Walanj & Sons Holdings Private Limited
About Walanj & Sons Holdings Private Limited
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Walanj & Sons Holdings Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 19 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93020MH2013PTC251206.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Aparna Sanjeev Walanj and Sanjiv Waman Walanj.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 04 Wimbledon Park, Thane, Maharashtra.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹139.23 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Walanj & Sons Holdings Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 103 Building No.04 Wimbledon Park Opposite Singhania School Off Pokhran Ro, Ad, Thane, Maharashtra, India – 400606
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Walanj & Sons Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Walanj & Sons Holdings Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Walanj & Sons Holdings Private Limited, buy the company report.
Board of directors of Walanj & Sons Holdings Private Limited
Walanj & Sons Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aparna Sanjeev Walanj | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
| Sanjiv Waman Walanj | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
Peer comparison
Walanj & Sons Holdings Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Novofin Credit Technologies Private Limited | ₹421 (FY 2025) | -100.0% | Gurgaon, Haryana, India | |||
| Bimneer Investments Private Limited | ₹300 (FY 2025) | -50.0% | Jaipur, Rajasthan, India | |||
| Anik Holdings Pvt Ltd | ₹110 (FY 2015) | -100.0% | Ahmedabad, Gujarat, India | |||
| Serpentine Holdings Private Limited | ₹107 (FY 2024) | -100.0% | Ahmedabad, Gujarat, India | |||
| Sethia Holdings Private Limited | ₹76 (FY 2017) | -100.0% | Mumbai, Maharashtra, India | |||
| Vidya Hari Holdings Private Limited | ₹10 (FY 2025) | Chennai, Tamil Nadu, India |
To see the full peer comparison of Walanj & Sons Holdings Private Limited, buy the company report.
Auditor
Walanj & Sons Holdings Private Limited is audited by CHIRAG VARAIYA & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIRAG VARAIYA & ASSOCIATES | FY 2015 | 136673W |
Shareholding
The shareholding of Walanj & Sons Holdings Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Walanj & Sons Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Aug 2017 | 100122798 | Others | ₹57.08 Cr | Open | |
| 23 Aug 2017 | 100122803 | Others | ₹70.83 Lakh | Open | |
| 23 Aug 2017 | 100122808 | Others | ₹57.08 Cr | Open | |
| 23 Aug 2017 | 100122811 | Others | ₹9.34 Cr | Open | |
| 23 Aug 2017 | 100122814 | Others | ₹13.03 Cr | Open |
To see the full charge records of Walanj & Sons Holdings Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Walanj & Sons Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Walanj & Sons Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Walanj & Sons Holdings has 2 subsidiary companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sapphire Hospitals Private Limited | U85110MH2007PTC176497 | |
| Sapphire Hospitals Private Limited | U85110MH2007PTC176497 |
To see the full group structure of Walanj & Sons Holdings Private Limited, buy the company report.
GST
No GST registration is on our record for Walanj & Sons Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Walanj & Sons Holdings Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Aparna Sanjeev Walanj was appointed as Director on 19 Dec 2013.
5 earlier events are in the company report.
Frequently asked questions
Walanj & Sons Holdings is an active private limited company based in Thane, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 19 December 2013 (13+ years old) and is registered under CIN U93020MH2013PTC251206.
Walanj & Sons Holdings has 2 current directors:
- Aparna Sanjeev Walanj - Director
- Sanjiv Waman Walanj - Director
The latest financial statements of Walanj & Sons Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Walanj & Sons Holdings is U93020MH2013PTC251206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walanj & Sons Holdings was incorporated on 19 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Walanj & Sons Holdings by revenue are Novofin Credit Technologies Private Limited, Bimneer Investments Private Limited, Anik Holdings Pvt Ltd, Serpentine Holdings Private Limited, Sethia Holdings Private Limited and 1 more, all in the BFSI industry (Holding Company).
Aparna Sanjeev Walanj was appointed as Director on 19 Dec 2013. Sanjiv Waman Walanj was appointed as Director on 19 Dec 2013.
The registered office of Walanj & Sons Holdings is at Room No. 103 Building No.04 Wimbledon Park Opposite Singhania School Off Pokhran Ro, Ad, Thane, Maharashtra, India – 400606.
Walanj & Sons Holdings operates in the financial services industry, in the financial holding companies segment.
Walanj & Sons Holdings has open charges of ₹139.23 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Walanj & Sons Holdings is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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