WALLFORT FINANCIAL SERVICES LIMITED

WALLFORT FINANCIAL SERVICES LIMITED ( CIN No: L65920MH1994PLC082992 ) Company Information

WALLFORT FINANCIAL SERVICES LIMITED is a Public Company, Which CIN Number is L65920MH1994PLC082992 , was incorporated 29 Year(s) 5 Month(s) 10 Day(s) ago on dated 16-Nov-1994 . WALLFORT FINANCIAL SERVICES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of WALLFORT FINANCIAL SERVICES LIMITED Company its authorized share capital is Rs. 110000000 and its paid up capital is Rs. 96872000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65920, Main Activity of the said Company WALLFORT FINANCIAL SERVICES LIMITED is : , Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 082992 .Its Email address is cosec@wallfort.com and its registered address is where Company is actual registered : 205A, Hari Chambers, S B Marg, Fort Mumbai Mumbai City MH 400001 IN. For any Query You can reach this company by email address or Postal address.

WALLFORT FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on Sep 28, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of WALLFORT FINANCIAL SERVICES LIMITED are AJAY PUSHKARNARAYAN MANTRI , ASHOK RADHAKISHAN BHARADIA , DEEPAK MOOLCHAND LAHOTI , KRISHNAGOPAL RAJENDRAKUMAR BIYANI , MANOJ RAMANAND BHARADIA , NIRAJ TOTLA , RAMKISHOR RAMJIVANJI DARAK , SANGEETA ASHOK BHARADIA ,.
Current status of WALLFORT FINANCIAL SERVICES LIMITED is - Active.

Company Details of WALLFORT FINANCIAL SERVICES LIMITED

  • Company Name :

    WALLFORT FINANCIAL SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    082992

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    29 Year(s) 5 Month(s) 10 Day(s)

  • Business Activity Code :

    65920

  • Main Business Activity Detail :

    Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    687

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 110000000

  • Paid up capital :

    ₹ 96872000

  • Number of Employees in WALLFORT FINANCIAL SERVICES LIMITED :

    Login to Get information related to Number of employees in WALLFORT FINANCIAL SERVICES LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Sep 28, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
01600060 AJAY PUSHKARNARAYAN MANTRI Director 2005-06-15 View other directorships
00407830 ASHOK RADHAKISHAN BHARADIA Managing Director 1994-11-16 View other directorships
01765511 DEEPAK MOOLCHAND LAHOTI Wholetime Director 2009-04-01 View other directorships
01319264 KRISHNAGOPAL RAJENDRAKUMAR BIYANI Director 2002-03-11 View other directorships
00035385 MANOJ RAMANAND BHARADIA Wholetime Director 1994-11-16 View other directorships
03553221 NIRAJ TOTLA Director 2019-09-30 View other directorships
00554106 RAMKISHOR RAMJIVANJI DARAK Director 2019-09-30 View other directorships
03335888 SANGEETA ASHOK BHARADIA Director 2015-03-02 View other directorships
Contact Details

Past Director Details of WALLFORT FINANCIAL SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of WALLFORT FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of WALLFORT FINANCIAL SERVICES LIMITED


Financial Report of WALLFORT FINANCIAL SERVICES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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

No charges found

Establishments Details
Establishment Name State Pincode Address
WALLFORT FINANCIAL SERVICES LIMITED Maharashtra 400001 205A, Hari Chambers, S B Marg, Fort Mumbai Mumbai City MH 400001 IN

Frequently Asked Questions of L65920MH1994PLC082992

Who is WALLFORT FINANCIAL SERVICES LIMITED ?

Company name is a WALLFORT FINANCIAL SERVICES LIMITED registered in Maharashtra.

What is CIN NUMBER of WALLFORT FINANCIAL SERVICES LIMITED ?

CIN NUMBER of WALLFORT FINANCIAL SERVICES LIMITED is : L65920MH1994PLC082992 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When WALLFORT FINANCIAL SERVICES LIMITED was incorporated?

The Company Was incorporated on Dated - 16-Nov-1994. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of WALLFORT FINANCIAL SERVICES LIMITED ?

As per Current Record With Us, WALLFORT FINANCIAL SERVICES LIMITED Authorised Capital (Rs): 110000000 & Paid up Capital(Rs) : 96872000.

Where is WALLFORT FINANCIAL SERVICES LIMITED Registered ?

WALLFORT FINANCIAL SERVICES LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 205A, Hari Chambers, S B Marg, Fort Mumbai Mumbai City MH 400001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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