Walia Traders Ltd - Company Profile

It is a travel and hospitality public limited company based in U T, Chandigarh, India, established in 1988.
1988 U T, Chandigarh, India Active
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About Walia Traders Ltd

Walia 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 2025, with the balance sheet filed on 31 March 2024. It is based at Sco 377 To 380Sector 35 B Chandigarh, U T, Chandigarh.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45203CH1988PLC007895

  • Registration Number

    007895

  • Incorporation Date

    06 January 1988

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹6.83 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.83 Cr
  • Company Age 38 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 256.17 Cr
  • Satisfied Charges ₹ 179.25 Cr
  • Revenue Growth **** -67.19%
  • Profit Growth **** -188.91%
  • Ebitda **** -88.38%
  • Net Worth -11.31%
  • Total Assets **** 24.71%
Company report

Walia Traders Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Walia Traders Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Walia Traders Ltd?
Current Directors
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
Past Directors
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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Financial Performance of Walia Traders.

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%.

Walia Traders revenue growth over time
Walia Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -67.19%
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Revenue from Operations
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 -67.20%
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Total Assets
*******
 24.71%
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*******
Profit or Loss
*******
 -188.91%
*******
*******
*******
*******
Net Worth
*******
 -11.31%
*******
*******
*******
*******
EBITDA
*******
 -88.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Walia Traders?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,561,700,000.00

Satisfied Charges

₹1,792,500,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 217.20 Cr
  • Others : 36.00 Cr
  • Central Bank Of India : 2.97 Cr
Latest Charge Details
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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How Many Employees Work at Walia Traders?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Walia Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Walia Traders Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Progress on 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 10 months 16 days . was documented.

  • Director Appointment

    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 10 months . was documented.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Walia Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Walia Traders Ltd?

The CIN of Walia Traders Ltd is U45203CH1988PLC007895.

Where is Walia Traders Ltd headquartered?

Walia Traders Ltd is headquartered at Sco 377 To 380Sector 35 B Chandigarh, U T, Chandigarh.

When was Walia Traders Ltd incorporated?

Walia Traders Ltd was incorporated on 06 January 1988.

Who are the current directors of Walia Traders Ltd?

The current directors of Walia Traders Ltd are

What is the primary industry of Walia Traders Ltd?

The primary industry of Walia Traders Ltd is Trade.

Is Walia Traders Ltd a listed company?

Walia Traders Ltd is unlisted.

What is the capital structure of Walia Traders Ltd?

The authorized capital of Walia Traders Ltd is ₹10.00 Cr, and the paid-up capital is ₹6.83 Cr.

What is the compliance status of Walia Traders Ltd?

The compliance status of Walia Traders Ltd is Compliant.

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