It is a travel and hospitality public limited company based in U T, Chandigarh, India, established in 1988.
1988 | U T, Chandigarh, India | ActiveWalia Traders Ltd, a active public limited company, was established on 06 January 1988 in U T, Chandigarh, India. Engaging in hotel & accommodation services within the trade sector, it holds CIN: U45203CH1988PLC007895. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.83 Cr.
Formerly known as Walia Traders Pvt Ltd. It upholds a compliant status. Employing 110 professional, Its leadership includes Prem Pal Gandhi (Managing Director), Hitesh Gandhi (Additional Director), Vipan Gandhi (Additional Director). Past directors included Kamal Gandhi, Prem Pal Gandhi, Hitesh Gandhi. It holds ₹256.17 Cr open charges and ₹179.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sco 377 To 380Sector 35 B Chandigarh, U T, Chandigarh.
U45203CH1988PLC007895
007895
06 January 1988
₹10.00 Cr
₹6.83 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prem Pal Gandhi | Managing Director | 19 Jul 2024 | Current |
| Hitesh Gandhi | Additional Director | 19 Jul 2024 | Current |
| Vipan Gandhi | Additional Director | 18 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Sep 2020 | Past |
| Pramod Abcsdd | Managing Director | 08 Mar 2023 | Past |
| Pramod Abcsdd | Director | 08 Mar 2023 | Past |
| Pramod Abcsdd | Director | 28 Oct 2022 | Past |
| Pramod Abcsdd | Director | 21 May 2025 | Past |
| Pramod Abcsdd | Director | 21 Jul 2021 | Past |
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Walia Traders Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 67.19% decrease. The company also saw a substantial fall in profitability, with a 188.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.31%.
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In 2021, Walia Traders had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,561,700,000.00
₹1,792,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2014 | Central Bank Of India | ₹2.97 Cr | Open |
| 21 Mar 2014 | Others | ₹36.00 Cr | Open |
| 18 Mar 2013 | Punjab National Bank | ₹79.00 Cr | Open |
| 10 Sep 2009 | Punjab National Bank | ₹13.20 Cr | Open |
| 11 Dec 2008 | Punjab National Bank | ₹35.00 Cr | Open |
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Walia Traders has a workforce of 110 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Walia Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Walia Traders's trajectory.
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Vipan Gandhi was appointed as a Additional Director was appointed as a Additional Director on 18 Jul 2025 & has been associated with this company since 4 months 12 days . was recorded as a recent event.
Progress on Walia Traders Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Prem Pal Gandhi was appointed as a Managing Director was appointed as a Managing Director on 19 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
The activity Hitesh Gandhi was appointed as a Additional Director was appointed as a Additional Director on 19 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
The activity Walia Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
A charge registered on 23 Nov 2013 via Charge ID 10471005 with Kotak Mahindra Bank Limited was fully satisfied on 26 Sep 2016. was recorded as a recent event.
The CIN of Walia Traders Ltd is U45203CH1988PLC007895.
Walia Traders Ltd is headquartered at Sco 377 To 380Sector 35 B Chandigarh, U T, Chandigarh.
Walia Traders Ltd was incorporated on 06 January 1988.
The current directors of Walia Traders Ltd are
The primary industry of Walia Traders Ltd is Trade.
Walia Traders Ltd is unlisted.
The authorized capital of Walia Traders Ltd is ₹10.00 Cr, and the paid-up capital is ₹6.83 Cr.
The compliance status of Walia Traders Ltd is Compliant.
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