Wadia Holdings Private Limited
About Wadia Holdings Private Limited
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Wadia Holdings Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 06 September 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U00899DL2005PTC140412.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumari and Pooja Wadia.
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 was at A – 26 Friends Colony Eastnew Delhi, Delhi, India.
Company details
Contact details
Wadia Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 26 Friends Colony Eastnew Delhi, Delhi, India
To see the full contact details of Wadia Holdings Private 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
Financials of Wadia Holdings Private Limited
FY 2019 filings availableWadia Holdings Private Limited reported revenue of ₹500 for FY 2019.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wadia Holdings Private Limited, buy the company report.
Board of directors of Wadia Holdings Private Limited
Wadia Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumari Also directs: Subhushan Investments Private Limited, Saral Builders Private Limited, Genius Infrastructures Private Limited and 5 more | Director | 06 Sep 2005 | 21 Years 2 Months | As last reported |
| Pooja Wadia Also directs: Wadia Hotels Private Limited, Highland Drinks Private Limited, Wadia Infrastructures Private Limited and 4 more | Director | 06 Sep 2005 | 21 Years 2 Months | As last reported |
Auditor
Wadia Holdings Private Limited is audited by AjayAgarwal&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AjayAgarwal&Co. | FY 2017 | 005972N |
Shareholding
The shareholding of Wadia Holdings 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 category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Wadia Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Wadia Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wadia Holdings 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 Wadia Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wadia Holdings Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Geeta Wadia ceased to be Director on 01 Dec 2018.
Frequently asked questions
Wadia Holdings 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.
Wadia Holdings was a private limited company based in New Delhi, Delhi, India. It was incorporated on 06 September 2005 and is registered under CIN U00899DL2005PTC140412. The company has been struck off by the Registrar of Companies and is no longer operational.
Wadia Holdings had 2 directors:
- Santosh Kumari - Director
- Pooja Wadia - Director
The CIN (Corporate Identification Number) of Wadia Holdings is U00899DL2005PTC140412. 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 Wadia Holdings is at A – 26 Friends Colony Eastnew Delhi, Delhi, India.
Wadia Holdings was incorporated on 06 September 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Wadia Holdings 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.
Geeta Wadia ceased to be Director on 01 Dec 2018. Anil Wadia ceased to be Director on 16 Mar 2015. Ashok Wadia ceased to be Director on 16 Mar 2015. Wadia Holdings has 5 board changes on record in total.
The compliance status of Wadia Holdings is compliant as of 04 August 2026.
Wadia Holdings can be reached at its registered office: A – 26 Friends Colony Eastnew Delhi, Delhi, India.
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