About Wavell Investments Private Limited
Data last updated: 19 February 2026
Wavell Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Jkm Holdings Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 April 1972, the company has been in operation for over 54 years.
Registered with ROC Mumbai under CIN U65990MH1972PTC015726.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors Suresh Jayapal Naidu and Joghee Devaraj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dubash House 15 J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.91 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data. It operates as a subsidiary of Jkm Holdings Private Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹302.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wavell.in.
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Registered AddressDubash House 15 J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Wavell Investments Private Limited
Wavell Investments Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Wavell Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Wavell Investments Private Limited
Wavell Investments Private Limited is audited by SIRSALEWALA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIRSALEWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wavell Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Wavell Investments Private Limited
Wavell Investments Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Jayapal Naidu
Also directs:
Utm Blockchain Llp, Western Remedies Private Limited, Christine Hoden (India) Private Limited and 5 more
|
Director | 06 Sep 2015 | 10 Years 11 Months | Current |
| Joghee Devaraj | Director | 13 Sep 2024 | 1 Years 11 Months | Current |
Financials of Wavell Investments Private Limited FY 2025 filings available
Wavell Investments Private Limited reported revenue of ₹4.91 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Wavell Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Wavell Investments Private Limited
Shareholding and ownership data for Wavell Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Wavell Investments Private Limited
Wavell Investments Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Wavell Investments Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Pramilla Estates Private Limited | U85110KA1995PTC016886 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Wavell Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2018 | Others | ₹100 Cr | Satisfied |
| 28 Mar 2016 | Others | ₹67 Cr | Satisfied |
| 28 Mar 2016 | Others | ₹68 Cr | Satisfied |
| 23 Mar 2015 | Others | ₹48 Cr | Satisfied |
| 24 Mar 2013 | Religare Finvest Limited | ₹19.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Wavell Investments Private Limited
Wavell Investments Private Limited has a workforce of 22 employees as of Apr 05, 2024.
Employee and EPFO history for Wavell Investments Private Limited
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GST Compliance of Wavell Investments Private Limited
GST registrations and filing compliance for Wavell Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wavell Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Wavell Investments Private Limited
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MSME Payment Delays by Wavell Investments Private Limited
MSME payment history for Wavell Investments Private Limited
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Subsidiaries & Group Companies of Wavell Investments Private Limited
Corporate group structure for Wavell Investments Private Limited
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- Parent company
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MCA Filings & Documents of Wavell Investments Private Limited
MCA filings and documents for Wavell Investments Private Limited
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Recent Activity on Wavell Investments Private Limited
Frequently Asked Questions about Wavell Investments Private Limited
Wavell Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 1972 (54+ years old) and is registered under CIN U65990MH1972PTC015726. The company has 22 employees.
Wavell Investments Private Limited reported revenue of ₹4.91 Cr for FY 2025 (up 5.00% YoY).
The current directors of Wavell Investments Private Limited are:
- Suresh Jayapal Naidu - Director
- Joghee Devaraj - Director
The primary industry of Wavell Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Wavell Investments Private Limited can be reached at the registered office: Dubash House 15 J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001, or through the website wavell.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.45 Cr.