Wockhardt Holdings Limited
About Wockhardt Holdings Limited
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Wockhardt Holdings Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1997PLC108760.
The company has an authorised share capital of ₹10.7 Lakh and a paid-up capital of ₹5.21 Lakh. It was formerly known as Ernie Estate Development Limited and Ernie Estate Development Private Limited. It is led by directors including Stephen Sabbas Dsouza and Sujatha Shashikant Shetty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Wockhardt Holdings has undergone 2 name changes throughout its history. The company was previously known as Ernie Estate Development Limited, and Ernie Estate Development Private Limited. The current legal name is Wockhardt Holdings Limited.
| Company Name | Status |
|---|---|
| Wockhardt Holdings Limited | Current |
| Ernie Estate Development Limited | Previous |
| Ernie Estate Development Private Limited | Previous |
Contact details
Wockhardt Holdings Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/501 5th Floor Kanakia Zillion, Next To Kurla Bus Depot, Mumbai, Maharashtra, India – 400070
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Wockhardt Holdings Limited, buy the company report.
- 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
Financials of Wockhardt Holdings Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wockhardt Holdings Limited, buy the company report.
Board of directors of Wockhardt Holdings Limited
Wockhardt Holdings has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Stephen Sabbas Dsouza Also directs: Merind Limited, Sharanya Chemicals and Pharmaceuticals Private Limited, Banneret Trading Private Limited and 2 more | Director | 06 Sep 2023 | 3 Years 1 Months | Current |
| Sujatha Shashikant Shetty | Director | 30 Mar 2021 | 5 Years 6 Months | Current |
| Janet Gonsalves Also directs: Banneret Trading Private Limited, Wockhardt Medicines Limited | Director | 27 May 2022 | 4 Years 5 Months | Current |
Auditor
Wockhardt Holdings Limited is audited by J L Thakkar & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J L Thakkar & Co | FY 2023 | 110898W |
Shareholding
The shareholding of Wockhardt Holdings Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Wockhardt Holdings Limited, buy the company report.
Legal cases
No court or tribunal cases involving Wockhardt Holdings Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wockhardt Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wockhardt Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wockhardt Holdings Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Stephen Sabbas D'souza ceased to be Director on 29 Sep 2023.
2 earlier events are in the company report.
Frequently asked questions
Wockhardt Holdings is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 June 1997 (29+ years old) and is registered under CIN U70100MH1997PLC108760.
Wockhardt Holdings has 3 current directors:
- Stephen Sabbas Dsouza - Director
- Sujatha Shashikant Shetty - Director
- Janet Gonsalves - Director
The latest financial statements of Wockhardt Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Wockhardt Holdings is U70100MH1997PLC108760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wockhardt Holdings was incorporated on 16 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Stephen Sabbas D'souza ceased to be Director on 29 Sep 2023. Stephen Sabbas Dsouza was appointed as Director on 06 Sep 2023. Janet Gonsalves ceased to be Additional Director on 30 Sep 2022. Wockhardt Holdings has 11 board changes on record in total.
The registered office of Wockhardt Holdings is at A501 5th Floor Kanakia Zillion, Next To Kurla Bus Depot, Mumbai, Maharashtra, India – 400070.
Wockhardt Holdings operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Wockhardt Holdings is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Wockhardt Holdings was formerly known as Ernie Estate Development Limited, Ernie Estate Development Private Limited.