About R Wadiwala Securities Private Limited
Data last updated: 22 December 2025
R Wadiwala Securities Private Limited is a private limited company based in Surat City, Gujarat, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 18 June 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U67120GJ2004PTC044324.
Capital: an authorised share capital of ₹3.55 Cr and a paid-up capital of ₹35 Lakh. It is led by directors including Amit Ghanshyambhai Wadiwala and Nainish Jayantilal Wadiwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.25 Cr, a growth of 26% compared to the previous year.
The company has a workforce of approximately 56 employees as per the latest available data.
The company is associated with 2 brands - R Wadiwala, R. Wadiwala Securities. As per MCA filings, the company has open charges of ₹215.25 Cr and satisfied charges of ₹12.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rwsec.com.
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Registered Address9/2003 – 4 Limda Chowk, Main Road, Surat City, Gujarat, India – 395003
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IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with R Wadiwala Securities Private Limited
R Wadiwala Securities Private Limited operates two associated brands: R Wadiwala and R. Wadiwala Securities. These brands represent R Wadiwala Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Wealth management services are provided to clients in India. | rwsec.com | |
| Financial advisory, stock broking, and investment services in Surat. | rwadiwala.com |
Competitors & Alternatives of R Wadiwala Securities Private Limited
Brands and companies operating in the same space as R Wadiwala Securities Private Limited include Muthoot Fincorp, Muthoot Group, Ladderup and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Muthoot Fincorp
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Non-banking financial company specializes in providing a range of financial products & services | Thiruvananthapuram, India, India | 1887 |
Muthoot Group
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Diversified operations are conducted across multiple industries by Muthoot Group. | Ernakulam, India, India | 1887 |
Ladderup
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Boutique investment bank focused on middle market | Mumbai, India, India | 1993 |
Amrapali
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Investment management services are provided to clients by the firm. | Silvassa, India, India | 1988 |
Wealth Managers United
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Offers private wealth management, family offices, and investment banking services. | Bengaluru, India, India | 2011 |
Motilal Oswal Private Wealth
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Offers comprehensive wealth management services, including portfolio advisory and financial planning. | Mumbai, India, India | 2007 |
Fortune Wealth Management
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Provides investment management, broking, and wealth creation services for clients in India. | Coimbatore, India, India | 2004 |
Business Activity of R Wadiwala Securities Private Limited
R Wadiwala Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for R Wadiwala Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of R Wadiwala Securities Private Limited
R Wadiwala Securities Private Limited is audited by NATVARLAL VEPARI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATVARLAL VEPARI & CO. | Locked | Locked | Locked |
Complete auditor history for R Wadiwala Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of R Wadiwala Securities Private Limited
R Wadiwala Securities Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Ghanshyambhai Wadiwala
Also directs:
R Wadiwala Commodities Private Limited
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Whole-Time Director | 18 Jun 2007 | 19 Years 1 Months | Current |
| Nainish Jayantilal Wadiwala | Managing Director | 18 Jun 2004 | 22 Years 1 Months | Current |
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Kamal Ghanshyambhai Wadiwala
Also directs:
R Wadiwala Commodities Private Limited
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Whole-Time Director | 18 Jun 2004 | 22 Years 1 Months | Current |
Financials of R Wadiwala Securities Private Limited FY 2025 filings available
R Wadiwala Securities Private Limited reported revenue of ₹57.25 Cr (up 26.00% YoY) for FY 2025.
Ten-year financial statements for R Wadiwala Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of R Wadiwala Securities Private Limited
Shareholding and ownership data for R Wadiwala Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of R Wadiwala Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2022 | Others | ₹30 Cr | Open |
| 12 Apr 2022 | Axis Bank Limited | ₹135 Cr | Open |
| 18 Aug 2020 | Hdfc Bank Limited | ₹37 Cr | Open |
| 25 Mar 2020 | Others | ₹10.25 Cr | Open |
| 15 Sep 2014 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at R Wadiwala Securities Private Limited
R Wadiwala Securities Private Limited has a workforce of 56 employees as of Apr 02, 2024.
Employee and EPFO history for R Wadiwala Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of R Wadiwala Securities Private Limited
GST registrations and filing compliance for R Wadiwala Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for R Wadiwala Securities Private Limited
Credit ratings, litigation, and regulatory alerts for R Wadiwala Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by R Wadiwala Securities Private Limited
MSME payment history for R Wadiwala Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of R Wadiwala Securities Private Limited
Corporate group structure for R Wadiwala Securities Private Limited
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- Parent company
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MCA Filings & Documents of R Wadiwala Securities Private Limited
MCA filings and documents for R Wadiwala Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on R Wadiwala Securities Private Limited
Frequently Asked Questions about R Wadiwala Securities Private Limited
R Wadiwala Securities Private Limited is an active private limited company in the internet sector based in Surat City, Gujarat, India. It was incorporated on 18 June 2004 (22+ years old) and is registered under CIN U67120GJ2004PTC044324. The company has 56 employees.
R Wadiwala Securities Private Limited reported revenue of ₹57.25 Cr for FY 2025 (up 26.00% YoY).
The current directors of R Wadiwala Securities Private Limited are:
- Amit Ghanshyambhai Wadiwala - Whole-Time Director
- Nainish Jayantilal Wadiwala - Managing Director
- Kamal Ghanshyambhai Wadiwala - Whole-Time Director
The primary industry of R Wadiwala Securities Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
R Wadiwala Securities Private Limited can be reached at the registered office: 92003 – 4 Limda Chowk, Main Road, Surat City, Gujarat, India – 395003, or through the website rwsec.com.
The authorised capital is ₹3.55 Cr, and the paid-up capital is ₹35 Lakh.