About Welspun Financial Services Limited
Data last updated: 11 February 2026
Welspun Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Diameter Trading Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 07 July 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U65929MH2017PLC297033.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹98.5 Cr. It is led by directors including Mohan Kasiviswanathan Manikkan and Devendra Patil Krishna.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7Th Floor Welspun House Kamala City Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.39 Cr, a decline of 26% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Diameter Trading Private Limited.
As per MCA filings, the company has satisfied charges of ₹259 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website welspun.com.
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Registered Address7Th Floor Welspun House Kamala City Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Welspun Financial Services Limited
Welspun Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Welspun Financial Services 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 Welspun Financial Services Limited
Welspun Financial Services Limited is audited by P. Y. S. & CO. LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. Y. S. & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Welspun Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Welspun Financial Services Limited
Welspun Financial Services Limited is currently managed by 3 directors, with 5 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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Mohan Kasiviswanathan Manikkan
Also directs:
Welspun Home Textiles Limited, Texreal Private Limited, Welspun Bapl Private Limited and 5 more
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Director | 07 Jul 2017 | 9 Years 1 Months | Current |
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Devendra Patil Krishna
Also directs:
Welspun Home Textiles Limited, Texreal Private Limited, Mundra Industrial & Business Parks Private Limited and 5 more
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Director | 07 Jul 2017 | 9 Years 1 Months | Current |
| Sandeep Garg | Nominee Director | 27 Jul 2017 | 9 Years 0 Months | Current |
Financials of Welspun Financial Services Limited FY 2025 filings available
Welspun Financial Services Limited reported revenue of ₹43.39 Cr (down 26.00% YoY) for FY 2025.
Ten-year financial statements for Welspun Financial Services 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 Welspun Financial Services Limited
Shareholding and ownership data for Welspun Financial Services 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 Welspun Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2023 | Others | ₹147 Cr | Satisfied |
| 27 Jul 2022 | Others | ₹112 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Welspun Financial Services Limited
Welspun Financial Services Limited has a workforce of 1 employees as of Mar 30, 2024.
Employee and EPFO history for Welspun Financial Services 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 Welspun Financial Services Limited
GST registrations and filing compliance for Welspun Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Welspun Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Welspun Financial Services 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 Welspun Financial Services Limited
MSME payment history for Welspun Financial Services 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
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Subsidiaries & Group Companies of Welspun Financial Services Limited
Corporate group structure for Welspun Financial Services Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Welspun Financial Services Limited
MCA filings and documents for Welspun Financial Services 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
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Recent Activity on Welspun Financial Services Limited
Recent News on Welspun Financial Services Limited
Frequently Asked Questions about Welspun Financial Services Limited
Welspun Financial Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 July 2017 (9+ years old) and is registered under CIN U65929MH2017PLC297033. The company has 1 employees.
Welspun Financial Services Limited reported revenue of ₹43.39 Cr for FY 2025 (down 26.00% YoY).
The current directors of Welspun Financial Services Limited are:
- Mohan Kasiviswanathan Manikkan - Director
- Devendra Patil Krishna - Director
- Sandeep Garg - Nominee Director
The primary industry of Welspun Financial Services Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Welspun Financial Services Limited can be reached at the registered office: 7Th Floor Welspun House Kamala City Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013, or through the website welspun.com.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹98.5 Cr.