About Wando India Private Limited
Data last updated:
Wando India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the transportation sector. It was incorporated on 28 May 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U35921DL2002PTC115560.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹40.5 Lakh. It was led by directors Raveen Kumar Tanwar and Mahesh Kaushik.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at D – 91/1 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
As per MCA filings, the company had satisfied charges of ₹85 Lakh on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
The last known website on record is wandoindia.com.
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- Registered AddressD – 91/1 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
- IndustryTransportation, Manufacturing, Cycle Rickshaws, Transport Equipment, Bicycle, Invalid Carriages Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Wando India Private Limited FY 2010 filings available
Financial Statement Summary of Wando India Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Wando India Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Wando India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Wando India Private Limited
Wando India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raveen Kumar Tanwar Also directs: Sneh Apartments Private Limited, Emkay Infotech Limited | Director | 09 Jul 2013 | 13 Years 3 Months | As last reported |
| Mahesh Kaushik | Additional Director | 03 Aug 2015 | 11 Years 2 Months | As last reported |
Charges & Borrowings of Wando India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2006 | Axis Bank Limited | ₹85 Lakh | Satisfied |
| 31 Jan 2003 | State Bank of India | ₹- | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Wando India Private Limited
Wando India Private Limited has 10 court cases on record: 1 filed by Wando India, 9 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Wando India Private Limited
Employment history and EPFO contributions of people linked to Wando India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wando India Private Limited
Wando India Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Parmeet Vasdev ceased to be Director on 05 Aug 2015.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Wando India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wando India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wando India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wando India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wando India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wando India Private Limited
Wando India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wando India was a private limited company based in New Delhi, Delhi, India. The company worked in manufacturing, within the transportation industry. It was incorporated on 28 May 2002 and is registered under CIN U35921DL2002PTC115560. The company has been struck off by the Registrar of Companies and is no longer operational.
Wando India had 2 directors:
- Raveen Kumar Tanwar - Director
- Mahesh Kaushik - Additional Director
The CIN (Corporate Identification Number) of Wando India is U35921DL2002PTC115560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wando India is at D – 911 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
Wando India was incorporated on 28 May 2002. It is registered with the Registrar of Companies, Delhi.
Wando India can be reached through the website wandoindia.com. Its registered office is in New Delhi, Delhi, India.
Wando India has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹40.5 Lakh.
Wando India operated in the transportation industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Wando India is not listed on any stock exchange. It is an unlisted company.