Wadhawan Global Capital Limited - Company overview

Wadhawan Global Capital is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67110MH2010PLC204063). Bus…

2010-06-11 Mumbai, Maharashtra Active Unlisted Active Compliant
WG Wadhawan Global Capital Limited
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Key Metrics

AUTHORISED CAPITAL
500.00 cr
PAID-UP CAPITAL
59.23 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-06-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
1
122.00 cr
SATISFIED CHARGES
5
1,778.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-25 22:34:19

Company Health Scores

Health scores for Wadhawan Global Capital 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (70), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Wadhawan Global Capital

Wadhawan Global Capital is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67110MH2010PLC204063). Business overview includes Financial Services (NBFC), incorporated on June 11, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

NBFC Core Investment Companies
  • Location Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051
  • Website wadhawan.com
Name History
CIN / LLPINU67110MH2010PLC204063
Company No.204063
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-06-11
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Wadhawan Global Capital

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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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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 Wadhawan Global Capital (6)

D
Director | Since 2010-06-11 | DIN: 00096026
D
Director | Since 2018-09-01 | DIN: 07139051
K
Managing Director | Since 2010-06-11 | DIN: 00028528
A
Director | Since 2025-05-14 | DIN: 10848762
S
Director | Since 2025-05-14 | DIN: 10848763
R
Director | Since 2025-05-14 | DIN: 11067763

Charges of Wadhawan Global Capital

Idbi Trusteeship Services Limited : 1,900.00 cr
Il & Fs Trust Company Limited : 1,035.00 cr
Others : 225.00 cr
Open Charges: 1 Satisfied Charges: 5
Open 122.00 cr
Satisfied 1,778.00 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 30 Mar 2017
1,900.00 cr Open
Others
Creation Date: 30 Jun 2016
225.00 cr Closed
Il & Fs Trust Company Limited
Creation Date: 18 Apr 2012
335.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-90

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Wadhawan Global Capital
What is CIN of Wadhawan Global Capital?
The Corporate Identification Number (CIN) for Wadhawan Global Capital is U67110MH2010PLC204063. 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 204063 as per MCA.
When was Wadhawan Global Capital incorporated?
Wadhawan Global Capital was incorporated 16 years 1 month ago on 11 Jun 2010.
What is paid-up capital and authorised share capital of Wadhawan Global Capital?
The paid-up capital of Wadhawan Global Capital is ₹ 5,923,120.00 and authorised share capital is ₹ 5,000,000,000.00.
Who are the current board members and directors of Wadhawan Global Capital?
Wadhawan Global Capital shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wadhawan Global Capital?
As per Ministry of Corporate Affairs (MCA), the registered address of Wadhawan Global Capital is Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051, India.
What is the official website of Wadhawan Global Capital?
The official website of Wadhawan Global Capital is https://wadhawan.com.
What is the ROC code of Wadhawan Global Capital?
Wadhawan Global Capital ROC code is Roc Mumbai I.
What is the company classification of Wadhawan Global Capital?
Wadhawan Global Capital is classified as Public Limited Indian Non-Government Company.
Wadhawan Global Capital - is it listed or unlisted?
Wadhawan Global Capital is a Unlisted company.
Does Wadhawan Global Capital have subsidiaries?
Wadhawan Global Capital has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Wadhawan Global Capital?
Wadhawan Global Capital is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Wadhawan Global Capital associated with?
Wadhawan Global Capital lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Wadhawan Global Capital?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Wadhawan Global Capital.
How do I contact Wadhawan Global Capital?
Use the official website at https://wadhawan.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 Wadhawan Global Capital?
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 Wadhawan Global Capital?
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.