Wallfort Financial Services MD, chairman, board of directors and AGM
BSE: 532053Capital MarketsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹72.09.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹73 Cr3,115th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 36.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 1.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −6.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,133
Wallfort Financial Services board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorAshok Radhakishan BharadiaRelated to the promoter
- Company Secretary and Compliance OfficerNehal Savala
6 directors3 independent3 executive
- Ashok Radhakishan Bharadia · Chairperson and managing directorExecutive · joined Nov 1994 · reappointed Apr 2025 · 379 months as independent · 1 listed board · 1 committee seat
- Manoj Ramanand BharadiaExecutive · joined Nov 1994 · reappointed Nov 2023 · 379 months as independent · 1 listed board · 1 committee seat
- Deepak Moolchand LahotiExecutive · joined Mar 1998 · reappointed Apr 2025 · 339 months as independent · 1 listed board · 1 committee seat
- Ramkishor Ramjivanji DarakIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Niraj TotlaIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Ekta Aagam SanghaviIndependent · joined Sep 2024 · 21 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20265 of 6 present2 independent · 41 days in between
- 15 Apr 20265 of 6 present2 independent · 61 days in between
- 12 Feb 20265 of 6 present2 independent · 15 days in between
- 27 Jan 20265 of 6 present2 independent
Audit Committee
Chair Ekta Aagam Sanghavi
Niraj Totla, Manoj Ramanand Bharadia, Ramkishor Ramjivanji Darak
- 27 May 20263 of 3 present1 independent · 41 days in between
- 15 Apr 20263 of 3 present3 independent · 61 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Ramkishor Ramjivanji Darak
Niraj Totla, Ekta Aagam Sanghavi
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Ramkishor Ramjivanji Darak
Deepak Moolchand Lahoti, Ashok Radhakishan Bharadia
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Ekta Aagam Sanghavi
Deepak Moolchand Lahoti, Ashok Radhakishan Bharadia
- 12 Feb 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Wallfort Financial Services AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Wallfort Financial Services share news and announcements
Annual general meeting, 25 Sep 2026
3,161 shareholders on the register on 18 Sep 2026; present: 6 promoters and 31 others; votes counted by Priti J Sheth / Priti J Sheth & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company as of March 31, 2026 along with the report of the Board and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.61% · promoters 100.00% · institutions 0.00% · other public 22.55%
- To appoint a Director in place of Mr. Manoj Bharadia (DIN - 00035385), Director who retires by rotation and has offered himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.61% · promoters 100.00% · institutions 0.00% · other public 22.55%
- To re-appoint Mr. Manoj Bharadia (DIN: 00035385) as the Whole-time Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.61% · promoters 100.00% · institutions 0.00% · other public 22.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyNSESince 17 Apr 2026
Surveillance & Investigation
Client Code Modification - Fine or penaltyNSESince 18 May 2026
Inspection Submissions
Late/Non submission of weekly holding statement - Fine or penaltyCDSLSince 1 Jun 2026
Freezing of Beneficial Owner (BO) accounts
Penalties for 6 KYC non-compliant accounts
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.