Raghuleela Estates Private Limited - Company overview

The Wadhwa Group is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2003PTC142488). Business …

2003-10-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
13.10 cr
PAID-UP CAPITAL
4.65 cr
COMPANY AGE
22 Years 10 Months
since 2003-10-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-298.80 cr
SATISFIED CHARGES
19
2,220.04 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-20 16:01:21

Company Health Scores

Health scores for The Wadhwa Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (50), director (85) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About The Wadhwa Group

The Wadhwa Group is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2003PTC142488). Business overview includes Financial Services (Real Estate Financing), incorporated on October 03, 2003 (23+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location 301, Platina, Plot No. C-59, G Block, Mumbai, Maharashtra - 400098
  • Website thewadhwagroup.com
CIN / LLPINU45200MH2003PTC142488
Company No.142488
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of The Wadhwa Group

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Debt to EBITDA
Interest Coverage Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of The Wadhwa Group (2)

M
Additional Director | Since 2025-12-23 | DIN: 06373617
A
Additional Director | Since 2025-12-23 | DIN: 10168538

Charges of The Wadhwa Group

Others : 1,953.00 cr
Open Charges: 2 Satisfied Charges: 19
Open -298.80 cr
Satisfied 2,220.04 cr
LenderAmountStatus
Others
Creation Date: 21 Aug 2025
240.00 cr Open
Others
Creation Date: 22 Mar 2023
800.00 cr Closed
Others
Creation Date: 07 Jan 2022
243.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100
Real Estate-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about The Wadhwa Group
What is CIN of The Wadhwa Group?
The Corporate Identification Number (CIN) for The Wadhwa Group is U45200MH2003PTC142488. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 142488 as per MCA.
When was The Wadhwa Group incorporated?
The Wadhwa Group was incorporated 22 years 10 months ago on 03 Oct 2003.
What is paid-up capital and authorised share capital of The Wadhwa Group?
The paid-up capital of The Wadhwa Group is ₹ 46,545,730.00 and authorised share capital is ₹ 131,000,000.00.
Who are the current board members and directors of The Wadhwa Group?
The Wadhwa Group shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of The Wadhwa Group?
As per Ministry of Corporate Affairs (MCA), the registered address of The Wadhwa Group is 301, Platina, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, 400098, India.
What is the official website of The Wadhwa Group?
The official website of The Wadhwa Group is https://thewadhwagroup.com.
What is the ROC code of The Wadhwa Group?
The Wadhwa Group ROC code is Roc Mumbai I.
What is the company classification of The Wadhwa Group?
The Wadhwa Group is classified as Private Limited Indian Non-Government Company.
The Wadhwa Group - is it listed or unlisted?
The Wadhwa Group is a Unlisted company.
What is the current status of The Wadhwa Group?
The Wadhwa Group is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is The Wadhwa Group associated with?
The Wadhwa Group lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does The Wadhwa Group have GST registrations on file?
The Wadhwa Group shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for The Wadhwa Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for The Wadhwa Group.
How do I contact The Wadhwa Group?
Use the official website at https://thewadhwagroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of The Wadhwa Group?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of The Wadhwa Group?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.