Wavell Investments Private Limited, a active private limited company, was established on 03 April 1972 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the manufacturing sector, it holds CIN: U65990MH1972PTC015726. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.45 Cr.
It upholds a compliant status. Employing 22 professional, Its leadership includes Joghee Devaraj (Director), Suresh Jayapal Naidu (Director). Past directors included Dhananjaya Rai Keri, Vasudevarao Sunder, Udayant Malhoutra. It holds no open charges and ₹302.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dubash House, 15 J. N. Heredia Marg, Ballard Estate,, Mumbai, Maharashtra, 400001.
U65990MH1972PTC015726
015726
03 April 1972
₹1.50 Cr
₹1.45 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Joghee Devaraj | Director | 13 Sep 2024 | Current |
| Suresh Jayapal Naidu | Director | 06 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 06 Feb 2013 | Past |
| Pramod Abcsdd | Director | 01 Oct 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 06 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Wavell Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 872.91% increase. The company also saw a substantial improvement in profitability, with a 3458.37% increase in profit. The company's net worth Soared by an impressive increase of 121.06%.
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In 2022, Wavell Investments had a promoter holding of 94.75% and a public holding of 5.25%. 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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₹0
₹3,025,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2018 | Others | ₹100.00 Cr | Satisfied |
| 28 Mar 2016 | Others | ₹67.00 Cr | Satisfied |
| 28 Mar 2016 | Others | ₹68.00 Cr | Satisfied |
| 23 Mar 2015 | Others | ₹48.00 Cr | Satisfied |
| 24 Mar 2013 | Religare Finvest Limited | ₹19.50 Cr | Satisfied |
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Wavell Investments has a workforce of 22 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Wavell Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wavell Investments's trajectory.
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Progress on Wavell Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Joghee Devaraj was appointed as a Director was appointed as a Director on 13 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
A charge registered on 23 Mar 2018 via Charge ID 100174400 with Others was fully satisfied on 30 Jul 2024. was recorded as a recent event.
Progress on Wavell Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 28 Mar 2016 via Charge ID 100022254 with Others was fully satisfied on 06 Sep 2021. was recorded as a recent event.
A charge registered on 28 Mar 2016 via Charge ID 100022260 with Others was fully satisfied on 11 Jun 2018. was recorded as a recent event.
The CIN of Wavell Investments Private Limited is U65990MH1972PTC015726.
Wavell Investments Private Limited is headquartered at Dubash House, 15 J. N. Heredia Marg, Ballard Estate,, Mumbai, Maharashtra, 400001.
Wavell Investments Private Limited was incorporated on 03 April 1972.
The current directors of Wavell Investments Private Limited are
The primary industry of Wavell Investments Private Limited is Manufacturing.
Wavell Investments Private Limited is unlisted.
The authorized capital of Wavell Investments Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.45 Cr.
The compliance status of Wavell Investments Private Limited is Compliant.
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