Warden Hyforce Pvt Ltd - financial services in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U14100MH1942PTC003781 Incorporated 30 December 1942 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹16.83 Cr
▲ 70015% YoY
Net profit · FY 2024
₹14.18 Cr
Net margin 84.3%
EBITDA · FY 2024
₹14.18 Cr
EBITDA margin 84.3%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹18.28 Cr
Satisfied ₹284.16 Cr
Company age
84 yrs
Est. 1942
Directors on board
3
As per MCA filings

About Warden Hyforce Pvt Ltd

Data last updated:

Warden Hyforce Pvt Ltd is a private limited company based in Thane, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 30 December 1942 and has been in existence for over 84 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14100MH1942PTC003781. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Umashankar Shiwaprasad Modi and Kaushal Kumar Modi.

Its last annual general meeting (AGM) was held on 07 October 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. D 12th Floor, Mbc Park D – Building Ghodbunder Road Kasarvadavali Thane West, Maharashtra, India – 400615.

As per the financials filed for FY 2024, the company reported a revenue of ₹16.83 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹14.18 Cr (net margin 84.3%) and EBITDA of ₹14.18 Cr (EBITDA margin 84.3%). Revenue has grown at a compounded annual rate (CAGR) of 788% over three years and 107% over five years.

As per MCA filings, the company has open charges of ₹18.28 Cr and satisfied charges of ₹284.16 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mbcspaces.com.

Company details

CIN U14100MH1942PTC003781
Registration Number 003781
Incorporation Date 30 December 1942
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 07 October 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Warden Hyforce Pvt Ltd's registered office is in Thane, Maharashtra. Its website is mbcspaces.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Office No. D 12th Floor, Mbc Park D – Building Ghodbunder Road Kasarvadavali Thane West, Maharashtra, India – 400615
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Warden Hyforce Pvt Ltd, buy the company report.

Comprehensive company report
Warden Hyforce Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Warden Hyforce is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Warden Hyforce Pvt Ltd, buy the company report.

Financials of Warden Hyforce Pvt Ltd

FY 2025 filings available

Warden Hyforce Pvt Ltd reported revenue of ₹16.83 Cr (up 70015% YoY) for FY 2024.

Revenue · FY 2024
₹16.83 Cr ▲ 70015%
Net profit · FY 2024
₹14.18 Cr margin 84.3%
EBITDA · FY 2024
₹14.18 Cr margin 84.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 788%
5 years · compounded
▲ 107%
EBITDA CAGR growth
3 years · compounded
▲ 864%
5 years · compounded
▲ 143%

Revenue has grown at a compounded annual rate (CAGR) of 107% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹14.18 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹14.18 Cr
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin84.3%
Net Profit Margin84.3%
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 Warden Hyforce Pvt Ltd, buy the company report.

Board of directors of Warden Hyforce Pvt Ltd

Warden Hyforce has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors

Peer comparison

Warden Hyforce Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Acropolis Foundations Private Limited₹16.9 Cr (FY 2025)118.0%Santacruz East, Maharashtra, India
The Canara Land Investments Limited₹16.9 Cr (FY 2024)24.0%Manipal, Karnataka, India
V K Lalco Private Limited₹16.86 Cr (FY 2025)213.0%Mumbai, Maharashtra, India
Efc Tech Space Private Limited₹16.84 Cr (FY 2025)59.0%Mumbai, Maharashtra, India
Warden Hyforce Pvt Ltdthis company₹16.83 Cr (FY 2024)₹14.18 Cr84.3%70015.0%Thane, Maharashtra, India
Chayadeep Properties Private Limited₹16.74 Cr (FY 2025)-30.0%Bangalore, Karnataka, India
Piramal Vibhuti Investments Limited₹16.66 Cr (FY 2025)-17.0%Mumbai, Maharashtra, India

To see the full peer comparison of Warden Hyforce Pvt Ltd, buy the company report.

