Waraich Infrastructure Private Limited Company Logo

Waraich Infrastructure Private Limited - Company Profile

It is a construction private limited company based in Thane, Maharashtra, India, established in 2009.

2009 | Thane, Maharashtra, India | Struck Off
Last Updated:

About Waraich Infrastructure Private Limited

Waraich Infrastructure Private Limited, a struck off private limited company, was established on 18 July 2009 in Thane, Maharashtra, India. Engaging in buildings within the construction sector, it holds CIN: U70102MH2009PTC194206. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Randeep Singh Chattarpal Singh Waraich (Director), Sandra Keith Freese (Director). Its latest AGM occurred on 24 August 2017, with the balance sheet filed on 31 March 2017. It is based at 302 Jai Jagdamba Apartment, Eduljee Road, Cherai,Thane, Thane, Maharashtra, 400601.

Company Details

  • CIN/LLPIN

    U70102MH2009PTC194206

  • Registration Number

    194206

  • Incorporation Date

    18 July 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Waraich Infrastructure Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Waraich Infrastructure Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Waraich Infrastructure Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Randeep Singh Chattarpal Singh WaraichDirector18 Jul 2009Current
Sandra Keith FreeseDirector18 Jul 2009Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Waraich Infrastructure.

Waraich Infrastructure Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Waraich Infrastructure revenue growth over time
Waraich Infrastructure 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Waraich Infrastructure?

In 2017, Waraich Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Waraich Infrastructure?

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

Employee growth trends for Waraich Infrastructure Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waraich Infrastructure, 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 Waraich Infrastructure'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 Waraich Infrastructure

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Waraich Infrastructure Private Limited last Annual general meeting of members was held on 24 Aug 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Waraich Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Randeep Singh Chattarpal Singh Waraich was appointed as a Director was appointed as a Director on 18 Jul 2009 & has been associated with this company since 16 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Sandra Keith Freese was appointed as a Director was appointed as a Director on 18 Jul 2009 & has been associated with this company since 16 years 4 months . was completed.

  • Company Incorporation

    Progress on Waraich Infrastructure Private Limited was registered on 18 Jul 2009 with Roc Mumbai & aged 16 years 4 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Waraich Infrastructure Private Limited?

    The CIN of Waraich Infrastructure Private Limited is U70102MH2009PTC194206.

  • Where is Waraich Infrastructure Private Limited headquartered?

    Waraich Infrastructure Private Limited is headquartered at 302 Jai Jagdamba Apartment, Eduljee Road, Cherai,Thane, Thane, Maharashtra, 400601.

  • When was Waraich Infrastructure Private Limited incorporated?

    Waraich Infrastructure Private Limited was incorporated on 18 July 2009.

  • Who are the current directors of Waraich Infrastructure Private Limited?

    The current directors of Waraich Infrastructure Private Limited are

  • What is the primary industry of Waraich Infrastructure Private Limited?

    The primary industry of Waraich Infrastructure Private Limited is Construction.

  • Is Waraich Infrastructure Private Limited a listed company?

    Waraich Infrastructure Private Limited is unlisted.

  • What is the capital structure of Waraich Infrastructure Private Limited?

    The authorized capital of Waraich Infrastructure Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial