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Wadhwagroup Holdings Limited
Established in 1982, Wadhwagroup Holdings Limited has 44 years of operational experience. Wadhwagroup Holdings Limited is registered with CIN U45200MH1982PTC026214 (reg. no. 26214). The company is classified as company limited by shares. The company has an authorized share capital of ₹1,500.00 crore. Wadhwagroup Holdings Limited’s paid-up capital stands at ₹507.50 crore.
The firm focuses on construction. The company’s registration location is Mumbai. Its registered address is 301, Platina, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (e), Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098. The entity is active and conducting operations. The Legal Entity Identifier assigned to the company is 3358003ZGVXL9CZVFW25. You can reach the company via email at TEJAL.BHOSLE@THEWADHWAGROUP.COM. The company is led by Sandeep Sonthalia (CEO), Sanket Sukanraj Jain (CFO), Sandeep Sonthalia (CEO) and Sanket Sukanraj Jain (CFO).
Company Overview
- CIN
- Date of Incorporation
- 24/01/1982
- Company Status
- Active
- RoC
- Mumbai
- 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
- ₹15,00,00,00,000.00
- Paid up Capital
- ₹5,07,50,01,000.00
- Activity
- Construction
- TEJAL.BHOSLE@THEWADHWAGROUP.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCV3961G1Z7 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE577N07159 | WADHWA GROUP HOLDINGS PRIVATE LIMITED SERIES 1 9 NCD 27DV32 FVRS1LAC | 9% | 27/12/2032 | WADHWA GROUP HL/9 DEB 20321227 | DBFGFN |
| INE577N07225 | WADHWA GROUP HOLDINGS PRIVATE LIMITED SR B 17.5 NCD 27MR27 FVRS604400 | 17.5% | 27/03/2027 | WADHWA GROUP HL/17.5 DEB SNR | DBFSAN |
| INE577N07217 | WADHWA GROUP HOLDINGS PRIVATE LIMITED SR A 17.5 NCD 27MR27 FVRS604400 | 17.5% | 27/03/2027 | WADHWA GROUP HL/17.5 DEB SNR | DBFSAN |
| INE577N07233 | WADHWA GROUP HOLDINGS PRIVATE LIMITED SR C 15.5 NCD 27MR27 FVRS604400 | 15.5% | 27/03/2027 | WADHWA GROUP HL/15.5 DEB SNR | DBFSAN |
| INE577N07258 | WADHWA GROUP HOLDINGS PRIVATE LIMITED SR D NCD 27MR27 FVRS10LAC | 5% | 27/03/2027 | WADHWA GROUP HL/Var DEB SNR | DBVSAN |
| INE577N01046 | WADHWA GROUP HOLDINGS PRIVATE LIMITED EQ NEW FV RS.10/- | - | 28/04/2026 | WADHWA GROUP HL/SH VTG | ESVUFN |
| INE577N07167 | WADHWA GROUP HOLDINGS PRIVATE LIMITED SERIES 2 NCD 27DC20 FVRS1LAC | - | 27/12/2020 | WADHWA GROUP HL/DEB 20201227 | DBZSFN |
| INE577N07134 | WADHWA GROUP HOLDINGS PRIVATE LIMITED SR-A 17.5 NCD 10MY19 FVRS10LAC | 17.5% | 10/05/2019 | WADHWA GROUP HL/17.5 DEB 20190510 | DBFGAN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/08/2008 | Navin Amarlal Makhija | 00390435 | Managing Director | View other directorships |
| 01/02/2025 | Sandeep Sonthalia | *****6901R | CEO | |
| 01/02/2025 | Sanket Sukanraj Jain | *****8718M | CFO | |
| 05/02/2025 | Tejal Anil Bhosle | *****1264D | Company Secretary | |
| 25/09/2025 | Vijay Vasudev Wadhwa | 00390427 | Director | View other directorships |
| 25/09/2025 | Priti Paras Savla | 00662996 | Director | View other directorships |
| 25/09/2025 | Pawan Agrawal | 02334140 | Director | View other directorships |
| 25/09/2025 | Naushad Alimohmed Panjwani | 06640459 | Director | View other directorships |
| 25/09/2025 | Abhinav Anurag Choudhry | 08323054 | Whole-time director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 20/03/2024 | Form AOC-4(XBRL)-20032024_signed | - |
| 19/03/2024 | Form MGT-7-19032024_signed | - |
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Address
301, Platina, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (e), Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098
Frequently Asked Questions
What is the incorporation date of Wadhwagroup Holdings Limited?
The incorporation date of Wadhwagroup Holdings Limited is 24/01/1982.
What is the authorized share capital and paid-up capital of Wadhwagroup Holdings Limited?
The authorized share capital of Wadhwagroup Holdings Limited is ₹15,00,00,00,000.00. The paid-up capital is ₹5,07,50,01,000.00.
Who are the current board members & directors of Wadhwagroup Holdings Limited?
The current board member of Wadhwagroup Holdings Limited are:
- Navin Amarlal Makhija
- Vijay Vasudev Wadhwa
- Priti Paras Savla
- Pawan Agrawal
- Naushad Alimohmed Panjwani
- Abhinav Anurag Choudhry
- Sandeep Sonthalia
- Sanket Sukanraj Jain
- Tejal Anil Bhosle
What is the registered address of Wadhwagroup Holdings Limited?
The registered address of Wadhwagroup Holdings Limited is 301, Platina, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (e), Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098.
What is the Corporate Identification Number of Wadhwagroup Holdings Limited?
The Corporate Identification Number of Wadhwagroup Holdings Limited is U45200MH1982PTC026214.