Wadhwana Ventures Private Limited

Wadhwana Ventures Private Limited - financial services in Mumbai, Maharashtra, India. MCA registration details.
CIN U74110MH1984PTC033379 Incorporated 07 July 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹25,722
▲ 5% YoY
Net loss · FY 2020
₹4,310
Net margin -16.8%
EBITDA · FY 2020
-₹4,310
EBITDA margin -16.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Company age
42 yrs
Est. 1984
Last financials
Mar 2020
Balance sheet date
Last AGM
30 Dec 2020
Annual general meeting

About Wadhwana Ventures Private Limited

Data last updated:

Wadhwana Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 07 July 1984.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1984PTC033379.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹12 Lakh. It was formerly known as Wadhwana Leasing Private Limited.

Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 34 – A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2020, the company reported a revenue of ₹25,722, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹4,310 (net margin -16.8%) and EBITDA of -₹4,310 (EBITDA margin -16.8%).

Company details

CIN U74110MH1984PTC033379
Registration Number 033379
Incorporation Date 07 July 1984
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

CIN history

Wadhwana Ventures has one previous CIN (Corporate Identification Number): U65910MH1984PTC033379. The current CIN is U74110MH1984PTC033379, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110MH1984PTC033379Current
U65910MH1984PTC033379Previous

Contact details

Wadhwana Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    34 – A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of Wadhwana Ventures Private Limited, buy the company report.

Comprehensive company report
Wadhwana Ventures Private Limited - one report that includes everything
  • 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
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Financials of Wadhwana Ventures Private Limited

FY 2020 filings available

Wadhwana Ventures Private Limited reported revenue of ₹25,722 (up 5% YoY) for FY 2020.

Revenue · FY 2020
₹25,722 ▲ 5%
Net loss · FY 2020
₹4,310 margin -16.8%
EBITDA · FY 2020
-₹4,310 margin -16.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 5%
EBITDA CAGR growth
1 year
▲ 20%

Revenue rose 5% in the latest year. EBITDA rose 20% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹25,722
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹4,310
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4,310
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-16.8%
Net Profit Margin-16.8%
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 Wadhwana Ventures Private Limited, buy the company report.

Board of directors of Wadhwana Ventures Private Limited

Wadhwana Ventures has 5 former directors on record and no current directors listed.

Peer comparison

Wadhwana Ventures Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Basudeo Housing Pvt Ltd₹30,031 (FY 2025)71.0%Kolkata, West Bengal, India
Opmg Investments Private Limited₹29,385 (FY 2018)-80.0%Kolkata, West Bengal, India
Kirad Holdings Pvt Ltd₹28,747 (FY 2025)21.0%Pune, Maharashtra, India
Windermere Exports Private Limited₹28,126 (FY 2024)0.0%Mumbai, Maharashtra, India
Capital Street Terrabanque Private Limited₹27,500 (FY 2025)Panchkula, Haryana, India
Wadhwana Ventures Private Limitedthis company₹25,722 (FY 2020)-₹4,310-16.8%5.0%Mumbai, Maharashtra, India
Gems Equities and Securities Private Limited₹25,000 (FY 2025)Chennai, Tamil Nadu, India
Span Finstock Pvt Ltd₹24,979 (FY 2023)-100.0%Surat, Gujarat, India
Kamrup Agro Private Limited₹24,915 (FY 2017)-29.0%Kolkata, West Bengal, India
Starrise Realcon Private Limited₹24,000 (FY 2021)Kolkata, West Bengal, India
Sea Wind Investment and Trading Company Limited₹22,650 (FY 2025)-46.0%Mumbai, Maharashtra, India

To see the full peer comparison of Wadhwana Ventures Private Limited, buy the company report.

Auditor

Wadhwana Ventures Private Limited is audited by BAJAJ ASHISH & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
BAJAJ ASHISH & ASSOCIATESFY 2020329457E

Shareholding

The shareholding of Wadhwana Ventures Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wadhwana Ventures Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Wadhwana Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wadhwana Ventures Private Limited has 5 board changes on record since 2021: 0 appointments and 5 cessations. The latest: Bharati Narendra Wadhwana ceased to be Director on 02 May 2021.

Ceased
Bharati Narendra Wadhwana ceased to be Director.
Ceased
Kiran Narendra Wadhwana ceased to be Director.
Ceased
Manali Yogesh Wadhwana ceased to be Beneficial Owner.
Ceased
Yatin Narandra Wadhwana ceased to be Director.
Ceased
Yogesh Kumar Narendra Wadhwana ceased to be Director.
AGM
Wadhwana Ventures Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Wadhwana Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Incorporation
07 Jul 1984
Wadhwana Ventures Private Limited was registered on 07 Jul 1984 with Roc Mumbai & aged 42 years 3 months as per MCA records.

Frequently asked questions

Wadhwana Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Wadhwana Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 07 July 1984 and is registered under CIN U74110MH1984PTC033379. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Wadhwana Ventures is U74110MH1984PTC033379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wadhwana Ventures was incorporated on 07 July 1984. It is registered with the Registrar of Companies, Mumbai.

The registered office of Wadhwana Ventures is at 34 – A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Wadhwana Ventures on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.

Wadhwana Ventures operated in the financial services industry, in the investment banking and advisory segment.

The peers of Wadhwana Ventures by revenue are Basudeo Housing Pvt Ltd, Opmg Investments Private Limited, Kirad Holdings Pvt Ltd, Windermere Exports Private Limited, Capital Street Terrabanque Private Limited and 5 more, all in the BFSI industry (Investment Banking).

Bharati Narendra Wadhwana ceased to be Director on 02 May 2021. Kiran Narendra Wadhwana ceased to be Director on 02 May 2021. Manali Yogesh Wadhwana ceased to be Beneficial Owner on 02 May 2021. Wadhwana Ventures has 5 board changes on record in total.

The compliance status of Wadhwana Ventures is compliant as of 19 September 2026.

Yes. Wadhwana Ventures was formerly known as Wadhwana Leasing Private Limited.