Indian Company Master Data Made Simple
R Wadiwala Securities Private Limited
R Wadiwala Securities Private Limited, established in 2004, boasts 21 years of expertise in its field. It is registered under CIN U67120GJ2004PTC044324 and registration number 44324. The company is classified as company limited by shares. The company’s authorized capital value is ₹3.55 crore. The company’s paid-up capital is ₹35.00 lakh.
The company specializes in activities auxiliary to financial intermediation operations. The company has been registered in the city of Ahmedabad. Its official registered office is situated at 9/2003-4, Limda Chowk, Main Road, Surat, Surat, Surat City, Gujarat, India, 395003. R Wadiwala Securities Private Limited holds an active company status. Its registered PAN is AACCR7642A as per government records. R Wadiwala Securities Private Limited holds the LEI code 3358001EEB59IL9TBF55. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 17/06/2004
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- 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
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,55,00,000.00
- Paid up Capital
- ₹35,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCR7642A1ZR | Active |
| Maharashtra | 27AACCR7642A1ZL | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/06/2004 | Nainish Jayantilal Wadiwala | 00176481 | Managing Director | View other directorships |
| 18/06/2004 | Kamal Ghanshyambhai Wadiwala | 00176446 | Whole-time director | View other directorships |
| 18/06/2007 | Amit Ghanshyambhai Wadiwala | 00176375 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/10/2024 | Form AOC-4-18102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2411926 | 13/06/2022 | ₹10,00,000.00 | The Federal Bank Ltd |
| AB2411767 | 13/06/2022 | ₹10,00,00,000.00 | The Federal Bank Ltd |
| T97880959 | 18/04/2022 | ₹30,00,00,000.00 | Icici Bank Limited |
| AA8012017 | 12/04/2022 | ₹1,35,00,00,000.00 | Axis Bank Limited |
| R53130605 | 18/08/2020 | ₹37,00,00,000.00 | Hdfc Bank Limited |
| AA7402832 | 25/03/2020 | ₹10,25,00,000.00 | Sbm Bank(india)limited |
| C34259580 | 15/09/2014 | ₹3,00,00,000.00 | Hdfc Bank Limited |
| B27017383 | 08/01/2008 | ₹2,00,00,000.00 | Hdfc Bank Limited |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of R Wadiwala Securities Private Limited are:
- Nainish Jayantilal Wadiwala
- Amit Ghanshyambhai Wadiwala
- Kamal Ghanshyambhai Wadiwala