WARIS FINANCE & INVESTMENT LIMITED
OVERVIEW - WARIS FINANCE & INVESTMENT LIMITED
Waris Finance & Investment Limited is an unlisted public company incorporated on 09 July, 2009. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 2.00 cr.
The current status of Waris Finance & Investment Limited is - Active.
The last reported AGM (Annual General Meeting) of Waris Finance & Investment Limited, per our records, was held on 30 September, 2013.
Waris Finance & Investment Limited has three directors - Aziz Ahmed, Mohammad Shadab Ali, and others.
The Corporate Identification Number (CIN) of Waris Finance & Investment Limited is U65990WB2009PLC136670. The registered office of Waris Finance & Investment Limited is at 13,Crooked Lane,2nd Floor, , Kolkata, West Bengal.
REGISTERED DETAILS - WARIS FINANCE & INVESTMENT LIMITED
CIN
U65990WB2009PLC136670
Incorporation Date / Age
09 July, 2009 / 15 yrs
Last Reported AGM Date
30 September, 2013
Authorized Capital
INR 3000.0 Lacs
Paidup Capital
INR 200.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
13,Crooked Lane,2nd Floor
Kolkata - 700069
West Bengal - India
FINANCIAL HIGHLIGHTS - WARIS FINANCE & INVESTMENT LIMITED
| 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, 2013. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - WARIS FINANCE & INVESTMENT LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Aziz Ahmed and Mohammad Shadab Ali who were appointed on 08 December, 2012. They have been on the board for more than 11 years. The most recently appointed director is Imtiaz Khan Warsi, who was appointed on 28 December, 2012.
Aziz Ahmed has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| AZIZ AHMED | Director | 08 December, 2012 | View other directorships |
| MOHAMMAD SHADAB ALI | Director | 08 December, 2012 | View other directorships |
| IMTIAZ KHAN WARSI | Director | 28 December, 2012 | View other directorships |
Previous Names
| WONDERFUL FINANCE & INVESTMENT LIMITED |
| WONDERFUL FINANCE & INVESTMENT PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
PROFESSIONAL DIAMONDS LIMITED
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
1985 | Maharashtra | 2.00 cr | Buy financial reports |
|
ANAVAN FINANCE PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2018 | Delhi | 2.00 cr | Buy financial reports |
|
MAN FINANCE PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2012 | Maharashtra | 2.00 cr | Buy financial reports |
|
BANIYA FINANCE PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2022 | Delhi | 2.00 cr | Buy financial reports |
|
THE WORKING CAPITAL & INVESTMENTS PRIVATE LIMITED
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2015 | Maharashtra | 2.00 cr | Buy financial reports |
|
PROMPT LOAN SERVICES PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2018 | Delhi | 2.00 cr | Buy financial reports |
|
REMI SECURITIES LIMITED
It was formed in year 1973 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
1973 | Maharashtra | 2.00 cr | Buy financial reports |
|
HALKARA CAPITAL LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2018 | Maharashtra | 2.00 cr | Buy financial reports |
|
DAWN INFIN PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2007 | Delhi | 2.00 cr | Buy financial reports |
|
GBK FINANCE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2019 | Maharashtra | 2.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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