About Warmond Trusteeship Services Private Limited
Data last updated:
Warmond Trusteeship Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Warmond Trustees & Executors Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 05 November 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2013PTC298273.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Anuradha Shah and Amit Kumar Pathak.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at One Forbes 2nd Floor Dr V B Gandhi Marg Kala Ghoda Fort, Mumbai, Maharashtra, India – 400023.
The last known website on record is warmond.co.in.
Company details
CIN history
Warmond Trusteeship Services has one previous CIN (Corporate Identification Number): U65100DL2013PTC259909. The current CIN is U65100MH2013PTC298273, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2013PTC298273 | Current |
| U65100DL2013PTC259909 | Previous |
Contact details
Warmond Trusteeship Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is warmond.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOne Forbes 2nd Floor Dr V B Gandhi Marg Kala Ghoda Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Warmond Trusteeship Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Warmond Trusteeship Services Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Warmond Trusteeship Services Private Limited, buy the company report.
Board of directors of Warmond Trusteeship Services Private Limited
Warmond Trusteeship Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Shah | Director | 11 Mar 2016 | 10 Years 7 Months | As last reported |
| Amit Kumar Pathak | Director | 24 Feb 2016 | 10 Years 8 Months | As last reported |
Auditor
Warmond Trusteeship Services Private Limited is audited by LALIT AGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALIT AGARWAL & CO. | FY 2017 | 08995N |
Shareholding
The shareholding of Warmond Trusteeship Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Warmond Trusteeship Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Warmond Trusteeship Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Warmond Trusteeship Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Warmond Trusteeship Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Warmond Trusteeship Services Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Rajesh Narain Gupta ceased to be Director on 20 Sep 2017.
Frequently asked questions
Warmond Trusteeship Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Warmond Trusteeship Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 05 November 2013 and is registered under CIN U65100MH2013PTC298273. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Warmond Trusteeship Services was incorporated on 05 November 2013. It is registered with the Registrar of Companies, Mumbai.
Warmond Trusteeship Services had 2 directors:
- Anuradha Shah - Director
- Amit Kumar Pathak - Director
The CIN (Corporate Identification Number) of Warmond Trusteeship Services is U65100MH2013PTC298273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Warmond Trusteeship Services is at One Forbes 2nd Floor Dr V B Gandhi Marg Kala Ghoda Fort, Mumbai, Maharashtra, India – 400023.
Warmond Trusteeship Services can be reached through the website warmond.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Warmond Trusteeship Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Warmond Trusteeship Services operated in the financial services industry, in the bank intermediatories segment.
Rajesh Narain Gupta ceased to be Director on 20 Sep 2017. Amit Kumar Pathak ceased to be Additional Director on 30 Sep 2016. Anuradha Shah ceased to be Additional Director on 30 Sep 2016. Warmond Trusteeship Services has 6 board changes on record in total.