Wonder Overseas Private Limited
About Wonder Overseas Private Limited
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Wonder Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 16 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC235945. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹36.6 Lakh. It is led by directors Satish Tyagi Chand and Rajesh Paliwal.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Plot No – 1 Kh.No – 16/18 Pp.No – 61 Majar Bhola Ram Enc. Pochanpur Najafgar, H, New Delhi, Delhi, India – 110043.
As per the financials filed for FY 2015, the company reported a revenue of ₹56.84 Cr, a growth of 64% compared to the previous year. For the same year it recorded a net profit of ₹11.88 Lakh (net margin 0.2%) and EBITDA of ₹23.36 Lakh (EBITDA margin 0.4%).
As per MCA filings, the company has open charges of ₹2.62 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Wonder Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No – 1 Kh.No – 16/18 Pp.No – 61 Majar Bhola Ram Enc. Pochanpur Najafgar, H, New Delhi, Delhi, India – 110043
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
To see the full contact details of Wonder Overseas 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 Wonder Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Wonder Overseas Private Limited, buy the company report.
Financials of Wonder Overseas Private Limited
FY 2015 filings availableWonder Overseas Private Limited reported revenue of ₹56.84 Cr (up 64% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 64% in the latest year. EBITDA rose 126% 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 | ₹56.84 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹23.36 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹11.88 Lakh |
| 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 | 0.4% |
| Net Profit Margin | 0.2% |
| 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 Wonder Overseas Private Limited, buy the company report.
Board of directors of Wonder Overseas Private Limited
Wonder Overseas has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Tyagi Chand | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
| Rajesh Paliwal | Director | 24 Apr 2016 | 10 Years 6 Months | Current |
Auditor
Wonder Overseas Private Limited is audited by H K KHANNA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H K KHANNA & CO | FY 2015 | 000575N |
Shareholding
The shareholding of Wonder Overseas Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Wonder Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2015 | 10562702 | Canara Bank | ₹2.5 Cr | Open | |
| 24 Feb 2015 | 10562706 | Canara Bank | ₹11.5 Lakh | Open |
To see the full charge records of Wonder Overseas Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Wonder Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wonder Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wonder Overseas has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wonder Overseas Private Limited, buy the company report.
Recent activity
Wonder Overseas Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Hirdesh Kumar Raghav ceased to be Additional Director on 01 May 2017.
3 earlier events are in the company report.
Frequently asked questions
Wonder Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 16 May 2012 (14+ years old) and is registered under CIN U51909DL2012PTC235945.
Wonder Overseas has 2 current directors:
- Satish Tyagi Chand - Director
- Rajesh Paliwal - Director
The latest financial statements of Wonder Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
No. Wonder Overseas has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Wonder Overseas is U51909DL2012PTC235945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wonder Overseas was incorporated on 16 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Hirdesh Kumar Raghav ceased to be Additional Director on 01 May 2017. Satish Tyagi Chand was appointed as Director on 01 Mar 2017. Sneh Lata ceased to be Director on 01 Mar 2017. Wonder Overseas has 9 board changes on record in total.
The registered office of Wonder Overseas is at Plot No – 1 Kh.No – 1618 Pp.No – 61 Majar Bhola Ram Enc. Pochanpur Najafgar, H, New Delhi, Delhi, India – 110043.
Wonder Overseas operates in the consumer electronics and durables industry, in the electronics manufacturing segment.
Wonder Overseas has open charges of ₹2.62 Cr and no satisfied charges on record as per latest MCA filings.