Wasan Overseas Private Limited, a active private limited company, was established on 05 August 1998 in Delhi, Delhi, India. Engaging in fashion retail within the trade sector, it holds CIN: U18101DL1998PTC095398. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Jatinder Wasan (Director), Aditi Jatinder Wasan (Director). Past directors included Jatinder Wasan, Hariharan Rajamani. It holds ₹1.40 Cr open charges and ₹24.93 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5, Aradhana Colony, New Delhi, Delhi, Delhi, 110066.
U18101DL1998PTC095398
095398
05 August 1998
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jatinder Wasan | Director | 25 Aug 2015 | Current |
| Aditi Jatinder Wasan | Director | 05 Aug 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
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Wasan Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 51.9% increase. The company also saw a substantial improvement in profitability, with a 14.72% increase in profit. The company's net worth moved up by a moderate rise of 6.38%.
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In 2023, Wasan Overseas had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹14,020,000.00
₹249,329,524.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2021 | Others | ₹1.40 Cr | Open |
| 22 Jun 2015 | Indiabulls Housing Finance Limited | ₹2.13 Cr | Satisfied |
| 24 Mar 2014 | Indiabulls Housing Finance Limited | ₹2.31 Cr | Satisfied |
| 09 Nov 2011 | Citi Bank N.A. | ₹1.00 Cr | Satisfied |
| 09 Nov 2011 | Citi Bank N.A. | ₹2.43 M | Satisfied |
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Wasan Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge registered on 25 Oct 2004 via Charge ID 90039460 with Icici Home Financial Company Ltd. was fully satisfied on 29 Aug 2024. was recorded as a recent event.
A charge with Others of Rs. 14.02 M registered on 12 Feb 2021 with Charge ID 100418836 was modified on 27 May 2024. was recorded as a recent event.
Wasan Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 22 Jun 2015 via Charge ID 10576482 with Indiabulls Housing Finance Limited was fully satisfied on 17 Feb 2021. was documented.
The activity A charge registered on 24 Mar 2014 via Charge ID 10487031 with Indiabulls Housing Finance Limited was fully satisfied on 17 Feb 2021. was completed.
The CIN of Wasan Overseas Private Limited is U18101DL1998PTC095398.
Wasan Overseas Private Limited is headquartered at 5, Aradhana Colony, New Delhi, Delhi, Delhi, 110066.
Wasan Overseas Private Limited was incorporated on 05 August 1998.
The current directors of Wasan Overseas Private Limited are
The primary industry of Wasan Overseas Private Limited is Trade.
Wasan Overseas Private Limited is unlisted.
The authorized capital of Wasan Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Wasan Overseas Private Limited is Compliant.
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