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WALTON STREET INDIA FINANCE PRIVATE LIMITED




Walton Street India Finance Private Limited is a Private incorporated on 02 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 35,004,888. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Walton Street India Finance Private Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Walton Street India Finance Private Limited are Timothy John Junker, Kaushik Kirit Desai, Vinit Prabhugaonkar Vinayak, Vimal Praful Jangla, .

Walton Street India Finance Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC197293 and its registration number is 197293.Its Email address is bagadiah@waltonst.com and its registered address is UNIT NO 215, THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT NO C-70, BANDRA E MUMBAI Mumbai City MH 400051 IN , - , .

Current status of Walton Street India Finance Private Limited is - Active.

Company Details

CIN

U67120MH1995PTC197293

Company Name

WALTON STREET INDIA FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

197293

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 February 1995

Age of Company

25 years, 10 month, 0 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹35,004,888

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: bagadiah@waltonst.com

Website: Click here to add.

Address:

UNIT NO 215, THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT NO C-70, BANDRA E MUMBAI Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

02146378

TIMOTHY JOHN JUNKER

Director

09 March 2016

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Other Companies Associated with

Company Designation Appointment Date

WSC V GOA HOTEL BETALBATIM PRIVATE LIMITED

Director

08 October 2009

WSC V PUNE BAUR REALTY INDIA PRIVATE LIMITED

Director

08 October 2009

WSC V INDIA REALTY PROJECTS PRIVATE LIMITED

Director

08 October 2009

WALTON STREET INDIA INVESTMENT ADVISORSPRIVATE LIMITED

Director

10 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05141976

KAUSHIK KIRIT DESAI

Director

09 March 2016

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Other Companies Associated with

Company Designation Appointment Date

WALTON STREET CAPITAL ADVISORS VI INDIAPRIVATE LIMITED

Director

17 January 2014

WALTON STREET INDIA INVESTMENT ADVISORSPRIVATE LIMITED

Director

17 March 2017

THIRTEEN INITIATIVES LLP

Individual Partner

11 February 2020

WALTON STREET CAPITAL INDIA PRIVATELIMITED

Director

17 January 2014

WALTON STREET INDIA REAL ESTATE ADVISORS PRIVATE LIMITED

Director

17 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02196964

VINIT PRABHUGAONKAR VINAYAK

Director

09 March 2016

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Other Companies Associated with

Company Designation Appointment Date

WALTON STREET INDIA INVESTMENT ADVISORSPRIVATE LIMITED

Director

17 March 2017

WALTON STREET CAPITAL INDIA PRIVATELIMITED

Alternate Director

24 July 2014

WALTON STREET CAPITAL ADVISORS VI INDIAPRIVATE LIMITED

Alternate Director

24 July 2014

WALTON STREET INDIA REAL ESTATE ADVISORS PRIVATE LIMITED

Alternate Director

24 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07254711

VIMAL PRAFUL JANGLA

Director

09 March 2016

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Other Companies Associated with

Company Designation Appointment Date

WALTON STREET INDIA INVESTMENT ADVISORSPRIVATE LIMITED

Director

10 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90255134

2002-10-25

-

2008-02-10

4,000,000

PRASAD & CO.

90255071

2001-11-26

2001-11-01

2008-02-10

5,000,000

PRASAD & CO.

90255226

2004-01-12

2004-01-15

2008-02-01

5,000,000

MANI RAJ SIGLA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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