WADIA INVESTMENTS LIMITED

OVERVIEW - WADIA INVESTMENTS LIMITED

Wadia Investments Limited was an unlisted public company incorporated on 05 December, 1980. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 30.00 lac.

The current status of Wadia Investments Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Wadia Investments Limited, per our records, was held on 25 September, 2017.

The Corporate Identification Number (CIN) of Wadia Investments Limited is U67120MH1980PLC023532. The registered office of Wadia Investments Limited was at NEVILLE HOUSE GRAHAM ROADBALLARD ESTATE MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - WADIA INVESTMENTS LIMITED

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Directors - WADIA INVESTMENTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Farida Kersi Bharucha who was appointed on 13 December, 2004. Farida Kersi Bharucha has been on the board for more than 19 years. The most recently appointed directors are Ness Nusli Wadia and Jairaj Champaklal Bham, who were appointed on 05 September, 2011.

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 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NESS NUSLI WADIA	Director	05 September, 2011	Other directorships - NAMMYOHO DAAN FOUNDATION,  NITAPO HOLDINGS PRIVATE LIMITED,  VIRTUAL EDUCATION NETWORK PRIVATE LIMITED,  PATRICIA KEELAN FOUNDATION,  SCHOOL FOR SOCIAL ENTREPRENEURS INDIA,  NPL CHEMICALS LIMITED,  GO INVESTMENTS & TRADING PRIVATE LIMITED,  THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED,  NAPEROL INVESTMENTS LIMITED,  GO AIRLINES (INDIA) LIMITED,  K.P.H. DREAM CRICKET PRIVATE. LIMITED.,  THE BOMBAY BURMAH TRADING CORPORATION LIMITED,  BRITANNIA INDUSTRIES LTD,
FARIDA KERSI BHARUCHA	Director	13 December, 2004	No other directorships
JAIRAJ CHAMPAKLAL BHAM	Director	05 September, 2011	Other directorships - SEA WIND INVESTMENT AND TRADING COMPANY LIMITED,  NEVILLE WADIA PRIVATE LIMITED,  DAMASCUS INVESTMENT AND TRADING COMPANY LTD,  BDS URBAN INFRASTRUCTURES PRIVATE LIMITED,  N W EXPORTS LIMITED,  BOTANIUM LIMITED,  SPRINGFLOWER INVESTMENTS PRIVATE LIMITED,  NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED,  TECHNOJET CONSULTANTS LTD,  HAVENKORES REAL ESTATES PRIVATE LIMITED,  WADIA REALITY PRIVATE LIMITED,  KALABAKAN INVESTMENTS COMPANY LIMITED,  PERMAN PROJECT SUPPORTS LIMITED,  CITROFLEX PVT LTD,  CUMBERLAND SERVICES PRIVATE LIMITED,  VIRTUOUS SHOPPING CENTRES LIMITED,  OSEASPRE CONSULTANTS LIMITED,  HEERA HOLDINGS AND LEASING PRIVATE LIMITED,  GO INVESTMENTS & TRADING PRIVATE LIMITED,  SAHARA INVESTMENTS PVT LTD,  SUN FLOWER INVESTMENT AND TEXTILE LIMITED,  WADIA TECHNO - ENGINEERING SERVICES LIMITED,  PANELLA FOODS AND BEVERAGES PRIVATE LIMITED,  MACROFIL INVESTMENTS LIMITED,  NOWROSJEE WADIA AND SONS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NESS NUSLI WADIA	Director	05 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAMMYOHO DAAN FOUNDATION Director 27 June, 2020 Health and Social Work NITAPO HOLDINGS PRIVATE LIMITED Director 15 February, 2021 Finance VIRTUAL EDUCATION NETWORK PRIVATE LIMITED Director 30 August, 2001 Education PATRICIA KEELAN FOUNDATION Director 05 March, 2021 Health and Social Work SCHOOL FOR SOCIAL ENTREPRENEURS INDIA Director 21 January, 2016 Business Services NPL CHEMICALS LIMITED Director 26 October, 2023 Manufacturing (Chemicals and chemical products) GO INVESTMENTS & TRADING PRIVATE LIMITED Director 11 February, 2011 Finance THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED Director 01 April, 2011 Manufacture of textiles NAPEROL INVESTMENTS LIMITED Director 18 March, 1997 Insurance GO AIRLINES (INDIA) LIMITED Director 29 April, 2004 Supporting and auxiliary transport activities, activities of travel agencies K.P.H. DREAM CRICKET PRIVATE. LIMITED. Director 10 March, 2008 Recreational, cultural and sporting activities THE BOMBAY BURMAH TRADING CORPORATION LIMITED Director 28 April, 2010 Community, Personal and Social Services BRITANNIA INDUSTRIES LTD Director 29 April, 2010 Manufacturing (Food products and beverages)
FARIDA KERSI BHARUCHA	Director	13 December, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JAIRAJ CHAMPAKLAL BHAM	Director	05 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEA WIND INVESTMENT AND TRADING COMPANY LIMITED Director 13 November, 2019 Finance NEVILLE WADIA PRIVATE LIMITED Director 26 July, 2021 Trading DAMASCUS INVESTMENT AND TRADING COMPANY LTD Director 10 February, 2011 Finance BDS URBAN INFRASTRUCTURES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting N W EXPORTS LIMITED Director 10 February, 2011 Community, Personal and Social Services BOTANIUM LIMITED Director 28 February, 2011 Manufacturing (Chemicals and chemical products) SPRINGFLOWER INVESTMENTS PRIVATE LIMITED Director 27 June, 2022 Finance NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED Director 20 September, 2013 Finance TECHNOJET CONSULTANTS LTD Director 12 August, 2014 Business Services HAVENKORES REAL ESTATES PRIVATE LIMITED Director 27 June, 2022 Real Estate and Renting WADIA REALITY PRIVATE LIMITED Director 01 July, 2016 Real Estate and Renting KALABAKAN INVESTMENTS COMPANY LIMITED Director 10 February, 2011 Finance PERMAN PROJECT SUPPORTS LIMITED Director 10 February, 2011 Business Services CITROFLEX PVT LTD Director 06 April, 2011 Manufacturing (Chemicals and chemical products) CUMBERLAND SERVICES PRIVATE LIMITED Director 24 June, 2022 Business Services VIRTUOUS SHOPPING CENTRES LIMITED Director 30 March, 2015 Real Estate and Renting OSEASPRE CONSULTANTS LIMITED Director 12 August, 2014 Business Services HEERA HOLDINGS AND LEASING PRIVATE LIMITED Director 20 September, 2013 Finance GO INVESTMENTS & TRADING PRIVATE LIMITED Director 17 September, 2018 Finance SAHARA INVESTMENTS PVT LTD Director 20 September, 2013 Finance SUN FLOWER INVESTMENT AND TEXTILE LIMITED Director 30 September, 2013 Manufacture of textiles WADIA TECHNO - ENGINEERING SERVICES LIMITED Director 10 December, 2014 Business Services PANELLA FOODS AND BEVERAGES PRIVATE LIMITED Director 06 November, 2019 Business Services MACROFIL INVESTMENTS LIMITED Director 29 September, 2015 Finance NOWROSJEE WADIA AND SONS LIMITED Director 10 February, 2011 Trading