Waugh Global Realty India Private Limited

Waugh Global Realty India Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U70102DL2015FTC280498 Incorporated 20 May 2015 ROC Delhi HQ Delhi, India
Struck Off Foreign Private Limited Company business services
Revenue · FY 2017
₹38.88 Lakh
▲ 55% YoY
Net loss · FY 2017
₹5.51 Lakh
Net margin -14.2%
EBITDA · FY 2017
-₹5.51 Lakh
EBITDA margin -14.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Waugh Global Realty India Private Limited

Data last updated:

Waugh Global Realty India Private Limited was a foreign private limited company based in Delhi, India, operated as a subsidiary of Waugh Global Realty Pty. Ltd. 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 management consultancy segment of the business services sector. It was incorporated on 20 May 2015.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2015FTC280498. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dean Andrew Honan and Kanishk Kumar.

Its last annual general meeting (AGM) was held on 15 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No.333 3rd Floor Devika Tower 6 Nehru Place, Delhi, India – 110019.

As per the financials filed for FY 2017, the company reported a revenue of ₹38.88 Lakh, a growth of 55% compared to the previous year. For the same year it recorded a net loss of ₹5.51 Lakh (net margin -14.2%) and EBITDA of -₹5.51 Lakh (EBITDA margin -14.2%).

Company details

CIN U70102DL2015FTC280498
Registration Number 280498
Incorporation Date 20 May 2015
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Parent Company Waugh Global Realty Pty. Ltd
Compliance Status Active Non-Compliant

Contact details

Waugh Global Realty India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No.333 3rd Floor Devika Tower 6 Nehru Place, Delhi, India – 110019
  • Industry
    Business Services, Management Consultancy

To see the full contact details of Waugh Global Realty India Private Limited, buy the company report.

Comprehensive company report
Waugh Global Realty India 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 Waugh Global Realty India is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Waugh Global Realty India Private Limited, buy the company report.

Financials of Waugh Global Realty India Private Limited

FY 2017 filings available

Waugh Global Realty India Private Limited reported revenue of ₹38.88 Lakh (up 55% YoY) for FY 2017.

Revenue · FY 2017
₹38.88 Lakh ▲ 55%
Net loss · FY 2017
₹5.51 Lakh margin -14.2%
EBITDA · FY 2017
-₹5.51 Lakh margin -14.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 55%
EBITDA CAGR growth
1 year
▼ 604%

Revenue rose 55% in the latest year. EBITDA fell 604% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹38.88 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹5.51 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5.51 Lakh
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 2016-17FY 2015-16
Profitability
EBITDA Margin-14.2%
Net Profit Margin-14.2%
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 Waugh Global Realty India Private Limited, buy the company report.

Board of directors of Waugh Global Realty India Private Limited

Waugh Global Realty India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dean Andrew HonanDirector20 May 201511 Years 5 MonthsAs last reported
Kanishk KumarDirector09 May 201610 Years 6 MonthsAs last reported

Peer comparison

Waugh Global Realty India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (management consultancy activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
T J Marketing Private Limited₹39.06 Lakh (FY 2025)1528.0%Delhi, India
Vun Digital Private Limited₹39.01 Lakh (FY 2016)18.0%New Delhi, Delhi, India
Ipritam Private Limited₹39 Lakh (FY 2024)Gurgaon, Haryana, India
Kariyatil Communications Private Limited₹39 Lakh (FY 2019)-29.0%Bangalore, Karnataka, India
Mechhelix Marketing Project Management Private Limited₹38.93 Lakh (FY 2023)152.0%North 24 Parganas, West Bengal, India
Waugh Global Realty India Private Limitedthis company₹38.88 Lakh (FY 2017)-₹5.51 Lakh-14.2%55.0%Delhi, India
Connaiseur Advisory Private Limited₹38.86 Lakh (FY 2022)1007.0%New Delhi, Delhi, India
Rehill Consultancy Private Limited₹38.8 Lakh (FY 2024)-21.0%Hoshiarpur, Punjab, India
Pravardhan Sales and Marketing Private Limited₹38.75 Lakh (FY 2024)7.0%Pune, Maharashtra, India
Assure Asset Advisory Private Limited₹38.69 Lakh (FY 2024)-36.0%Imphal, Manipur, India
Rxcruit Advisors Private Limited₹38.69 Lakh (FY 2025)-51.0%Noida, Uttar Pradesh, India

To see the full peer comparison of Waugh Global Realty India Private Limited, buy the company report.

Auditor

Waugh Global Realty India Private Limited is audited by K.S. Aiyar & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
K.S. Aiyar & Co.FY 2017100186W

Shareholding

The shareholding of Waugh Global Realty India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Waugh Global Realty India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Waugh Global Realty India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Waugh Global Realty India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Waugh Global Realty India Private Limited, buy the company report.

Recent activity

Waugh Global Realty India Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Kanishk Kumar ceased to be Additional Director on 24 Oct 2016.

AGM
Waugh Global Realty India Private Limited last Annual general meeting of members was held on 15 Sep 2017 as per latest MCA records.
Filing
Waugh Global Realty India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Kanishk Kumar ceased to be Additional Director.
Ceased
Simon Hayden Szewach ceased to be Director.
Ceased
Stephen Rodger Waugh ceased to be Director.
Appointed
Kanishk Kumar was appointed as Director.
Ceased
Kapil Dua ceased to be Director.
Appointed
Dean Andrew Honan was appointed as Director.
Incorporation
20 May 2015
Waugh Global Realty India Private Limited was registered on 20 May 2015 with Roc Delhi & aged 11 years 5 months as per MCA records.

Frequently asked questions

Waugh Global Realty 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.

Waugh Global Realty India was a foreign private limited company based in Delhi, India. The company worked in management consultancy, within the business services industry. It was incorporated on 20 May 2015 and is registered under CIN U70102DL2015FTC280498. The company has been struck off by the Registrar of Companies and is no longer operational.

Waugh Global Realty India had 2 directors:

The CIN (Corporate Identification Number) of Waugh Global Realty India is U70102DL2015FTC280498. 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 Waugh Global Realty India is at Flat No.333 3rd Floor Devika Tower 6 Nehru Place, Delhi, India – 110019.

Waugh Global Realty India was incorporated on 20 May 2015. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Waugh Global Realty India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 15 September 2017. Year-wise statements from FY 2016 are in the company report.

No. Waugh Global Realty India has 1 GST registration on record and it is cancelled or inactive.

Waugh Global Realty India operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.

The peers of Waugh Global Realty India by revenue are T J Marketing Private Limited, Vun Digital Private Limited, Ipritam Private Limited, Kariyatil Communications Private Limited, Mechhelix Marketing Project Management Private Limited and 5 more, all in the same principal business activity (management consultancy activities).

Kanishk Kumar ceased to be Additional Director on 24 Oct 2016. Simon Hayden Szewach ceased to be Director on 02 Sep 2016. Stephen Rodger Waugh ceased to be Director on 02 Sep 2016. Waugh Global Realty India has 6 board changes on record in total.