OVERVIEW

Wadia Investments Limited was an unlisted public company. It was incorporated on 05 December, 1980 and is located in , Maharashtra. It is classified as a public limited company.

The registered office of the company was at NEVILLE HOUSE GRAHAM ROADBALLARD ESTATE MUMBAI , Maharashtra. The status of the company is now Amalgamated.

The total paid-up capital was INR 30.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 25 September, 2017. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2017.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS


CIN

U67120MH1980PLC023532

Incorporation Date / Age

05 December, 1980 / 40 yrs

Last Reported AGM Date

25 September, 2017


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 30.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

NEVILLE HOUSE GRAHAM ROADBALLARD ESTATE MUMBAI
Maharashtra - 400001
India

WADIA INVESTMENTS LIMITED - Registration Details
CINU67120MH1980PLC023532
Incorporation Date / Age05 December, 1980 / 40 yrs
Last Reported AGM Date25 September, 2017
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 30.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNEVILLE HOUSE GRAHAM ROADBALLARD ESTATE MUMBAI  Maharashtra - 400001 India

Directors

The company is no longer active.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 15 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 25 companies. In total, the company is connected to 33 other companies through its directors.


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

NESS NUSLI WADIA

Director

05 September, 2011

Previous Names

GHERZI EASTERN INVESTMENTS LIMITED

Previous CINs

No previous CINs were found for this company.

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MONEYTECH WEALTH PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
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VASUDEV GORDHANDAS SHARE & STOCK BROKERS PRIVATE LIMITED It was formed in year 2003 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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