Walkfin Financing Services Private Limited

U65990PN2020PTC194898ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Walkfin Financing Services Private Limited is a Private Non-govt company company incorporated in 2020 and based in PN, India. It was founded by Anoj. Walkfin Financing Services Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹1.44 Cr and profit after tax of ₹2.21 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1685d ago · may be overdue
Revenue (latest FY)
₹1.44 Cr
2023-24
PAT (latest FY)
₹2.21 L
Margin 1.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
PN
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
31 Dec 2021
1685d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
a**********(at)gmail.com
Registered Office
S. NO. 5, FLAT NO. B-101, ZIGGURAT CHSL AMBEGAON BK., KATRAJ-NARHE BYPASS,KATRAJ PUNE Pune MH 411046 IN
WALKFIN FINANCING SERVICES PRIVATE LIMITED
Brand WALKFIN FINANCING SERVICES PRIVATE LIMITED · Legal entity Walkfin Financing Services Private Limited

WALKFIN FINANCING SERVICES PRIVATE LIMITED is the legal entity of Walkfin.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
26
Stage
HQ
Founded
2020
Joined to MCA on CIN U65990PN2020PTC194898

Quick facts

Identity · Activity · Auditor · Contact
Registered office
S. NO. 5, FLAT NO. B-101, ZIGGURAT CHSL AMBEGAON BK., KATRAJ-NARHE BYPASS,KATRAJ PUNE Pune MH 411046 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)gmail.com
Section
Financial Services
ROC
RoC-Pune
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Oct 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
1.8y · Ahmedabad · DIN 2230202
SI
Suresh Iyer
Additional Director
8.1y · New Delhi · DIN 9834568
KB
Kunal Bhatia
Additional Director
8.2y · Mumbai · DIN 3982786
DR
Deepa Reddy
Managing Director
5.5y · Bengaluru · DIN 5366326
Get the full board of directors

Directors, DINs & appointment history for Walkfin Financing Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+19dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Walkfin Financing Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
742044089Axis Bank Ltd(Bank)₹6.48 Cr12 Mar 2021Open
800828372State Bank of India(Bank)₹16.60 Cr04 Jul 2019Open
201216428ICICI Bank Ltd(Bank)₹7.13 Cr19 Sep 2023Open
975550482Kotak Mahindra Bank Ltd(Bank)₹5.30 Cr19 Sep 2022Open
474416003Axis Bank Ltd(Bank)₹6.83 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Walkfin Financing Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹69.02 L₹1.38 Cr₹2.07 Cr₹17.1K₹78.26 L₹1.97 Cr2020-212022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2020-21

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+520.0%
Profit after Tax2023-24
Net Worth2023-24

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-2363.20%-11.35%
2022-23-228.84%+41284.32%-93.21%
2023-24+1.54%+189.58%+0.80%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters312,10,44571.02%
Institutional Investors21,11,7676.56%
Public & Others473,82,24722.43%
See the full shareholding pattern

Promoter, institutional & public holding for Walkfin Financing Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

49 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P90
Employees
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
01 Jan 2022
Manikprabha appointed as Director
10 Nov 2021
Vijay appointed as Director
13 Oct 2020
Company incorporated
Walkfin Financing Services Private Limited registered with RoC-Pune; year 2020
13 Oct 2020
Anoj appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Walkfin Financing Services Private Limited

When was Walkfin Financing Services Private Limited incorporated?
Walkfin Financing Services Private Limited was incorporated in 2020 (around 13 Oct 2020). Its CIN is U65990PN2020PTC194898 and it is registered with RoC-Pune.
Where is Walkfin Financing Services Private Limited located?
Walkfin Financing Services Private Limited is headquartered in PN, at: S. NO. 5, FLAT NO. B-101, ZIGGURAT CHSL AMBEGAON BK., KATRAJ-NARHE BYPASS,KATRAJ PUNE Pune MH 411046 IN .
What sector does Walkfin Financing Services Private Limited operate in?
Walkfin Financing Services Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Walkfin Financing Services Private Limited?
Director details for Walkfin Financing Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Walkfin Financing Services Private Limited?
Walkfin Financing Services Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Walkfin Financing Services Private Limited have any open charges?
Walkfin Financing Services Private Limited has no open MCA-registered charges on record.
What is Walkfin Financing Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Walkfin Financing Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.