Waverly Housing & Construction Private Limited
About Waverly Housing & Construction Private Limited
Data last updated:
Waverly Housing & Construction Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 08 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC069560.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹18.02 Lakh. It was led by directors Shri Narain Sureka and Jagdish Prasad Tibrewala.
Its last annual general meeting (AGM) was held on 31 August 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 5/51 Iind Floor Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Waverly Housing & Construction Private Limited's registered office is in New Delhi, Delhi.
- Registered Address5/51 Iind Floor Karol Bagh, New Delhi, Delhi, India – 110005
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Waverly Housing & Construction Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Waverly Housing & Construction Private Limited, buy the company report.
Board of directors of Waverly Housing & Construction Private Limited
Waverly Housing & Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Narain Sureka | Director | 08 Jun 1995 | 31 Years 5 Months | As last reported |
| Jagdish Prasad Tibrewala | Director | 01 Jul 2001 | 25 Years 4 Months | As last reported |
Legal cases
Waverly Housing & Construction Private Limited has 2 court cases on record: 2 filed by Waverly Housing & Construction. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Waverly Housing & Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waverly Housing & Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Waverly Housing & Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waverly Housing & Construction Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Jagdish Prasad Tibrewala was appointed as Director on 01 Jul 2001.
Frequently asked questions
Waverly Housing & Construction has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Waverly Housing & Construction was a private limited company based in New Delhi, Delhi, India. It was incorporated on 08 June 1995 and is registered under CIN U74899DL1995PTC069560. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Waverly Housing & Construction was incorporated on 08 June 1995. It is registered with the Registrar of Companies, Delhi.
Waverly Housing & Construction had 2 directors:
- Shri Narain Sureka - Director
- Jagdish Prasad Tibrewala - Director
The CIN (Corporate Identification Number) of Waverly Housing & Construction is U74899DL1995PTC069560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Waverly Housing & Construction is at 551 Iind Floor Karol Bagh, New Delhi, Delhi, India – 110005.
The latest financial statements of Waverly Housing & Construction on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 31 August 2006. Year-wise statements from 2015 are in the company report.
Waverly Housing & Construction has 2 court cases on record: 2 filed by the company.
Jagdish Prasad Tibrewala was appointed as Director on 01 Jul 2001. Shri Narain Sureka was appointed as Director on 08 Jun 1995.
Waverly Housing & Construction can be reached at its registered office: 551 Iind Floor Karol Bagh, New Delhi, Delhi, India – 110005.
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