Wariyam Investments Profile
Key Indicators
- Authorised Capital ₹ 2.10 Cr
as on 14-12-2024
- Paid Up Capital ₹ 2.10 Cr
as on 14-12-2024
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.00 Cr
as on 14-12-2024
- Satisfied Charges ₹ 3.84 M
as on 14-12-2024
- Revenue 7.95%
(FY 2020)
- Profit 36.93%
(FY 2020)
- Ebitda 33.78%
(FY 2020)
- Net Worth 2.00%
(FY 2020)
- Total Assets 2.50%
(FY 2020)
About Wariyam Investments
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.
- 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
Company Details
- LocationPunjab, Punjab
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Wariyam Investments?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rishub Jain  | Additional Director | 25-Apr-2023 | Current |
| Baljinder Kaur | Director | 20-Jun-1996 | Current |
| Biradesh Singh | Director | 17-Apr-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Jan 2018 | ₹1.00 Cr | Open |
Others Creation Date: 12 May 2018 | ₹0.60 M | Satisfied |
Others Creation Date: 20 Jul 2016 | ₹1.00 M | Satisfied |
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.
Deals i
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
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.
