Wilson Holdings Private Limited

Wilson Holdings Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U65100MH2014PTC260223 Incorporated 18 December 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services MSME
Data last updated
Revenue · FY 2023
₹19.19 Cr
▲ 55% YoY
Net profit · FY 2023
₹11.38 Cr
Net margin 59.3%
EBITDA · FY 2023
₹74.99 Cr
EBITDA margin 390.8%
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹11.39 Cr
Issued & subscribed
Open charges
₹99.81 Cr
Satisfied ₹73.79 Cr
Company age
12 yrs
Est. 2014
Employees · EPFO
6
Provident fund records

About Wilson Holdings Private Limited

Data last updated:

Wilson Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 18 December 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2014PTC260223. Its GSTIN is 27AAFCT1891G1Z5 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹11.39 Cr. It was formerly known as Truvalue Agro Ventures Private Limited. It is led by directors Maitri Saurabh Shah and Surendra Kumar Behera.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1st Floor D J House Old Nagardas Road Andheri East, Mumbai, Maharashtra, India – 400069.

As per the financials filed for FY 2023, the company reported a revenue of ₹19.19 Cr, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹11.38 Cr (net margin 59.3%) and EBITDA of ₹74.99 Cr (EBITDA margin 390.8%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 21% over five years.

The company has about 6 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.

As per MCA filings, the company has open charges of ₹99.81 Cr and satisfied charges of ₹73.79 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 7 cases are pending. The company has 10 deals on record (4 rights issues, 3 acquisitions, 2 funding rounds), with disclosed funding of ₹37.09 Cr; the latest was in March 2022. Its 3 peer companies in the BFSI industry (Holding Company), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 1 smaller; the largest is S Gupta Holding Private Limited with revenue of ₹162.53 Cr. The company has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 6 overdue payments to 1 micro and small supplier.

Wilson Holdings Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0191247). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65100MH2014PTC260223
Registration Number 260223
Incorporation Date 18 December 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0191247

CIN history

Wilson Holdings has one previous CIN (Corporate Identification Number): U51101MH2014PTC260223. The current CIN is U65100MH2014PTC260223, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65100MH2014PTC260223Current
U51101MH2014PTC260223Previous
Key People
Maitri Saurabh Shah Director Surendra Kumar Behera Director

Recognitions & Rankings of Wilson Holdings

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-MH-18-0191247

Contact details

Wilson Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1st Floor D J House Old Nagardas Road Andheri East, Mumbai, Maharashtra, India – 400069
  • Industry
    Financial Services, Financial Holding Companies

To see the full contact details of Wilson Holdings Private Limited, buy the company report.

Comprehensive company report
Wilson Holdings Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Wilson Holdings is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Wilson Holdings Private Limited, buy the company report.

Financials of Wilson Holdings Private Limited

FY 2023 filings available

Wilson Holdings Private Limited reported revenue of ₹19.19 Cr (up 55% YoY) for FY 2023.

Revenue · FY 2023
₹19.19 Cr ▲ 55%
Net profit · FY 2023
₹11.38 Cr margin 59.3%
EBITDA · FY 2023
₹74.99 Cr margin 390.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 55%
3 years · compounded
▼ 39%
5 years · compounded
▼ 21%
EBITDA CAGR growth
1 year
▲ 53%
3 years · compounded
▲ 127%
5 years · compounded
▲ 45%

Revenue rose 55% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 21%. EBITDA rose 53% in the latest year. 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹19.19 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹74.99 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.38 Cr
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin390.8%
Net Profit Margin59.3%
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 Wilson Holdings Private Limited, buy the company report.

Board of directors of Wilson Holdings Private Limited

Wilson Holdings has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Maitri Saurabh Shah
Also directs: Anjaneya Realty Management LLP, Wilson Growth Private Limited
Director07 Sep 20224 Years 1 MonthsCurrent
Surendra Kumar Behera
Also directs: Minerva Capital Private Limited
Director29 Jun 20206 Years 4 MonthsCurrent
View all directors

Peer comparison

Wilson Holdings Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Holding Company), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
S Gupta Holding Private Limited₹162.53 Cr (FY 2024)91.0%Ghaziabad, Uttar Pradesh, India
TSF Investments Limited₹160.03 Cr (FY 2025)-46.0%Chennai, Tamil Nadu, India
Congruence Holdings Private Limited₹148.91 Cr (FY 2024)213.0%Chennai, Tamil Nadu, India
Wilson Holdings Private Limitedthis company₹19.19 Cr (FY 2023)₹11.38 Cr59.3%55.0%6Mumbai, Maharashtra, India

To see the full peer comparison of Wilson Holdings Private Limited, buy the company report.

Auditor

Wilson Holdings Private Limited is audited by Bansal Bansal and Company for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Bansal Bansal and CompanyFY 2023100986W

Shareholding

The shareholding of Wilson Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wilson Holdings Private Limited, buy the company report.

