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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FRANKLIN WADCORPP INDIA PRIVATE LIMITED
CIN: U28129MH1982PTC026270
FRANKLIN WADCORPP INDIA PRIVATE LIMITED (CIN: U28129MH1982PTC026270) is a Private company incorporated on 04 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5072100.00.
FRANKLIN WADCORPP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRANKLIN WADCORPP INDIA PRIVATE LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
Directors of FRANKLIN WADCORPP INDIA PRIVATE LIMITED are JAY JERRARD WALSH, BALAJI SWAMINATHAN, JONATHAN MARK GRANDON, OM PRAKASH WADHWA, VIVEK OM WADHWA, and BRIAN CHARLES GREEN.
FRANKLIN WADCORPP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28129MH1982PTC026270 and its registration number is 26270. Users may contact FRANKLIN WADCORPP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRANKLIN WADCORPP INDIA PRIVATE LIMITED is 8 CANDY HOUSEMANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001.
Current status of FRANKLIN WADCORPP INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FRANKLIN WADCORPP INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FRANKLIN WADCORPP INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of FRANKLIN WADCORPP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06877705 | JAY JERRARD WALSH | Nominee Director | 2014-06-30 |
| 07020953 | BALAJI SWAMINATHAN | Nominee Director | 2017-09-29 |
| 08252540 | JONATHAN MARK GRANDON | Nominee Director | 2019-09-30 |
| 00354982 | OM PRAKASH WADHWA | Director | 1984-12-13 |
| 01152885 | VIVEK OM WADHWA | Managing Director | 2020-01-01 |
| 06855044 | BRIAN CHARLES GREEN | Nominee Director | 2014-06-30 |
Past Directors & Key Managerial Personnel of FRANKLIN WADCORPP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06855047 | PATRICK QUINN DAVIS | Nominee Director | - | 2016-12-07 |
| 08252540 | JONATHAN MARK GRANDON | Additional Director | - | 2019-09-30 |
| 00187972 | PANKAJ INDER WADHWA | Director | - | 2012-01-20 |
| 08543376 | ABRAHAM PHILIP | Additional Director | - | 2020-12-03 |
| 08543376 | ABRAHAM PHILIP | Director | - | 2020-09-30 |
| 01152885 | VIVEK OM WADHWA | Director | - | 2009-03-25 |
| 01152885 | VIVEK OM WADHWA | Managing Director | - | 2019-12-31 |
| 02299219 | UDAY NARAYAN JOSHI | Additional Director | - | 2013-09-30 |
| 02299219 | UDAY NARAYAN JOSHI | Director | - | 2019-07-11 |
| 06855021 | CHETAN MOHAN PANDIT | Nominee Director | - | 2019-01-10 |
Other Directorships of PATRICK QUINN DAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAY JERRARD WALSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAJI SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONATHAN MARK GRANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANKLIN FUELING SYSTEMS INDIA PRIVATE LIMITED | U28100MH2009FTC190741 | Director | 2019-09-30 | Ongoing |
| PLUGA PUMPS AND MOTORS PRIVATE LIMITED | U29219GJ2013PTC076653 | Additional Director | - | 2020-12-24 |
| PLUGA PUMPS AND MOTORS PRIVATE LIMITED | U29219GJ2013PTC076653 | Director | 2020-12-24 | Ongoing |
| FRANKLIN ELECTRIC INDIA PRIVATE LIMITED | U41000GJ2012FTC096479 | Additional Director | - | 2021-11-30 |
| FRANKLIN ELECTRIC INDIA PRIVATE LIMITED | U41000GJ2012FTC096479 | Director | 2021-11-30 | Ongoing |
Other Directorships of PANKAJ INDER WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERHEAR MUSIC LLP | AAI-7269 | Designated Partner | 2017-03-02 | Ongoing |
| PACCESS INDIA PRIVATE LIMITED | U21011MH2001PTC132148 | Director | 2001-05-29 | Ongoing |
