WARDEN CONSTRUCTION AND FINANCE LIMITED

OVERVIEW

Warden Construction And Finance Limited is a listed public company. It was incorporated on 27 May, 1985 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.The company has eight directors - Anil Shankarlal Mittal, Lalit Agrawal, and others.

The registered office of the company is at 161/B MITTAL TOWERS210 NAIRMAN POINT, MUMBAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 50.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L70100MH1985PLC036365

Incorporation Date / Age

27 May, 1985 / 34 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 50.0 Lacs

industry*

Real Estate and Renting


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.mittal.com. (Incorrect website?)

Registered Address

161/B MITTAL TOWERS210
NAIRMAN POINT
MUMBAI
Mumbai City - 400021
Maharashtra - India

WARDEN CONSTRUCTION AND FINANCE LIMITED - Registration Details
CINL70100MH1985PLC036365
Incorporation Date / Age27 May, 1985 / 34 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 50.0 Lacs
industry*Real Estate and Renting
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.mittal.com
Registered Address161/B MITTAL TOWERS210 NAIRMAN POINT MUMBAI Mumbai City - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 8 directors and 1 reported key management personnel.


The longest serving directors currently on board are Lalit Agrawal, Rajnish Agarwal, Radhey Shyam Agrawal and Manish Agrawal who were appointed on 16 February, 1993. They have been on the board for more than 26 years. The most recently appointed directors are Anil Shankarlal Mittal, Ashok Vishwanath Mittal and Arun Maliram Mittal, who were appointed on 15 March, 2017.


