Wariyam Investments Limited

Financial services company offering hire purchase, finance, and leasing services in India.

1996 | Punjab, Punjab (India) | Active
Last Updated:

Wariyam Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 3.84 M
  • Revenue Growth 7.95%
  • Profit Growth 36.93%
  • Ebitda 33.78%
  • Net Worth 2.00%
  • Total Assets 2.50%

About Wariyam Investments

Wariyam Investments Limited (WIL) is a Public Limited Indian Non-Government Company incorporated in India on 20 June 1996 and has a history of 28 years and 11 months. Its registered office is in Punjab, Punjab.

The Corporate was formerly known as Wariyam Investments Pvt 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 2023. It's a company limited by shares with an authorized capital of Rs 2.10 Cr and a paid-up capital of Rs 2.10 Cr.

The company currently has active open charges totaling ₹1.00 Cr. The company has closed loans amounting to ₹3.84 M, as per Ministry of Corporate Affairs (MCA) records.

Baljinder Kaur, Biradesh Singh, and Rishub Jain serve as directors at the Company.

Company Details

  • Location Punjab, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120PB1996PLC018373

  • Company No.

    018373

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 1996

  • Date of AGM

    10 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Wariyam Investments Limited

Explore comprehensive data for Wariyam Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Wariyam Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Rishub Jain Country flag representing In Additional Director 25-Apr-2023Current
Baljinder Kaur Country flag representing In Director 20-Jun-1996Current
Biradesh Singh Country flag representing In Director 17-Apr-2020Current

Financial Performance of Wariyam Investments.

Wariyam Investments Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.95% increase. The company also saw a substantial improvement in profitability, with a 36.93% increase in profit. The company's net worth moved up by a moderate rise of 2%.

Wariyam Investments revenue growth over time
Wariyam Investments 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
7.95%
Revenue from Operations
-2.18%
Total Assets
2.50%
Profit or Loss
36.93%
Net Worth
2.00%
EBITDA
33.78%

What is the Ownership and Shareholding Structure of Wariyam Investments?

In 2018, Wariyam Investments had a promoter holding of 63.05% and a public holding of 36.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 Cr

Satisfied Charges

₹0.38 Cr

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jan 2018Others₹1.00 CrOpen
12 May 2018Others₹0.60 MSatisfied
20 Jul 2016Others₹1.00 MSatisfied
10 Oct 2001Mr. Mandeep Singh; S/O S. Harmohinder Singh₹2.24 MSatisfied

How Many Employees Work at Wariyam Investments?

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

Employee growth trends for Wariyam Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wariyam Investments, 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 Wariyam Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Wariyam Investments

Recent activity within the organization

  • Annual General Meeting

    Wariyam Investments Limited last Annual general meeting of members was held on 10 Aug 2023 as per latest MCA records.

  • Director Appointment

    Rishub Dinesh Jain was appointed as a Additional Director was appointed as a Additional Director on 25 Apr 2023 & has been associated with this company since 2 years 1 month .

  • Balance Sheet

    Wariyam Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

  • Director Appointment

    Biradesh Singh was appointed as a Director was appointed as a Director on 17 Apr 2020 & has been associated with this company since 5 years 1 month .

  • Charges

    A charge registered on 12 May 2018 via Charge ID 100177596 with Others was fully satisfied on 03 Jun 2019.

  • Charges

    A charge with Others amounted to Rs. 0.06 Cr with Charge ID 100177596 was registered on 12 May 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Wariyam Investments Limited?

    Wariyam Investments Limited was incorporated on 20 Jun 1996.

  • What is authorized share capital and paid-up capital of Wariyam Investments Limited?

    The authorized share capital of Wariyam Investments Limited is ₹ 2.10 Cr and paid-up capital is ₹ 2.10 Cr.

  • Who are the current board members & directors of Wariyam Investments Limited?

    Currently 3 directors are associated with Wariyam Investments Limited.

    • Baljinder Kaur
    • Biradesh Singh
    • Rishub Dinesh Jain

  • What is the registered address of Wariyam Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Wariyam Investments Limited is Chwk Kishangarh, Phathahkot Road Distt Jalandhar India, Punjab.

  • What is the corporate identification number (CIN) and company number of Wariyam Investments Limited?

    The corporate identification number (CIN) of Wariyam Investments Limited is U67120PB1996PLC018373 and the company number is 018373 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Wariyam Investments Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Wariyam Investments Limited has risen by 7.95%.

  • What change has been observed in the net worth of Wariyam Investments Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Wariyam Investments Limited has experienced an upsurge of 2.00%.

  • What are the total open charges for Wariyam Investments Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Wariyam Investments Limited amount to ₹ 1.00 Cr.

  • When was the last Balance Sheet of Wariyam Investments Limited filed with the ROC?

    The most recent Balance Sheet for Wariyam Investments Limited was filed with the ROC on 31 Mar 2023.

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