Wavell Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1972.
1972 Mumbai, Maharashtra, India Active
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About Wavell Investments Private Limited

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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at Dubash House, 15 J. N. Heredia Marg, Ballard Estate,, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1972PTC015726

  • Registration Number

    015726

  • Incorporation Date

    03 April 1972

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.45 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.45 Cr
  • Company Age 53 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 302.50 Cr
  • Revenue Growth **** 872.91%
  • Profit Growth **** 3458.37%
  • Ebitda **** -22.58%
  • Net Worth 121.06%
  • Total Assets -13.55%
Company report

Wavell Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Wavell Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Wavell Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Joghee Devaraj Director 13 Sep 2024 Current
Suresh Jayapal Naidu Director 06 Sep 2015 Current
Past Directors
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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Financial Performance of Wavell Investments.

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%.

Wavell Investments revenue growth over time
Wavell Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 872.91%
*******
*******
*******
*******
Revenue from Operations
*******
 3.65%
*******
*******
*******
*******
Total Assets
*******
 -13.55%
*******
*******
*******
*******
Profit or Loss
*******
 3458.37%
*******
*******
*******
*******
Net Worth
*******
 121.06%
*******
*******
*******
*******
EBITDA
*******
 -22.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Wavell Investments?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,025,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 283.00 Cr
  • Religare Finvest Limited : 19.50 Cr
Latest Charge Details
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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How Many Employees Work at Wavell Investments?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Wavell Investments
Recent Activity within the Organization
  • Annual General Meeting

    Wavell Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Wavell Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    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 5 months . was documented.

  • Charges

    Progress on A charge registered on 23 Mar 2018 via Charge ID 100174400 with Others was fully satisfied on 30 Jul 2024. was documented.

  • Charges

    The activity A charge registered on 28 Mar 2016 via Charge ID 100022254 with Others was fully satisfied on 06 Sep 2021. was completed.

  • Charges

    The activity A charge registered on 28 Mar 2016 via Charge ID 100022260 with Others was fully satisfied on 11 Jun 2018. was completed.

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Frequently Asked Questions
What is the CIN of Wavell Investments Private Limited?

The CIN of Wavell Investments Private Limited is U65990MH1972PTC015726.

Where is Wavell Investments Private Limited headquartered?

Wavell Investments Private Limited is headquartered at Dubash House, 15 J. N. Heredia Marg, Ballard Estate,, Mumbai, Maharashtra, 400001.

When was Wavell Investments Private Limited incorporated?

Wavell Investments Private Limited was incorporated on 03 April 1972.

Who are the current directors of Wavell Investments Private Limited?

The current directors of Wavell Investments Private Limited are

What is the primary industry of Wavell Investments Private Limited?

The primary industry of Wavell Investments Private Limited is Manufacturing.

Is Wavell Investments Private Limited a listed company?

Wavell Investments Private Limited is unlisted.

What is the capital structure of Wavell Investments Private Limited?

The authorized capital of Wavell Investments Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.45 Cr.

What is the compliance status of Wavell Investments Private Limited?

The compliance status of Wavell Investments Private Limited is Compliant.

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