Wilson Holdings Private Limited Company Logo

Wilson Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.

2014 | Mumbai, Maharashtra, India | Active
Last Updated:

About Wilson Holdings Private Limited

Wilson Holdings Private Limited, a active private limited company, was established on 18 December 2014 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65100MH2014PTC260223. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹11.39 Cr.

Formerly known as Truvalue Agro Ventures Private Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Maitri Saurabh Shah (Director), Sanjay M Trivedi (Director), Surendra Kumar Behera (Director). Past directors included Sunil Ghorawat, Sameer Kishore Doshi, Ashish Sharad Dalal. It holds ₹99.81 Cr open charges and ₹73.79 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1St Floor, D J House, Old Nagardas Road, Andheri East, Mumbai, Maharashtra, 400069.

Company Details

  • CIN/LLPIN

    U65100MH2014PTC260223

  • Registration Number

    260223

  • Incorporation Date

    18 December 2014

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹11.39 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 11.39 Cr
  • Company Age 11 Year,
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 99.81 Cr
  • Satisfied Charges ₹ 73.79 Cr
  • Revenue Growth 35.94%
  • Profit Growth 45.39%
  • Ebitda -34.96%
  • Net Worth 8.61%
  • Total Assets 18.99%
Company report

Wilson Holdings Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Wilson Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Wilson Holdings Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Maitri Saurabh ShahDirector07 Sep 2022Current
Sanjay M TrivediDirector02 Mar 2023Current
Surendra Kumar BeheraDirector29 Jun 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Dec 2015Past
Pramod AbcsddAdditional Director30 Dec 2020Past
Pramod AbcsddAdditional Director15 Sep 2018Past
Pramod AbcsddDirector09 Dec 2017Past
Pramod AbcsddDirector29 Jun 2019Past
Pramod AbcsddDirector29 Jun 2020Past

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Financial Performance of Wilson Holdings.

Wilson Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 35.94% increase. The company also saw a substantial improvement in profitability, with a 45.39% increase in profit. The company's net worth moved up by a moderate rise of 8.61%.

Wilson Holdings revenue growth over time
Wilson Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
35.94%
Revenue from Operations
28.42%
Total Assets
18.99%
Profit or Loss
45.39%
Net Worth
8.61%
EBITDA
-34.96%

What is the Ownership and Shareholding Structure of Wilson Holdings?

In 2023, Wilson Holdings had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹998,083,309.00

Satisfied Charges

₹737,851,880.00

Charges Breakdown by Lending Institutions

  • Others : 99.00 Cr
  • Hdfc Bank Limited : 0.81 Cr

Latest Charge Details

DateLenderAmountStatus
31 Jul 2024Others₹15.00 CrOpen
28 Dec 2023Others₹20.00 CrOpen
22 Nov 2023Hdfc Bank Limited₹2.15 MOpen
29 Sep 2023Others₹5.00 CrOpen
21 Sep 2023Others₹9.00 CrOpen

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How Many Employees Work at Wilson Holdings?

Wilson Holdings has a workforce of 6 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Wilson Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wilson Holdings, 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 Wilson Holdings's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Wilson Holdings

Recent Activity within the Organization

  • Charges

    A charge registered on 27 Sep 2022 via Charge ID 100620120 with Others was fully satisfied on 10 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 28 Dec 2022 via Charge ID 100656806 with Others was fully satisfied on 10 Feb 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100961098 was registered on 31 Jul 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 29 Apr 2020 via Charge ID 100337140 with Bank Of India was fully satisfied on 24 Jul 2024. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100844529 was registered on 28 Dec 2023. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.22 Cr with Charge ID 100819822 was registered on 22 Nov 2023. was documented.

Frequently Asked Questions

  • What is the CIN of Wilson Holdings Private Limited?

    The CIN of Wilson Holdings Private Limited is U65100MH2014PTC260223.

  • Where is Wilson Holdings Private Limited headquartered?

    Wilson Holdings Private Limited is headquartered at 1St Floor, D J House, Old Nagardas Road, Andheri East, Mumbai, Maharashtra, 400069.

  • When was Wilson Holdings Private Limited incorporated?

    Wilson Holdings Private Limited was incorporated on 18 December 2014.

  • Who are the current directors of Wilson Holdings Private Limited?

    The current directors of Wilson Holdings Private Limited are

  • What is the primary industry of Wilson Holdings Private Limited?

    The primary industry of Wilson Holdings Private Limited is Financial And Insurance Service.

  • Is Wilson Holdings Private Limited a listed company?

    Wilson Holdings Private Limited is unlisted.

  • What is the capital structure of Wilson Holdings Private Limited?

    The authorized capital of Wilson Holdings Private Limited is ₹15.00 Cr, and the paid-up capital is ₹11.39 Cr.

  • What is the compliance status of Wilson Holdings Private Limited?

    The compliance status of Wilson Holdings Private Limited is Compliant.

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