Wadhwagroup Holdings Private Limited registered address on file is 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),, MUMBAI - 400051, Maharashtra, India.
Wadhwagroup Holdings Private Limited currently have 2 Active Directors / Partners: Navin Amarlal Makhija, Manohar Moolchand Chhabria, and there are no other Active Directors / Partners in the company except these 2 officials.
Wadhwagroup Holdings Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | WADHWAGROUP HOLDINGS PRIVATE LIMITED |
|---|---|
| CIN | U45200MH1982PTC026214 |
| Registration Date | 25 January, 1982 |
| Registeration No. | 026214 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),, MUMBAI - 400051, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 15000000000 INR |
| PaidUp Capital | Rs 5075001000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 10 November, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Navin Amarlal Makhija | |
| Manohar Moolchand Chhabria | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Vijay Vasudev Wadhwa | |
| Vinita Vijay Wadhwa | |
| Ritu Wadhwa Makhija | |
| Sanjay Rajkumar Chhabria | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 1170000000 INR | 12 September, 2007 | 24 October, 2008 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 1450000000 INR | 25 May, 2015 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 270000000 INR | 04 September, 2015 | - | Closed |
| Rs 1950000000 INR | 21 April, 2005 | 30 July, 2007 | Closed | |
| Immovable property or any interest therein | Rs 91600000 INR | 29 March, 2012 | - | Closed |
| Rs 1750000000 INR | 04 September, 2013 | 22 July, 2014 | Closed | |
| Immovable property or any interest therein | Rs 100000000 INR | 02 June, 2015 | - | Closed |
| Immovable property or any interest therein | Rs 340000000 INR | 20 December, 2012 | - | Closed |
| Rs 1750000000 INR | 29 March, 2012 | 30 June, 2014 | Closed | |
| Rs 2500000 INR | 03 March, 1993 | - | Open | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 970000000 INR | 31 March, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 900000000 INR | 29 August, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 54200000 INR | 29 March, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 800000000 INR | 24 December, 2013 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 120000000 INR | 21 December, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 30000000 INR | 09 June, 2006 | - | Closed |
| Rs 1080000000 INR | 12 September, 2007 | 24 October, 2008 | Closed | |
| Rs 2060000000 INR | 20 May, 2012 | 28 June, 2012 | Closed | |
| Rs 118000000 INR | 11 March, 2014 | 30 October, 2014 | Open | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 100000000 INR | 26 July, 2002 | - | Closed |
| Immovable property or any interest therein | Rs 300000000 INR | 21 August, 2009 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1030000000 INR | 31 March, 2009 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) Charge on Escrow Account & DSR Account |
Rs 500000000 INR | 30 September, 2016 | 07 April, 2017 | Closed |
| Immovable property or any interest therein | Rs 2500000 INR | 29 March, 2003 | 13 January, 2004 | Open |
| Immovable property or any interest therein | Rs 1500000000 INR | 06 August, 2010 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1150000000 INR | 05 December, 2013 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 300000000 INR | 21 January, 2008 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 270000000 INR | 17 September, 2014 | - | Closed |
| Immovable property or any interest therein | Rs 1100000000 INR | 11 June, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 115000000 INR | 08 March, 2006 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1150000000 INR | 25 February, 2015 | - | Closed |
| Immovable property or any interest therein | Rs 610000000 INR | 19 August, 2014 | - | Closed |
| Immovable property or any interest therein | Rs 47000000 INR | 12 July, 1999 | - | Closed |
| Immovable property or any interest therein | Rs 850000000 INR | 30 May, 2010 | - | Closed |
| Rs 1500000000 INR | 09 August, 2010 | - | Closed | |
| Immovable property or any interest therein Book debts |
Rs 450000000 INR | 21 December, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 2500000 INR | 10 September, 1994 | - | Open |
| Immovable property or any interest therein | Rs 480000000 INR | 25 March, 2010 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 755000000 INR | 22 December, 2015 | - | Open |
| Immovable property or any interest therein | Rs 1550000000 INR | 17 March, 2012 | - | Closed |
| Rs 1000000000 INR | 30 March, 2010 | 20 July, 2010 | Closed | |
| Immovable property or any interest therein | Rs 420000000 INR | 23 July, 2009 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 900000000 INR | 11 June, 2010 | - | Closed |
| Immovable property or any interest therein | Rs 800000000 INR | 28 May, 2008 | - | Closed |
| Rs 500000000 INR | 06 June, 2007 | 08 May, 2008 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 175000000 INR | 26 June, 2006 | 09 April, 2007 | Closed |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 10 March, 2014 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 605000000 INR | 17 January, 2014 | 23 January, 2014 | Closed |
| Rs 500000000 INR | 15 November, 2006 | - | Open | |
| Immovable property or any interest therein Book debts Floating charge |
Rs 600000000 INR | 30 June, 2015 | - | Closed |
| Rs 1382200000 INR | 21 March, 2012 | 17 October, 2012 | Closed | |
| Immovable property or any interest therein | Rs 1750000000 INR | 25 September, 2010 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 28 June, 2014 | - | Closed |
| Rs 100000000 INR | 30 April, 2007 | - | Closed | |
| Immovable property or any interest therein | Rs 1000000000 INR | 09 June, 2004 | 15 November, 2006 | Closed |
| Immovable property or any interest therein | Rs 750000000 INR | 29 July, 2015 | - | Closed |
