Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WALTON STREET INDIA FINANCE PRIVATE LIMITED
CIN: U67120MH1995PTC197293 As on: 2026-07-13
WALTON STREET INDIA FINANCE PRIVATE LIMITED (CIN: U67120MH1995PTC197293) is a Private company incorporated on 02 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 8447170.00.
WALTON STREET INDIA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALTON STREET INDIA FINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of WALTON STREET INDIA FINANCE PRIVATE LIMITED are TIMOTHY JOHN JUNKER, KAUSHIK KIRITKUMAR DESAI, VIMAL PRAFUL JANGLA, and VINIT VINAYAK PRABHUGAONKAR.
WALTON STREET INDIA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC197293 and its registration number is 197293. Users may contact WALTON STREET INDIA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALTON STREET INDIA FINANCE PRIVATE LIMITED is UNIT NO 215, THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT NO C-70 , BANDRA E , MUMBAI, Maharashtra, India - 400051.
Current status of WALTON STREET INDIA FINANCE PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WALTON STREET INDIA FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WALTON STREET INDIA FINANCE
Purchase full report of WALTON STREET INDIA FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WALTON STREET INDIA FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WALTON STREET INDIA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02146378 | TIMOTHY JOHN JUNKER | Director | 2016-09-27 |
| 05141976 | KAUSHIK KIRITKUMAR DESAI | Director | 2016-09-27 |
| 07254711 | VIMAL PRAFUL JANGLA | Director | 2016-09-27 |
| 02196964 | VINIT VINAYAK PRABHUGAONKAR | Director | 2016-09-27 |
Past Directors & Key Managerial Personnel of WALTON STREET INDIA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016547 | ASHISH PHIROZE PITHAWALA | Additional Director | - | 2008-07-07 |
| 00016547 | ASHISH PHIROZE PITHAWALA | Director | - | 2016-05-05 |
| 00635678 | PRADEEP KHANDELWAL | Director | - | 2008-03-13 |
| 00635823 | HARSH VARDHAN JHUNJHUNWALA | Director | - | 2008-03-13 |
| 00864455 | BHAGWATI PRASAD JHUNJHUNWALA | Director | - | 2008-03-13 |
| 02146378 | TIMOTHY JOHN JUNKER | Additional Director | - | 2016-09-27 |
| 05141976 | KAUSHIK KIRITKUMAR DESAI | Additional Director | - | 2016-09-27 |
| 06367556 | JATIN NARENDRA KAKKAR | Additional Director | - | 2013-09-04 |
| 06367556 | JATIN NARENDRA KAKKAR | Director | - | 2016-03-09 |
| 07254711 | VIMAL PRAFUL JANGLA | Additional Director | - | 2016-09-27 |
| 00025654 | PRANAV VIPINCHANDRA PARIKH | Additional Director | - | 2011-07-14 |
| 00025654 | PRANAV VIPINCHANDRA PARIKH | Director | - | 2012-10-01 |
| 01515961 | NIKHIL BANERJEE | Additional Director | - | 2008-07-07 |
| 01515961 | NIKHIL BANERJEE | Director | - | 2008-08-14 |
| 01958691 | RAJESH RANJAN | Additional Director | - | 2009-07-30 |
| 01958691 | RAJESH RANJAN | Director | - | 2010-08-09 |
| 02196964 | VINIT VINAYAK PRABHUGAONKAR | Additional Director | - | 2016-09-27 |
| 06394143 | MAHIYAR FARAM KHAMBATTA | Additional Director | - | 2013-09-04 |
| 06394143 | MAHIYAR FARAM KHAMBATTA | Director | - | 2016-03-09 |
Other Directorships of ASHISH PHIROZE PITHAWALA
Other Directorships of PRADEEP KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOGROWTH CREDIT PRIVATE LIMITED | U51504MH1993PTC251544 | Director | - | 2012-06-07 |
| BPJ MOTOR CREDIT PVT LTD | U51504WB1993PTC058855 | Director | 2003-10-01 | Ongoing |
| PULLMAN COMMOTRADE PVT LTD | U51909WB1994PTC063145 | Additional Director | - | 2021-09-15 |
| SUNBEAM TRADECOM PVT. LTD. | U51909WB1994PTC063671 | Additional Director | - | 2021-09-15 |
| BHASKAR COMMODEAL PVT LTD | U51909WB1994PTC063808 | Additional Director | - | 2021-09-15 |
| BPJ TOURS & TRAVELS PVT LTD | U63040WB1993PTC058856 | Director | 2003-09-02 | Ongoing |
| BPJ SHARES & SECURITIES PVT.LTD. | U67120WB1995PTC068012 | Additional Director | - | 2019-09-30 |
| BPJ SHARES & SECURITIES PVT.LTD. | U67120WB1995PTC068012 | Director | - | 2021-09-15 |
| BEE PEE JAY PROPERTIES PVT LTD | U70101WB1989PTC046090 | Director | 2003-10-01 | Ongoing |
Other Directorships of HARSH VARDHAN JHUNJHUNWALA
Other Directorships of BHAGWATI PRASAD JHUNJHUNWALA
Other Directorships of TIMOTHY JOHN JUNKER
Other Directorships of KAUSHIK KIRITKUMAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRTEEN INITIATIVES LLP | AAR-8761 | Partner | 2020-02-11 | Ongoing |
| WALTON STREET CAPITAL INDIA PRIVATE LIMITED | U65993MH2006FTC163539 | Additional Director | - | 2015-03-30 |
