Warden Construction And Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 39 Year, 10 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 ten 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
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit Agrawal  | Managing Director | 16-Feb-1993 | Current |
| Rakesh Jain | CFO | 15-Mar-2017 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yashovardhan Agarwal | Additional Director | 13-Feb-2023 | Current |
| Rajnish Agarwal | Director | 16-Feb-1993 | Current |
| Manish Agrawal | Director | 16-Feb-1993 | Current |
| Sunita Agarwal | Director | 06-Aug-2015 | Current |
Financial Performance of Warden Construction And Finance.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 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.
Related Corporates (Common Directorship)
Sintex-Bapl LimitedYashovardhan Agarwal is a mutual person
- Bapl Rototech Private Limited
Yashovardhan Agarwal is a mutual person
- Mittal M. G. Real Estate Private Limited
Lalit Agrawal is a mutual person
Welspun Bapl Private LimitedYashovardhan Agarwal is a mutual person
Plastichem Pvt LtdLalit Agrawal is a mutual person
- Sylar Investments Private Limited
Lalit Agrawal and Yashovardhan Agarwal are mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Warden Construction And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 1 month .
- 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 8 years 12 days .
- 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 7 months .
- 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 1 month .
Frequently asked questions
What is the Incorporation or founding date of Warden Construction And Finance Limited?
Warden Construction And Finance Limited was incorporated on 27 May 1985.
What is authorized share capital and paid-up capital of Warden Construction And Finance Limited?
The authorized share capital of Warden Construction And Finance Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Warden Construction And Finance Limited?
Currently 6 directors are associated with Warden Construction And Finance Limited.
- Lalit Agrawal
- Rajnish Agarwal
- Manish Agrawal
- Yashovardhan Agarwal
- Sunita Lalit Agarwal
- Rakesh Jain
What is the registered address of Warden Construction And Finance Limited?
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.
What is the corporate identification number (CIN) and company number of Warden Construction And Finance Limited?
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).
What is the official website of Warden Construction And Finance Limited?
The Official website of Warden Construction And Finance Limited is https://www.mittal.com
When was the last Balance Sheet of Warden Construction And Finance Limited filed with the ROC?
The most recent Balance Sheet for Warden Construction And Finance Limited was filed with the ROC on 31 Mar 2024.
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