| Immovable property or any interest therein | Rs 550000000 INR | 24 September, 2015 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1900000000 INR | 14 May, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 40000000 INR | 18 December, 2001 | 06 August, 2002 | Closed |
| Immovable property or any interest therein Book debts |
Rs 350000000 INR | 28 March, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 650000000 INR | 11 July, 2007 | - | Closed |
| Rs 500000000 INR | 08 November, 2010 | 19 January, 2011 | Closed | |
| Immovable property or any interest therein | Rs 270000000 INR | 13 January, 2014 | - | Open |
| Immovable property or any interest therein Hypothecation of rent receivable from property |
Rs 160000000 INR | 22 January, 2014 | 21 April, 2017 | Closed |
| Rs 6934000 INR | 06 April, 2009 | - | Open | |
| Immovable property or any interest therein | Rs 742433000 INR | 27 April, 2015 | - | Open |
| Immovable property or any interest therein | Rs 450000000 INR | 21 March, 2005 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 29 October, 2003 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 22 January, 2013 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 1180000000 INR | 11 September, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 650000000 INR | 25 September, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 750000000 INR | 20 June, 2015 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 570000000 INR | 26 August, 2014 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 600000000 INR | 28 March, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 1500000000 INR | 21 April, 2005 | 15 November, 2006 | Open |
| Immovable property or any interest therein Receivables from mortgaged property |
Rs 260000000 INR | 25 April, 2016 | - | Closed |
| Immovable property or any interest therein Book debts Receivables & Accounts |
Rs 1150000000 INR | 22 July, 2016 | - | Closed |
| Immovable property or any interest therein Book debts Charge on Escrow Account & DSR Account |
Rs 600000000 INR | 09 September, 2016 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Hypothecation of receivables, Escrow A/c |
Rs 1250000000 INR | 05 November, 2014 | 16 January, 2017 | Closed |
| Immovable property or any interest therein Book debts Floating charge Hyp of receivables, Escrow A/c 3736002101019779 |
Rs 2050000000 INR | 09 February, 2015 | 16 January, 2017 | Closed |
| Immovable property or any interest therein Book debts ASSIGNMENT OF RECEIVEABLES |
Rs 1650000000 INR | 08 March, 2017 | - | Open |
| Immovable property or any interest therein Book debts Receivables, Lease Rentals , License Rentals |
Rs 260000000 INR | 24 April, 2017 | - | Closed |
| Immovable property or any interest therein Book debts As per RM & DoH dated 06/01/2016 |
Rs 1300000000 INR | 06 January, 2016 | 26 April, 2017 | Open |
| Immovable property or any interest therein | Rs 2423000000 INR | 25 February, 2008 | - | Closed |
| Rs 4050000000 INR | 11 June, 2008 | 30 June, 2008 | Closed | |
| Immovable property or any interest therein | Rs 300000000 INR | 06 February, 2020 | 19 March, 2020 | Open |
| Rs 3500000000 INR | 21 November, 2007 | 14 July, 2009 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 2250000000 INR | 31 March, 2010 | - | Open |
| Immovable property or any interest therein | Rs 2140000000 INR | 06 March, 2020 | - | Open |
| Rs 2250000000 INR | 12 September, 2007 | 01 September, 2008 | Closed | |
| Charge over escrow account no. 02120350000923 | Rs 4400000000 INR | 30 May, 2017 | - | Closed |
| Immovable property or any interest therein | Rs 5300000000 INR | 20 May, 2014 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 2350000000 INR | 22 December, 2014 | - | Closed |
| Rs 4050000000 INR | 23 March, 2010 | 20 July, 2010 | Closed | |
| Rs 4000000000 INR | 23 June, 2010 | 14 July, 2010 | Closed | |
| Rs 4050000000 INR | 30 December, 2009 | 29 March, 2012 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 3400000000 INR | 30 May, 2013 | - | Closed |
| Rs 4500000000 INR | 27 May, 2010 | 29 May, 2010 | Closed | |
| Immovable property or any interest therein Book debts Escrow Account |
Rs 6000000000 INR | 25 March, 2015 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 300000000 INR | 30 March, 2017 | - | Closed |
| Immovable property or any interest therein Book debts Escrow Account |
Rs 2343100000 INR | 09 June, 2015 | 24 May, 2017 | Closed |
| Immovable property or any interest therein Book debts Escrow Account |
Rs 3000000000 INR | 28 September, 2017 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) Escrow of Receivables, Lease Rent and DSRA Account |
Rs 300000000 INR | 22 December, 2015 | 03 April, 2018 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 2070000000 INR | 30 May, 2018 | 18 June, 2018 | Open |
| Immovable property or any interest therein Floating charge Movable property (not being pledge) Receivables |
Rs 1150000000 INR | 30 August, 2018 | - | Open |
| Immovable property or any interest therein Book debts ASSIGNMENT OF RECEIVEABLES |
Rs 650000000 INR | 08 March, 2017 | 24 October, 2018 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) As per Schedule 1 of the attached IOM |
Rs 8000000000 INR | 05 December, 2018 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 1250000000 INR | 26 September, 2018 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 3750000000 INR | 08 September, 2018 | 20 February, 2019 | Open |
| Book debts As per Attached DOHs dated 27.05.2019 |
Rs 187000000 INR | 27 May, 2019 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 26 July, 2019 | - | Open |
| Rs 2825639618 INR | 07 August, 2018 | 23 December, 2019 | Open | |
| Rs 345534556 INR | 07 August, 2018 | 23 December, 2019 | Open | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 7000000000 INR | 16 August, 2019 | 21 December, 2019 | Closed |
| Copyright or licence under copy right Receivables, Project Documents, Escrow Account |
Rs 1150000000 INR | 23 December, 2019 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 9000000000 INR | 22 April, 2020 | - | Open |
| Pledge of CCD - I - 165,00,000 of Rs. 100/- each a | Rs 2500000000 INR | 07 May, 2015 | - | Open |