| PNP PACKAGING PRIVATE LIMITED | U21014MH2006PTC160829 | Director | 2006-03-29 | Ongoing |
| BBA INDUSTRIES INDIA PRIVATE LIMITED | U24110MH1998PTC115306 | Director | 1998-06-10 | Ongoing |
| MWV WADCO INDIA PRIVATE LIMITED | U29120PN1975PTC143544 | Managing Director | - | 2012-01-13 |
| VIMAN TRADING COMPANY PRIVATE LIMITED | U65990MH1981PTC024062 | Director | 1990-09-27 | Ongoing |
| INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION | U93000MH2009NPL196517 | Director | - | 2012-02-12 |
Other Directorships of OM PRAKASH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBA INDUSTRIES INDIA PRIVATE LIMITED | U24110MH1998PTC115306 | Director | 1998-06-10 | Ongoing |
| SOUTHCO (INDIA) PRIVATE LIMITED | U28930PN2005PTC164624 | Director | 2005-04-29 | Ongoing |
| MWV WADCO INDIA PRIVATE LIMITED | U29120PN1975PTC143544 | Director | - | 2007-07-23 |
| ATECO WADCO INDIA PRIVATE LIMITED | U29307MH2019PTC325844 | Director | 2019-05-24 | Ongoing |
| ATECO INDIA PRIVATE LIMITED | U29309MH2021PTC366550 | Director | 2021-08-30 | Ongoing |
| WADCO BUSINESS SOLUTIONS PRIVATE LIMITED | U65990MH1981PTC023963 | Director | 2004-03-30 | Ongoing |
| VIMAN TRADING COMPANY PRIVATE LIMITED | U65990MH1981PTC024062 | Director | 1996-09-14 | Ongoing |
| RANJANGAON INDUSTRIES ASSOCIATION | U74995PN2007NPL130125 | Director | 2015-09-23 | Ongoing |
Other Directorships of ABRAHAM PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK OM WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHCO (INDIA) PRIVATE LIMITED | U28930PN2005PTC164624 | Director | - | 2009-08-14 |
| MWV WADCO INDIA PRIVATE LIMITED | U29120PN1975PTC143544 | Director | - | 2007-07-23 |
| GESTAMP SERVICES INDIA PRIVATE LIMITED | U29248PN2004PTC136969 | Director | - | 2008-04-28 |
| ATECO WADCO INDIA PRIVATE LIMITED | U29307MH2019PTC325844 | Director | 2019-05-24 | Ongoing |
| ATECO INDIA PRIVATE LIMITED | U29309MH2021PTC366550 | Director | 2021-08-30 | Ongoing |
| WADCO BUSINESS SOLUTIONS PRIVATE LIMITED | U65990MH1981PTC023963 | Director | 2004-03-30 | Ongoing |
| VIMAN TRADING COMPANY PRIVATE LIMITED | U65990MH1981PTC024062 | Director | 1995-02-08 | Ongoing |
| BOMBAY GYMKHANA LIMITED | U74999MH1922PLC000973 | Director | - | 2014-09-23 |
Other Directorships of UDAY NARAYAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT OMAN REFINERIES LTD | U11101MP1994PLC008162 | Managing Director | - | 2011-10-19 |
| MARKAB INDIA SPV PRIVATE LIMITED | U20299DL2019PTC351098 | Additional Director | - | 2020-12-28 |
| MARKAB INDIA SPV PRIVATE LIMITED | U20299DL2019PTC351098 | Director | 2020-12-28 | Ongoing |
| WADCO BUSINESS SOLUTIONS PRIVATE LIMITED | U65990MH1981PTC023963 | Additional Director | - | 2016-09-30 |
| WADCO BUSINESS SOLUTIONS PRIVATE LIMITED | U65990MH1981PTC023963 | Director | - | 2019-07-11 |
Other Directorships of CHETAN MOHAN PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANKLIN FUELING SYSTEMS INDIA PRIVATE LIMITED | U28100MH2009FTC190741 | Additional Director | - | 2016-09-30 |
| FRANKLIN FUELING SYSTEMS INDIA PRIVATE LIMITED | U28100MH2009FTC190741 | Whole-time director | - | 2019-01-10 |
Other Directorships of BRIAN CHARLES GREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1981PTC023963 | WADCO BUSINESS SOLUTIONS PRIVATE LIMITED | 8 CANDY HOUSEMANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U21011MH2001PTC132148 | PACCESS INDIA PRIVATE LIMITED | 8 CANDY HOUSEMANDIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAI-7269 | OVERHEAR MUSIC LLP | 8 CANDY HOUSE, MANDLIK ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| U29309MH2021PTC366550 | ATECO INDIA PRIVATE LIMITED | 8 Candy House, 3rd Floor, Mandlik Road, Colaba, , Mumbai, Maharashtra, India - 400001 |
