WADHAWAN HOLDINGS PRIVATE LIMITED
CIN: U74999MH2002PTC135601
Status: Under CIRP
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 04/22/2002
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹50,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST),Mumbai City,MUMBAI,Maharashtra,India,400051
Other Address (e.g., Corporate Office):
HDIL Towers, 4th Floor, Anant Kanekar Marg, Bandra Bandra (East) MUMBAI Maharashtra
HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City Maharashtra
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100103163 | 30-03-2017 | 900000000 | RELIANCE HOME FINANCE LIMITED | Open |
| 100263751 | 29-04-2019 | 280000000 | DEWAN HOUSING FINANCE CORPORATION LIMITED | Open |
| 100103164 | 30-03-2017 | 800000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Open |
| 10258326 | 15-12-2010 | 230000000 | 3i Infotech Trusteeship Services Limited | Closed 06-12-2013 |
| 10087994 | 26-12-2007 | 850000000 | UNION BANK OF INDIA | Closed 16-11-2011 |
| 10260276 | 15-12-2010 | 210000000 | 3i Infotech Trusteeship Services Limited | Closed 06-12-2013 |
| 10276607 | 25-03-2011 | 1500000000 | ICICI BANK LIMITED | Closed 17-12-2013 |
| 10263097 | 10-12-2010 | 540000000 | 3i Infotech Trusteeship Services Limited | Closed 06-12-2013 |
| 10258316 | 15-12-2010 | 120000000 | 3i Infotech Trusteeship Services Limited | Closed 06-12-2013 |
| 100111640 | 13-07-2017 | 1180000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Open |
| 10258325 | 15-12-2010 | 400000000 | 3i Infotech Trusteeship Services Limited | Closed 06-12-2013 |
| 10188197 | 16-11-2009 | 290000000 | STATE BANK OF INDIA | Closed 31-08-2016 |
| 10145055 | 06-03-2009 | 1225000000 | 3i Infotech Trusteeship Services Limited | Closed 25-03-2011 |
| 10182699 | 25-09-2009 | 562200000 | STATE BANK OF MYSORE | Closed 15-03-2019 |
| 100103163 | 30-03-2017 | 900000000 | RELIANCE HOME FINANCE LIMITED | Open |
| 100263751 | 29-04-2019 | 280000000 | DEWAN HOUSING FINANCE CORPORATION LIMITED | Open |
| 100103164 | 30-03-2017 | 800000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Open |
| 10258326 | 15-12-2010 | 230000000 | 3i Infotech Trusteeship Services Limited | Closed 06-12-2013 |
| 10087994 | 26-12-2007 | 850000000 | UNION BANK OF INDIA | Closed 16-11-2011 |
| 10260276 | 15-12-2010 | 210000000 | 3i Infotech Trusteeship Services Limited | Closed 06-12-2013 |
| 10276607 | 25-03-2011 | 1500000000 | ICICI BANK LIMITED | Closed 17-12-2013 |
| 10263097 | 10-12-2010 | 540000000 | 3i Infotech Trusteeship Services Limited | Closed 06-12-2013 |
| 10258316 | 15-12-2010 | 120000000 | 3i Infotech Trusteeship Services Limited | Closed 06-12-2013 |
| 100111640 | 13-07-2017 | 1180000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Open |
| 10258325 | 15-12-2010 | 400000000 | 3i Infotech Trusteeship Services Limited | Closed 06-12-2013 |
| 10188197 | 16-11-2009 | 290000000 | STATE BANK OF INDIA | Closed 31-08-2016 |
| 10145055 | 06-03-2009 | 1225000000 | 3i Infotech Trusteeship Services Limited | Closed 25-03-2011 |
| 10182699 | 25-09-2009 | 562200000 | STATE BANK OF MYSORE | Closed 15-03-2019 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| SUNIL SAMBHAJI SHINDE | 30-08-2021 | Active | |
| YELLAIYA KISTAIYA TUMMA | 12-04-2018 | Active | |
| PANKAJ UMASHANKER SINGH | Director | 01-09-2017 | 12 Jul 2019 |
| PLACID JACOB NARONHA | Additional Director | 02-08-2017 | 01 Sep 2017 |
| ASHWINI KUMAR CHATURVEDI | 16-03-2015 | 23 Jul 2020 | |
| BHAGWAT SWARUP SHARMA | Director | 24-01-2008 | 01 Sep 2017 |
| DHEERAJ RAJESHKUMAR WADHAWAN | Director | 10-12-2007 | 16 Mar 2015 |
| KRISHNAKUMAR PONNIAH | Director | 28-03-2006 | 24 Jan 2008 |
| ARUNA RAJESHKUMAR WADHAWAN | Director | 28-03-2006 | 14 Nov 2014 |
| KAPIL WADHAWAN | Director | 22-04-2002 | 16 Mar 2015 |
Company FAQs
What is the CIN of WADHAWAN HOLDINGS PRIVATE LIMITED?
The Corporate Identification Number (CIN) of WADHAWAN HOLDINGS PRIVATE LIMITED is U74999MH2002PTC135601.
When was WADHAWAN HOLDINGS PRIVATE LIMITED incorporated?
WADHAWAN HOLDINGS PRIVATE LIMITED was incorporated on 22 April 2002.
What is the registered office address of WADHAWAN HOLDINGS PRIVATE LIMITED?
The registered office of WADHAWAN HOLDINGS PRIVATE LIMITED is located at HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST),Mumbai City,MUMBAI,Maharashtra,India,400051.
Who are the current directors of WADHAWAN HOLDINGS PRIVATE LIMITED?
The current directors of WADHAWAN HOLDINGS PRIVATE LIMITED include: SUNIL SAMBHAJI SHINDE, YELLAIYA KISTAIYA TUMMA.
What is the status of WADHAWAN HOLDINGS PRIVATE LIMITED?
The current status of WADHAWAN HOLDINGS PRIVATE LIMITED is Under CIRP.