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 30 November 2024, with the balance sheet filed on 31 March 2024. It is based at 14, Ns Road, 2Nd Floor, Kolkata, West Bengal, 700001.
U65993WB1916PLC002737
002737
20 October 1916
₹5.00 M
₹4.46 M
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹240,000,000.00
₹246,400,000.00
| 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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Waverley Investments Ltd last Annual general meeting of members was held on 30 Nov 2024 as per latest MCA records. was recorded as a recent event.
Waverley Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
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 1 month . was documented.
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 1 month . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 240.00 M with Charge ID 100686740 was registered on 02 Mar 2023. was completed.
A charge registered on 18 Sep 2013 via Charge ID 10455890 with Bank Of India was fully satisfied on 18 Oct 2022. was recorded as a recent event.
The CIN of Waverley Investments Ltd is U65993WB1916PLC002737.
Waverley Investments Ltd is headquartered at 14, Ns Road, 2Nd Floor, Kolkata, West Bengal, 700001.
Waverley Investments Ltd was incorporated on 20 October 1916.
The current directors of Waverley Investments Ltd are
The primary industry of Waverley Investments Ltd is Support Service To Organizations.
Waverley Investments Ltd is unlisted.
The authorized capital of Waverley Investments Ltd is ₹5.00 M, and the paid-up capital is ₹4.46 M.
The compliance status of Waverley Investments Ltd is Compliant.
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