WL Ross (India) Private Limited

WL Ross (India) Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2006PTC161215 Incorporated 19 April 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved Under Section 59(8) Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2016
₹16.35 Lakh
▲ 667% YoY
Net loss · FY 2016
₹14.56 Lakh
Net margin -89%
EBITDA · FY 2016
-₹30.18 Lakh
EBITDA margin -184.5%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.31 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active

About WL Ross (India) Private Limited

Data last updated:

WL Ross (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Wl Ross & Co Llc. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 19 April 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC161215. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.31 Cr. It was led by directors Saurabh Manoj Nanavati and Nishant Mohta.

Its last annual general meeting (AGM) was held on 10 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2016, the company reported a revenue of ₹16.35 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹14.56 Lakh (net margin -89%) and EBITDA of -₹30.18 Lakh (EBITDA margin -184.5%).

The last known website on record is wlross.com.

Company details

CIN U74140MH2006PTC161215
Registration Number 161215
Incorporation Date 19 April 2006
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 10 July 2019
Date of Balance Sheet 31 March 2019
Parent Company Wl Ross & Co Llc
Compliance Status Active Compliant

Contact details

WL Ross (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is wlross.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Registered Address
    804 8th Floor A Wing Shree Aniket Chs Ltd Opp Allahabad Bank Navghar Road Mulund, (East), Mumbai, Maharashtra, India – 400081
  • Industry
    Travel and Hospitality, Consumer Professional Services

To see the full contact details of WL Ross (India) Private Limited, buy the company report.

Comprehensive company report
WL Ross (India) Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of WL Ross (India) is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of WL Ross (India) Private Limited

FY 2019 filings available

WL Ross (India) Private Limited reported revenue of ₹16.35 Lakh (up 667% YoY) for FY 2016.

Revenue · FY 2016
₹16.35 Lakh ▲ 667%
Net loss · FY 2016
₹14.56 Lakh margin -89%
EBITDA · FY 2016
-₹30.18 Lakh margin -184.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 667%

Revenue rose 667% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹16.35 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹30.18 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹14.56 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-184.5%
Net Profit Margin-89%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of WL Ross (India) Private Limited, buy the company report.

Board of directors of WL Ross (India) Private Limited

WL Ross (India) has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Saurabh Manoj NanavatiDirector18 Dec 20178 Years 10 MonthsAs last reported
Nishant MohtaDirector26 Mar 201412 Years 7 MonthsAs last reported

Auditor

WL Ross (India) Private Limited is audited by PRICE WATERHOUSE for the financial year 2016.

Auditor firmFinancial yearFirm registration number
PRICE WATERHOUSEFY 2016301112E

Shareholding

The shareholding of WL Ross (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of WL Ross (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for WL Ross (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

WL Ross (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of WL Ross (India) Private Limited, buy the company report.

Recent activity

WL Ross (India) Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Saurabh Manoj Nanavati ceased to be Additional Director on 28 Sep 2018.

AGM
Wl Ross (India) Private Limited last Annual general meeting of members was held on 10 Jul 2019 as per latest MCA records.
Filing
Wl Ross (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Saurabh Manoj Nanavati ceased to be Additional Director.
Ceased
Pablo De La Rosa Iii ceased to be Director.
Appointed
Saurabh Manoj Nanavati was appointed as Director.
Ceased
Michael John Gibbons ceased to be Director.
Ceased
David Louis Wax ceased to be Director.
Ceased
Nishant Mohta ceased to be Additional Director.
Ceased
Wilbur Louis Ross Jr ceased to be Director.
Appointed
Nishant Mohta was appointed as Director.
Ceased
Surya Mahadev Buddhavarapu ceased to be Director.
Ceased
Ranjeet Nabha ceased to be Managing Director.

4 earlier events are in the company report.

News

SpiceJet to Receive $100 Million Investment - WSJ
12 Aug 2008 · The Wall Street Journal

Frequently asked questions

WL Ross (India) has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

WL Ross (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 19 April 2006 and is registered under CIN U74140MH2006PTC161215. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

WL Ross (India) was incorporated on 19 April 2006. It is registered with the Registrar of Companies, Mumbai.

WL Ross (India) had 2 directors:

The CIN (Corporate Identification Number) of WL Ross (India) is U74140MH2006PTC161215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of WL Ross (India) is at 804 8th Floor A Wing Shree Aniket Chs Ltd Opp Allahabad Bank Navghar Road Mulund, East, Mumbai, Maharashtra, India – 400081.

WL Ross (India) can be reached through the website wlross.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of WL Ross (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 10 July 2019. Year-wise statements from 2015 are in the company report.

No. WL Ross (India) has 1 GST registration on record and it is cancelled or inactive.

WL Ross (India) operated in the travel and hospitality industry, in the consumer professional services segment.