Waris Finance & Investment Limited

Investment company that deals with shares, debentures, stocks, bonds, and securities.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Waris Finance & Investment Profile

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 100.00 Cr

About Waris Finance & Investment

Waris Finance & Investment Limited (WFIL) is a Public Limited Indian Non-Government Company incorporated in India on 09 July 2009 and has a history of 15 years and nine months. Its registered office is in Kolkata, West Bengal, India.

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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Waris Finance & Investment Limited

Explore comprehensive data for Waris Finance & Investment Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Waris Finance & Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Aziz Ahmed Country flag representing In Director 08-Dec-2012Current
Mohammad Ali Country flag representing In Director 08-Dec-2012Current
Imtiaz Warsi Country flag representing In Director 28-Dec-2012Current

Financial Performance of Waris Finance & Investment.

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Waris Finance & Investment revenue growth over time
Waris Finance & Investment 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
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EBITDA

What is the Ownership and Shareholding Structure of Waris Finance & Investment?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹100.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Kallol Saha : 100.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Nov 2011Kallol Saha₹100.00 CrOpen

How Many Employees Work at Waris Finance & Investment?

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Employee growth trends for Waris Finance & Investment Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Waris Finance & Investment

Recent activity within the organization

  • Annual General Meeting

    Waris Finance & Investment Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Waris Finance & Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.

  • Director Appointment

    Imtiaz Khan Warsi was appointed as a Director was appointed as a Director on 28 Dec 2012 & has been associated with this company since 12 years 3 months .

  • Director Appointment

    Aziz Ahmed was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 12 years 4 months .

  • Director Appointment

    Mohammad Shadab Ali was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 12 years 4 months .

  • Charges

    A charge with Kallol Saha amounted to Rs. 100.00 Cr with Charge ID 10321978 was registered on 25 Nov 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Waris Finance & Investment Limited?

    Waris Finance & Investment Limited was incorporated on 09 Jul 2009.

  • What is authorized share capital and paid-up capital of Waris Finance & Investment Limited?

    The authorized share capital of Waris Finance & Investment Limited is ₹ 30.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Waris Finance & Investment Limited?

    Currently 3 directors are associated with Waris Finance & Investment Limited.

    • Aziz Ahmed
    • Mohammad Shadab Ali
    • Imtiaz Khan Warsi

  • What is the registered address of Waris Finance & Investment Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Waris Finance & Investment Limited is 13 Crooked Lane, 2Nd Floor India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Waris Finance & Investment Limited?

    The corporate identification number (CIN) of Waris Finance & Investment Limited is U65990WB2009PLC136670 and the company number is 136670 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Waris Finance & Investment Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Waris Finance & Investment Limited amount to ₹ 100.00 Cr.

  • When was the last Balance Sheet of Waris Finance & Investment Limited filed with the ROC?

    The most recent Balance Sheet for Waris Finance & Investment Limited was filed with the ROC on 31 Mar 2013.

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