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Key Metrics
AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
3.29 cr
COMPANY AGE
24 Years 2 Months
since 2002-04-22
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
4
-276.72 cr
SATISFIED CHARGES
10
592.72 cr
ACTIVE GST
1
Updated: 2023-02-25 08:36:47
Company Health Scores
Health scores for Wadhawan Holdings 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
High risk
34/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), financial health (25), director (55) and company-foundation signals.
- Operating for 24+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Under Cirp" (not Active).
- Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score
High risk
25/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2018.
- Negative net worth - capital eroded by losses.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 4 directors on the board.
- Director SUNIL SAMBHAJI SHINDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Holdings
Wadhawan Holdings is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2002PTC135601). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on April 22, 2002 (24+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Under Cirp with Active Compliant compliance status.
Hotel & Accommodation Services
Financial Holding Companies
- Location Hdil Towers, 4Th Floor Anant Kanekar Marg, Bandra (East), Mumbai, Maharashtra - 400051
Name History
CIN / LLPINU74999MH2002PTC135601
Company No.135601
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-04-22
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Wadhawan Holdings
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Wadhawan Holdings (4)
Charges of Wadhawan Holdings
Others : 316.00 cr
Icici Bank Limited : 150.00 cr
Open Charges: 4
Satisfied Charges: 10
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Apr 2019
|
28.00 cr | Open |
|
Others
Creation Date: 13 Jul 2017
|
118.00 cr | Open |
|
Others
Creation Date: 30 Mar 2017
|
90.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Accommodation and Food Service | - | 38.38 |
| Accommodation and Food Service | - | 61.62 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Wadhawan Holdings
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Wadhawan Holdings
What is CIN of Wadhawan Holdings?
The Corporate Identification Number (CIN) for Wadhawan Holdings is U74999MH2002PTC135601. 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 135601 as per MCA.
When was Wadhawan Holdings incorporated?
Wadhawan Holdings was incorporated 24 years 2 months ago on 22 Apr 2002.
What is paid-up capital and authorised share capital of Wadhawan Holdings?
The paid-up capital of Wadhawan Holdings is ₹ 32,898,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Wadhawan Holdings?
Wadhawan Holdings shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wadhawan Holdings?
As per Ministry of Corporate Affairs (MCA), the registered address of Wadhawan Holdings is Hdil Towers, 4Th Floor Anant Kanekar Marg, Bandra (East), Mumbai, Maharashtra, 400051, India.
What is the ROC code of Wadhawan Holdings?
Wadhawan Holdings ROC code is Roc Mumbai.
What is the company classification of Wadhawan Holdings?
Wadhawan Holdings is classified as Private Limited Indian Non-Government Company.
Wadhawan Holdings - is it listed or unlisted?
Wadhawan Holdings is a Unlisted company.
What is the current status of Wadhawan Holdings?
Wadhawan Holdings is currently Under Cirp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Wadhawan Holdings associated with?
Wadhawan Holdings lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Accommodation and Food Service. See the Overview and Competition sections for fuller industry context.
Does Wadhawan Holdings have GST registrations on file?
Wadhawan Holdings 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 Wadhawan Holdings?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Wadhawan Holdings.
What is the turnover or revenue of Wadhawan Holdings?
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 Holdings?
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.
