Nowrosjee Wadia And Sons Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1944.
1944 Mumbai, Maharashtra, India Active
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About Nowrosjee Wadia And Sons Limited

Nowrosjee Wadia And Sons Limited, a active public limited company, was established on 02 August 1944 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the support service to organizations sector, it holds CIN: U51900MH1944PLC004225. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹934.49 Cr and a paid-up capital of ₹16.69 Cr.

Formerly known as Nowrosjee Wadia And Sons Private Limited. It upholds a compliant status. Its leadership includes Sukant Kelkar Sadashiv (Director), Jennifer Malcolm Dadrewala (Director), Rajesh Kumar Batra (Director). Past directors included Kaioz Dara Nalladaru, Radhakrishna Chandrasekharan, Poonthuruthi Govindan. It holds ₹6.00 Cr open charges and ₹6.75 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Neville Housej N Heredia Marg Ballard Estate, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1944PLC004225

  • Registration Number

    004225

  • Incorporation Date

    02 August 1944

  • Authorized Capital

    ₹934.49 Cr

  • Paid-Up Capital

    ₹16.69 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 934.49 Cr
  • Paid Up Capital ₹ 16.69 Cr
  • Company Age 81 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.00 Cr
  • Satisfied Charges ₹ 6.75 Cr
  • Revenue Growth **** 22.17%
  • Profit Growth **** 24.45%
  • Ebitda **** 22.82%
  • Net Worth 12.28%
  • Total Assets **** 6.99%
Company report

Nowrosjee Wadia And Sons Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nowrosjee Wadia And Sons Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nowrosjee Wadia And Sons Limited?
Current Directors
Name Designation Appointment Date Status
Sukant Kelkar Sadashiv Director 19 Sep 2002 Current
Jennifer Malcolm Dadrewala Director 12 Jun 2025 Current
Rajesh Kumar Batra Director 22 Nov 2024 Current
Sanjive Arora Director 26 Jul 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Manager 30 Sep 2012 Past
Pramod Abcsdd Director 01 May 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Director 05 Dec 2007 Past
Pramod Abcsdd Additional Director 24 Sep 2015 Past
Pramod Abcsdd Director 29 Sep 2024 Past

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Financial Performance of Nowrosjee Wadia And Sons.

Nowrosjee Wadia And Sons Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 22.17% increase. The company also saw a substantial improvement in profitability, with a 24.45% increase in profit. The company's net worth Soared by an impressive increase of 12.28%.

Nowrosjee Wadia And Sons revenue growth over time
Nowrosjee Wadia And Sons profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 22.17%
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Revenue from Operations
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 21.04%
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Total Assets
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 6.99%
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Profit or Loss
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 24.45%
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Net Worth
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 12.28%
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EBITDA
*******
 22.82%
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*******
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*******

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What is the Ownership and Shareholding Structure of Nowrosjee Wadia And Sons?

In 2022, Nowrosjee Wadia And Sons had a promoter holding of 99.99%. The company had 10 Subsidiaries and 7 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹60,000,000.00

Satisfied Charges

₹67,500,000.00

Charges Breakdown by Lending Institutions
  • Citibank N.A : 6.00 Cr
Latest Charge Details
Date Lender Amount Status
07 Jun 2001 Citibank N.A ₹6.00 Cr Open
12 Sep 1994 Credit Lyonnais ₹2.50 Cr Satisfied
23 Oct 1991 Standerd Charted Bank ₹5.00 M Satisfied
13 Oct 1991 Standerd Charted Bank ₹8.00 M Satisfied
24 Jan 1989 Canara Bank ₹2.00 Cr Satisfied

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How Many Employees Work at Nowrosjee Wadia And Sons?

Unlock and access historical data on people associated with Nowrosjee Wadia And Sons, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nowrosjee Wadia And Sons, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nowrosjee Wadia And Sons's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nowrosjee Wadia And Sons
Recent Activity within the Organization
  • Director Appointment

    The activity Anurag Srivastav was appointed as a Company Secretary was appointed as a Company Secretary on 15 Dec 2025 & has been associated with this company since 2 months 11 days . was completed.

  • Annual General Meeting

    Nowrosjee Wadia And Sons Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Ankush Mayur Shah was appointed as a Cfo was appointed as a Cfo on 03 Jul 2025 & has been associated with this company since 7 months 23 days . was recorded as a recent event.

  • Director Appointment

    Jennifer Malcolm Dadrewala was appointed as a Director was appointed as a Director on 12 Jun 2025 & has been associated with this company since 8 months 13 days . was recorded as a recent event.

  • Balance Sheet

    The activity Nowrosjee Wadia And Sons Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Rajesh Kumar Batra was appointed as a Director was appointed as a Director on 22 Nov 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nowrosjee Wadia And Sons Limited?

The CIN of Nowrosjee Wadia And Sons Limited is U51900MH1944PLC004225.

Where is Nowrosjee Wadia And Sons Limited headquartered?

Nowrosjee Wadia And Sons Limited is headquartered at Neville Housej N Heredia Marg Ballard Estate, Mumbai, Maharashtra, 400001.

When was Nowrosjee Wadia And Sons Limited incorporated?

Nowrosjee Wadia And Sons Limited was incorporated on 02 August 1944.

Who are the current directors of Nowrosjee Wadia And Sons Limited?

The current directors of Nowrosjee Wadia And Sons Limited are

What is the primary industry of Nowrosjee Wadia And Sons Limited?

The primary industry of Nowrosjee Wadia And Sons Limited is Support Service To Organizations.

Is Nowrosjee Wadia And Sons Limited a listed company?

Nowrosjee Wadia And Sons Limited is unlisted.

What is the capital structure of Nowrosjee Wadia And Sons Limited?

The authorized capital of Nowrosjee Wadia And Sons Limited is ₹934.49 Cr, and the paid-up capital is ₹16.69 Cr.

What is the compliance status of Nowrosjee Wadia And Sons Limited?

The compliance status of Nowrosjee Wadia And Sons Limited is Compliant.

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