
Walden Infra Projects Limited
About Walden Infra Projects Limited
Data last updated:
Walden Infra Projects Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Poddar Hmp Industries Private Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 21 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2010PLC153235. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Walden Infra Projects Private Limited and Uptown Enclave Private Limited. It is led by directors including Mithilesh Kumar Jha and Mahesh Ray.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 28/2 Shakespeare Sarani Room No. 803 8th Floor, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹39.23 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Walden Infra Projects has undergone 2 name changes throughout its history. The company was previously known as Walden Infra Projects Private Limited, and Uptown Enclave Private Limited. The current legal name is Walden Infra Projects Limited.
| Company Name | Status |
|---|---|
| Walden Infra Projects Limited | Current |
| Walden Infra Projects Private Limited | Previous |
| Uptown Enclave Private Limited | Previous |
CIN history
Walden Infra Projects has one previous CIN (Corporate Identification Number): U70102WB2010PTC153235. The current CIN is U70102WB2010PLC153235, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2010PLC153235 | Current |
| U70102WB2010PTC153235 | Previous |
Contact details
Walden Infra Projects Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address28/2 Shakespeare Sarani Room No. 803 8th Floor, Kolkata, West Bengal, India – 700017
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Walden Infra Projects 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 Walden Infra Projects Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Walden Infra Projects Limited, buy the company report.
Board of directors of Walden Infra Projects Limited
Walden Infra Projects has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithilesh Kumar Jha | Director | 30 Jan 2016 | 10 Years 8 Months | Current |
| Mahesh Ray | Director | 01 Aug 2016 | 10 Years 2 Months | Current |
| Manoj Kumar Prahladka | Director | 15 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Walden Infra Projects Limited is audited by S.S. KOTHARI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.S. KOTHARI & CO | FY 2017 | 302034E |
Shareholding
The shareholding of Walden Infra Projects Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Walden Infra Projects Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2012 | 10363500 | Srei Equipment Finance Private Limited | ₹39.23 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Walden Infra Projects Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by Suman Harsh Logistics Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Suman Harsh Logistics Pvt. Ltd. | Disposed |
| High Court | Court case (EC) | Filed against the company by Elpro Traders Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Allied Sales Corporation | Pending |
To see the full case history of Walden Infra Projects 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Walden Infra Projects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Walden Infra Projects 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 Walden Infra Projects Limited, buy the company report.
Recent activity
Walden Infra Projects Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Dinesh Chandra Tiwari ceased to be Director on 15 Jan 2019.
Frequently asked questions
Walden Infra Projects is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 21 September 2010 (16+ years old) and is registered under CIN U70102WB2010PLC153235.
Walden Infra Projects has 3 current directors:
- Mithilesh Kumar Jha - Director
- Mahesh Ray - Director
- Manoj Kumar Prahladka - Director
The latest financial statements of Walden Infra Projects on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Walden Infra Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Walden Infra Projects is U70102WB2010PLC153235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walden Infra Projects has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Walden Infra Projects was incorporated on 21 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Dinesh Chandra Tiwari ceased to be Director on 15 Jan 2019. Manoj Kumar Prahladka was appointed as Director on 15 Jan 2019. Mahesh Ray was appointed as Director on 01 Aug 2016. Walden Infra Projects has 8 board changes on record in total.
The registered office of Walden Infra Projects is at 282 Shakespeare Sarani Room No. 803 8th Floor, Kolkata, West Bengal, India – 700017.
Walden Infra Projects operates in the real estate industry, in the real estate leasing segment.