
Wasi Builders Private Limited
About Wasi Builders Private Limited
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Wasi Builders Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45201UP2005PTC029662. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Mohd Wasi Khan and Abdur Rahman.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 105/693 Chamanganj, Kanpur, Uttar Pradesh, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹28.25 Lakh. For the same year it recorded a net loss of ₹18,385 (net margin -0.7%) and EBITDA of ₹40,235 (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 169% over three years and 88% over five years.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Wasi Builders Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address105/693 Chamanganj, Kanpur, Uttar Pradesh, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Wasi Builders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Wasi Builders is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Wasi Builders Private Limited, buy the company report.
Financials of Wasi Builders Private Limited
FY 2021 filings availableWasi Builders Private Limited reported revenue of ₹28.25 Lakh for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 88% over five years. EBITDA rose 120% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹40,235 | ||||
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| Net Profit (PAT) | -₹18,385 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | -0.7% | ||||
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To see the full financial statements and ratios of Wasi Builders Private Limited, buy the company report.
Board of directors of Wasi Builders Private Limited
Wasi Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Wasi Khan Also directs: Hamraz Constructions Private Limited | Director | 22 Mar 2005 | 21 Years 7 Months | Current |
| Abdur Rahman | Director | 22 Mar 2005 | 21 Years 7 Months | Current |
Auditor
Wasi Builders Private Limited is audited by SAXENA POOJA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAXENA POOJA & ASSOCIATES | FY 2017 | 013814C |
Shareholding
The shareholding of Wasi Builders 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 category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Wasi Builders Private Limited, buy the company report.
Legal cases
Wasi Builders Private Limited has 5 court cases on record: 3 filed by Wasi Builders, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Scc Suit) | Filed by the company against an individual | Disposed |
To see the full case history of Wasi Builders Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wasi Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wasi Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wasi Builders Private Limited, buy the company report.
Recent activity
Wasi Builders Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Abdur Rahman was appointed as Director on 22 Mar 2005.
Frequently asked questions
Wasi Builders is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 March 2005 (21+ years old) and is registered under CIN U45201UP2005PTC029662.
Wasi Builders has 2 current directors:
- Mohd Wasi Khan - Director
- Abdur Rahman - Director
The latest financial statements of Wasi Builders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Wasi Builders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Wasi Builders is U45201UP2005PTC029662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wasi Builders has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Wasi Builders was incorporated on 22 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abdur Rahman was appointed as Director on 22 Mar 2005. Mohd Wasi Khan was appointed as Director on 22 Mar 2005.
The registered office of Wasi Builders is at 105693 Chamanganj, Kanpur, Uttar Pradesh, India.
Wasi Builders operates in the real estate and construction industry, in the real estate builders and developers segment.