Walanj & Sons Holdings Private Limited

Walanj & Sons Holdings Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U93020MH2013PTC251206 Incorporated 19 December 2013 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹139.23 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Active
MCA master data

About Walanj & Sons Holdings Private Limited

Data last updated:

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

CIN U93020MH2013PTC251206
Registration Number 251206
Incorporation Date 19 December 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

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 Address
    Room No. 103 Building No.04 Wimbledon Park Opposite Singhania School Off Pokhran Ro, Ad, Thane, Maharashtra, India – 400606
  • Industry
    Financial Services, Financial Holding Companies

To see the full contact details of Walanj & Sons Holdings Private Limited, buy the company report.

Comprehensive company report
Walanj & Sons Holdings Private Limited - one report that includes everything
  • 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
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Financials of Walanj & Sons Holdings Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Aparna Sanjeev WalanjDirector19 Dec 201312 Years 10 MonthsCurrent
Sanjiv Waman WalanjDirector19 Dec 201312 Years 10 MonthsCurrent

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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 firmFinancial yearFirm registration number
CHIRAG VARAIYA & ASSOCIATESFY 2015136673W

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 categoryFY 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

Open charges
₹139.23 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹139.23 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Aug 2017100122798Others₹57.08 CrOpen
23 Aug 2017100122803Others₹70.83 LakhOpen
23 Aug 2017100122808Others₹57.08 CrOpen
23 Aug 2017100122811Others₹9.34 CrOpen
23 Aug 2017100122814Others₹13.03 CrOpen

To see the full charge records of Walanj & Sons Holdings Private Limited, buy the company report.

Total charge records: 6 View all charges

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.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Sapphire Hospitals Private LimitedU85110MH2007PTC176497
Sapphire Hospitals Private LimitedU85110MH2007PTC176497

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.

Charges
A charge with Others of Rs. 57.08 Cr registered on 23 Aug 2017 with Charge ID 100122808 was modified on 01 Sep 2020.
Charges
A charge with Others of Rs. 57.08 Cr registered on 23 Aug 2017 with Charge ID 100122798 was modified on 14 Aug 2019.
Charges
A charge with Others of Rs. 0.71 Cr registered on 23 Aug 2017 with Charge ID 100122803 was modified on 14 Aug 2019.
Charges
A charge with Others of Rs. 9.34 Cr registered on 23 Aug 2017 with Charge ID 100122811 was modified on 14 Aug 2019.
Charges
A charge with Others of Rs. 13.03 Cr registered on 23 Aug 2017 with Charge ID 100122814 was modified on 14 Aug 2019.
Charges
A charge with Others of Rs. 1.99 Cr registered on 23 Aug 2017 with Charge ID 100122816 was modified on 14 Aug 2019.
Charges
A charge with Others amounted to Rs. 57.08 Cr with Charge ID 100122798 was registered on 23 Aug 2017.
Charges
A charge with Others amounted to Rs. 0.71 Cr with Charge ID 100122803 was registered on 23 Aug 2017.
Charges
A charge with Others amounted to Rs. 9.34 Cr with Charge ID 100122811 was registered on 23 Aug 2017.
Charges
A charge with Others amounted to Rs. 13.03 Cr with Charge ID 100122814 was registered on 23 Aug 2017.
Charges
A charge with Others amounted to Rs. 1.99 Cr with Charge ID 100122816 was registered on 23 Aug 2017.
Charges
A charge with Others amounted to Rs. 57.08 Cr with Charge ID 100122808 was registered on 23 Aug 2017.

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:

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.