Warden Construction And Finance Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
Last Updated:
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About Warden Construction And Finance Limited

Warden Construction And Finance Limited, a active public limited company, was established on 27 May 1985 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70100MH1985PLC036365. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Yashovardhan Agarwal (Additional Director), Rajnish Agarwal (Director), Manish Agrawal (Director). Past directors included Anil Shankarlal Mittal, Yashovardhan Agarwal, Suresh Brahmadutt Mittal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 161/B Mittal Towers210 Nairman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70100MH1985PLC036365

  • Registration Number

    036365

  • Incorporation Date

    27 May 1985

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 40 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 10.11%
  • Profit Growth **** -18.05%
  • Ebitda **** -8.64%
  • Net Worth 4.99%
  • Total Assets -3.07%
Company report

Warden Construction And Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Warden Construction And Finance Limited?
Current Directors
Name Designation Appointment Date Status
Yashovardhan Agarwal Additional Director 13 Feb 2023 Current
Rajnish Agarwal Director 16 Feb 1993 Current
Manish Agrawal Director 16 Feb 1993 Current
Lalit Agrawal Managing Director 16 Feb 1993 Current
Sunita Lalit Agarwal Director 06 Aug 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Aug 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 23 Mar 2017 Past
Pramod Abcsdd Director 24 Aug 2021 Past
Pramod Abcsdd Director 24 Aug 2021 Past
Pramod Abcsdd Director 15 Mar 2017 Past

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Financial Performance of Warden Construction And Finance.

Warden Construction And Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.11% increase. The company also saw a substantial fall in profitability, with a 18.05% decrease in profit. The company's net worth moved up by a moderate rise of 4.99%.

Warden Construction And Finance revenue growth over time
Warden Construction And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 10.11%
*******
*******
*******
*******
Revenue from Operations
*******
 10.05%
*******
*******
*******
*******
Total Assets
*******
 -3.07%
*******
*******
*******
*******
Profit or Loss
*******
 -18.05%
*******
*******
*******
*******
Net Worth
*******
 4.99%
*******
*******
*******
*******
EBITDA
*******
 -8.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Warden Construction And Finance?

In 2023, Warden Construction And Finance had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Warden Construction And Finance?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Warden Construction And Finance, 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 Warden Construction And Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Warden Construction And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Warden Construction And Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Warden Construction And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Yashovardhan Agarwal was appointed as a Additional Director was appointed as a Additional Director on 13 Feb 2023 & has been associated with this company since 3 years 10 days . was documented.

  • Director Appointment

    Rakesh Jain was appointed as a CFO was appointed as a CFO on 15 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sunita Lalit Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Director Appointment

    Progress on Rajnish Agarwal was appointed as a Director was appointed as a Director on 16 Feb 1993 & has been associated with this company since 33 years 6 days . was documented.

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Frequently Asked Questions
What is the CIN of Warden Construction And Finance Limited?

The CIN of Warden Construction And Finance Limited is U70100MH1985PLC036365.

Where is Warden Construction And Finance Limited headquartered?

Warden Construction And Finance Limited is headquartered at 161/B Mittal Towers210 Nairman Point, Mumbai, Maharashtra, 400021.

When was Warden Construction And Finance Limited incorporated?

Warden Construction And Finance Limited was incorporated on 27 May 1985.

Who are the current directors of Warden Construction And Finance Limited?

The current directors of Warden Construction And Finance Limited are

What is the primary industry of Warden Construction And Finance Limited?

The primary industry of Warden Construction And Finance Limited is Real Estate.

Is Warden Construction And Finance Limited a listed company?

Warden Construction And Finance Limited is unlisted.

What is the capital structure of Warden Construction And Finance Limited?

The authorized capital of Warden Construction And Finance Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Warden Construction And Finance Limited?

The compliance status of Warden Construction And Finance Limited is Active Non-Compliant.

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