Wallace Medinova Private Limited

Wallace Medinova Private Limited - real estate and construction in Panaji, Goa, India. MCA registration details.
CIN U52311GA1997PTC002273 Incorporated 05 February 1997 ROC Goa HQ Panaji, Goa, India
Converted to LLP Private Limited Company real estate and construction
Revenue · FY 2019
₹91,220
▼ 80% YoY
Net profit · FY 2019
₹54,637
Net margin 59.9%
EBITDA · FY 2019
₹29,302
EBITDA margin 32.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1.2 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting

About Wallace Medinova Private Limited

Data last updated:

Wallace Medinova Private Limited was a private limited company based in Panaji, Goa, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 February 1997.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U52311GA1997PTC002273.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.2 Lakh.

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 House No. 302 Edc Complex Patto, Panaji, Goa, India – 403001.

As per the financials filed for FY 2019, the company reported a revenue of ₹91,220, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹54,637 (net margin 59.9%) and EBITDA of ₹29,302 (EBITDA margin 32.1%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years.

The last known website on record is wallacepharma.net.

Company details

CIN U52311GA1997PTC002273
Registration Number 002273
Incorporation Date 05 February 1997
ROC Goa
Listing Status Unlisted
Company Status Converted to LLP
Compliance Status Active Compliant

Contact details

Wallace Medinova Private Limited's registered office is in Panaji, Goa. Its website is wallacepharma.net. Its e-mail address is in the company report.

  • Email
  • Registered Address
    House No. 302 Edc Complex Patto, Panaji, Goa, India – 403001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Wallace Medinova Private Limited, buy the company report.

Comprehensive company report
Wallace Medinova Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Wallace Medinova is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Wallace Medinova Private Limited, buy the company report.

Financials of Wallace Medinova Private Limited

FY 2019 filings available

Wallace Medinova Private Limited reported revenue of ₹91,220 (down 80% YoY) for FY 2019.

Revenue · FY 2019
₹91,220 ▼ 80%
Net profit · FY 2019
₹54,637 margin 59.9%
EBITDA · FY 2019
₹29,302 margin 32.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 80%
3 years · compounded
▼ 43%
EBITDA CAGR growth
1 year
▼ 93%
3 years · compounded
▼ 61%

Revenue has declined at a compounded annual rate (CAGR) of 43% over three years, including a 80% fall in the latest year. EBITDA fell 93% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹29,302
Profit Before Tax
Tax Expense
Net Profit (PAT)₹54,637
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin32.1%
Net Profit Margin59.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Wallace Medinova Private Limited, buy the company report.

Board of directors of Wallace Medinova Private Limited

Wallace Medinova has 3 former directors on record and no current directors listed.

Auditor

Wallace Medinova Private Limited is audited by P. V. BHANDARE & CO. for the financial year 2015.

Auditor firmFinancial yearFirm registration number
P. V. BHANDARE & CO.FY 2015

Shareholding

The shareholding of Wallace Medinova Private 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 categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wallace Medinova Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wallace Medinova 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 Wallace Medinova Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wallace Medinova Private Limited has 3 board changes on record since 2008: 0 appointments and 3 cessations. The latest: Cesar Mauricio Jose De Menezes ceased to be Director on 17 Feb 2020.

Ceased
Cesar Mauricio Jose De Menezes ceased to be Director.
Ceased
Maria Emilia Dias Menezes ceased to be Director.
AGM
Wallace Medinova Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Wallace Medinova Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa.
Ceased
Sadanand Padmanabh Nachnolkar ceased to be Director.
Incorporation
05 Feb 1997
Wallace Medinova Private Limited was registered on 05 Feb 1997 with Roc Goa & aged 29 years 9 months as per MCA records.

Frequently asked questions

Wallace Medinova has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Wallace Medinova was a private limited company based in Panaji, Goa, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 February 1997 and is registered under CIN U52311GA1997PTC002273. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Wallace Medinova is U52311GA1997PTC002273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wallace Medinova was incorporated on 05 February 1997. It is registered with the Registrar of Companies, Goa.

Wallace Medinova can be reached through the website wallacepharma.net. Its registered office is in Panaji, Goa, India.

The registered office of Wallace Medinova is at House No. 302 Edc Complex Patto, Panaji, Goa, India – 403001.

The latest financial statements of Wallace Medinova 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.

Wallace Medinova operated in the real estate and construction industry, in the real estate builders and developers segment.

Cesar Mauricio Jose De Menezes ceased to be Director on 17 Feb 2020. Maria Emilia Dias Menezes ceased to be Director on 17 Feb 2020. Sadanand Padmanabh Nachnolkar ceased to be Director on 27 Mar 2008.

The compliance status of Wallace Medinova is compliant as of 26 July 2026.