Wianxx Impex Private Limited
About Wianxx Impex Private Limited
Data last updated:
Wianxx Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 July 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071191. Its GSTIN is 09AAACW4463C2ZE (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.72 Cr. It is led by directors including Rajeev Anand (Whole-Time Director) and Sanjeev Anand (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Suite#4 502 5th Floor Sahyog Building – 58 Nehru Place New Delhi – 110019, Delhi, India – 110019.
As per the financials filed for FY 2015, the company reported a revenue of ₹12.59 Cr, a growth of 90% compared to the previous year. For the same year it recorded a net loss of ₹6.86 Cr (net margin -54.5%) and EBITDA of ₹4.61 Cr (EBITDA margin 36.6%).
As per MCA filings, the company has open charges of ₹170.37 Cr and satisfied charges of ₹40 Cr on record. Court records list 292 cases involving the company, including 11 filed by the company and 282 filed against it; 107 cases are pending. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹32.31 Cr; the latest was in May 2011.
Company details
Contact details
Wianxx Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressSuite#4 502 5th Floor Sahyog Building – 58 Nehru Place New Delhi – 110019, Delhi, India – 110019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Wianxx Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Wianxx Impex is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Wianxx Impex Private Limited, buy the company report.
Financials of Wianxx Impex Private Limited
FY 2015 filings availableWianxx Impex Private Limited reported revenue of ₹12.59 Cr (up 90% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 90% in the latest year. EBITDA rose 200% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹12.59 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹4.61 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹6.86 Cr |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 36.6% |
| Net Profit Margin | -54.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Wianxx Impex Private Limited, buy the company report.
Board of directors of Wianxx Impex Private Limited
Wianxx Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Anand | Whole-Time Director | 27 Jul 1995 | 31 Years 3 Months | As last reported |
| Sanjeev Anand Also directs: Aarkay Infratech Private Limited | Whole-Time Director | 27 Jul 1995 | 31 Years 3 Months | As last reported |
| Sandeep Anand | Whole-Time Director | 30 Jan 2003 | 23 Years 9 Months | As last reported |
Auditor
Wianxx Impex Private Limited is audited by Kumar Sanjay & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kumar Sanjay & Associates | FY 2015 | 087095 |
Shareholding
The shareholding of Wianxx Impex Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Wianxx Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2016 | 100055443 | Others | ₹35 Cr | Open | |
| 24 Jun 2016 | 100043162 | Others | ₹19.53 Cr | Open | |
| 01 Apr 2016 | 100038295 | Others | ₹18.86 Cr | Open | |
| 09 May 2015 | 10573179 | Punjab National Bank | ₹21.58 Cr | Open | |
| 06 Dec 2013 | 10465422 | Punjab National Bank | ₹7.7 Cr | Open |
To see the full charge records of Wianxx Impex Private Limited, buy the company report.
Total charge records: 19 View all charges
Deals & funding
Wianxx Impex Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹32.31 Cr; the latest was in May 2011.
Deals on record (2 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2011 | Funding round | ₹3 Cr | Investors: 3 individuals |
| Nov 2010 | Funding round | ₹4.57 Cr | Investors: Annavi Projects Private Limited , Aarkay Infratech Private Limited , Maahir Infrastructures Private Limited |
To see the full deal history of Wianxx Impex Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Wianxx Impex Private Limited has 292 court cases on record: 11 filed by Wianxx Impex, 282 filed against it. 107 cases are pending and 185 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 255 | 252 | 107 |
| High courts | 22 | 16 | 0 |
| NCLAT | 9 | 9 | 0 |
| Supreme Court | 4 | 3 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 292)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Wianxx Impex Private Limited Through RP and 3 others | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Wianxx Impex Private Limited and 2 others | Disposed |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by M/S Evershine Buildwell Pvt. Ltd | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Srei Equipment Finance Limited Thru Authorised Sig at Vishwakarma, 86C, Topsia Road ,Kolkata , West Bengal | Disposed |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Evershine Build Well Pvt. Ltd. | Disposed |
To see the full case history of Wianxx Impex 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.
Credit ratings & regulatory alerts
Wianxx Impex Private Limited was last rated by Icra on 08 Jun 2015.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 08 Jun 2015 |
To see the full credit ratings and regulatory alerts of Wianxx Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wianxx Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Wianxx Impex Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Wianxx Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACW4463C2ZE | Uttar Pradesh | Active | 22 Jan 2021 |
To see the full GST registrations and return filing status of Wianxx Impex Private Limited, buy the company report.
Recent activity
Wianxx Impex Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Sandeep Anand was appointed as Whole-Time Director on 30 Jan 2003.
16 earlier events are in the company report.
Frequently asked questions
Wianxx Impex is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Wianxx Impex is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 July 1995 and is registered under CIN U74899DL1995PTC071191. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Wianxx Impex has 3 current directors:
- Rajeev Anand - Whole-Time Director
- Sanjeev Anand - Whole-Time Director
- Sandeep Anand - Whole-Time Director
The latest financial statements of Wianxx Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Wianxx Impex is U74899DL1995PTC071191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wianxx Impex has open charges of ₹170.37 Cr and satisfied charges of ₹40 Cr as per latest MCA filings.
Wianxx Impex has 292 court cases on record: 11 filed by the company and 282 filed against it. 107 are pending. Most are in the district courts.
Wianxx Impex was incorporated on 27 July 1995. It is registered with the Registrar of Companies, Delhi.
Wianxx Impex has 3 deals on record (3 funding rounds), with disclosed funding of ₹32.31 Cr; the latest was in May 2011.
Sandeep Anand was appointed as Whole-Time Director on 30 Jan 2003. Rajeev Anand was appointed as Whole-Time Director on 27 Jul 1995. Sanjeev Anand was appointed as Whole-Time Director on 27 Jul 1995.
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