Company Information

CIN
Status
Date of Incorporation
02 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,447,170
Authorised Capital
100,000,000

Directors

Pranav Vipinchandra Parikh
Pranav Vipinchandra Parikh
Director
for over 13 years
Mahiyar Faram Khambatta
Mahiyar Faram Khambatta
Director
for over 11 years
Ashish Phiroze Pithawala
Ashish Phiroze Pithawala
Director
for over 16 years
Nikhil Banerjee
Nikhil Banerjee
Director
for over 16 years
Vimal Praful Jangla
Vimal Praful Jangla
Director/Designated Partner
for almost 2 years
Kaushik Kirit Desai
Kaushik Kirit Desai
Director/Designated Partner
for over 1 year
Vinit Vinayak Prabhugaonkar
Vinit Vinayak Prabhugaonkar
Director/Designated Partner
for over 1 year

Past Directors

Timothy John Junker
Timothy John Junker
Additional Director
almost 9 years ago
Jatin Narendra Kakkar
Jatin Narendra Kakkar
Director
over 11 years ago
Rajesh Ranjan
Rajesh Ranjan
Director
over 15 years ago
Pradeep Khandelwal
Pradeep Khandelwal
Director
over 21 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 30 years ago
Harsh Vardhan Jhunjhunwala
Harsh Vardhan Jhunjhunwala
Director
almost 30 years ago

Charges

0
25 October 2002
Prasad & Co.
40 Lak
26 November 2001
Prasad & Co.
50 Lak
12 January 2004
Mani Raj Sigla
50 Lak
26 November 2001
Prasad & Co.
0
25 October 2002
Prasad & Co.
0
12 January 2004
Mani Raj Sigla
0
26 November 2001
Prasad & Co.
0
25 October 2002
Prasad & Co.
0
12 January 2004
Mani Raj Sigla
0

Documents

List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Supplementary or Test audit report under section 143-24102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102020
Form AOC - 4 CFS-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-18112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

When was the Walton street india finance private limited incorporated?

The Walton street india finance private limited was incorporated with ROC on 02 February 1995 as .

Where has the Walton street india finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 197293.

What is the E-filing status of the company?

The status of Walton street india finance private limited is Active.

Number of Key Management personnel of the Walton street india finance private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Walton street india finance private limited?

The appointed directors in the company are:

  • Harsh vardhan jhunjhunwala
  • Bhagwati prasad jhunjhunwala
  • Vinit vinayak prabhugaonkar
  • Kaushik kirit desai
  • Pranav vipinchandra parikh
  • Ashish phiroze pithawala
  • Jatin narendra kakkar
  • Mahiyar faram khambatta
  • Timothy john junker
  • Pradeep khandelwal
  • Rajesh ranjan
  • Vimal praful jangla
  • Nikhil banerjee