Wabi Projects India Private Limited

Wabi Projects India Private Limited - infrastructure and utilities in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U74900TN2013PTC092301 Incorporated 25 July 2013 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company infrastructure and utilities
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹85 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
-
Latest available

About Wabi Projects India Private Limited

Data last updated: 10 February 2026

Wabi Projects India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 25 July 2013, the company has been in operation for over 13 years.

Registered with ROC Chennai under CIN U74900TN2013PTC092301.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Magimaiselvam Arokianathan and Nakshatra Roy.

Office: Flat No.5A Block – 2 No.36 Ramaniyam Abhishek East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

As per MCA filings, the company has open charges of ₹85 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Wabi Projects India Private Limited
CIN U74900TN2013PTC092301
Registration Number 092301
Incorporation Date 25 July 2013
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Magimaiselvam Arokianathan Director Nakshatra Roy Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flat No.5A Block – 2 No.36 Ramaniyam Abhishek East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
  • Industry
    Infrastructure and Utilities, General Construction Services
Company report
Wabi Projects India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Wabi Projects India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Wabi Projects India Private Limited

Wabi Projects India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Magimaiselvam Arokianathan Director 25 Jul 2013 12 Years 11 Months Current
Nakshatra Roy
Also directs: Thi Arbitrage Partners Llp, Thi Rj Infra Amc Llp, Harrowstone Ventures Llp
Director 25 Jul 2013 12 Years 11 Months Current
View all directors

Financials of Wabi Projects India Private Limited

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Wabi Projects India Private Limited

Open charges
₹85 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Tamilnad Mercantile Bank Limited₹0.85 Cr
Latest charge details
DateLenderAmountStatus
13 Nov 2013 Tamilnad Mercantile Bank Limited ₹85 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Wabi Projects India Private Limited

View historical data on people associated with Wabi Projects India Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Wabi Projects India Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Wabi Projects India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Wabi Projects India Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Wabi Projects India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Wabi Projects India Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Wabi Projects India Private Limited

MSME Payment Delays by Wabi Projects India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Wabi Projects India Private Limited

Subsidiaries & Group Companies of Wabi Projects India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Wabi Projects India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Wabi Projects India Private Limited

MCA Filings & Documents of Wabi Projects India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Wabi Projects India Private Limited

Charges
13 Nov 2013
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 85.00 Lakh with Charge ID 10461233 was registered on 13 Nov 2013.
Directors
25 Jul 2013
Magimaiselvam Arokianathan was appointed as a Director on 25 Jul 2013 & has been associated with this company since 12 years 11 months.
Directors
25 Jul 2013
Nakshatra Roy was appointed as a Director on 25 Jul 2013 & has been associated with this company since 12 years 11 months.
Activity
25 Jul 2013
Wabi Projects India Private Limited was registered on 25 Jul 2013 with Roc Chennai & aged 12 years 11 months as per MCA records.

Frequently Asked Questions about Wabi Projects India Private Limited

Wabi Projects India Private Limited is an active private limited company in the infrastructure and utilities sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 July 2013 (13+ years old) and is registered under CIN U74900TN2013PTC092301.

The current directors of Wabi Projects India Private Limited are:

The primary industry of Wabi Projects India Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.

Wabi Projects India Private Limited can be reached at the registered office: Flat No.5A Block – 2 No.36 Ramaniyam Abhishek East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at Flat No.5A Block – 2 No.36 Ramaniyam Abhishek East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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