WAVELL INVESTMENTS PRIVATE LIMITED

Active    As on: 04 December, 2021    Update Info    Print    Share

OVERVIEW - WAVELL INVESTMENTS PRIVATE LIMITED

Wavell Investments Private Limited is an unlisted private company incorporated on 03 April, 1972. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.45 cr.

The current status of Wavell Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Wavell Investments Private Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Wavell Investments Private Limited has two directors - Suresh Jayapal Naidu and Dhananjaya Rai Keri.

The Corporate Identification Number (CIN) of Wavell Investments Private Limited is U65990MH1972PTC015726. The registered office of Wavell Investments Private Limited is at Dubash House, 15 J. N. Heredia Marg,, Ballard Estate,, Mumbai, Maharashtra.

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  • INR 249/-
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    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - WAVELL INVESTMENTS PRIVATE LIMITED


CIN

U65990MH1972PTC015726

Incorporation Date / Age

03 April, 1972 / 49 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 144.855 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

Dubash House, 15 J. N. Heredia Marg,
Ballard Estate,
Mumbai - 400001
Maharashtra - India


How to download WAVELL INVESTMENTS PRIVATE LIMITED report

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WAVELL INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65990MH1972PTC015726
Incorporation Date / Age03 April, 1972 / 49 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 144.855 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDubash House, 15 J. N. Heredia Marg, Ballard Estate, Mumbai - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - WAVELL INVESTMENTS PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of WAVELL INVESTMENTS 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 - WAVELL INVESTMENTS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Suresh Jayapal Naidu who was appointed on 06 September, 2015. Suresh Jayapal Naidu has been on the board for more than 6 years. The most recently appointed director is Dhananjaya Rai Keri, who was appointed on 06 March, 2019.


Suresh Jayapal Naidu has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURESH JAYAPAL NAIDU Director 06 September, 2015 Other directorships - CHRISTINE HODEN (INDIA) PRIVATE LIMITED,  GREENEARTH BIOTECHNOLOGIES LIMITED,  CENTRUST FINANCIAL LIMITED,  UTM BLOCKCHAIN LLP,  JKM OFFSHORE (INDIA) PRIVATE LIMITED,  JKM HOLDINGS PRIVATE LIMITED,  AIROPLAST PRIVATE LIMITED,  CAMFIT SANITARY NAPKINS(INDIA) PRIVATE LIMITED,  UDAYANT MALHOUTRA AND COMPANY PRIVATE LIMITED,  PRAMILLA ESTATES PRIVATE LIMITED,  WESTERN REMEDIES PRIVATE LIMITED,  CONBAR INDIA PRIVATE LIMITED,  PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED, 
DHANANJAYA RAI KERI Director 06 March, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SURESH JAYAPAL NAIDU Director 06 September, 2015 View other directorships
DHANANJAYA RAI KERI Director 06 March, 2019 No other directorships
06 September, 2015
06 March, 2019

Previous Directors - WAVELL INVESTMENTS PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KOPAL MOTOR AND GENRAL FINANCE LIMITED It was formed in year 1986 in Uttar Pradesh . The company currently has a paid up capital of INR 1.45 cr.
1986 Uttar Pradesh 1.45 cr Buy financial reports
MADHUSON FINANCE PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 1.45 cr.
1996 Maharashtra 1.45 cr Buy financial reports
ACTIVE FINVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.45 cr.
1996 Delhi 1.45 cr Buy financial reports
IVORY FINVEST LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.45 cr.
1994 West Bengal 1.45 cr Buy financial reports
NARAYAN FINVEST PVT. LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 1.45 cr.
1991 West Bengal 1.45 cr Buy financial reports
OLYMPIA SECURITIES LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.45 cr.
1992 Maharashtra 1.45 cr Buy financial reports
SHREE JAGDISH CEMENT PRIVATE LIMITED It was formed in year 1989 in Uttar Pradesh . The company currently has a paid up capital of INR 1.45 cr.
1989 Uttar Pradesh 1.45 cr Buy financial reports
CONCORD CREDIT LIMITED It was formed in year 1984 in Kerala . The company currently has a paid up capital of INR 1.45 cr.
1984 Kerala 1.45 cr Buy financial reports
BIYANI FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 1.45 cr.
1989 Maharashtra 1.45 cr Buy financial reports
RIGHTDEAL FINANCIAL SERVICES LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 1.45 cr.
1993 Maharashtra 1.45 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - WAVELL INVESTMENTS PRIVATE LIMITED

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How to use company network of WAVELL INVESTMENTS 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.

About - WAVELL INVESTMENTS PRIVATE LIMITED Edit

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FAQ - WAVELL INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of WAVELL INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of WAVELL INVESTMENTS PRIVATE LIMITED is 03 April, 1972.

  • What is authorized share capital of WAVELL INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of WAVELL INVESTMENTS PRIVATE LIMITED is INR 150.0 Lacs.

  • What is the paid-up capital of WAVELL INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the WAVELL INVESTMENTS PRIVATE LIMITED is INR 144.855 Lacs.

  • What is the registered address of WAVELL INVESTMENTS PRIVATE LIMITED?

    The registered address of WAVELL INVESTMENTS PRIVATE LIMITED is Dubash House, 15 J. N. Heredia Marg,
    Ballard Estate,
    Mumbai - 400001
    Maharashtra - India.

  • What is the CIN number of WAVELL INVESTMENTS PRIVATE LIMITED?

    The CIN number of WAVELL INVESTMENTS PRIVATE LIMITED is U65990MH1972PTC015726.

  • Who are the directors of WAVELL INVESTMENTS PRIVATE LIMITED?

    Wavell Investments Private Limited has two directors - Suresh Jayapal Naidu and Dhananjaya Rai Keri.

  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

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