About Wadhawan Global Capital Limited
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Wadhawan Global Capital Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2010PLC204063. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹500 Cr and a paid-up capital of ₹59.23 Lakh. It was formerly known as Wadhawan Global Capital Private Limited and Wadhawan Housing Private Limited. It is led by directors including Kapil Wadhawan (Managing Director) and Dheeraj Rajeshkumar Wadhawan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Ground Floor Madhava Building Near Family Court Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2018, the company reported a revenue of ₹101.93 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹480.7 Cr (net margin 471.6%) and EBITDA of ₹1,062.5 Cr. Revenue has grown at a compounded annual rate (CAGR) of 82% over three years.
Its group structure includes 7 subsidiaries.
The company is associated with 1 brand: Wadhawan Global Capital. As per MCA filings, the company has open charges of ₹1,900 Cr and satisfied charges of ₹1,778 Cr on record. Court records list 16 cases involving the company, including 2 filed by the company and 14 filed against it; 4 cases are pending. The company has 11 deals on record (5 rights issues, 4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1,816.72 Cr; the latest was in August 2018. Its 7 peer companies in the BFSI industry (Core Investment Companies, Large NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 4 smaller; the largest is Northern Arc Capital Limited with revenue of ₹2,355.74 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wadhawan.com.
Company details
Name history
Wadhawan Global Capital has undergone 2 name changes throughout its history. The company was previously known as Wadhawan Global Capital Private Limited, and Wadhawan Housing Private Limited. The current legal name is Wadhawan Global Capital Limited.
| Company Name | Status |
|---|---|
| Wadhawan Global Capital Limited | Current |
| Wadhawan Global Capital Private Limited | Previous |
| Wadhawan Housing Private Limited | Previous |
CIN history
Wadhawan Global Capital has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67110MH2010PLC204063, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110MH2010PLC204063 | Current |
| U70109MH2010PTC204063 | Previous |
| U67110MH2010PTC204063 | Previous |
Contact details
Wadhawan Global Capital Limited's registered office is in Mumbai, Maharashtra. Its website is wadhawan.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressGround Floor Madhava Building Near Family Court Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, NBFC, Core Investment Companies
To see the full contact details of Wadhawan Global Capital 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
Brands
Wadhawan Global Capital operates one associated brand: Wadhawan Global Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Private investment firm offering equity and debt financing | wgcworld.com |
Business activity
The main business activity of Wadhawan Global Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Wadhawan Global Capital Limited, buy the company report.
Financials of Wadhawan Global Capital Limited
FY 2019 filings availableWadhawan Global Capital Limited reported revenue of ₹101.93 Cr (up 267% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 82% over three years, including 267% growth in the latest year. EBITDA rose 62% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹101.93 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1,062.5 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹480.7 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | 471.6% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Wadhawan Global Capital Limited, buy the company report.
Board of directors of Wadhawan Global Capital Limited
Wadhawan Global Capital has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Rajeshkumar Wadhawan Also directs: JVPD One Builder LLP, Kyta Developers LLP, WGC Management Services Private Limited and 5 more | Director | 11 Jun 2010 | 16 Years 4 Months | Current |
| Deepali Pant Rajeev Joshi Also directs: Coromandel International Limited, LMW Limited, Coromandel Technology Limited and 3 more | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Kapil Wadhawan Also directs: JVPD One Builder LLP, Kyta Developers LLP, WGC Management Services Private Limited and 1 more | Managing Director | 11 Jun 2010 | 16 Years 4 Months | Current |
| Ajmoddin Maheboob Shaikh Also directs: Gleam Galore Private Limited | Director | 14 May 2025 | 1 Years 5 Months | Current |
| Sachin Gorakh Dhanawade Also directs: Gleam Galore Private Limited | Director | 14 May 2025 | 1 Years 5 Months | Current |
| Rahul Kumar Dargar | Director | 14 May 2025 | 1 Years 5 Months | Current |
Peer comparison
Wadhawan Global Capital Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Core Investment Companies, Large NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Northern Arc Capital Limited | ₹2,355.74 Cr (FY 2025) | 24.0% | Chennai, Tamil Nadu, India | |||
| Icm Finance Private Limited | ₹2,260.31 Cr (FY 2025) | -23.0% | Kolkata, West Bengal, India | |||
| Satin Creditcare Network Limited | ₹2,240.53 Cr (FY 2024) | 44.0% | Delhi, India | |||
| Belstar Microfinance Limited | ₹2,124.99 Cr (FY 2025) | 15.0% | Chennai, Tamil Nadu, India | |||
| Annapurna Finance Private Limited | ₹2,074.26 Cr (FY 2024) | 32.0% | Bhubaneswar, Odisha, India | |||
| Ifci Limited | ₹2,064.16 Cr (FY 2025) | -2.0% | New Delhi, Delhi, India | |||
| Jagran Media Network Investment Private Limited | ₹1,994.92 Cr (FY 2025) | -2.0% | Uttar Pradesh, India | |||
| Wadhawan Global Capital Limitedthis company | ₹101.93 Cr (FY 2018) | ₹480.7 Cr | 471.6% | 267.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Wadhawan Global Capital Limited, buy the company report.
