You are here

WADHAWAN GLOBAL CAPITAL LIMITED




Wadhawan Global Capital Limited is a Public incorporated on 11 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 5,923,120. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Wadhawan Global Capital Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Wadhawan Global Capital Limited are Kapil Wadhawan, Deepali Pant Joshi, Dheeraj Rajeshkumar Wadhawan, .

Wadhawan Global Capital Limited's Corporate Identification Number is (CIN) U67110MH2010PLC204063 and its registration number is 204063.Its Email address is compliance@wadhawan.com and its registered address is Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN .

Current status of Wadhawan Global Capital Limited is - Active.

Company Details

CIN

U67110MH2010PLC204063

Company Name

WADHAWAN GLOBAL CAPITAL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

204063

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 June 2010

Age of Company

12 years, 11 month, 21 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000,000

Paid up capital

₹5,923,120

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 765 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 765 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: compliance@wadhawan.com

Website: Click here to add.

Address:

Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00028528

KAPIL WADHAWAN

Managing Director

11 June 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VIZERLY MARKETING SERVICES PRIVATELIMITED

Director

06 February 2023

FIRST BLUE HOME FINANCE LIMITED

Managing Director

25 March 2011

KYTA DEVELOPERS LLP

Designated Partner

01 March 2017

JVPD ONE BUILDER LLP

Designated Partner

14 February 2017

WGC CONSULTANCY SERVICES PRIVATE LIMITED

Additional Director

21 March 2017

DHFL HOLDINGS PRIVATE LIMITED

Director

03 January 2011

AADHAR HOUSING FINANCE LIMITED

Director

03 May 2010

WGC MANAGEMENT SERVICES PRIVATE LIMITED

Additional Director

05 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07139051

DEEPALI PANT JOSHI

Director

01 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

COROMANDEL INTERNATIONAL LIMITED

Director

01 February 2023

SATYA MICROCAPITAL LIMITED

Director

24 September 2021

PAHAL FINANCIAL SERVICES PRIVATE LIMITED

Director

01 October 2022

AMBADI ENTERPRISES LIMITED

Additional Director

27 July 2021

NABFINS LIMITED

Director

19 January 2021

SREI INFRASTRUCTURE FINANCE LIMITED

Director

30 June 2021

KAN AND MORE PRIVATE LIMITED

Director

06 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00096026

DHEERAJ RAJESHKUMAR WADHAWAN

Director

11 June 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GLABORT PHARMA PRIVATE LIMITED

Director

09 February 2023

KYTA DEVELOPERS LLP

Designated Partner

01 March 2017

SHREE BABA-RAMDEV GRANITO PRIVATELIMITED

Director

21 February 2023

NIRVANA ONE BUILDER LLP

Designated Partner

28 November 2014

JVPD ONE BUILDER LLP

Designated Partner

01 December 2014

WGC ADVISORY SERVICES PRIVATE LIMITED

Director

20 June 2016

WGC MANAGEMENT SERVICES PRIVATE LIMITED

Director

05 January 2015

BANDRA RECLAMATION ONE BUILDER LLP

Designated Partner

25 November 2014

JVPD IRLA ONE BUILDER LLP

Designated Partner

25 November 2014

HOME LOAN ADVISORS PRIVATE LIMITED

Additional Director

31 January 2020

RKW DEVELOPERS PRIVATE LIMITED

Wholetime Director

29 November 2007

WGC CONSULTANCY SERVICES PRIVATE LIMITED

Additional Director

21 January 2020

WADHAWAN SPORTS PRIVATE LIMITED

Director

21 July 2009

ROCHESTER WADHAWAN FOUNDATION FORLEARNING

Director

14 November 2014

KYTA HOSPITALITY PRIVATE LIMITED

Director

05 July 2016

KYTA GLOBAL ENTERPRISES PRIVATE LIMITED

Director

08 June 2018

DHFL HOLDINGS PRIVATE LIMITED

Director

03 January 2011

R K WADHAWAN INSTITUTE FOR UNIVERSALLEARNING PRIVATE LIMITED

Director

12 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2017PTC292759
WGC CONSULTANCY SERVICES PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
U74999MH2016PTC282613
WGC ADVISORY SERVICES PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U67110MH2010PLC204063
WADHAWAN GLOBAL CAPITAL LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U67190MH2015PTC260631
WGC MANAGEMENT SERVICES PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U65990MH2005PTC153219
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra Kurla Complex, BKC Road, Bandra (East) Mumbai Mumbai City MH 400051 IN
AAI-1051
MEGADELTA CAPITAL ASSET MANAGERS LLP 606-610, Madhava Building, Bandra Kurla Complex, Behind Family Court, Bandra (East), Mumbai Mumbai City MH 400051 IN
U74110MH2014PTC254979
PENTAGON STOCK BROKERS PRIVATE LIMITED 108, MADHAVA PREMISES, BEHIND FAMILY COURT BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI Mumbai City MH 400051 IN
U99999MH1994PTC108675
WOODSTOCK BROKING PRIVATE LIMITED 7th Floor, NCL Building, Near City Park, Plot No. C6, E Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U74900MH2011PTC214648
EYELAND PHARMACEUTICALS PRIVATE LIMITED 202, MADHAVA BUILDING OLD BANDRA KURLA COMPLEX NEXT TO FAMILY COURT BANDRA EAST Mumbai City MH 400051 IN
View all 4,992 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10359923

2012-04-18

-

2013-01-16

3,350,000,000

IL & FS TRUST COMPANY LIMITED

100040500

2016-06-30

-

2019-07-31

Pledge of the OCDs in favour of the NCD Trustee, i

2,250,000,000

AXIS TRUSTEE SERVICES LIMITED

10314785

2011-10-17

-

2012-01-25

3,750,000,000

IL & FS TRUST COMPANY LIMITED

10335961

2012-01-20

-

2012-06-01

3,250,000,000

IL & FS TRUST COMPANY LIMITED

100094160

2017-03-30

-

-

First ranking pledge over 1901,00,00,00 partly pai

19,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10299481

2011-07-08

-

2011-10-17

5,180,000,000

IL & FS TRUST COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page