Wockhardt Holdings Limited
About Wockhardt Holdings Limited
Data last updated: 22 December 2025
Wockhardt Holdings Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U70100MH1997PLC108760.
Capital: an authorised share capital of ₹10.7 Lakh and a paid-up capital of ₹5.21 Lakh. Formerly known as Ernie Estate Development Limited and Ernie Estate Development Private Limited. It is led by directors including Stephen Sabbas Dsouza and Sujatha Shashikant Shetty.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA/501 5Th Floor Kanakia Zillion, Next To Kurla Bus Depot, Mumbai, Maharashtra, India – 400070
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Wockhardt Holdings Limited
Wockhardt Holdings Limited has undergone 2 name changes throughout its history. The company was previously known as Ernie Estate Development Limited, and Ernie Estate Development Private Limited. The current legal name is Wockhardt Holdings Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Wockhardt Holdings Limited | Current |
| Ernie Estate Development Limited | Previous |
| Ernie Estate Development Private Limited | Previous |
Business Activity of Wockhardt Holdings Limited
Wockhardt Holdings Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Wockhardt Holdings Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Wockhardt Holdings Limited
Wockhardt Holdings Limited is audited by J L Thakkar & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J L Thakkar & Co | Locked | Locked | Locked |
Complete auditor history for Wockhardt Holdings Limited
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Board of Directors of Wockhardt Holdings Limited
Wockhardt Holdings Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Stephen Sabbas Dsouza
Also directs:
Merind Limited, Sharanya Chemicals And Pharmaceuticals Private Limited, Banneret Trading Private Limited and 2 more
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Director | 06 Sep 2023 | 2 Years 11 Months | Current |
| Sujatha Shashikant Shetty | Director | 30 Mar 2021 | 5 Years 4 Months | Current |
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Janet Gonsalves
Also directs:
Banneret Trading Private Limited, Wockhardt Medicines Limited
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Director | 27 May 2022 | 4 Years 3 Months | Current |
Financials of Wockhardt Holdings Limited FY 2025 filings available
Ten-year financial statements for Wockhardt Holdings Limited
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Ownership and Shareholding of Wockhardt Holdings Limited
Shareholding and ownership data for Wockhardt Holdings Limited
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Charges & Borrowings Wockhardt Holdings Limited
Wockhardt Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wockhardt Holdings Limited
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Employee and EPFO history for Wockhardt Holdings Limited
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GST Compliance of Wockhardt Holdings Limited
GST registrations and filing compliance for Wockhardt Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wockhardt Holdings Limited
Credit ratings, litigation, and regulatory alerts for Wockhardt Holdings Limited
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MSME Payment Delays by Wockhardt Holdings Limited
MSME payment history for Wockhardt Holdings Limited
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Subsidiaries & Group Companies of Wockhardt Holdings Limited
Corporate group structure for Wockhardt Holdings Limited
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MCA Filings & Documents of Wockhardt Holdings Limited
MCA filings and documents for Wockhardt Holdings Limited
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Recent Activity on Wockhardt Holdings Limited
Frequently Asked Questions about Wockhardt Holdings Limited
Wockhardt Holdings Limited is an active public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1997 (29+ years old) and is registered under CIN U70100MH1997PLC108760.
The current directors of Wockhardt Holdings Limited are:
- Stephen Sabbas Dsouza - Director
- Sujatha Shashikant Shetty - Director
- Janet Gonsalves - Director
The primary industry of Wockhardt Holdings Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Wockhardt Holdings Limited can be reached at the registered office: A501 5Th Floor Kanakia Zillion, Next To Kurla Bus Depot, Mumbai, Maharashtra, India – 400070.
The authorised capital is ₹10.7 Lakh, and the paid-up capital is ₹5.21 Lakh.
The company has its registered office at A501 5Th Floor Kanakia Zillion, Next To Kurla Bus Depot, Mumbai, Maharashtra, India – 400070.