Walia Realtors Private Limited
About Walia Realtors Private Limited
Data last updated:
Walia Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC174983. Its GSTIN is 27AAACW7463N1ZO (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Nasthasia Sanjiv Walia and Parshotamlal Hariram Walia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 271 Business Park Model Industrial Colony Off Aarey Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2020, the company reported a revenue of ₹31.31 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.77 Lakh (net margin 28%) and EBITDA of -₹22.01 Lakh (EBITDA margin -70.3%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years.
As per MCA filings, the company has satisfied charges of ₹129.5 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.
Company details
Contact details
Walia Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address271 Business Park Model Industrial Colony Off Aarey Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Walia Realtors 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 Walia Realtors Private Limited
FY 2025 filings availableWalia Realtors Private Limited reported revenue of ₹31.31 Lakh (up 6031% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over three years. 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹31.31 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹22.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.77 Lakh | ||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -70.3% | ||||
| Net Profit Margin | 28% | ||||
| 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 Walia Realtors Private Limited, buy the company report.
Board of directors of Walia Realtors Private Limited
Walia Realtors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasthasia Sanjiv Walia Also directs: Sirca Development and Infrastructure Private Limited | Director | 25 May 2018 | 8 Years 5 Months | Current |
| Parshotamlal Hariram Walia | Director | 05 Sep 2022 | 4 Years 2 Months | Current |
Auditor
Walia Realtors Private Limited is audited by S R CHHEDA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R CHHEDA & CO | FY 2020 | 113852W |
Shareholding
The shareholding of Walia Realtors Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Walia Realtors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2015 | 10578719 | State Bank of India | ₹18.5 Cr | Satisfied | |
| 11 Jun 2015 | 10578728 | State Bank of India | ₹55 Cr | Satisfied | |
| 22 Sep 2011 | 10312129 | State Bank of India | ₹36 Cr | Satisfied | |
| 06 Oct 2008 | 10128117 | State Bank of India | ₹20 Cr | Satisfied |
To see the full charge records of Walia Realtors Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Walia Realtors Private Limited has 8 court cases on record: 4 filed by Walia Realtors, 4 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMW) | Filed by the company against State Bank of India | Pending |
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed against the company by Mumbai State Bank of India A Statuary Corporatoin Having Commercial Branch at Sakinaka, 1St Floor, Lekhraj Bhavan, Saki Vihar Road, Andher (East) , District: Mumbai ,Mumbai , Maharashtra and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India | Disposed |
| Bombay High Court | Court case (RPW) | Filed against the company by State Bank of India | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State Bank of India and Anr | Disposed |
To see the full case history of Walia Realtors 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 Walia Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Walia Realtors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACW7463N1ZO | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Walia Realtors Private Limited, buy the company report.
Recent activity
Walia Realtors Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Amisha Purshottam Walia ceased to be Director on 05 Sep 2022.
6 earlier events are in the company report.
Frequently asked questions
Walia Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 October 2007 (19+ years old) and is registered under CIN U45400MH2007PTC174983.
Walia Realtors has 2 current directors:
- Nasthasia Sanjiv Walia - Director
- Parshotamlal Hariram Walia - Director
The latest financial statements of Walia Realtors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Walia Realtors is 27AAACW7463N1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of Walia Realtors is U45400MH2007PTC174983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walia Realtors 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.
Walia Realtors was incorporated on 12 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Amisha Purshottam Walia ceased to be Director on 05 Sep 2022. Parshotamlal Hariram Walia was appointed as Director on 05 Sep 2022. Parshotamlal Hariram Walia ceased to be Director on 23 Apr 2019. Walia Realtors has 5 board changes on record in total.
The registered office of Walia Realtors is at 271 Business Park Model Industrial Colony Off Aarey Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Walia Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
