Indian Company Master Data Made Simple
Wallfort Financial Services Limited
Since 1994, Wallfort Financial Services Limited has maintained a presence in the industry for 31 years. Its CIN is L65920MH1994PLC082992, with registration number 82992. The firm is categorized as company limited by shares. The company’s authorized capital value is ₹11.00 crore. Its paid up capital is ₹9.69 crore.
Its core business comprises financial intermediation; except insurance and pension funding. Wallfort Financial Services Limited is officially registered in Mumbai. The registered address is listed as 205a, Hari Chambers, S B Marg, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001. The entity is active and conducting operations. Wallfort Financial Services Limited holds the LEI code 3358009JZZ79K4V5KZ80. The designated company email address is [email protected]. Wallfort Financial Services Limited’s leadership roster features Deepak Moolchand Lahoti (CFO) and Deepak Moolchand Lahoti (CFO).
Company Overview
- CIN
- Date of Incorporation
- 15/11/1994
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- BIC
- WAFRINB1XXX
- Authorized Capital
- ₹11,00,00,000.00
- Paid up Capital
- ₹9,68,72,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8121B01013 | WALLFORT FINANCIAL SERVICES LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 17/02/2026 | WALLFORT FIN SE/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/11/1994 | Manoj Ramanand Bharadia | 00035385 | Whole-time director | View other directorships |
| 16/11/1994 | Ashok Radhakishan Bharadia | 00407830 | Managing Director | View other directorships |
| 01/04/2009 | Deepak Moolchand Lahoti | 01765511 | Whole-time director | View other directorships |
| 10/02/2015 | Deepak Moolchand Lahoti | *****8085F | CFO | |
| 02/05/2018 | Nehal Maganlal Savala | *****6442K | Company Secretary | |
| 30/09/2019 | Ramkishor Ramjivanji Darak | 00554106 | Director | View other directorships |
| 30/09/2019 | Niraj Totla | 03553221 | Director | View other directorships |
| 25/09/2024 | Ekta Aagam Sanghavi | 05199567 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024 | - |
| 17/10/2024 | Form AOC-4(XBRL)-14102024 | - |
| 13/03/2024 | Form Addendum to AOC-4 CSR-13032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9297029 | 06/05/2021 | ₹6,00,00,000.00 | Hdfc Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Easy Fincorp Limited | L65920MH1984PLC118029 | 2nd Floor, Spencer Building, Near Bhatia Hospital 30 Forjeet Street, Grand Road (west) Mumbai Mumbai City Mh 400036 In |
| Monarch Networth Capital Limited | L65920GJ1993PLC120014 | Unit No. 803-804a, 8th Floor, X-change Plaza, Block No. 53, Zone 5, Road- 5e, Gift Cit, Y, Gandhinagar, Gandhinagar, Gujarat, India, 382355 |
| Premier Capital Services Limited | L65920MH1983PLC030629 | 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030 |
| Surya Industrial Resources Limited | L65920DL1984PLC019583 | F - 107; Ii Floor; Phase- I; Ashok Vihar; Delhi; North Delhi; Delhi; 110052; India |
| Uttaranchal Leasing Limited | L65920DL1984PLC018830 | D-5/105,f/f Laxmi Nagar, East Delhi, New Delhi, Delhi, India, 110092 |
Address
Frequently Asked Questions
The current board member of Wallfort Financial Services Limited are:
- Manoj Ramanand Bharadia
- Deepak Moolchand Lahoti
- Deepak Moolchand Lahoti
- Ashok Radhakishan Bharadia
- Ramkishor Ramjivanji Darak
- Niraj Totla
- Nehal Maganlal Savala
- Ekta Aagam Sanghavi