Warden Construction And Finance Limited

Founded in 1985 and headquartered in Maharashtra, India.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated: December 19, 2024

Warden Construction And Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 39 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Warden Construction And Finance

Warden Construction And Finance Limited (WCAFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 May 1985 and has a history of 39 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Warden Construction And Finance Limited India is Rakesh Jain as CFO. Lalit Agrawal, Rajnish Agarwal, Manish Agrawal, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    mittal.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70100MH1985PLC036365

  • Company No.

    036365

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 May 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Warden Construction And Finance?

Executive Team (2)

NameDesignationAppointment DateStatus
Lalit Agrawal Country flag representing In Managing Director16-Feb-1993Current
Rakesh Jain Country flag representing In CFO15-Mar-2017Current

Board Members (4)

NameDesignationAppointment DateStatus
Yashovardhan Agarwal Country flag representing In Additional Director 13-Feb-2023Current
Rajnish Agarwal Country flag representing In Director 16-Feb-1993Current
Manish Agrawal Country flag representing In Director 16-Feb-1993Current
Sunita Agarwal Country flag representing In Director 06-Aug-2015Current

Financial Performance of Warden Construction And Finance.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Warden Construction And Finance?

Unlock access to Warden Construction And Finance'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.

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Charges (Loans)

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

How Many Employees Work at Warden Construction And Finance?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Warden Construction And Finance, 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 Warden Construction And Finance's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Warden Construction And Finance

Recent activity within the organization

  • Annual General Meeting

    Warden Construction And Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Warden Construction And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Yashovardhan Agarwal was appointed as a Additional Director was appointed as a Additional Director on 13 Feb 2023 & has been associated with this company since 2 years 9 days .

    13 Feb 2023

  • Director Appointment

    Rakesh Jain was appointed as a Cfo was appointed as a Cfo on 15 Mar 2017 & has been associated with this company since 7 years 11 months .

    15 Mar 2017

  • Director Appointment

    Sunita Lalit Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2015 & has been associated with this company since 9 years 6 months .

    06 Aug 2015

  • Director Appointment

    Lalit Agrawal was appointed as a Managing Director was appointed as a Managing Director on 16 Feb 1993 & has been associated with this company since 32 years 5 days .

    16 Feb 1993

Frequently asked questions

  • Warden Construction And Finance Limited was incorporated on 27 May 1985.

  • The authorized share capital of Warden Construction And Finance Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 6 directors are associated with Warden Construction And Finance Limited.

    • Lalit Agrawal
    • Rajnish Agarwal
    • Manish Agrawal
    • Yashovardhan Agarwal
    • Sunita Lalit Agarwal
    • Rakesh Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Warden Construction And Finance Limited is 161/B Mittal Towers210 Nairman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Warden Construction And Finance Limited is U70100MH1985PLC036365 and the company number is 036365 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Warden Construction And Finance Limited is https://www.mittal.com

  • The most recent Balance Sheet for Warden Construction And Finance Limited was filed with the ROC on 31 Mar 2024.

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