WADHWAGROUP HOLDINGS PRIVATE LIMITED
OVERVIEW - WADHWAGROUP HOLDINGS PRIVATE LIMITED
Wadhwagroup Holdings Private Limited is an unlisted private company incorporated on 25 January, 1982. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1,500.00 cr and the total paid-up capital is INR 507.50 cr.
Wadhwagroup Holdings Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 5.21 % over the previous year. At the same time, it's book networth has increased by 0.18 %. Other performance and liquidity ratios are available here.
Description: The company develops residential and commercial properties.
Products & Services: construction of Residential, Commercial, Corporate Club
Category: Service Provider
The current status of Wadhwagroup Holdings Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Wadhwagroup Holdings Private Limited, per our records, was held on 30 September, 2023.
Wadhwagroup Holdings Private Limited has two directors - Navin Amarlal Makhija and Manohar Moolchand Chhabria.
The Corporate Identification Number (CIN) of Wadhwagroup Holdings Private Limited is U45200MH1982PTC026214. The registered office of Wadhwagroup Holdings Private Limited is at 301, Platina, 3rd Floor, Plot C-59, G Block,, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra.
REGISTERED DETAILS - WADHWAGROUP HOLDINGS PRIVATE LIMITED
CIN
U45200MH1982PTC026214
Incorporation Date / Age
25 January, 1982 / 42 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 150000.0 Lacs
Paidup Capital
INR 50750.01 Lacs
industry*
Construction
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
301, Platina, 3rd Floor, Plot C-59, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400051
Maharashtra - India
FINANCIAL HIGHLIGHTS - WADHWAGROUP HOLDINGS PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 5.21 % |
| Networth | 0.18 % |
| Debt/Equity Ratio | 1.52 |
| Return on Equity | 0.27 % |
* 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 - WADHWAGROUP HOLDINGS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Navin Amarlal Makhija who was appointed on 27 August, 2008. Navin Amarlal Makhija has been on the board for more than 15 years. The most recently appointed director is Manohar Moolchand Chhabria, who was appointed on 29 April, 2017.
Navin Amarlal Makhija has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 35 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NAVIN AMARLAL MAKHIJA | Director | 27 August, 2008 | View other directorships |
| MANOHAR MOOLCHAND CHHABRIA | Director | 29 April, 2017 | View other directorships |
Previous Names
| VINITA ESTATES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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|---|---|---|---|---|
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IRB SURAT DAHISAR TOLLWAY LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 510.84 cr.
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2008 | Maharashtra | 510.84 cr | Buy financial reports |
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MUMBAI METRO ONE PRIVATE LIMITED.
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 512.00 cr.
|
2006 | Maharashtra | 512.00 cr | Buy financial reports |
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KIRATPUR NER CHOWK EXPRESSWAY LIMITED
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2012 | Maharashtra | 500.81 cr | Buy financial reports |
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2012 | Gujarat | 493.61 cr | Buy financial reports |
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IOT UTKAL ENERGY SERVICES LIMITED
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|
2009 | Orissa | 526.28 cr | Buy financial reports |
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IG3 INFRA LIMITED
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|
2004 | Tamil Nadu | 527.34 cr | Buy financial reports |
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ROADWAY SOLUTIONS INDIA INFRA LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 529.21 cr.
|
2017 | Maharashtra | 529.21 cr | Buy financial reports |
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HIVE CARBON-ZERO DEVELOPERS PRIVATE LIMITED
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2019 | Maharashtra | 484.08 cr | Buy financial reports |
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BEGUR OMR HOMES PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 475.93 cr.
|
2006 | Delhi | 475.93 cr | Buy financial reports |
|
APCO SHRI AMARNATHJI TUNNELWAY PRIVATE LIMITED
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|
2019 | Uttar Pradesh | 475.76 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 1986 | 32.50 cr | |
| Maharashtra | 2000 | 17.58 cr | |
| Maharashtra | 2005 | 2.96 lac | |
| Maharashtra | 2005 | 2.80 lac | |
| Maharashtra | 2000 | 1.60 lac | |
| Maharashtra | 2008 | 1.40 lac | |
| Maharashtra | 2003 | 1.00 lac |
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