Waraich Infrastructure Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Thane, Maharashtra (India) | Inactive
Last Updated:

Waraich Infrastructure Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017

About Waraich Infrastructure

Waraich Infrastructure Private Limited (WIPL) is Strike Off company established on 18 Jul 2009 with its office registered at Thane, Maharashtra, India and has been running since 15 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 11 Feb 2025.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70102MH2009PTC194206

  • Company No.

    194206

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 2009

  • Date of AGM

    24 Aug 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Construction
Company report

Waraich Infrastructure Private Limited

Explore comprehensive data for Waraich Infrastructure Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Waraich Infrastructure?

Board Members (2)

NameDesignationAppointment DateStatus
Sandra Freese Country flag representing In Director 18-Jul-2009Current
Randeep Waraich Country flag representing In Director 18-Jul-2009Current

Financial Performance of Waraich Infrastructure.

Waraich Infrastructure Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Waraich Infrastructure revenue growth over time
Waraich Infrastructure profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Waraich Infrastructure?

In 2017, Waraich Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Waraich Infrastructure?

Unlock and access historical data on people associated with Waraich Infrastructure, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Waraich Infrastructure Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waraich Infrastructure, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waraich Infrastructure's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Waraich Infrastructure

Recent activity within the organization

  • Annual General Meeting

    Waraich Infrastructure Private Limited last Annual general meeting of members was held on 24 Aug 2017 as per latest MCA records.

  • Balance Sheet

    Waraich Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Director Appointment

    Sandra Keith Freese was appointed as a Director was appointed as a Director on 18 Jul 2009 & has been associated with this company since 15 years 9 months .

  • Director Appointment

    Randeep Singh Chattarpal Singh Waraich was appointed as a Director was appointed as a Director on 18 Jul 2009 & has been associated with this company since 15 years 9 months .

  • Company Incorporation

    Waraich Infrastructure Private Limited was registered on 18 Jul 2009 with Roc Mumbai & aged 15 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Waraich Infrastructure Private Limited?

    Waraich Infrastructure Private Limited was incorporated on 18 Jul 2009.

  • What is authorized share capital and paid-up capital of Waraich Infrastructure Private Limited?

    The authorized share capital of Waraich Infrastructure Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Waraich Infrastructure Private Limited?

    Currently 2 directors are associated with Waraich Infrastructure Private Limited.

    • Sandra Keith Freese
    • Randeep Singh Chattarpal Singh Waraich

  • What is the registered address of Waraich Infrastructure Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Waraich Infrastructure Private Limited is 302 Jai Jagdamba Apartment Eduljee Road Cherai, India, Thane, Maharashtra, 400601.

  • What is the corporate identification number (CIN) and company number of Waraich Infrastructure Private Limited?

    The corporate identification number (CIN) of Waraich Infrastructure Private Limited is U70102MH2009PTC194206 and the company number is 194206 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Waraich Infrastructure Private Limited filed with the ROC?

    The most recent Balance Sheet for Waraich Infrastructure Private Limited was filed with the ROC on 31 Mar 2017.

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