Wallace Estates Private Limited - Company Profile

It is a real estate and construction private limited company based in Goa., Goa, India, established in 1996.
1996 Goa., Goa, India Converted to LLP
Last Updated:
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About Wallace Estates Private Limited

Wallace Estates Private Limited, a converted to llp private limited company, was established on 16 April 1996 in Goa., Goa, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70200GA1996PTC002078. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.21 M.

It upholds a compliant status. Past directors included Rashmi Menezes, Maria Emilia Dias Menezes, Divya Cesar Menezes. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Dtc Bldg.,Patto Plaza, Edc Complex, Panaji,, Goa., Goa, 403001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70200GA1996PTC002078

  • Registration Number

    002078

  • Incorporation Date

    16 April 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.21 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.21 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** -0.06%
  • Ebitda **** -0.41%
  • Net Worth 5.19%
  • Total Assets **** 3.71%
Company report

Wallace Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Wallace Estates Private Limited — 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 Wallace Estates Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Dec 2016 Past
Pramod Abcsdd Director 02 Feb 2020 Past
Pramod Abcsdd Director 24 Feb 2017 Past
Pramod Abcsdd Director 02 Feb 2020 Past

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Financial Performance of Wallace Estates.

Wallace Estates Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.06% decrease in profit. The company's net worth moved up by a moderate rise of 5.19%.

Wallace Estates revenue growth over time
Wallace Estates 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 3.71%
*******
*******
*******
*******
Profit or Loss
*******
 -0.06%
*******
*******
*******
*******
Net Worth
*******
 5.19%
*******
*******
*******
*******
EBITDA
*******
 -0.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Wallace Estates?

In 2017, Wallace Estates had a promoter holding of 100.00%. 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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How Many Employees Work at Wallace Estates?

Unlock and access historical data on people associated with Wallace Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Wallace Estates, 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 Wallace Estates's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Wallace Estates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Wallace Estates Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Wallace Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa. was completed.

  • Company Incorporation

    The activity Wallace Estates Private Limited was registered on 16 Apr 1996 with Roc Goa & aged 29 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Wallace Estates Private Limited?

The CIN of Wallace Estates Private Limited is U70200GA1996PTC002078.

Where is Wallace Estates Private Limited headquartered?

Wallace Estates Private Limited is headquartered at Dtc Bldg.,Patto Plaza, Edc Complex, Panaji,, Goa., Goa, 403001.

When was Wallace Estates Private Limited incorporated?

Wallace Estates Private Limited was incorporated on 16 April 1996.

What is the primary industry of Wallace Estates Private Limited?

The primary industry of Wallace Estates Private Limited is Real Estate And Construction.

Is Wallace Estates Private Limited a listed company?

Wallace Estates Private Limited is unlisted.

What is the capital structure of Wallace Estates Private Limited?

The authorized capital of Wallace Estates Private Limited is ₹2.50 M, and the paid-up capital is ₹0.21 M.

What is the compliance status of Wallace Estates Private Limited?

The compliance status of Wallace Estates Private Limited is Compliant.

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