Arun Maliram Mittal has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 62 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANIL SHANKARLAL MITTAL Director 15 March, 2017 Other directorships - AURANGABAD PAPER MILLS LIMITED,  M. G. MITTAL CONSTRUCTIONS LLP,  PUSHPA PROJECTS LLP,  VEDAANG BUILDERS LLP,  MITTAL PAINTERIOR REALTY LLP,  T. D. MITTAL BUILDERS LLP,  VISHWADEEP INVESTMENTS AND FINANCE PVT LTD,  MEGA MEDITEX LIMITED,  TRANS FREIGHT CONTAINERS LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  BRAHMA DEVELOPERS PRIVATE LIMITED,  S. G. MITTAL ENTERPRISES PRIVATE LIMITED,  COMP-USE SOFTWARE (INDIA) PRIVATE LIMITED,  MAKE WAVES SEA RESORT PRIVATE LIMITED,  AGANI EXPORTS PRIVATE LIMITED,  AGANI INVESTMENT PRIVATE LIMITED,  MITTAL SECURITIES PRIVATE LIMITED,  GOLD SEAL HOLDINGS PVT LTD,  RUBY AGENCIES (DELHI) PRIVATE LIMITED,  S. G. MITTAL BUILDERS PRIVATE LIMITED,  S. G. M. REALTY LIMITED, 
LALIT AGRAWAL Director 16 February, 1993 Other directorships - LMR ESTATES PRIVATE LIMITED.,  G.Y.D.BUILDERS PRIVATE LTD,  SHARDA BUILDERS AND PROMOTERS PVT LTD,  SHIVAM PROPERTIES PRIVATE LIMITED,  MITTAL M. G. REAL ESTATE PRIVATE LIMITED,  LEENA PROPERTIES PVT LTD, 
RAJNISH AGARWAL Director 16 February, 1993 Other directorships - OM NAMAH SHIVAY DEVELOPERS PRIVATE LIMITED,  LMR ESTATES PRIVATE LIMITED.,  G.Y.D.BUILDERS PRIVATE LTD,  SATFONE COMMUNICATIONS PRIVATE LIMITED,  SHARDA BUILDERS AND PROMOTERS PVT LTD,  MAX POLYPLAST PRIVATE LIMITED,  J M G REALTORS PRIVATE LIMITED,  LEENA PROPERTIES PVT LTD,  HOUSING PROJECTS AND REALTY DEVELOPERS PRIVATE LIMITED,  J S K ESTATES PRIVATE LIMITED, 
RADHEY SHYAM AGRAWAL Director 16 February, 1993 Other directorships - OM NAMAH SHIVAY DEVELOPERS PRIVATE LIMITED,  LMR ESTATES PRIVATE LIMITED.,  G.Y.D.BUILDERS PRIVATE LTD,  SHARDA BUILDERS AND PROMOTERS PVT LTD,  MAX POLYPLAST PRIVATE LIMITED,  SHIVAM PROPERTIES PRIVATE LIMITED,  LEENA PROPERTIES PVT LTD,  HOUSING PROJECTS AND REALTY DEVELOPERS PRIVATE LIMITED,  J S K ESTATES PRIVATE LIMITED,  PLASTICHEM PVT LTD, 
MANISH AGRAWAL Director 16 February, 1993 Other directorships - OM NAMAH SHIVAY DEVELOPERS PRIVATE LIMITED,  LMR ESTATES PRIVATE LIMITED.,  G.Y.D.BUILDERS PRIVATE LTD,  SATFONE COMMUNICATIONS PRIVATE LIMITED,  SHARDA BUILDERS AND PROMOTERS PVT LTD,  LEENA PROPERTIES PVT LTD,  HOUSING PROJECTS AND REALTY DEVELOPERS PRIVATE LIMITED,  J S K ESTATES PRIVATE LIMITED, 
ASHOK VISHWANATH MITTAL Director 15 March, 2017 Other directorships - MITTAL UNIVERSAL CONSTRUCTIONS LLP,  M. G. MITTAL CONSTRUCTIONS LLP,  PUSHPA PROJECTS LLP,  VEDAANG BUILDERS LLP,  CHRISTCHURCH HOSPITALITY LLP,  MITTAL UNIVERSAL ENTERPRISES LLP,  MITTAL UNIVERSAL BUILTECH LLP,  SEALINK BOMBAY TRADING LLP,  M.U. LANDSCAPES LLP,  T. D. MITTAL BUILDERS LLP,  PLANE IRONS (INDIA) PRIVATE LIMITED,  VISHWADEEP INVESTMENTS AND FINANCE PVT LTD,  NALANDA KNOWLEDGE FOUNDATION (TR. CO.),  PUSHPAK HOSIERIES (EXPORTS) PRIVATE LIMITED,  HALCYON HOSPITALITY SERVICES PRIVATE LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  MAKE WAVES SEA RESORT PRIVATE LIMITED,  SEALINK CONSTRUCTION CO.PVT.LTD.,  ANANYA EXPORTS PRIVATE LIMITED,  ESKAYS LAND DEVELOPERS PRIVATE LIMITED,  AGANI INVESTMENT PRIVATE LIMITED,  RUBY AGENCIES (DELHI) PRIVATE LIMITED,  NEERA ENGINEERING (EXPORT) PRIVATE LIMITED,  ESKAYS CONSTRUCTIONS PVT LTD,  VISHWADEEP EXPORTS PVT LTD,  CHINAR LAND DEVELOPERS PVT LTD, 
ARUN MALIRAM MITTAL Director 15 March, 2017 Other directorships - MITTAL UNIVERSAL CONSTRUCTIONS LLP,  M. G. MITTAL CONSTRUCTIONS LLP,  PUSHPA PROJECTS LLP,  VEDAANG BUILDERS LLP,  CHRISTCHURCH HOSPITALITY LLP,  MITTAL UNIVERSAL ENTERPRISES LLP,  ADITDEV BUILDERS LLP,  ADITDEV TRADERS LLP,  MITTAL UNIVERSAL BUILTECH LLP,  T. D. MITTAL BUILDERS LLP,  MITTAL BEAUTY LLP,  NIWAS INVESTMENT PRIVATE LIMITED,  VISHWADEEP INVESTMENTS AND FINANCE PVT LTD,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  BRAHMA DEVELOPERS PRIVATE LIMITED,  PRAKRITI TRADING P LTD,  MEGA HOUSING & FINANCE PRIVATE LIMITED,  SEALINK CONSTRUCTION CO.PVT.LTD.,  ESKAYS LAND DEVELOPERS PRIVATE LIMITED,  MITTAL UNIVERSAL LIFESTYLES PRIVATE LIMITED,  AGANI EXPORTS PRIVATE LIMITED,  MITTAL M. G. REAL ESTATE PRIVATE LIMITED,  AGANI INVESTMENT PRIVATE LIMITED,  GOLD SEAL HOLDINGS PVT LTD,  MITTAL BEAUTY PRIVATE LIMITED,  ESKAYS CONSTRUCTIONS PVT LTD,  RAMESHWAR ESTATES DEVELOPERS PRIVATE LIMITED,  MATRUSHREE DEVELOPERS PVT LTD,  BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED, 
SUNITA LALIT AGARWAL Additional Director 06 August, 2015 No other directorships
RAKESH JAIN KMP 15 March, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ANIL SHANKARLAL MITTAL Director 15 March, 2017 View other directorships
LALIT AGRAWAL Director 16 February, 1993 View other directorships
RAJNISH AGARWAL Director 16 February, 1993 View other directorships
RADHEY SHYAM AGRAWAL Director 16 February, 1993 View other directorships
MANISH AGRAWAL Director 16 February, 1993 View other directorships
ASHOK VISHWANATH MITTAL Director 15 March, 2017 View other directorships
ARUN MALIRAM MITTAL Director 15 March, 2017 View other directorships
SUNITA LALIT AGARWAL Additional Director 06 August, 2015 No other directorships
RAKESH JAIN KMP 15 March, 2017 No other directorships
16 February, 1993

LALIT AGRAWAL

Director

16 February, 1993

RAJNISH AGARWAL

Director

16 February, 1993
16 February, 1993

MANISH AGRAWAL

Director

06 August, 2015

SUNITA LALIT AGARWAL

Additional Director

15 March, 2017
15 March, 2017
15 March, 2017
15 March, 2017

RAKESH JAIN

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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