Wakhariya Financial Consulting Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2007.
2007 Indore, Madhya Pradesh, India Struck Off
Last Updated:
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About Wakhariya Financial Consulting Private Limited

Wakhariya Financial Consulting Private Limited, a struck off private limited company, was established on 08 June 2007 in Indore, Madhya Pradesh, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U67100MP2007PTC019594. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.13 M and a paid-up capital of ₹0.13 M.

It upholds a compliant status. Its leadership includes Nirupa Vijay Jethwa (Director), Kiran Kumar Wakhariya (Director). Past directors included Prashant Chimanlal Wakhariya. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at B-303, Cross Road Building, Vijay Nagar Square, Mr-10, Indore, Madhya Pradesh, 452010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100MP2007PTC019594

  • Registration Number

    019594

  • Incorporation Date

    08 June 2007

  • Authorized Capital

    ₹0.13 M

  • Paid-Up Capital

    ₹0.13 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.13 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Wakhariya Financial Consulting Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Wakhariya Financial Consulting 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 Wakhariya Financial Consulting Private Limited?
Current Directors
Name Designation Appointment Date Status
Nirupa Vijay Jethwa Director 25 Mar 2019 Current
Kiran Kumar Wakhariya Director 08 Jun 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2019 Past

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Financial Performance of Wakhariya Financial Consulting.

Wakhariya Financial Consulting Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Wakhariya Financial Consulting revenue growth over time
Wakhariya Financial Consulting profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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Metrics
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What is the Ownership and Shareholding Structure of Wakhariya Financial Consulting?

In 2017, Wakhariya Financial Consulting had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Wakhariya Financial Consulting?

Unlock and access historical data on people associated with Wakhariya Financial Consulting, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Wakhariya Financial Consulting
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Wakhariya Financial Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Wakhariya Financial Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on Nirupa Vijay Jethwa was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    The activity Kiran Kumar Wakhariya was appointed as a Director was appointed as a Director on 08 Jun 2007 & has been associated with this company since 18 years 8 months . was completed.

  • Company Incorporation

    The activity Wakhariya Financial Consulting Private Limited was registered on 08 Jun 2007 with Roc Gwalior & aged 18 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Wakhariya Financial Consulting Private Limited?

The CIN of Wakhariya Financial Consulting Private Limited is U67100MP2007PTC019594.

Where is Wakhariya Financial Consulting Private Limited headquartered?

Wakhariya Financial Consulting Private Limited is headquartered at B-303, Cross Road Building, Vijay Nagar Square, Mr-10, Indore, Madhya Pradesh, 452010.

When was Wakhariya Financial Consulting Private Limited incorporated?

Wakhariya Financial Consulting Private Limited was incorporated on 08 June 2007.

Who are the current directors of Wakhariya Financial Consulting Private Limited?

The current directors of Wakhariya Financial Consulting Private Limited are

What is the primary industry of Wakhariya Financial Consulting Private Limited?

The primary industry of Wakhariya Financial Consulting Private Limited is Financial And Insurance Service.

Is Wakhariya Financial Consulting Private Limited a listed company?

Wakhariya Financial Consulting Private Limited is unlisted.

What is the capital structure of Wakhariya Financial Consulting Private Limited?

The authorized capital of Wakhariya Financial Consulting Private Limited is ₹0.13 M, and the paid-up capital is ₹0.13 M.

What is the compliance status of Wakhariya Financial Consulting Private Limited?

The compliance status of Wakhariya Financial Consulting Private Limited is Compliant.

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