous Names
| WADHAWAN HOLDING PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
MYRAYASH HOTELS PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 3.29 cr.
|
2016 | Maharashtra | 3.29 cr | Buy financial reports |
|
BRAVIA CAPITAL SERVICES INDIA PRIVATE LIMITED
It was formed in year 2007 in Goa . The company currently has a paid up capital of INR 3.29 cr.
|
2007 | Goa | 3.29 cr | Buy financial reports |
|
BHARATROHAN AIRBORNE INNOVATIONS PRIVATE LIMITED
It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 3.29 cr.
|
2016 | Delhi | 3.29 cr | Buy financial reports |
|
TARGETONE INNOVATIONS PRIVATE LIMITED
It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 3.28 cr.
|
2016 | Delhi | 3.28 cr | Buy financial reports |
|
DIGITAL ARISTOTLE PRIVATE LIMITED
It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 3.30 cr.
|
2016 | Karnataka | 3.30 cr | Buy financial reports |
|
NEELA SAHAR JODHPUR HOTELS PRIVATE LIMITED
It was formed in year 2017 in Rajasthan . The company currently has a paid up capital of INR 3.30 cr.
|
2017 | Rajasthan | 3.30 cr | Buy financial reports |
|
REGAL DISTILLERIES PRIVATE LIMITED
It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 3.30 cr.
|
1999 | Delhi | 3.30 cr | Buy financial reports |
|
CONFIRMATION.COM INDIA PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 3.30 cr.
|
2016 | Maharashtra | 3.30 cr | Buy financial reports |
|
UNIQUELITES FURNITURE PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 3.30 cr.
|
2010 | Delhi | 3.30 cr | Buy financial reports |
|
NOVA INTERNATIONAL LIMITED
It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 3.30 cr.
|
1991 | Gujarat | 3.30 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2010 | 1.00 lac | |
| Maharashtra | 2008 | 1.00 lac | |
| Maharashtra | 2010 | 1.00 lac | |
| Maharashtra | 2010 | 1.00 lac |
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