About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.20 cr and a paid-up capital of Rs 2.02 cr.
The Corporate currently has active open charges totaling ₹3.50 cr. It has already closed loans amounting to ₹40.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Kapil Sachdeva and Gaurav Sachdeva serve as directors at the Company.
Industry
Company Details
- Location
North West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899DL1995PTC069041 |
| Company No. | 069041 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 May 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Walton Finance Private Limited
Walton Finance Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 23.09% increase. The company also saw a substantial improvement in profitability, with a 465.51% increase in profit. The company's net worth moved up by a moderate rise of 2.25%.
Corporate Structure
Unlock access to Walton Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Walton Finance Private Limited
Unlock and access historical data on people associated with Walton Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 27 Sep 2004 | ₹3.50 Cr | Open |
Indian Overseas Bank Creation Date: 31 Oct 2003 | ₹4.00 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Walton Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Walton Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Walton Associates Private Limited
Active
10 years 6 months Kapil Sachdeva and Gaurav Sachdeva are mutual person
Recent activity within the organization
Annual General Meeting
Walton Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Walton Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Indian Overseas Bank of Rs. 3.50 cr registered on 27 Sep 2004 with Charge ID 90055457 was modified on 28 Mar 2018.
28 Mar 2018Charges
A charge registered on 31 Oct 2003 via Charge ID 90055085 with Indian Overseas Bank was fully satisfied on 19 Apr 2017.
19 Apr 2017Charges
A charge with Indian Overseas Bank amounted to Rs. 3.50 cr with Charge ID 90055457 was registered on 27 Sep 2004.
27 Sep 2004
Frequently asked questions
What is the Incorporation or founding date of Walton Finance Private Limited?