| WALTON STREET CAPITAL INDIA PRIVATE LIMITED | U65993MH2006FTC163539 | Director | 2015-03-30 | Ongoing |
| WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED | U67190MH2007PTC176130 | Director | 2014-01-17 | Ongoing |
| HV FARMS PRIVATE LIMITED | U70100DL2011PTC219062 | Additional Director | 2023-10-18 | Ongoing |
| WSB REAL ESTATE PARTNERS PRIVATE LIMITED | U70109MH2007PTC166976 | Additional Director | - | 2015-03-30 |
| WSB REAL ESTATE PARTNERS PRIVATE LIMITED | U70109MH2007PTC166976 | Company Secretary | - | 2014-01-17 |
| WSB REAL ESTATE PARTNERS PRIVATE LIMITED | U70109MH2007PTC166976 | Director | 2015-03-30 | Ongoing |
| WALTON STREET INDIA INVESTMENT ADVISORS PRIVATE LIMITED | U74999MH2017PTC292560 | Director | 2017-03-17 | Ongoing |
Other Directorships of JATIN NARENDRA KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALNAD PROJECTS PRIVATE LIMITED | U04520PN2005PTC205661 | Director | - | 2013-12-04 |
| MALNAD PROJECTS PRIVATE LIMITED | U04520PN2005PTC205661 | Nominee Director | - | 2013-09-30 |
| Q-INDIA SUPPORT SERVICES PRIVATE LIMITED | U74110MH2005PTC156790 | Additional Director | - | 2013-09-05 |
| Q-INDIA SUPPORT SERVICES PRIVATE LIMITED | U74110MH2005PTC156790 | Director | - | 2017-02-28 |
| SHAKTI BHOG FOODS LIMITED | U74899DL1992PLC051124 | Additional Director | - | 2013-09-28 |
| SHAKTI BHOG FOODS LIMITED | U74899DL1992PLC051124 | Nominee Director | - | 2016-12-21 |
Other Directorships of VIMAL PRAFUL JANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTSPACE CONSULTANTS LLP | ACA-2894 | Designated Partner | 2023-03-19 | Ongoing |
| WSB REAL ESTATE PARTNERS PRIVATE LIMITED | U70109MH2007PTC166976 | Additional Director | - | 2021-11-01 |
| WSB REAL ESTATE PARTNERS PRIVATE LIMITED | U70109MH2007PTC166976 | Director | 2021-11-01 | Ongoing |
| WALTON STREET INDIA INVESTMENT ADVISORS PRIVATE LIMITED | U74999MH2017PTC292560 | Additional Director | - | 2018-09-28 |
| WALTON STREET INDIA INVESTMENT ADVISORS PRIVATE LIMITED | U74999MH2017PTC292560 | Director | 2018-09-28 | Ongoing |
Other Directorships of PRANAV VIPINCHANDRA PARIKH
Other Directorships of NIKHIL BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTY TWO INVESTMENT MANAGERS INDIA LLP | AAW-1511 | Designated Partner | 2021-03-03 | Ongoing |
| MALNAD PROJECTS PRIVATE LIMITED | U04520PN2005PTC205661 | Additional Director | - | 2007-09-29 |
| MALNAD PROJECTS PRIVATE LIMITED | U04520PN2005PTC205661 | Director | - | 2009-05-11 |
| GETCLARITY FINTECH SERVICES PRIVATE LIMITED | U74120MH2015PTC269453 | Director | 2015-10-21 | Ongoing |
| MINTWALK FINTECH SERVICES PRIVATE LIMITED | U74120MH2016PTC272108 | Director | 2016-01-15 | Ongoing |
| TRUWEIGHT WELLNESS PRIVATE LIMITED | U74900KA2015PTC078918 | Additional Director | - | 2016-12-29 |
| TRUWEIGHT WELLNESS PRIVATE LIMITED | U74900KA2015PTC078918 | Director | - | 2019-06-28 |
| LINQALOT (INDIA) PRIVATE LIMITED | U74999DL2016PTC303925 | Director | - | 2020-03-02 |
Other Directorships of RAJESH RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKHILL FUND MANAGEMENT LLP | ACF-5785 | Designated Partner | 2024-02-17 | Ongoing |
| CALYPSO FOODS PRIVATE LIMITED | U01122KA2002PTC030638 | Additional Director | - | 2007-12-28 |
| CALYPSO FOODS PRIVATE LIMITED | U01122KA2002PTC030638 | Director | - | 2010-01-31 |
| BLACKHILL CAPITAL PRIVATE LIMITED | U64990MH2024PTC418829 | Director | 2024-02-08 | Ongoing |
| UTKAL TUBERS INDIA PRIVATE LIMITED | U74900KA2016PTC085990 | Additional Director | - | 2017-06-23 |
| UTKAL TUBERS INDIA PRIVATE LIMITED | U74900KA2016PTC085990 | Director | - | 2018-10-23 |
| NABVENTURES LIMITED | U74999MH2018GOI308427 | Additional Director | - | 2019-09-24 |
| NABVENTURES LIMITED | U74999MH2018GOI308427 | CEO | - | 2023-12-04 |
| NABVENTURES LIMITED | U74999MH2018GOI308427 | Director | - | 2024-01-27 |
Other Directorships of VINIT VINAYAK PRABHUGAONKAR
Other Directorships of MAHIYAR FARAM KHAMBATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Q-INDIA SUPPORT SERVICES PRIVATE LIMITED | U74110MH2005PTC156790 | Additional Director | - | 2013-09-05 |
| Q-INDIA SUPPORT SERVICES PRIVATE LIMITED | U74110MH2005PTC156790 | Director | 2013-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90255071 | 2001-11-26 | 2001-11-01 | 2008-02-10 | 5,000,000.00 | PRASAD & CO. | |
| 90255134 | 2002-10-25 | - | 2008-02-10 | 4,000,000.00 | PRASAD & CO. | |
| 90255226 | 2004-01-12 | 2004-01-15 | 2008-02-01 | 5,000,000.00 | MANI RAJ SIGLA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.