WAHI IMPEX PRIVATE LIMITED

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OVERVIEW - WAHI IMPEX PRIVATE LIMITED

Wahi Impex Private Limited is an unlisted private company incorporated on 27 March, 1997. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.75 cr and the total paid-up capital is INR 1.75 cr.

The current status of Wahi Impex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Wahi Impex Private Limited, per our records, was held on 29 September, 2016.

Wahi Impex Private Limited has three directors - Arun Wahi, Manav Wahi, and others.

The Corporate Identification Number (CIN) of Wahi Impex Private Limited is U65923DL1997PTC086199. The registered office of Wahi Impex Private Limited is at D-5, PUSHPANJALI FARMS, BIJWASAN, New Delhi, Delhi.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - WAHI IMPEX PRIVATE LIMITED


CIN

U65923DL1997PTC086199

Incorporation Date / Age

27 March, 1997 / 27 yrs

Last Reported AGM Date

29 September, 2016


Authorized Capital

INR 175.0 Lacs

Paidup Capital

INR 174.52 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

D-5, PUSHPANJALI FARMS
BIJWASAN
New Delhi - 110061
Delhi - India


How to download WAHI IMPEX PRIVATE LIMITED report

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WAHI IMPEX PRIVATE LIMITED - Registration Details
CINU65923DL1997PTC086199
Incorporation Date / Age27 March, 1997 / 27 yrs
Last Reported AGM Date29 September, 2016
Authorized CapitalINR 175.0 Lacs
Paidup CapitalINR 174.52 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressD-5, PUSHPANJALI FARMS BIJWASAN New Delhi - 110061 Delhi - India

FINANCIAL HIGHLIGHTS - WAHI IMPEX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2016. 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.

How to get financial reports of WAHI IMPEX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - WAHI IMPEX PRIVATE LIMITED

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


The longest serving director currently on board is Manav Wahi who was appointed on 10 June, 1999. Manav Wahi has been on the board for more than 24 years. The most recently appointed director is Bani Wahi, who was appointed on 12 May, 2016.


Manav Wahi has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ARUN WAHI Director 30 April, 2016 Other directorships - ABHISHEK AUTO (ND) PRIVATE LIMITED,  WAHI ENTERPRISES PRIVATE LIMITED,  ABHISHEK AUTO PRIVATE LIMITED, 
MANAV WAHI Director 10 June, 1999 Other directorships - WAHI AKITA FINE BLANKING PRIVATE LIMITED,  WAHI ENTERPRISES PRIVATE LIMITED,  WAHI SONS HOSPITALITY PRIVATE LIMITED,  WAHI SONS AUTOMOTIVE PRIVATE LIMITED,  WAHI SONS PRIVATE LIMITED, 
BANI WAHI Director 12 May, 2016 Other directorships - WAHI SONS HOSPITALITY PRIVATE LIMITED,  SMS INDIA FOUNDATION,  WAHI SONS AUTOMOTIVE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ARUN WAHI Director 30 April, 2016 View other directorships
MANAV WAHI Director 10 June, 1999 View other directorships
BANI WAHI Director 12 May, 2016 View other directorships
10 June, 1999

MANAV WAHI

Director

30 April, 2016

ARUN WAHI

Director

12 May, 2016

BANI WAHI

Director

Previous Names

SUNNY FINVEST PVT. LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MANJUSHREE LEASEFIN PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.75 cr.
1995 Delhi 1.75 cr Buy financial reports
ANKITA FINVEST PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.75 cr.
1995 West Bengal 1.75 cr Buy financial reports
INTLOW LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.75 cr.
1996 West Bengal 1.75 cr Buy financial reports
HASTAH INFRATECH LIMITED It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 1.74 cr.
1996 Andhra Pradesh 1.74 cr Buy financial reports
GLOBAL TURNKEY PROJECTS PRIVATE LIMITED It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 1.74 cr.
1987 West Bengal 1.74 cr Buy financial reports
VENUS PORTFOLIO & FINANCE PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.75 cr.
1995 Maharashtra 1.75 cr Buy financial reports
SNT SECURITIES LIMITED It was formed in year 1994 in Uttar Pradesh . The company currently has a paid up capital of INR 1.75 cr.
1994 Uttar Pradesh 1.75 cr Buy financial reports
UMAKANT LEASING AND FINANCE LTD It was formed in year 1990 in Gujarat . The company currently has a paid up capital of INR 1.75 cr.
1990 Gujarat 1.75 cr Buy financial reports
SUHARSH INVESTMENT PRIVATE LIMITED It was formed in year 1984 in Gujarat . The company currently has a paid up capital of INR 1.75 cr.
1984 Gujarat 1.75 cr Buy financial reports
WOODSTOCK SECURITIES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.75 cr.
1994 Maharashtra 1.75 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - WAHI IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of WAHI IMPEX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - WAHI IMPEX PRIVATE LIMITED

  • What is the Incorporation date of WAHI IMPEX PRIVATE LIMITED?

    The Incorporation Date of WAHI IMPEX PRIVATE LIMITED is 27 March, 1997.

  • What is authorized share capital of WAHI IMPEX PRIVATE LIMITED?

    The authorized share capital of WAHI IMPEX PRIVATE LIMITED is INR 175.0 Lacs.

  • What is the paid-up capital of WAHI IMPEX PRIVATE LIMITED?

    The paid up capital of the WAHI IMPEX PRIVATE LIMITED is INR 174.52 Lacs.

  • What is the registered address of WAHI IMPEX PRIVATE LIMITED?

    The registered address of WAHI IMPEX PRIVATE LIMITED is D-5, PUSHPANJALI FARMS
    BIJWASAN
    New Delhi - 110061
    Delhi - India.

  • What is the CIN number of WAHI IMPEX PRIVATE LIMITED?

    The CIN number of WAHI IMPEX PRIVATE LIMITED is U65923DL1997PTC086199.

  • Who are the directors of WAHI IMPEX PRIVATE LIMITED?

    Wahi Impex Private Limited has three directors - Arun Wahi, Manav Wahi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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