Wadhawan Mega Infrastructure Private Limited

Wadhawan Mega Infrastructure Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2011PTC215982 Incorporated 08 April 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Struck Off
MCA master data

About Wadhawan Mega Infrastructure Private Limited

Data last updated:

Wadhawan Mega Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the infrastructure services segment of the construction sector. It was incorporated on 08 April 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC215982. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Mahendra Sitaram Shedge and Ashwini Kumar Chaturvedi.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Ground Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.

Company details

CIN U70102MH2011PTC215982
Registration Number 215982
Incorporation Date 08 April 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Wadhawan Mega Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ground Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051
  • Industry
    Construction, Infrastructure Services

To see the full contact details of Wadhawan Mega Infrastructure Private Limited, buy the company report.

Comprehensive company report
Wadhawan Mega Infrastructure Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Wadhawan Mega Infrastructure Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Mega Infrastructure Private Limited, buy the company report.

Board of directors of Wadhawan Mega Infrastructure Private Limited

Wadhawan Mega Infrastructure has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahendra Sitaram ShedgeDirector12 Apr 20215 Years 6 MonthsAs last reported
Ashwini Kumar ChaturvediDirector16 Mar 201511 Years 7 MonthsAs last reported
Pankaj Ramesh BorvankarDirector30 Apr 20206 Years 5 MonthsAs last reported

Auditor

Wadhawan Mega Infrastructure Private Limited is audited by Messrs. Lahoti Navneet & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Messrs. Lahoti Navneet & CoFY 2017116870W

Shareholding

The shareholding of Wadhawan Mega Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wadhawan Mega Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wadhawan Mega Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Wadhawan Mega Infrastructure Private Limited has 1 active EPFO establishment as of Apr 06, 2024.

Active EPFO establishments
1

GST

Wadhawan Mega Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Wadhawan Mega Infrastructure Private Limited, buy the company report.

Recent activity

Wadhawan Mega Infrastructure Private Limited has 13 board changes on record since 2013: 3 appointments and 10 cessations. The latest: Mahendra Sitaram Shedge ceased to be Additional Director on 30 Nov 2021.

AGM
Wadhawan Mega Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Wadhawan Mega Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Mahendra Sitaram Shedge ceased to be Additional Director.
Appointed
Mahendra Sitaram Shedge was appointed as Director.
Ceased
Pankaj Ramesh Borvankar ceased to be Additional Director.
Ceased
Ashwini Kumar Chaturvedi ceased to be Director.
Appointed
Pankaj Ramesh Borvankar was appointed as Director.
Ceased
Subhash Anjayya Rasu ceased to be Additional Director.
Ceased
Sanket Hemant Pawaskar ceased to be Director.
Ceased
Azim Yusuf Khan ceased to be Additional Director.
Ceased
Dheeraj Rajeshkumar Wadhawan ceased to be Director.
Appointed
Ashwini Kumar Chaturvedi was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Wadhawan Mega Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Wadhawan Mega Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 08 April 2011 and is registered under CIN U70102MH2011PTC215982. The company has been struck off by the Registrar of Companies and is no longer operational.

Wadhawan Mega Infrastructure had 3 directors:

The CIN (Corporate Identification Number) of Wadhawan Mega Infrastructure is U70102MH2011PTC215982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Wadhawan Mega Infrastructure is at Ground Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.

Wadhawan Mega Infrastructure was incorporated on 08 April 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Wadhawan Mega Infrastructure on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Wadhawan Mega Infrastructure has 1 GST registration on record and it is cancelled or inactive.

Wadhawan Mega Infrastructure operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.

Mahendra Sitaram Shedge ceased to be Additional Director on 30 Nov 2021. Mahendra Sitaram Shedge was appointed as Director on 12 Apr 2021. Pankaj Ramesh Borvankar ceased to be Additional Director on 31 Dec 2020. Wadhawan Mega Infrastructure has 13 board changes on record in total.