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Nowrosjee Wadia And Sons Limited

Nowrosjee Wadia And Sons Limited, established in 1944, boasts 82 years of expertise in its field. The company is identified by CIN U51900MH1944PLC004225 and reg. no. 4225. The company operates as company limited by shares. The declared authorized capital is ₹934.49 crore. Nowrosjee Wadia And Sons Limited reports paid-up capital of ₹16.69 crore.

Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company has been registered in the city of Mumbai. Its registered address is Neville Housej N Heredia Marg Ballard Estate, Mumbai City, Mumbai, Maharashtra, India, 400001. Nowrosjee Wadia And Sons Limited holds an active company status. Nowrosjee Wadia And Sons Limited is identified globally under LEI 9845008EFEDBCCE9JE34. The designated company email address is kaioz@wadiagroup.com. The executive leadership listing includes Ankush Mayur Shah (CFO) and Ankush Mayur Shah (CFO).

Company Overview

CIN
U51900MH1944PLC004225
Date of Incorporation
02/08/1944
Company Status
Active
RoC
Mumbai
Registration Number
004225
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
9845008EFEDBCCE9JE34
LEI Status
Issued
Authorized Capital
₹9,34,49,43,900.00
Paid up Capital
₹16,68,93,450.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
kaioz@wadiagroup.com
PAN
-

GST Numbers

StateGST NumberStatus
Maharashtra27AAACN1836A1ZZActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE04QN03016NOWROSJEE WADIA AND SONS LIMITED 0.01% PREF 10FB45 - 10/02/2045NOWROSJEE WADIA/0.01 NCUM PREFEFNRFN
INE04QN04014NOWROSJEE WADIA AND SONS LIMITED PREF 07JL26 - 07/07/2026NOWROSJEE WADIA/NCUM PREFEPNRNN
INE04QN01010NOWROSJEE WADIA AND SONS LIMITED EQ - 28/04/2026NOWROSJEE WADIA/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
19/09/2002Sukant Sadashiv Kelkar00015883DirectorView other directorships
26/07/2024Sanjive Arora07852459DirectorView other directorships
22/11/2024Rajesh Kumar Batra00020764DirectorView other directorships
12/06/2025Jennifer Malcolm Dadrewala09324501DirectorView other directorships
12/06/2025Ankush Mayur Shah*****6212MCFO
12/06/2025Shankar Dattatray Kanhere*****0322PManager
26/11/2025Anurag Srivastav*****5497BCompany Secretary

Latest Documents

Category:
DateTitleSize
23/10/2024
Form MGT-7-17102024
 -
17/10/2024
Form MGT-7-17102024
 -
05/09/2024
Form AOC-4(XBRL)-05092024_signed
 -
05/09/2024
Form AOC-4(XBRL)-05092024
 -
28/03/2024
Form Addendum to AOC-4 CSR-28032024_signed
 -

Charges

SRNDateAmountHolder
Y1033388007/06/2001₹6,00,00,000.00Citibank N.a
AA115721112/09/1994₹2,50,00,000.00Credit Lyonnais
Y1033346623/10/1991₹50,00,000.00Standerd Charted Bank
Y1033346413/10/1991₹80,00,000.00Standerd Charted Bank
AA121670824/01/1989₹2,00,00,000.00Canara Bank
Y1033335511/01/1989₹50,00,000.00Statnderd Charted Bank
Y1033334427/09/1988₹45,00,000.00Standerd Charted Bank

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Address

Neville Housej N Heredia Marg Ballard Estate, Mumbai City, Mumbai, Maharashtra, India, 400001

Frequently Asked Questions

What is the incorporation date of Nowrosjee Wadia And Sons Limited?
The incorporation date of Nowrosjee Wadia And Sons Limited is 02/08/1944.
What is the authorized share capital and paid-up capital of Nowrosjee Wadia And Sons Limited?
The authorized share capital of Nowrosjee Wadia And Sons Limited is ₹9,34,49,43,900.00. The paid-up capital is ₹16,68,93,450.00.
Who are the current board members & directors of Nowrosjee Wadia And Sons Limited?

The current board member of Nowrosjee Wadia And Sons Limited are:

  • Jennifer Malcolm Dadrewala
  • Sukant Sadashiv Kelkar
  • Anurag Srivastav
  • Ankush Mayur Shah
  • Shankar Dattatray Kanhere
  • Rajesh Kumar Batra
  • Sanjive Arora
What is the registered address of Nowrosjee Wadia And Sons Limited?
The registered address of Nowrosjee Wadia And Sons Limited is Neville Housej N Heredia Marg Ballard Estate, Mumbai City, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Nowrosjee Wadia And Sons Limited?
The Corporate Identification Number of Nowrosjee Wadia And Sons Limited is U51900MH1944PLC004225.