Auditor
Wadhawan Global Capital Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS LLP | FY 2018 | 117366W |
Shareholding
The shareholding of Wadhawan Global Capital Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Wadhawan Global Capital Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2017 | 100094160 | Idbi Trusteeship Services Limited | ₹1,900 Cr | Open | |
| 30 Jun 2016 | 100040500 | Others | ₹225 Cr | Satisfied | |
| 18 Apr 2012 | 10359923 | Il & Fs Trust Company Limited | ₹335 Cr | Satisfied | |
| 20 Jan 2012 | 10335961 | Il & Fs Trust Company Limited | ₹325 Cr | Satisfied | |
| 17 Oct 2011 | 10314785 | Il & Fs Trust Company Limited | ₹375 Cr | Satisfied |
To see the full charge records of Wadhawan Global Capital Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Wadhawan Global Capital Limited has 11 deals on record (5 rights issues, 4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1,816.72 Cr; the latest was in August 2018.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2018 | Funding round | ₹712.72 Cr | Investors: Kyta Advisors Private Limited |
| Dec 2017 | Rights issue | ₹622.89 Cr | Investors: Kyta Advisors Private Limited |
| Oct 2017 | Rights issue | ₹225.59 Cr | Investors: Kyta Advisors Private Limited |
| Sep 2017 | Rights issue | ₹306.53 Cr | Investors: Kyta Advisors Private Limited |
| Sep 2017 | Secondary share transfer | Undisclosed | Seller: Wadhawan Holdings Private Limited , Wadhawan Retail Venture Private Limited, Wadhawan Consolidated Holding Private Limited |
To see the full deal history of Wadhawan Global Capital Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Wadhawan Global Capital Limited has 16 court cases on record: 2 filed by Wadhawan Global Capital, 14 filed against it. 4 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 8 | 1 |
| NCLAT | 3 | 2 | 1 |
| District courts | 2 | 2 | 1 |
| Supreme Court | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Mr.R. Subramaniakumar Administrator of Dewan Housing Finance Corporation Limited & Ors and 4 others | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by Care Ratings Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Refinitiv India Private Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by TDH Realty LLP | Disposed |
To see the full case history of Wadhawan Global Capital Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Wadhawan Global Capital Limited was last rated by Care on 31 Jul 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 31 Jul 2026 |
To see the full credit ratings and regulatory alerts of Wadhawan Global Capital Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wadhawan Global Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Wadhawan Global Capital has 7 subsidiary companies and 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Validus Wealth Private Limited | U65100MH2016PTC282934 | |
| Arthveda Fund Management Private Limited | U65990MH2005PTC153219 | |
| Navi General Insurance Limited | U66000MH2016PLC283275 | |
| Aadhar Housing Finance Limited | U66010KA1990PLC011409 | |
| WGC Management Services Private Limited | U67190MH2015PTC260631 | |
| WGC Advisory Services Private Limited | U74999MH2016PTC282613 |
To see the full group structure of Wadhawan Global Capital Limited, buy the company report.
Employees & EPFO
Wadhawan Global Capital Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Wadhawan Global Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wadhawan Global Capital Limited, buy the company report.
Recent activity
Wadhawan Global Capital Limited has 11 board changes on record since 2010: 6 appointments and 5 cessations. The latest: Ajmoddin Maheboob Shaikh was appointed as Director on 14 May 2025.
13 earlier events are in the company report.
News
Frequently asked questions
Wadhawan Global Capital is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 June 2010 (16+ years old) and is registered under CIN U67110MH2010PLC204063.
Wadhawan Global Capital has 6 current directors:
- Kapil Wadhawan - Managing Director
- Dheeraj Rajeshkumar Wadhawan - Director
- Deepali Pant Rajeev Joshi - Director
- Ajmoddin Maheboob Shaikh - Director
- Sachin Gorakh Dhanawade - Director
- Rahul Kumar Dargar - Director
The latest financial statements of Wadhawan Global Capital on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Wadhawan Global Capital has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Wadhawan Global Capital is U67110MH2010PLC204063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wadhawan Global Capital has 16 court cases on record: 2 filed by the company and 14 filed against it. 4 are pending. Most are in the high courts.
Wadhawan Global Capital was incorporated on 11 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Wadhawan Global Capital has 11 deals on record (5 rights issues, 4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1,816.72 Cr; the latest was in August 2018.
The peers of Wadhawan Global Capital by revenue are Northern Arc Capital Limited, Icm Finance Private Limited, Satin Creditcare Network Limited, Belstar Microfinance Limited, Annapurna Finance Private Limited and 2 more, all in the BFSI industry (Core Investment Companies, Large NBFC), with the same principal business activity (other financial activities).
Ajmoddin Maheboob Shaikh was appointed as Director on 14 May 2025. Rahul Kumar Dargar was appointed as Director on 14 May 2025. Sachin Gorakh Dhanawade was appointed as Director on 14 May 2025. Wadhawan Global Capital has 11 board changes on record in total.
Wadhawan Global Capital can be reached through the website wadhawan.com. Its registered office is in Mumbai, Maharashtra, India.