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ActiveMumbai, MaharashtraSince 1972

Wavell Investments Private Limited

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Set up in 1972 in Mumbai. Every loan it took against its assets has been paid off.

CINU65990MH1972PTC015726
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54 years at a glance

Loans against its assets, and when today's people joined

197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyReligare Finvest Limited, up to ₹19.5 crore, 24 Mar 2013 to 7 Apr 2015Il&Fs Financial Services Limited, up to ₹48 crore, 23 Mar 2015 to 11 Jun 2018Il&Fs Financial Services Limited, up to ₹67 crore, 28 Mar 2016 to 6 Sept 2021Il&Fs Financial Services Limited, up to ₹68 crore, 28 Mar 2016 to 11 Jun 2018Il&Fs Financial Services Limited, up to ₹100 crore, 23 Mar 2018 to 30 Jul 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1972Registered as a company on 3 Apr 1972.
  • 2018Its biggest loan against assets, ₹100 crore with Il&Fs Financial Services Limited, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

5 earlier loans, now paid off
  • Il&Fs Financial Services Limited23 Mar 2018 to 30 Jul 2024₹100 crore
  • Il&Fs Financial Services Limited28 Mar 2016 to 6 Sept 2021₹67 crore
  • Il&Fs Financial Services Limited28 Mar 2016 to 11 Jun 2018₹68 crore
  • Il&Fs Financial Services Limited23 Mar 2015 to 11 Jun 2018₹48 crore
  • Religare Finvest Limited24 Mar 2013 to 7 Apr 2015₹19.5 crore

What its filings add

Wavell Investments files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.