About Warden Construction And Finance Limited
Data last updated: 10 February 2026
Warden Construction And Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 May 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U70100MH1985PTC036365.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Yashovardhan Agarwal and Rajnish Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 161/B Mittal Towers210 Nairman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.04 Cr, a growth of 4% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website mittal.com.
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Registered Address161/B Mittal Towers210 Nairman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Warden Construction And Finance Limited
Warden Construction And Finance Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100MH1985PLC036365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1985PLC036365 | Current |
| U70100MH1985PTC036365 | Previous |
| L70100MH1985PLC036365 | Previous |
Board of Directors of Warden Construction And Finance Limited
Warden Construction And Finance Limited is currently managed by 5 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Yashovardhan Agarwal
Also directs:
Sylar Investments Private Limited, Lmr Estates Private Limited., Sintex Advance Plastics Limited and 4 more
|
Additional Director | 13 Feb 2023 | 3 Years 6 Months | Current |
|
Rajnish Agarwal
Also directs:
Lmr Estates Private Limited., Sharda Builders And Promoters Pvt Ltd, Leena Properties Pvt Ltd and 5 more
|
Director | 16 Feb 1993 | 33 Years 5 Months | Current |
|
Manish Agrawal
Also directs:
Lmr Estates Private Limited., Sharda Builders And Promoters Pvt Ltd, Leena Properties Pvt Ltd and 5 more
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Director | 16 Feb 1993 | 33 Years 5 Months | Current |
|
Lalit Agrawal
Also directs:
Plastichem Pvt Ltd, Mittal M. G. Real Estate Private Limited, Sylar Investments Private Limited and 5 more
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Managing Director | 16 Feb 1993 | 33 Years 5 Months | Current |
| Sunita Lalit Agarwal | Director | 06 Aug 2015 | 11 Years 0 Months | Current |
Financials of Warden Construction And Finance Limited FY 2025 filings available
Warden Construction And Finance Limited reported revenue of ₹9.04 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Warden Construction And Finance Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Warden Construction And Finance Limited
Warden Construction And Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Warden Construction And Finance Limited
View historical data on people associated with Warden Construction And Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Warden Construction And Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Warden Construction And Finance Limited
GST registrations and filing compliance for Warden Construction And Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Warden Construction And Finance Limited
Credit ratings, litigation, and regulatory alerts for Warden Construction And Finance Limited
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MSME Payment Delays by Warden Construction And Finance Limited
MSME payment history for Warden Construction And Finance Limited
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Subsidiaries & Group Companies of Warden Construction And Finance Limited
Corporate group structure for Warden Construction And Finance Limited
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MCA Filings & Documents of Warden Construction And Finance Limited
MCA filings and documents for Warden Construction And Finance Limited
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Recent Activity on Warden Construction And Finance Limited
Frequently Asked Questions about Warden Construction And Finance Limited
Warden Construction And Finance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 1985 (41+ years old) and is registered under CIN U70100MH1985PLC036365.
Warden Construction And Finance Limited reported revenue of ₹9.04 Cr for FY 2025 (up 4.00% YoY).
The current directors of Warden Construction And Finance Limited are:
- Yashovardhan Agarwal - Additional Director
- Rajnish Agarwal - Director
- Manish Agrawal - Director
- Lalit Agrawal - Managing Director
- Sunita Lalit Agarwal - Director
The primary industry of Warden Construction And Finance Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Warden Construction And Finance Limited can be reached at the registered office: 161B Mittal Towers210 Nairman Point, Mumbai, Maharashtra, India – 400021, or through the website mittal.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.