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      WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED

      CIN: U74899DL1995PTC069560 As on: 2026-07-13
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      WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED (CIN: U74899DL1995PTC069560) is a Private company incorporated on 08 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1802000.00.

      WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 31 Aug 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED are SHRI NARAIN SUREKA, and JAGDISH PRASAD TIBREWALA.

      WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069560 and its registration number is 69560. Users may contact WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED on its Email address - . Registered address of WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED is 5/51 IIND FLOOR KAROL BAGH , NEW DELHI, Delhi, India - 110005.

      Current status of WAVERLY HOUSING & CONSTRUCTION PRIVATE L IMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for WAVERLY HOUSING & CONSTRUCTION L IMITED 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 WAVERLY HOUSING & CONSTRUCTION L IMITED 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WAVERLY HOUSING & CONSTRUCTION L IMITED
      DIN Director Name Designation Appointment Date
      00305345 SHRI NARAIN SUREKA Director 1995-06-08
      00325732 JAGDISH PRASAD TIBREWALA Director 2001-07-01
      Past Directors & Key Managerial Personnel of WAVERLY HOUSING & CONSTRUCTION L IMITED
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHRI NARAIN SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SATYAKALA RESOURCE MANAGEMENT & SERVICES PRIVATE LIMITED U12000WB2013PTC198824 Director - 2017-07-22
      COSSIPORE TEA CO. PRIVATE LIMITED U25209WB1988PTC044924 Director - 2009-12-16
      CHENNAI ENVIRONMENTAL PRIVATE LIMITED U37200TN2001PTC047528 Director 2005-09-02 Ongoing
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Additional Director - 2010-07-28
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director - 2017-08-11
      PUSHPANJALI ABASAN PRIVATE LIMITED U45200WB2007PTC112781 Director - 2017-12-26
      KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Additional Director - 2010-08-20
      KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Director - 2017-12-19
      CALLIDORA PROPERTIES PRIVATE LIMITED U45400WB2006PTC107923 Director - 2018-02-02
      KRUPA AGENCIES PRIVATE LIMITED U51397WB1991PTC094836 Director 2005-02-08 Ongoing
      AARCEE EXPORTS PVT LTD U51909WB1992PTC054087 Director 2005-03-01 Ongoing
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2017-12-19
      EDL INDIA PRIVATE LIMITED U65921DL1998PTC095390 Director 1998-08-05 Ongoing
      SRIKONA TEA CO. PRIVATE LIMITED U65999WB1994PTC065878 Director - 2018-02-02
      AARCEE HOLDINGS PVT. LTD. U67120WB1994PTC066898 Director 2006-08-01 Ongoing
      PADMAVATI PROPERTIES & TRUST PRIVATE LTD. U70101WB1986PTC040623 Director - 2018-02-02
      FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Director - 2007-06-22
      AARCEE BUILDERS PVT LTD U70200WB1988PTC044974 Director - 2018-02-27
      PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Additional Director - 2010-09-30
      PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director - 2018-02-02
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Additional Director - 2010-09-30
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2017-12-19
      AGIO SERVICES PRIVATE LIMITED U74140WB1993PTC103145 Director - 2014-02-10
      MINDTRACK CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130785 Director - 2011-08-25
      GURGAON INFO PARKS LIMITED. U74899DL1991PLC045391 Director - 2016-10-26
      MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD. U74899WB1995PTC125125 Director - 2018-02-02
      PARADEEP TANKAGE PRIVATE LIMITED U74899WB1995PTC132666 Director - 2014-02-10
      BHOPAL ENVIRONMENTAL PROJECTS PRIVATE LIMITED U74899WB2000PTC125123 Director - 2018-02-02
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2016-09-22
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2017-12-19
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Additional Director - 2016-09-23
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2017-08-11
      Other Directorships of JAGDISH PRASAD TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      CALLIDORA PROPERTIES PRIVATE LIMITED U45400WB2006PTC107923 Additional Director - 2014-09-30
      CALLIDORA PROPERTIES PRIVATE LIMITED U45400WB2006PTC107923 Director - 2021-04-25
      PARAMAHANSA TECHNOLOGIES LIMITED U52392DL2009PLC186401 Director - 2010-01-11
      PADMAVATI PROPERTIES & TRUST PRIVATE LTD. U70101WB1986PTC040623 Additional Director - 2014-09-30
      PADMAVATI PROPERTIES & TRUST PRIVATE LTD. U70101WB1986PTC040623 Director - 2021-04-25
      PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Additional Director - 2010-09-30
      PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director - 2021-04-25
      PARAMA HANSA SYSTEMS AND SOFTWARE PRIVATE LIMITED U74140DL1999PTC098022 Director - 2010-01-11
      AGIO SERVICES PRIVATE LIMITED U74140WB1993PTC103145 Additional Director - 2014-09-30
      AGIO SERVICES PRIVATE LIMITED U74140WB1993PTC103145 Director 2014-09-30 Ongoing
      AGIO SERVICES PRIVATE LIMITED U74140WB1993PTC103145 Director - 2008-11-01
      GURGAON INFO PARKS LIMITED. U74899DL1991PLC045391 Director - 2016-10-26
      MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD. U74899WB1995PTC125125 Director - 2009-12-26
      PARADEEP TANKAGE PRIVATE LIMITED U74899WB1995PTC132666 Director - 2009-12-26
      BHOPAL ENVIRONMENTAL PROJECTS PRIVATE LIMITED U74899WB2000PTC125123 Director - 2010-01-14
      PARAMAHANSA HOLDINGS PRIVATE LIMITED U95000DL2000PTC106715 Director - 2010-01-11

