R Wadiwala Securities Private Limited, a active private limited company, was established on 18 June 2004 in Surat City, Gujarat, India. Engaging in online financial services within the financial and insurance service sector, it holds CIN: U67120GJ2004PTC044324. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.55 Cr and a paid-up capital of ₹3.50 M.
It upholds a compliant status. Employing 56 professional, Its leadership includes Amit Ghanshyambhai Wadiwala (Whole-Time Director), Nainish Jayantilal Wadiwala (Managing Director), Kamal Ghanshyambhai Wadiwala (Whole-Time Director). Past directors included Amit Ghanshyambhai Wadiwala, Kamal Ghanshyambhai Wadiwala. It holds ₹215.25 Cr open charges and ₹12.10 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9/2003-4, Limda Chowk,, Main Road,, Surat City, Gujarat, 395003.
U67120GJ2004PTC044324
044324
18 June 2004
₹3.55 Cr
₹3.50 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Ghanshyambhai Wadiwala | Whole-Time Director | 18 Jun 2007 | Current |
| Nainish Jayantilal Wadiwala | Managing Director | 18 Jun 2004 | Current |
| Kamal Ghanshyambhai Wadiwala | Whole-Time Director | 18 Jun 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2017 | Past |
| Pramod Abcsdd | Director | 01 Jan 2017 | Past |
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R Wadiwala Securities Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.92% decrease. The company also saw a substantial fall in profitability, with a 13.17% decrease in profit. The company's net worth Soared by an impressive increase of 24.87%.
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₹2,152,500,000.00
₹121,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2022 | Others | ₹30.00 Cr | Open |
| 12 Apr 2022 | Axis Bank Limited | ₹135.00 Cr | Open |
| 18 Aug 2020 | Hdfc Bank Limited | ₹37.00 Cr | Open |
| 25 Mar 2020 | Others | ₹10.25 Cr | Open |
| 15 Sep 2014 | Hdfc Bank Limited | ₹3.00 Cr | Open |
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R Wadiwala Securities has a workforce of 56 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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A charge registered on 13 Jun 2022 via Charge ID 100589705 with Others was fully satisfied on 17 Jan 2025. was recorded as a recent event.
A charge registered on 13 Jun 2022 via Charge ID 100589702 with Others was fully satisfied on 09 Jan 2025. was recorded as a recent event.
Progress on R Wadiwala Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
R Wadiwala Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
A charge with Axis Bank Limited of Rs. 135.00 Cr registered on 12 Apr 2022 with Charge ID 100569002 was modified on 27 Mar 2024. was recorded as a recent event.
A charge with Others of Rs. 10.25 Cr registered on 25 Mar 2020 with Charge ID 100363652 was modified on 19 Mar 2024. was recorded as a recent event.
The CIN of R Wadiwala Securities Private Limited is U67120GJ2004PTC044324.
R Wadiwala Securities Private Limited is headquartered at 9/2003-4, Limda Chowk,, Main Road,, Surat City, Gujarat, 395003.
R Wadiwala Securities Private Limited was incorporated on 18 June 2004.
The current directors of R Wadiwala Securities Private Limited are
The primary industry of R Wadiwala Securities Private Limited is Financial And Insurance Service.
R Wadiwala Securities Private Limited is unlisted.
The authorized capital of R Wadiwala Securities Private Limited is ₹3.55 Cr, and the paid-up capital is ₹3.50 M.
The compliance status of R Wadiwala Securities Private Limited is Compliant.
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