WADHAWAN GLOBAL CAPITAL LIMITED

As on: 27-Sep-2020
Authorised Capital(INR)
5,000,000,000

CIN.

U67110MH2010PLC204063

ROC Code

RoC-Mumbai

Date of Incorporation

11/06/2010

D&B D-U-N-S® Number

87-XXX-7794

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

5,000,000,000

Paid up Capital( INR)

5,923,120

Number of Members

0

Registered Address

Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN

Email Id

compliance@wadhawan.com

Whether Listed or not

Unlisted

Last AGM

30/09/2019

Last Balance Sheet

31/03/2019

Registration Number

204063

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2016
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2016
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2016
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 27

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
AXIS TRUSTEE SERVICES LIMITED Pledge of the OCDs in favour of the NCD Trustee, i 2,250,000,000 30/06/2016 - closed
IDBI TRUSTEESHIP SERVICES LIMITED First ranking pledge over 1901,00,00,00 partly pai 19,000,000,000 30/03/2017 - open
IL & FS TRUST COMPANY LIMITED 3,250,000,000 20/01/2012 - closed
IL & FS TRUST COMPANY LIMITED 3,350,000,000 18/04/2012 - closed
IL & FS TRUST COMPANY LIMITED 3,750,000,000 17/10/2011 - closed
IL & FS TRUST COMPANY LIMITED 5,180,000,000 08/07/2011 - closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00028528 KAPIL WADHAWAN Managing Director 11/06/2010 22/01/2020
00096026 DHEERAJ RAJESHKUMAR WADHAWAN Director 11/06/2010 15/04/2021

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
4
Affiliates
2