WAVELL INVESTMENTS PRIVATE LIMITED

As on: 15-Aug-2019
Authorised Capital(INR)
15,000,000

CIN.

U65990MH1972PTC015726

ROC Code

RoC-Mumbai

Date of Incorporation

03/04/1972

D&B D-U-N-S® Number

72-XXX-7271

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

15,000,000

Paid up Capital( INR)

14,485,500

Number of Members

0

Registered Address

Dubash House, 15 J. N. Heredia Marg, Ballard Estate, Mumbai MH 400001 IN

Email Id

accounts@wavell.in

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

15726

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2013
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2013
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2013
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 13

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
RELIGARE FINVEST LIMITED RELIGARE FINVEST LIMITED 195,000,000 24/03/2013 31/03/2014 unavailable
IL&FS FINANCIAL SERVICES LIMITED IL&FS FINANCIAL SERVICES LIMITED 1,000,000,000 23/03/2018 - unavailable
IL&FS FINANCIAL SERVICES LIMITED IL&FS FINANCIAL SERVICES LIMITED 480,000,000 23/03/2015 30/03/2016 unavailable
IL&FS FINANCIAL SERVICES LIMITED IL&FS FINANCIAL SERVICES LIMITED 670,000,000 28/03/2016 05/10/2017 unavailable
IL&FS FINANCIAL SERVICES LIMITED IL&FS FINANCIAL SERVICES LIMITED 680,000,000 28/03/2016 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00053714 UDAYANT MALHOUTRA 15/09/2000 29/11/2018
01743998 BAROTA JAYANTKUMAR MALHOUTRA 03/04/1972 24/09/2016
06876264 SURESH JAYAPAL NAIDU Director 06/09/2015 14/05/2020
08381473 DHANANJAYA RAI KERI Director 06/03/2019 05/03/2022

Company network based on common directorship

Corporate Family Connections