      CIN Company Name Company Address
      U74999DL1995PTC067949 PARAMOUNT FINMAN PRIVATE LIMITED M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005
      U45201DL2006PTC146885 SUMANGLAM BUILDWELL PRIVATE LIMITED 5323/70 REGHARPURAKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 110005
      U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U74999DL2017PTC319856 PR MASTERS PRIVATE LIMITED 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005
      U72501DL2007PTC167307 DVP INFOTECH SERVICES PRIVATE LIMITED Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
      U51909DL2018PTC342879 ZENROCK COMTRADE PRIVATE LIMITED 5780, IIND FLOOR, BLOCK NO. 5, DEV NAGAR, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005
      U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
      AAK-2892 QLIGHT LIGHTING INDUSTRIES LLP 5/51, 2nd Floor WEA Karol Bagh New Delhi, Delhi, India - 110005
      U74140DL2007PTC158632 SVS TECHNO CONSULTANTS PRIVATE LIMITED 5/51, SECOND FLOOR, WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PTC066237 ANNIE IMPEXPO MARKETING PRIVATE LIMITED 5/5777 IIND FLOOR DEV NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PTC067397 DELHI INSTITUTE OF PROFESSIONAL STUDIES PVT. LTD. IIND FLOOR 1224/5, BANK STREETNAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1991PTC043674 SCUD STEELS PRIVATE LIMITED 1213/5 (IIND FLOOR) PEAREY LALNAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45203DL2008PTC179283 AB PROCON PRIVATE LIMITED 5/51, SECOND FLOOR W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U55101DL2014PTC264435 PRISMATIC RESORTS PRIVATE LIMITED 5/51, SECOND FLOOR, W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2017OPC326912 SURE ELEMENT INDIA (OPC) PRIVATE LIMITED Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005
      U74899DL1988PTC033398 ABHISHANK CHITS PRIVATE LIMITED 38/2079, NAIWALA THIRD FLOOR,KAROL BAGH NEW DELHI-5 , NEW DELHI, Delhi, India - 110005
      U74999DL2018PTC332533 ASPIRING CREATOR PRIVATE LIMITED 403, FOURTH FLOOR, 1224/5 NAI WALA KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005
      U65990DL2019PLC346054 BALAZE NIDHI LIMITED 6A/5 WEA GROUND FLOOR KAROL BAGH NEW DELHI MAIN ROAD , NEW DELHI, Delhi, India - 110005
      U74899DL1994PLC059655 PARAMOUNT TELECABLES LIMITED M5A, BAHUBALI, 59/17, 1ST FLOOR NEW ROHTAK ROAD, KAROL BAGH, DELHI , New Delhi, Delhi, India - 110005
      U70102DL2016PTC290532 MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005
      ACK-7112 N L SONI AND SONS JEWELS LLP 5A/155, 3RD FLOOR, BLOCK-5A,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      ACM-5811 COMPLIANCE GLOBE NEXT LLP 2583 and 2604- 2605, Pvt No.5, Third Floor Gali No. 5 Beadonpura, Karol Bagh,,New Delhi,Central Delhi,Delhi,India-110005
      AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
      U67120DL1992PTC051254 PURE VALUE INVESTMENTS PRIVATE LIMITED 5A-10972, 3RD FLOOR, GALI NO. 5 SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74120DL2012PTC319110 WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED 5, Road No. 34, Third Floor, Pusa Road WEA, Karol Bagh, New Delhi-110005 , Delhi, Delhi, India - 110005
      U29190DL2020PTC371239 MGEARED MACHINERY PRIVATE LIMITED Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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