| U99999MH1972PLC016047 | INDIAN RESORTS HOTELS LIMITED | MANDLIK HOUSEMANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1981PTC024062 | VIMAN TRADING COMPANY PRIVATE LIMITED | 8-CANDY HOUSE, MANDLIK ROAD,COLOABA , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1996PTC098086 | RAS ESTATES PRIVATE LIMITED | 106 RAM NIMI 8MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U10100MH1988PTC047766 | SUPER COAL INDUSTRIES PRIVATE LIMITED | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U14100MH1984PTC033753 | BILLIMORIA MARBLES AND STONES PRIVATE LIMITED | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U33300MH1985PTC037379 | ROSE WATCH MANUFACTURER AND DEVELOPERS PVT LTD | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55101MH1987PTC044350 | MAHABALESHWAR HOLIDAY RESORT PVT LTD | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55101MH1994PTC080363 | GARDEN HEALTH RESORT AND HOTEL PRIVATE LIMITED | 106 RAM NIMI 8MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC081178 | VIRANI CAPITAL SERVICES PRIVATE LIMITED | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U45203MH1997PTC106849 | BESIX (INDIA) CONSTRUCT PRIVATE LIMITED | C/O SHANX OCEANEERINGCLARK HOUSE 8 WOODEHOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U29307MH2019PTC325844 | ATECO WADCO INDIA PRIVATE LIMITED | Floor 3, 3, Candy House, Mandlik Road, Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400001 |
| AAU-2738 | ACN RETAIL LLP | 3, 1st FLOOR, PLOT 4, 8 JENKINS HOUSE, HENRY ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001 |
| U55200MH2013PTC249554 | SUN VALLEY HOTELS PRIVATE LIMITED | 206 A, FLOOR-2 ND, 8, RAM NIMI MANDLIK ROAD, REGAL CINEMA, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2013PTC247774 | CHITRA HOTELS AND RESORTS PRIVATE LIMITED | 206 A, FLOOR-2 ND, 8, RAM NIMI MANDLIK ROAD, REGAL CINEMA, COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAT-6467 | SNF WORKS LLP | M 5, Floor 2, Plot M 1/8, M Block, Cusrow Baug Shahid Bhagat Singh Road, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| U67120MH1992PTC064813 | CASCADE INVESTMENTS P.LTD. | 8-A, WESTERN INDIA HOUSE,SIR P.M.ROAD, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH2005PTC156892 | ANTIQUE FINANCE PRIVATE LIMITED | 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U52100MH2015PTC271351 | BALAJI WHITE DREAMS PRIVATE LIMITED | FLOOR3,9,LINDEN HOUSE,MAHAKAVI BHUSHAN ROAD, REGAL CINEMA,COLABA,MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U55210MH1982PTC028682 | RANGOLI HOTELS PVT LTD | 106 RAM-NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| ACH-5356 | ESSAJEES ATELIER DESIGN LLP | Ground Fl, 18, Landsdown House, Mahakavi Bhushan Road,,Regal Cinema, Colaba Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACH-6283 | SUNDECK REALTY LLP | floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-0940 | INNOSURGE WEALTH MANAGERS LLP | Floor - 3, Plot-8, Botawala Building,Horniman Circle Road, Horniman Circle, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U74110MH1998PTC115926 | KISSAN WAREHOUSE PRIVATE LIMITED | AMERCHAND MANSION C-WINGMADAME CAMA ROAD COLABA COLABA , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10321368 | 2011-01-25 | - | 2014-07-02 | 121,450,000.00 | DENA BANK |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.