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%).
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- Registered Address302 Jai Jagdamba Apartment Eduljee Road Cherai Thane, Maharashtra, India – 400601
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Business Activity of Waraich Infrastructure Private Limited
The main business activity of Waraich Infrastructure is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Waraich Infrastructure Private Limited FY 2017 filings available
Waraich Infrastructure Private Limited reported revenue of ₹39,281 for FY 2017.
Financial Statement Summary of Waraich Infrastructure Private Limited
| 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 of Waraich Infrastructure Private Limited
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Waraich Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Waraich Infrastructure Private Limited
Waraich Infrastructure Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Buildings). Net profit, margin and employee counts of each company are in the company report.
| 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 Limited this company | ₹39,281 (FY 2017) | •••• | •••• | •••• | 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 |
Peers are the five companies nearest above and the five nearest below Waraich Infrastructure by revenue in the same principal business activity (Buildings), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Waraich Infrastructure Private Limited
Waraich Infrastructure Private Limited is audited by J. B. Lodha & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. B. Lodha & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Waraich Infrastructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Waraich Infrastructure Private Limited
Waraich Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waraich Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Waraich Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Waraich Infrastructure Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Waraich Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Waraich Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Waraich Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Waraich Infrastructure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Waraich Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Waraich Infrastructure Private Limited
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.
Waraich Infrastructure reported revenue of ₹39,281 for FY 2017.
Waraich Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Waraich Infrastructure reported a net profit of ₹38,281 (net margin 97.5%) and EBITDA of ₹38,281 (EBITDA margin 97.5%) for FY 2017, as per its filed financial statements.
Waraich Infrastructure operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
No. Waraich Infrastructure is not listed on any stock exchange. It is an unlisted company.