Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Wavell Investments Private Limited

Since its incorporation in 1972, Wavell Investments Private Limited has accumulated more than 5 decades of experience. The company’s Corporate Identification Number is U65990MH1972PTC015726; registration no. 15726. It is officially registered under the category of company limited by shares. Wavell Investments Private Limited’s authorized capital amounts to ₹1.50 crore. Wavell Investments Private Limited’s paid-up capital stands at ₹1.45 crore.

The company specializes in financial intermediation; except insurance and pension funding operations. The company’s registration location is Mumbai. The company is incorporated with the address Dubash House, 15 J. N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra, India, 400001. It is an active company at present. PAN number for the company is AAACW0598C. Its primary communication email is accounts@wavell.in.

Company Overview

CIN
U65990MH1972PTC015726
Date of Incorporation
03/04/1972
Company Status
Active
RoC
Mumbai
Registration Number
015726
Balance sheet date
31/03/2025
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
-
Authorized Capital
₹1,50,00,000.00
Paid up Capital
₹1,44,85,500.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
accounts@wavell.in
PAN
AAACW0598C

GST Numbers

StateGST NumberStatus
Karnataka29AAACW0598C1Z9Active
Maharashtra27AAACW0598C1ZDActive

Directors

AppointmentDirector nameDINDesignation
06/09/2015Suresh Jayapal Naidu06876264DirectorView other directorships
13/09/2024Joghee Devaraj10776067DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
31/01/2024
Form AOC-4-31012024_signed
 -
31/01/2024
Form MGT-7-31012024_signed
 -

Charges

SRNDateAmountHolder
AA953295023/03/2018₹1,00,00,00,000.00Il&fs Financial Services Limited
T4911254328/03/2016₹67,00,00,000.00Il&fs Financial Services Limited
G9252131928/03/2016₹68,00,00,000.00Il&fs Financial Services Limited
G9252261423/03/2015₹48,00,00,000.00Il&fs Financial Services Limited
C5063367624/03/2013₹19,50,00,000.00Religare Finvest Limited

Similar Companies

CompanyCINAddress
Bonzer India Nidhi LimitedU65990AN2019PLC005447Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205
Cashaids Capital And Credit Centre Pvt LtdU65990AP1983PTC0042719-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In
Kunar Leasing LimitedU65990AP1986PLC006447Ap In
Madakasira Mutual Benefit Permanent Fund LtdU65990AP1920PLC000034D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000
Navatha Industrial Sedurity Services Private LimitedU65990AP1984PTC004869Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In
More similar companies

Address

Dubash House, 15 J. N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra, India, 400001

Frequently Asked Questions

What is the incorporation date of Wavell Investments Private Limited?
The incorporation date of Wavell Investments Private Limited is 03/04/1972.
What is the authorized share capital and paid-up capital of Wavell Investments Private Limited?
The authorized share capital of Wavell Investments Private Limited is ₹1,50,00,000.00. The paid-up capital is ₹1,44,85,500.00.
Who are the current board members & directors of Wavell Investments Private Limited?

The current board member of Wavell Investments Private Limited are:

  • Suresh Jayapal Naidu
  • Joghee Devaraj
What is the registered address of Wavell Investments Private Limited?
The registered address of Wavell Investments Private Limited is Dubash House, 15 J. N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Wavell Investments Private Limited?
The Corporate Identification Number of Wavell Investments Private Limited is U65990MH1972PTC015726.