Waran Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2021
About Waran Financial Services
Waran Financial Services Private Limited (WFSPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 28 May 2020 (Four years and nine months 30 days old ). Its registered office is in Coimbatore, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ramanatha Maheshwaran and Gurusamy Revathi serve as directors at the Company.
Company Details
- Location
Coimbatore, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100TZ2020PTC033830
- Company No.
033830
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 May 2020
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Financial Services
Who are the key members and board of directors at Waran Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramanatha Maheshwaran  | Director | 28-May-2020 | Current |
| Gurusamy Revathi | Director | 28-May-2020 | Current |
Financial Performance of Waran Financial Services.
Enhance accessibility to Waran Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Waran Financial Services?
Unlock access to Waran Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Waran Financial Services?
Unlock and access historical data on people associated with Waran Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Waran Financial Services, 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 Waran Financial Services's trajectory.
Rating
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
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 Waran Financial Services
Recent activity within the organization
- Annual General Meeting
Waran Financial Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Waran Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Coimbatore.
- Director Appointment
Ramanatha Maheshwaran was appointed as a Director was appointed as a Director on 28 May 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Gurusamy Revathi was appointed as a Director was appointed as a Director on 28 May 2020 & has been associated with this company since 4 years 9 months .
- Company Incorporation
Waran Financial Services Private Limited was registered on 28 May 2020 with Roc Coimbatore & aged 4 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Waran Financial Services Private Limited?
Waran Financial Services Private Limited was incorporated on 28 May 2020.
What is authorized share capital and paid-up capital of Waran Financial Services Private Limited?
The authorized share capital of Waran Financial Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Waran Financial Services Private Limited?
Currently 2 directors are associated with Waran Financial Services Private Limited.
- Ramanatha Maheshwaran
- Gurusamy Revathi
What is the registered address of Waran Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Waran Financial Services Private Limited is 5/117D, Arumumugam Nagar Udumalpet India, Tiruppur, Tamil Nadu, 642126.
What is the corporate identification number (CIN) and company number of Waran Financial Services Private Limited?
The corporate identification number (CIN) of Waran Financial Services Private Limited is U67100TZ2020PTC033830 and the company number is 033830 as per Ministry of Corporate Affairs (MCA).
What is the official website of Waran Financial Services Private Limited?
The Official website of Waran Financial Services Private Limited is https://www.dematdeals.com
When was the last Balance Sheet of Waran Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Waran Financial Services Private Limited was filed with the ROC on 31 Mar 2021.