Walton Finance Private Limited
About Walton Finance Private Limited
Data last updated: 09 January 2026
Walton Finance Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC069041.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.02 Cr. It is led by directors including Kapil Sachdeva and Gaurav Sachdeva.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ld – 25Sfs Flats Main Road Pitam Pura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.56 Lakh, a decline of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹49.77 Lakh and satisfied charges of ₹3.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLd – 25Sfs Flats Main Road Pitam Pura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Walton Finance Private Limited
Walton Finance Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Walton Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Walton Finance Private Limited
Walton Finance Private Limited is audited by BHASIN RAGHAVAN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHASIN RAGHAVAN & CO | Locked | Locked | Locked |
Complete auditor history for Walton Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Walton Finance Private Limited
Walton Finance Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kapil Sachdeva
Also directs:
Kaps Holdings Llp, Topnotch Investments Private Limited
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Director | 07 Jan 2003 | 23 Years 7 Months | Current |
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Gaurav Sachdeva
Also directs:
Walton Motor Finance Pvt. Ltd.
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Director | 06 May 2003 | 23 Years 3 Months | Current |
| Vimal Kakkar | Director | 06 Jun 2025 | 1 Years 2 Months | Current |
| Pankaj Gupta | Director | 08 Aug 2025 | 1 Years 0 Months | Current |
| Pramod Kumar | Director | 08 Aug 2025 | 1 Years 0 Months | Current |
Financials of Walton Finance Private Limited FY 2025 filings available
Walton Finance Private Limited reported revenue of ₹55.56 Lakh (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Walton Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Walton Finance Private Limited
Shareholding and ownership data for Walton Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Walton Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2024 | Axis Bank Limited | ₹49.77 Lakh | Open |
| 27 Sep 2004 | Indian Overseas Bank | ₹3.5 Cr | Satisfied |
| 31 Oct 2003 | Indian Overseas Bank | ₹40 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Walton Finance Private Limited
View historical data on people associated with Walton Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Walton Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Walton Finance Private Limited
GST registrations and filing compliance for Walton Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Walton Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Walton Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Walton Finance Private Limited
MSME payment history for Walton Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Walton Finance Private Limited
Corporate group structure for Walton Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Walton Finance Private Limited
MCA filings and documents for Walton Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Walton Finance Private Limited
Frequently Asked Questions about Walton Finance Private Limited
Walton Finance Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069041.
Walton Finance Private Limited reported revenue of ₹55.56 Lakh for FY 2025 (down 16.00% YoY).
The current directors of Walton Finance Private Limited are:
- Kapil Sachdeva - Director
- Gaurav Sachdeva - Director
- Vimal Kakkar - Director
- Pankaj Gupta - Director
- Pramod Kumar - Director
The primary industry of Walton Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Walton Finance Private Limited can be reached at the registered office: Ld – 25Sfs Flats Main Road Pitam Pura, Delhi, Delhi, India – 110034.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.02 Cr.