Wachovia Investments Private Limited Tfr. From Mumbai To Delhi - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1994.

1994 Ahmedabad, Gujarat, India Amalgamated

Last Updated: July 25, 2025

About Wachovia Investments Private Limited Tfr. From Mumbai To Delhi

Wachovia Investments Private Limited Tfr. From Mumbai To Delhi, a amalgamated private limited company, was established on 06 November 1994 in Ahmedabad, Gujarat, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120GJ1994PTC067337. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹6.21 Cr.

It upholds a compliant status. Its leadership includes Nishant Mittal (Director), Jayesh Mansukh Nandwana (Director). Past directors included Pushkaraj Ramkrishna Kole, Rajeev Pai, Nishant Mittal. Its latest AGM occurred on 24 October 2020, with the balance sheet filed on 31 March 2020. It is based at Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite,, Ahmedabad, Gujarat, 380015.

Company Details

CIN/LLPIN
U67120GJ1994PTC067337
Registration Number
067337
Incorporation Date
06 November 1994
Authorized Capital
₹6.50 Cr
Paid-Up Capital
₹6.21 Cr
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 6.50 Cr as on 25-07-2025
Paid Up Capital ₹ 6.21 Cr as on 25-07-2025
Company Age 31 Year, 3 Months
Last Filing with ROC 31 Mar 2020
Revenue Growth **** -99.24% (FY 2017)
Profit Growth **** -172.29% (FY 2017)
Ebitda **** -63.04% (FY 2017)
Net Worth -0.50% (FY 2017)
Total Assets -0.50% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Wachovia Investments Private Limited Tfr. From Mumbai To Delhi — 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 Wachovia Investments Private Limited Tfr. From Mumbai To Delhi?

Current Directors

Name	Designation	Appointment Date	Status
Nishant Mittal	Director	04 Jul 2018	Current
Jayesh Mansukh Nandwana	Director	29 Nov 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	03 Dec 2018	Past
Pramod Abcsdd	Director	28 May 2008	Past
Pramod Abcsdd	Additional Director	22 Sep 2018	Past
Pramod Abcsdd	Additional Director	26 Sep 2015	Past
Pramod Abcsdd	Director	12 Aug 2013	Past
Pramod Abcsdd	Additional Director	23 Nov 2013	Past

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Financial Performance of Wachovia InvestmentsTfr. From Mumbai To Delhi.

Wachovia Investments Private Limited Tfr. From Mumbai To Delhi, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.24% decrease. The company also saw a substantial fall in profitability, with a 172.29% decrease in profit. The company's net worth dipped by a decrease of 0.5%.

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

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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

********

-99.24%

*******

Revenue from Operations

*******

-99.25%

*******

Total Assets

*******

-0.50%

*******

Profit or Loss

*******

-172.29%

*******

Net Worth

*******

-0.50%

*******

EBITDA

*******

-63.04%

*******

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What is the Ownership and Shareholding Structure of Wachovia InvestmentsTfr. From Mumbai To Delhi?

In 2017, Wachovia InvestmentsTfr. From Mumbai To Delhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Wachovia InvestmentsTfr. From Mumbai To Delhi?

Unlock and access historical data on people associated with Wachovia InvestmentsTfr. From Mumbai To Delhi, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Wachovia InvestmentsTfr. From Mumbai To Delhi, 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 Wachovia InvestmentsTfr. From Mumbai To Delhi's trajectory.

Rating

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

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 Wachovia InvestmentsTfr. From Mumbai To Delhi

Recent Activity within the Organization

Annual General Meeting

The activity Wachovia Investments Private Limited Tfr. From Mumbai To Delhi last Annual general meeting of members was held on 24 Oct 2020 as per latest MCA records. was completed.
24 Oct 2020
Balance Sheet

Progress on Wachovia Investments Private Limited Tfr. From Mumbai To Delhi has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was documented.
31 Mar 2020
Director Appointment

Nishant Mittal was appointed as a Director was appointed as a Director on 04 Jul 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
04 Jul 2018
Director Appointment

The activity Jayesh Mansukh Nandwana was appointed as a Director was appointed as a Director on 29 Nov 2014 & has been associated with this company since 11 years 3 months . was completed.
29 Nov 2014
Company Incorporation

Progress on Wachovia Investments Private Limited Tfr. From Mumbai To Delhi was registered on 06 Nov 1994 with Roc Ahmedabad & aged 31 years 3 months as per MCA records. was documented.
06 Nov 1994

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Frequently Asked Questions

What is the CIN of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi?

The CIN of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is U67120GJ1994PTC067337.

Where is Wachovia Investments Private Limited Tfr. From Mumbai To Delhi headquartered?

Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is headquartered at Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite,, Ahmedabad, Gujarat, 380015.

When was Wachovia Investments Private Limited Tfr. From Mumbai To Delhi incorporated?

Wachovia Investments Private Limited Tfr. From Mumbai To Delhi was incorporated on 06 November 1994.

Who are the current directors of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi?

The current directors of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi are

What is the primary industry of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi?

The primary industry of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is Financial And Insurance Service.

Is Wachovia Investments Private Limited Tfr. From Mumbai To Delhi a listed company?

Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is unlisted.

What is the capital structure of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi?

The authorized capital of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is ₹6.50 Cr, and the paid-up capital is ₹6.21 Cr.

What is the compliance status of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi?

The compliance status of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is Compliant.

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