Waraich Infrastructure Private Limited
About Waraich Infrastructure Private Limited
Data last updated:
Waraich Infrastructure Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 18 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC194206.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Randeep Singh Chattarpal Singh Waraich and Sandra Keith Freese.
Its last annual general meeting (AGM) was held on 24 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 302 Jai Jagdamba Apartment Eduljee Road Cherai Thane, Maharashtra, India – 400601.
As per the financials filed for FY 2017, the company reported a revenue of ₹39,281. For the same year it recorded a net profit of ₹38,281 (net margin 97.5%) and EBITDA of ₹38,281 (EBITDA margin 97.5%).
Company details
Contact details
Waraich Infrastructure Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Jai Jagdamba Apartment Eduljee Road Cherai Thane, Maharashtra, India – 400601
- IndustryConstruction, Buildings
To see the full contact details of Waraich Infrastructure 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
Business activity
The main business activity of Waraich Infrastructure is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Waraich Infrastructure Private Limited
FY 2017 filings availableWaraich Infrastructure Private Limited reported revenue of ₹39,281 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹39,281 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹38,281 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹38,281 | ||
| 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 | 97.5% | ||
| Net Profit Margin | 97.5% | ||
| 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 Waraich Infrastructure Private Limited, buy the company report.
Board of directors of Waraich Infrastructure Private Limited
Waraich Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Randeep Singh Chattarpal Singh Waraich | Director | 18 Jul 2009 | 17 Years 3 Months | As last reported |
| Sandra Keith Freese Also directs: Kumarakom Villas LLP | Director | 18 Jul 2009 | 17 Years 3 Months | As last reported |
Peer comparison
Waraich Infrastructure Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Venkata Sai Srinivasa Constructions Private Limited | ₹39,474 (FY 2024) | -94.0% | Telangana, India | |||
| Gyandeep Real Estate and Developers Private Limited | ₹39,326 (FY 2016) | -71.0% | Mumbai, Maharashtra, India | |||
| Roloso Leviza Private Limited | ₹39,315 (FY 2019) | Bhopal, Madhya Pradesh, India | ||||
| Greendom Asset Developers Private Limited | ₹39,315 (FY 2017) | 2.0% | Kolkata, West Bengal, India | |||
| Shri Balaji Green Homes Private Limited | ₹39,284 (FY 2021) | -2.0% | Raigarh, Chhattisgarh, India | |||
| Waraich Infrastructure Private Limitedthis company | ₹39,281 (FY 2017) | ₹38,281 | 97.5% | Thane, Maharashtra, India | ||
| S Suncon Realtors Private Limited | ₹39,200 (FY 2024) | New Delhi, Delhi, India | ||||
| Vijay Rengan Constructions Private Limited | ₹39,130 (FY 2020) | 11.0% | Chennai, Tamil Nadu, India | |||
| Aishwarya Ashiyana Private Limited | ₹39,037 (FY 2025) | -6.0% | Kanpur, Uttar Pradesh, India | |||
| Zion Buildtech Private Limited | ₹39,000 (FY 2017) | 95.0% | Mumbai, Maharashtra, India | |||
| Poonamk Construction Private Limited | ₹38,987 (FY 2017) | Ranchi, Jharkhand, India |
To see the full peer comparison of Waraich Infrastructure Private Limited, buy the company report.
Auditor
Waraich Infrastructure Private Limited is audited by J. B. Lodha & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. B. Lodha & Co. | FY 2017 | 135132W |
Shareholding
The shareholding of Waraich Infrastructure 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 Waraich Infrastructure Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Waraich Infrastructure 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 Waraich Infrastructure 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 Waraich Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waraich Infrastructure Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Randeep Singh Chattarpal Singh Waraich was appointed as Director on 18 Jul 2009.
Frequently asked questions
Waraich Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Waraich Infrastructure was a private limited company based in Thane, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 18 July 2009 and is registered under CIN U70102MH2009PTC194206. The company has been struck off by the Registrar of Companies and is no longer operational.
Waraich Infrastructure had 2 directors:
- Randeep Singh Chattarpal Singh Waraich - Director
- Sandra Keith Freese - Director
The CIN (Corporate Identification Number) of Waraich Infrastructure is U70102MH2009PTC194206. 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 Waraich Infrastructure is at 302 Jai Jagdamba Apartment Eduljee Road Cherai Thane, Maharashtra, India – 400601.
Waraich Infrastructure was incorporated on 18 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Waraich Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 24 August 2017. Year-wise statements from 2015 are in the company report.
Waraich Infrastructure operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
The peers of Waraich Infrastructure by revenue are Venkata Sai Srinivasa Constructions Private Limited, Gyandeep Real Estate and Developers Private Limited, Roloso Leviza Private Limited, Greendom Asset Developers Private Limited, Shri Balaji Green Homes Private Limited and 5 more, all in the same principal business activity (buildings).
Randeep Singh Chattarpal Singh Waraich was appointed as Director on 18 Jul 2009. Sandra Keith Freese was appointed as Director on 18 Jul 2009.
Waraich Infrastructure can be reached at its registered office: 302 Jai Jagdamba Apartment Eduljee Road Cherai Thane, Maharashtra, India – 400601.