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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 N/A 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, Dheeraj Rajeshkumar Wadhawan and Deepali Pant Joshi.

Wadhawan Global Capital Limited's Corporate Identification Number is (CIN) U67110MH2010PLC204063 and its registration number is 204063.Its Email address is [email protected] 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

13 years, 11 month, 17 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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000,000

Paid up capital

₹5,923,120

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of WADHAWAN GLOBAL CAPITAL LIMITED



Contact Details

Email ID: [email protected]

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

13 November 2017

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Other Companies Associated with

Company Designation Appointment Date

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14 February 2017

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01 March 2017

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03 May 2010

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17 October 2019

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28 March 2011

DHFL HOLDINGS PRIVATE LIMITED

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03 January 2011

WGC CONSULTANCY SERVICES PRIVATE LIMITED

Additional Director

09 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00096026

DHEERAJ RAJESHKUMAR WADHAWAN

Director

11 June 2010

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Other Companies Associated with

Company Designation Appointment Date

BANDRA RECLAMATION ONE BUILDER LLP

Designated Partner

25 November 2014

JVPD IRLA ONE BUILDER LLP

Designated Partner

25 November 2014

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Designated Partner

28 November 2014

JVPD ONE BUILDER LLP

Designated Partner

01 December 2014

KYTA DEVELOPERS LLP

Designated Partner

01 March 2017

KYTA HOSPITALITY PRIVATE LIMITED

Director

05 July 2016

HOME LOAN ADVISORS PRIVATE LIMITED

Additional Director

31 January 2020

WGC MANAGEMENT SERVICES PRIVATE LIMITED

Director

05 January 2015

RKW DEVELOPERS PRIVATE LIMITED

Whole-time director

01 April 2010

KYTA GLOBAL ENTERPRISES PRIVATE LIMITED

Director

08 June 2018

DHFL HOLDINGS PRIVATE LIMITED

Director

03 January 2011

WGC ADVISORY SERVICES PRIVATE LIMITED

Director

20 June 2016

WGC CONSULTANCY SERVICES PRIVATE LIMITED

Additional Director

21 January 2020

ROCHESTER WADHAWAN FOUNDATION FOR LEARNING

Director

30 September 2015

R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED

Director

12 December 2006

WADHAWAN SPORTS PRIVATE LIMITED

Director

30 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07139051

DEEPALI PANT JOSHI

Director

28 September 2018

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06 May 2022

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Director

01 October 2022

AMBADI ENTERPRISES LIMITED

Director

06 September 2021

SATYA MICROCAPITAL LIMITED

Director

09 November 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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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

10299481

2011-07-08

-

2011-10-17

5,180,000,000

IL & FS TRUST COMPANY 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

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

100094160

2017-03-30

-

-

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

19,000,000,000

IDBI TRUSTEESHIP SERVICES 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.

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