Auditor

Warden Hyforce Pvt Ltd is audited by BOHRA & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
BOHRA & COFY 2021136492W

Shareholding

The shareholding of Warden Hyforce Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Warden Hyforce Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
₹18.28 Cr
Satisfied charges
₹284.16 Cr
Breakdown by lending institutions
Others₹18.28 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Apr 2019100267738Others₹18.28 CrOpen
06 Sep 2018100204923Others₹124.04 CrSatisfied
29 Sep 2017100126187Others₹4.2 CrSatisfied
04 Sep 201310449444The Shamrao Vithal Co-Operative Bank Ltd₹60 CrSatisfied
30 Jul 201210372090The Shamrao Vithal Co-Operative Bank Limited₹2.9 CrSatisfied

To see the full charge records of Warden Hyforce Pvt Ltd, buy the company report.

Total charge records: 12 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Warden Hyforce Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Warden Hyforce has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.

2
Associated companies

GST

Warden Hyforce has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Warden Hyforce Pvt Ltd, buy the company report.

Recent activity

Warden Hyforce Pvt Ltd has 4 board changes on record since 1980: 3 appointments and 1 cessation. The latest: Shiwa Prasad Gajanand Modi ceased to be Director on 26 May 2008.

AGM
Warden Hyforce Pvt Ltd last Annual general meeting of members was held on 07 Oct 2025 as per latest MCA records.
Filing
Warden Hyforce Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 06 Sep 2018 via Charge ID 100204923 with Others was fully satisfied on 27 Mar 2024.
Charges
A charge with Others of Rs. 12,404.00 Lakh registered on 06 Sep 2018 with Charge ID 100204923 was modified on 23 Apr 2023.
Charges
A charge with Others of Rs. 1,828.00 Lakh registered on 20 Apr 2019 with Charge ID 100267738 was modified on 29 Oct 2021.
Charges
A charge registered on 04 Sep 2013 via Charge ID 10449444 with The Shamrao Vithal Co-Operative Bank Ltd was fully satisfied on 30 May 2019.
Charges
A charge with Others amounted to Rs. 1,828.00 Lakh with Charge ID 100267738 was registered on 20 Apr 2019.
Charges
A charge with Others amounted to Rs. 12,404.00 Lakh with Charge ID 100204923 was registered on 06 Sep 2018.
Charges
A charge registered on 29 Sep 2017 via Charge ID 100126187 with Others was fully satisfied on 11 Jul 2018.
Charges
A charge with Others amounted to Rs. 420.00 Lakh with Charge ID 100126187 was registered on 29 Sep 2017.
Charges
A charge with The Shamrao Vithal Co-Operative Bank Ltd of Rs. 6,000.00 Lakh registered on 04 Sep 2013 with Charge ID 10449444 was modified on 17 Feb 2016.
Charges
A charge registered on 23 Jun 2009 via Charge ID 10164511 with The Shamrao Vithal Co-Operative Bank Limited was fully satisfied on 17 Sep 2013.

26 earlier events are in the company report.

Frequently asked questions

Warden Hyforce is an active private limited company based in Thane, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 30 December 1942 (84+ years old) and is registered under CIN U14100MH1942PTC003781.

Warden Hyforce has 3 current directors:

The latest financial statements of Warden Hyforce on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 07 October 2025. Year-wise statements from 2015 are in the company report.

No. Warden Hyforce has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Warden Hyforce is U14100MH1942PTC003781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Warden Hyforce has 1 court case on record: 1 filed against it.

Warden Hyforce was incorporated on 30 December 1942, making it 84+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Warden Hyforce by revenue are Acropolis Foundations Private Limited, The Canara Land Investments Limited, V K Lalco Private Limited, Efc Tech Space Private Limited, Chayadeep Properties Private Limited and 1 more, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).

Shiwa Prasad Gajanand Modi ceased to be Director on 26 May 2008. Kaushal Kumar Modi was appointed as Director on 29 Mar 2006. Gitadevi Modi was appointed as Director on 30 Jan 1983. Warden Hyforce has 4 board changes on record in total.

Warden Hyforce can be reached through the website mbcspaces.com. Its registered office is in Thane, Maharashtra, India.

The registered office of Warden Hyforce is at Office No. D 12th Floor, Mbc Park D – Building Ghodbunder Road Kasarvadavali Thane West, Maharashtra, India – 400615.