Waris Finance & Investment Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
as on 04-01-2025
- Paid Up Capital ₹ 2.00 Cr
as on 04-01-2025
- Company Age 15 Year, 6 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 100.00 Cr
as on 04-01-2025
About Waris Finance & Investment
The Corporate was formerly known as Wonderful Finance & Investment Limited. 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 2013. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹100.00 Cr.
Aziz Ahmed, Mohammad Ali, and Imtiaz Warsi serve as directors at the Company.
- CIN/LLPIN
U65990WB2009PLC136670
- Company No.
136670
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Jul 2009
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Waris Finance & Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aziz Ahmed  | Director | 08-Dec-2012 | Current |
| Mohammad Ali | Director | 08-Dec-2012 | Current |
| Imtiaz Warsi | Director | 28-Dec-2012 | Current |
Financial Performance of Waris Finance & Investment.
Enhance accessibility to Waris Finance & Investment'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 Waris Finance & Investment?
Unlock access to Waris Finance & Investment'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)
- Waris Capital Finance LimitedActive 29 years 11 months
Aziz Ahmed, Mohammad Ali and 1 more are mutual person
Charges (Loans)
₹100.00 Cr
₹0
Charges Breakdown by Lending Institutions
- Kallol Saha : 100.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2011 | Kallol Saha | ₹100.00 Cr | Open |
How Many Employees Work at Waris Finance & Investment?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Waris Finance & Investment, 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 Waris Finance & Investment's trajectory.
Rating
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Alerts
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