Wallfort Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Raipur, Chattisgarh, India, established in 1993.
1993 Raipur, Chattisgarh, India Active
Last Updated:
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About Wallfort Investment And Trading Company Private Limited

Wallfort Investment And Trading Company Private Limited, a active private limited company, was established on 16 February 1993 in Raipur, Chattisgarh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120CT1993PTC017733. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.36 M.

It upholds a compliant status. Its leadership includes Dipak Raheja (Director), Sanjay Raheja (Director). Past directors included Shreevallabh Radhakishan Bharadia, Pankaj Moolchand Lahoti, Ronak Jain. It holds ₹20.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No - Ff 30 & 31, Shyam Plaza, New Bus Stand, Pandri, Raipur, Chattisgarh, 492001.

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

    U67120CT1993PTC017733

  • Registration Number

    017733

  • Incorporation Date

    16 February 1993

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.36 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.36 M
  • Company Age 33 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.00 Cr
Company report

Wallfort Investment And Trading Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Wallfort Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Dipak Raheja Director 13 Jun 2023 Current
Sanjay Raheja Director 13 Jun 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Oct 2023 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2016 Past
Pramod Abcsdd Director 18 Apr 2016 Past
Pramod Abcsdd Director 18 Jan 2011 Past
Pramod Abcsdd Director 18 Apr 2016 Past

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Financial Performance of Wallfort Investment And Trading Company.
Wallfort Investment And Trading Company revenue growth over time
Wallfort Investment And Trading Company 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
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Wallfort Investment And Trading Company?

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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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Charges (Loans)
Open Charges

₹200,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Jan 2025 Axis Bank Limited ₹20.00 Cr Open

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How Many Employees Work at Wallfort Investment And Trading Company?

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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
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Wallfort Investment And Trading Company
Recent Activity within the Organization
  • Charges

    A charge with Axis Bank Limited amounted to Rs. 20.00 Cr with Charge ID 101046365 was registered on 22 Jan 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Wallfort Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Wallfort Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was documented.

  • Director Appointment

    Progress on Dipak Raheja was appointed as a Director was appointed as a Director on 13 Jun 2023 & has been associated with this company since 2 years 8 months . was documented.

  • Director Appointment

    Sanjay Raheja was appointed as a Director was appointed as a Director on 13 Jun 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Wallfort Investment And Trading Company Private Limited was registered on 16 Feb 1993 with Roc Chhattisgarh & aged 33 years 13 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Wallfort Investment And Trading Company Private Limited?

The CIN of Wallfort Investment And Trading Company Private Limited is U67120CT1993PTC017733.

Where is Wallfort Investment And Trading Company Private Limited headquartered?

Wallfort Investment And Trading Company Private Limited is headquartered at Shop No - Ff 30 & 31, Shyam Plaza, New Bus Stand, Pandri, Raipur, Chattisgarh, 492001.

When was Wallfort Investment And Trading Company Private Limited incorporated?

Wallfort Investment And Trading Company Private Limited was incorporated on 16 February 1993.

Who are the current directors of Wallfort Investment And Trading Company Private Limited?

The current directors of Wallfort Investment And Trading Company Private Limited are

What is the primary industry of Wallfort Investment And Trading Company Private Limited?

The primary industry of Wallfort Investment And Trading Company Private Limited is Financial And Insurance Service.

Is Wallfort Investment And Trading Company Private Limited a listed company?

Wallfort Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Wallfort Investment And Trading Company Private Limited?

The authorized capital of Wallfort Investment And Trading Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.36 M.

What is the compliance status of Wallfort Investment And Trading Company Private Limited?

The compliance status of Wallfort Investment And Trading Company Private Limited is Compliant.

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