About Walchand and Company Private Limited
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Walchand and Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 December 1922 and has been in existence for over 104 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1922PTC001028. Its GSTIN is 27AAACW0356J1ZA (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹28.81 Lakh. It was formerly known as Walchand and Company Limited. It is led by directors Pallavi Sanjay Jha and Sanjay Divakar Jha.
Its last annual general meeting (AGM) was held on 31 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.63 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹5.67 Cr (net margin 14.3%) and EBITDA of ₹8.11 Cr (EBITDA margin 20.5%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 6% over five years.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹4.01 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website walchandgroup.com.
Company details
Contact details
Walchand and Company Private Limited's registered office is in Mumbai, Maharashtra. Its website is walchandgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1st Floor Construction House 5 – Walchand Hirachand Marg Ballard Estat, E, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Walchand and Company 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 Walchand and Company Private Limited
FY 2025 filings availableWalchand and Company Private Limited reported revenue of ₹39.63 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 6% growth in the latest year. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.11 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.67 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.5% | ||||
| Net Profit Margin | 14.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Walchand and Company Private Limited, buy the company report.
Board of directors of Walchand and Company Private Limited
Walchand and Company has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Sanjay Jha Also directs: Walchand Peoplefirst Limited | Director | 30 Jul 1999 | 27 Years 3 Months | Current |
| Sanjay Divakar Jha Also directs: Walchand Peoplefirst Limited | Director | 23 Sep 1999 | 27 Years 1 Months | Current |
Peer comparison
Walchand and Company Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Heytap I-Tech Private Limited | ₹40.08 Cr (FY 2025) | -12.0% | Gurgaon, Haryana, India | |||
| Mac Forex & Holidays Private Limited | ₹39.64 Cr (FY 2025) | -25.0% | New Delhi, Delhi, India | |||
| Walchand and Company Private Limitedthis company | ₹39.63 Cr (FY 2025) | ₹5.67 Cr | 14.3% | 6.0% | Mumbai, Maharashtra, India | |
| Platinum Forex Private Limited | ₹39.29 Cr (FY 2022) | -81.0% | Delhi, India | |||
| Relisec Consultancy Services Private Limited | ₹39.22 Cr (FY 2024) | 17.0% | Delhi, India | |||
| Shinka Technologies Private Limited | ₹39.15 Cr (FY 2025) | 5.0% | Thane, Maharashtra, India | |||
| Negen Capital Services Private Limited | ₹39.08 Cr (FY 2025) | 5.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Walchand and Company Private Limited, buy the company report.
Auditor
Walchand and Company Private Limited is audited by R. D. Shenvi & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. D. Shenvi & Co. | FY 2023 | 110030W |
Shareholding
The shareholding of Walchand and Company Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Walchand and Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2022 | 100624111 | Others | ₹28.31 Lakh | Satisfied | |
| 25 Dec 2003 | 90371838 | Hdfc Bank Ltd. | ₹9.38 Lakh | Satisfied | |
| 31 Jul 2003 | 90371832 | Corporation Bank | ₹2.4 Cr | Satisfied | |
| 19 Oct 1987 | 90371649 | Bank of India | ₹40.5 Lakh | Satisfied | |
| 26 Oct 1982 | 90371611 | Bank of India | ₹40.5 Lakh | Satisfied |
To see the full charge records of Walchand and Company Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Walchand and Company Private Limited has 8 court cases on record: 4 filed by Walchand and Company, 4 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| District courts | 3 | 2 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Motorol India Limited | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by an individual | Disposed |
To see the full case history of Walchand and Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Walchand and Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Walchand and Company has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Walchand Peoplefirst Limited | L74140MH1920PLC000791 | |
| Walchand Netsoft Private Limited | U72900MH2000PTC124454 |
To see the full group structure of Walchand and Company Private Limited, buy the company report.
GST
Walchand and Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACW0356J1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Walchand and Company Private Limited, buy the company report.
Recent activity
Walchand and Company Private Limited has 5 board changes on record since 1999: 2 appointments and 3 cessations. The latest: Pallavi Sanjay Jha ceased to be Director on 01 Apr 2019.
21 earlier events are in the company report.
Frequently asked questions
Walchand and Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 December 1922 (104+ years old) and is registered under CIN U99999MH1922PTC001028.
Walchand and Company has 2 current directors:
- Pallavi Sanjay Jha - Director
- Sanjay Divakar Jha - Director
The latest financial statements of Walchand and Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Walchand and Company is 27AAACW0356J1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Walchand and Company is U99999MH1922PTC001028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walchand and Company has 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Walchand and Company was incorporated on 01 December 1922, making it 104+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Walchand and Company by revenue are Heytap I-Tech Private Limited, Mac Forex & Holidays Private Limited, Platinum Forex Private Limited, Relisec Consultancy Services Private Limited, Shinka Technologies Private Limited and 1 more, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Pallavi Sanjay Jha ceased to be Director on 01 Apr 2019. Kamalini Bahubali Doshi ceased to be Director on 01 Aug 2008. Sanjay Divakar Jha ceased to be Whole-Time Director on 26 Apr 2007. Walchand and Company has 5 board changes on record in total.
Walchand and Company can be reached through the website walchandgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Walchand and Company is at 1st Floor Construction House 5 – Walchand Hirachand Marg Ballard Estat, E, Mumbai, Maharashtra, India – 400001.
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