Waya Financial Technologies Private Limited - Company overview

Waya was incorporated on 14 July 2022 and is registered with ROC Mumbai.

2022-07-14 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
FY 2024
PROFIT / LOSS
₹1–5 Cr
▲ 2054.7%
FY 2024
EBITDA
₹1–5 Cr
▲ 2941.1%
FY 2024
NET WORTH
₹1–5 Cr
▲ 994.6%
FY 2024
TOTAL ASSETS
₹1–5 Cr
▲ 1020.1%
FY 2024
OPEN CHARGES
1
1.27 cr
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
4 Years 3 Months
since 2022-07-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-04-07 20:33:01
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Waya covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Waya Company identity, industry, contact, and registration details from MCA and company records.

Waya was incorporated on 14 July 2022 and is registered with ROC Mumbai. It is an active private limited company, now about 4 years old. The registered office is at 3602, A Wing, Rustomjee Elanza Cts 1070, Off Link Road, Malad (West), Mumbai, Maharashtra.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

Seema Amit Vora and Amit M Vora are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Living Consumer Products Private Limited and Wift Consulting Services Private Limited.

Authorised and paid-up capital are both ₹1.5 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Internet ••••••••
  • Location 3602, A Wing, Rustomjee Elanza Cts 1070, Off Link Road, Malad (West), Mumbai, Maharashtra - 400064
  • Website thewaya.com
Legal NameWaya Financial Technologies Private Limited
CIN / LLPINU67100MH2022PTC386698
Company No.386698
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-07-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Waya (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2022-07-14 | DIN: 06723935
A
Director | Since 2022-07-14 | DIN: 07142205

Financial Performance of Waya Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹5–10 Cr
P&L ₹1–5 Cr ▲ 2054.7%
EBITDA ₹1–5 Cr ▲ 2941.1%
Net worth ₹1–5 Cr ▲ 994.6%

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Charges of Waya Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 1.27 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.27 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 05 Jun 2024
1.27 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Waya Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Waya Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Waya Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Waya EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Waya GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Waya MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Waya Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Waya Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Waya?
MCA does not publish an "owner" field. Waya is run by its directors, Seema Amit Vora and Amit M Vora. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Waya?
Waya has two current directors: Seema Amit Vora (since July 2022) and Amit M Vora (since July 2022).
What is CIN of Waya?
The CIN of Waya is U67100MH2022PTC386698. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, PTC is the company type and 386698 is its registration number.
When was Waya incorporated?
Waya was incorporated on 14 July 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Waya?
The registered office on MCA records is 3602, A Wing, Rustomjee Elanza Cts 1070, Off Link Road, Malad (West), Mumbai, Maharashtra - 400064.
What is the current status of Waya?
MCA shows Waya as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Waya?
You can post to its registered office at 3602, A Wing, Rustomjee Elanza Cts 1070, Off Link Road, Malad (West), Mumbai, Maharashtra - 400064 and use its website, https://thewaya.com.
What industry or business activity is Waya associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Waya?
Both authorised and paid-up capital are ₹1.5 crore.
When did Waya last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Waya?
One charge against Waya is still open. Lenders named in the filings include Axis Bank Limited.
Have any directors left Waya?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Waya?
3 companies share directors with Waya: Living Consumer Products Private Limited, Wift Consulting Services Private Limited and Blue Pebble Limited.
What is the turnover or revenue of Waya?
Based on filed financial statements, the revenue of Waya for FY 2024 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Waya?
For FY 2024, the net worth of Waya was in the ₹1–5 Cr range.
How can I get the financial details of Waya?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Waya?
The website on record for Waya is https://thewaya.com.
Which company owns thewaya.com?
thewaya.com is the website listed for Waya Financial Technologies Private Limited in its company records.
Waya - is it listed or unlisted?
Waya is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Waya?
Waya is registered with ROC Mumbai.
What is the company classification of Waya?
MCA classifies Waya as: Private Limited Indian Non-Government Company.
Does Waya have GST registrations on file?
Yes, one active GST registration is linked to Waya.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.