Charges & borrowings

Open charges
₹99.81 Cr
Satisfied charges
₹73.79 Cr
Breakdown by lending institutions
Others₹99.00 Cr
Hdfc Bank Limited₹0.81 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Jul 2024100961098Others₹15 CrOpen
28 Dec 2023100844529Others₹20 CrOpen
22 Nov 2023100819822Hdfc Bank Limited₹21.54 LakhOpen
29 Sep 2023100791886Others₹5 CrOpen
21 Sep 2023100789525Others₹9 CrOpen

To see the full charge records of Wilson Holdings Private Limited, buy the company report.

Total charge records: 17 View all charges

Deals & funding

Wilson Holdings Private Limited has 10 deals on record (4 rights issues, 3 acquisitions, 2 funding rounds), with disclosed funding of ₹37.09 Cr; the latest was in March 2022.

Total deals
10
Rights issues
4
Acquisitions
3
Funding rounds
2
Secondary share transfer
1
Disclosed funding
₹37.09 Cr

Deals on record (5 of 10)

WhenDealAmountParties
Mar 2022Secondary share transferUndisclosedBuyer: Nm Family Investment Trust
Seller: an individual
Jan 2022Acquisition₹35 CrBuyer: Prolific Ventures Private Limited
Dec 2019Rights issue₹13 CrInvestors: Prolific Ventures Private Limited
Nov 2019Funding round₹24.98 CrInvestors: Prolific Ventures Private Limited
Jun 2018Funding round₹12.11 CrInvestors: an individual

To see the full deal history of Wilson Holdings Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Wilson Holdings Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 6 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
Bansal Bansal & Co

To see the full MSME payment records of Wilson Holdings Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Group structure & subsidiaries

Wilson Holdings has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Trucap Finance LimitedL24231MH1994PLC334457
Wilson Financial Services Private LimitedU74999MH2018PTC303975

To see the full group structure of Wilson Holdings Private Limited, buy the company report.

Employees & EPFO

Wilson Holdings Private Limited has a workforce of 6 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.

Employee count
6
Active EPFO establishments
1
Employee growth
-40%

GST

Wilson Holdings has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAFCT1891G1Z5MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Wilson Holdings Private Limited, buy the company report.

Recent activity

Wilson Holdings Private Limited has 32 board changes on record since 2014: 17 appointments and 15 cessations. The latest: Sanjay Trivedi ceased to be Director on 15 Oct 2025.

Ceased
Sanjay Trivedi ceased to be Director.
Charges
A charge registered on 27 Sep 2022 via Charge ID 100620120 with Others was fully satisfied on 10 Mar 2025.
Charges
A charge registered on 28 Dec 2022 via Charge ID 100656806 with Others was fully satisfied on 10 Feb 2025.
Ceased
Sameer Doshi ceased to be Director.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100961098 was registered on 31 Jul 2024.
Charges
A charge registered on 29 Apr 2020 via Charge ID 100337140 with Bank Of India was fully satisfied on 24 Jul 2024.
Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100844529 was registered on 28 Dec 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.22 Cr with Charge ID 100819822 was registered on 22 Nov 2023.
AGM
Wilson Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100791886 was registered on 29 Sep 2023.
Charges
A charge with Others amounted to Rs. 9.00 Cr with Charge ID 100789525 was registered on 21 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.27 Cr with Charge ID 100711808 was registered on 10 Apr 2023.

46 earlier events are in the company report.

Frequently asked questions

Wilson Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 18 December 2014 (12+ years old) and is registered under CIN U65100MH2014PTC260223.

Wilson Holdings has 2 current directors:

The latest financial statements of Wilson Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Wilson Holdings is 27AAFCT1891G1Z5, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Wilson Holdings is U65100MH2014PTC260223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wilson Holdings has 9 court cases on record: 4 filed by the company and 5 filed against it. 7 are pending. Most are in the high courts.

Wilson Holdings was incorporated on 18 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Wilson Holdings has 10 deals on record (4 rights issues, 3 acquisitions, 2 funding rounds), with disclosed funding of ₹37.09 Cr; the latest was in March 2022.

The peers of Wilson Holdings by revenue are S Gupta Holding Private Limited, TSF Investments Limited, Congruence Holdings Private Limited, all in the BFSI industry (Holding Company), with the same principal business activity (other financial activities).

Sanjay Trivedi ceased to be Director on 15 Oct 2025. Sameer Doshi ceased to be Director on 01 Oct 2024. Maitri Saurabh Shah was appointed as Director on 07 Sep 2022. Wilson Holdings has 32 board changes on record in total.

Yes, Wilson Holdings is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0191247).

Wilson Holdings has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 6 overdue payments to 1 micro and small supplier. The latest return was filed on 30 Aug 2023.