Waverley Investments Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1916.
1916 Kolkata, West Bengal, India Active
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About Waverley Investments Ltd

Waverley Investments Ltd, a active public limited company, was established on 20 October 1916 in Kolkata, West Bengal, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U65993WB1916PLC002737. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.46 M.

It upholds a compliant status. Its leadership includes Avinash Baheti (Whole-Time Director), Girdhari Lal Chirania (Director), Swati Chirania (Director). Past directors included Jyoti Sharma, Raja Ram Yagnik, Surbhi Bajoria. It holds ₹24.00 Cr open charges and ₹24.64 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 14, Ns Road, 2Nd Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65993WB1916PLC002737

  • Registration Number

    002737

  • Incorporation Date

    20 October 1916

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.46 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.46 M
  • Company Age 109 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 24.00 Cr
  • Satisfied Charges ₹ 24.64 Cr
  • Revenue Growth **** 670.72%
  • Profit Growth **** -2120411.78%
  • Ebitda **** -25248.46%
  • Net Worth -3376.06%
  • Total Assets -27.92%
Company report

Waverley Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Waverley Investments Ltd — 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 Waverley Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Avinash Baheti Whole-Time Director 10 Oct 2023 Current
Girdhari Lal Chirania Director 21 Sep 2022 Current
Swati Chirania Director 21 Sep 2022 Current
Vikash Baheti Director 10 Oct 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2010 Past
Pramod Abcsdd Director 05 Jan 2011 Past
Pramod Abcsdd Director 23 Mar 2012 Past
Pramod Abcsdd Director 09 Sep 2019 Past
Pramod Abcsdd Director 21 Sep 2022 Past
Pramod Abcsdd Additional Director 12 Nov 2023 Past

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Financial Performance of Waverley Investments.

Waverley Investments Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 670.72% increase. The company also saw a substantial fall in profitability, with a 2120411.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 3376.06%.

Waverley Investments revenue growth over time
Waverley 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
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 670.72%
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Revenue from Operations
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*******
*******
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*******
Total Assets
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 -27.92%
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*******
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Profit or Loss
*******
 -2120411.78%
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*******
*******
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Net Worth
*******
 -3376.06%
*******
*******
*******
*******
EBITDA
*******
 -25248.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Waverley Investments?

In 2023, Waverley Investments had a promoter holding of 79.21% and a public holding of 20.80%. 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

₹240,000,000.00

Satisfied Charges

₹246,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 24.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Mar 2023 Others ₹24.00 Cr Open
18 Sep 2013 Bank Of India ₹24.64 Cr Satisfied

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How Many Employees Work at Waverley Investments?

Unlock and access historical data on people associated with Waverley Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Waverley 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 Waverley 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 Waverley Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Waverley Investments Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Waverley Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Avinash Baheti was appointed as a Whole-time director was appointed as a Whole-time director on 10 Oct 2023 & has been associated with this company since 2 years 4 months . was documented.

  • Director Appointment

    The activity Vikash Baheti was appointed as a Director was appointed as a Director on 10 Oct 2023 & has been associated with this company since 2 years 4 months . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 240.00 M with Charge ID 100686740 was registered on 02 Mar 2023. was completed.

  • Charges

    Progress on A charge registered on 18 Sep 2013 via Charge ID 10455890 with Bank Of India was fully satisfied on 18 Oct 2022. was documented.

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Frequently Asked Questions
What is the CIN of Waverley Investments Ltd?

The CIN of Waverley Investments Ltd is U65993WB1916PLC002737.

Where is Waverley Investments Ltd headquartered?

Waverley Investments Ltd is headquartered at 14, Ns Road, 2Nd Floor, Kolkata, West Bengal, 700001.

When was Waverley Investments Ltd incorporated?

Waverley Investments Ltd was incorporated on 20 October 1916.

Who are the current directors of Waverley Investments Ltd?

The current directors of Waverley Investments Ltd are

What is the primary industry of Waverley Investments Ltd?

The primary industry of Waverley Investments Ltd is Support Service To Organizations.

Is Waverley Investments Ltd a listed company?

Waverley Investments Ltd is unlisted.

What is the capital structure of Waverley Investments Ltd?

The authorized capital of Waverley Investments Ltd is ₹5.00 M, and the paid-up capital is ₹4.46 M.

What is the compliance status of Waverley Investments Ltd?

The compliance status of Waverley Investments Ltd is Compliant.

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