About Waya Financial Technologies Private Limited
Data last updated: 20 December 2025
Waya Financial Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 14 July 2022.
Registered with ROC Mumbai under CIN U67100MH2022PTC386698.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Seema Amit Vora and Amit M Vora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3602 A Wing Rustomjee Elanza Cts 1070 Off Link Road Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.26 Cr.
The company is associated with 1 brand - Waya. As per MCA filings, the company has open charges of ₹1.27 Cr on record.
For more details, the company can be reached via its website thewaya.com.
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Registered Address3602 A Wing Rustomjee Elanza Cts 1070 Off Link Road Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryInternet, Online Financial Services
- 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
Associated Brands with Waya Financial Technologies Private Limited
Waya Financial Technologies Private Limited operates one associated brand: Waya. These brands represent Waya Financial Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Stock recommendations are provided to individuals via an app-based platform. | thewaya.com |
Competitors & Alternatives of Waya Financial Technologies Private Limited
Brands and companies operating in the same space as Waya Financial Technologies Private Limited include The Motley Fool, Seeking Alpha, Univest and 6 more.
| Competitor | Description | Location | Founded |
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Financial education and investment advice are offered to investors online. | Alexandria, United States, United States | 1993 |
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Equity research is crowdsourced from investors for stock markets. | New York, United States, United States | 2004 |
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Stock market recommendations and trade execution services are offered. | Gandhinagar, India, India | 2022 |
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App-based platform connects equity analysts to institutional investors. | Singapore, Singapore, Singapore | 2014 |
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Stock data is visualized graphically as snowflakes for investors. | Sydney, Australia, Australia | 2014 |
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Business and financial news is delivered through a dedicated website. | New York, United States, United States | 1997 |
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Business news, market data, and stock analysis are delivered online. | New York, United States, United States | 1996 |
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Provider of insights through consumer transaction data and spending behavior analysis | New York, United States, United States | 2009 |
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Quantitative trading firm with a focus on technology and collaborative problem solving | New York, United States, United States | 2000 |
Business Activity of Waya Financial Technologies Private Limited
Waya Financial Technologies Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Waya Financial Technologies 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 Waya Financial Technologies Private Limited
Waya Financial Technologies Private Limited is audited by AKSHIT PAREKH & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKSHIT PAREKH & CO. | Locked | Locked | Locked |
Complete auditor history for Waya Financial Technologies 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 Waya Financial Technologies Private Limited
Waya Financial Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Amit Vora | Director | 14 Jul 2022 | 4 Years 1 Months | Current |
| Amit M Vora | Director | 14 Jul 2022 | 4 Years 1 Months | Current |
Financials of Waya Financial Technologies Private Limited FY 2024 filings available
Waya Financial Technologies Private Limited reported revenue of ₹8.26 Cr for FY 2024.
Ten-year financial statements for Waya Financial Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Waya Financial Technologies Private Limited
Shareholding and ownership data for Waya Financial Technologies 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 Waya Financial Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2024 | Axis Bank Limited | ₹1.27 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Waya Financial Technologies Private Limited
Waya Financial Technologies Private Limited has a workforce of 0 employees as of Apr 07, 2025.
Employee and EPFO history for Waya Financial Technologies 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 Waya Financial Technologies Private Limited
GST registrations and filing compliance for Waya Financial Technologies 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 Waya Financial Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Waya Financial Technologies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Waya Financial Technologies Private Limited
MSME payment history for Waya Financial Technologies 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 Waya Financial Technologies Private Limited
Corporate group structure for Waya Financial Technologies 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 Waya Financial Technologies Private Limited
MCA filings and documents for Waya Financial Technologies 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 Waya Financial Technologies Private Limited
Frequently Asked Questions about Waya Financial Technologies Private Limited
Waya Financial Technologies Private Limited is an active private limited company in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 14 July 2022 (4+ years old) and is registered under CIN U67100MH2022PTC386698.
Waya Financial Technologies Private Limited reported revenue of ₹8.26 Cr for FY 2024.
The current directors of Waya Financial Technologies Private Limited are:
- Seema Amit Vora - Director
- Amit M Vora - Director
The primary industry of Waya Financial Technologies Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Waya Financial Technologies Private Limited can be reached at the registered office: 3602 A Wing Rustomjee Elanza Cts 1070 Off Link Road Malad West, Mumbai, Maharashtra, India – 400064, or through the website thewaya.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.