Waris Capital Finance Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Waris Capital Finance Limited

Waris Capital Finance Limited, a active public limited company, was established on 16 February 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1995PLC068408. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.63 M.

Formerly known as Waris Capital Finance Private Limited. It upholds a active non-compliant status. Its leadership includes Imtiaz Khan Warsi (Director), Mohammad Shadab Ali (Director), Aziz Ahmed (Director). Past directors included Arun Kumar Gupta, Ruhi Ghazala Warsi, Quraisha Khatoon. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 13, Crooked Lane, 5Th Floor, Kolkata, West Bengal, 700069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PLC068408

  • Registration Number

    068408

  • Incorporation Date

    16 February 1995

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.63 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.63 M
  • Company Age 31 Year, 18 Days
  • Last Filing with ROC 31 Mar 2013
Company report

Waris Capital Finance Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Waris Capital 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 Waris Capital Finance Limited?
Current Directors
Name Designation Appointment Date Status
Imtiaz Khan Warsi Director 28 Dec 2012 Current
Mohammad Shadab Ali Director 08 Dec 2012 Current
Aziz Ahmed Director 08 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jul 2011 Past
Pramod Abcsdd Director 30 Nov 2012 Past
Pramod Abcsdd Director 13 Oct 2011 Past
Pramod Abcsdd Director 05 Dec 2012 Past
Pramod Abcsdd Director 07 Jul 2011 Past
Pramod Abcsdd Director 03 Jan 2013 Past

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Financial Performance of Waris Capital Finance.

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Waris Capital Finance revenue growth over time
Waris Capital 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
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What is the Ownership and Shareholding Structure of Waris Capital Finance?

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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 Waris Capital Finance?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Waris Capital Finance
Recent Activity within the Organization
  • Annual General Meeting

    Waris Capital Finance Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Waris Capital Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Imtiaz Khan Warsi was appointed as a Director was appointed as a Director on 28 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Director Appointment

    Mohammad Shadab Ali was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Aziz Ahmed was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Company Incorporation

    The activity Waris Capital Finance Limited was registered on 16 Feb 1995 with Roc Kolkata & aged 31 years 18 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Waris Capital Finance Limited?

The CIN of Waris Capital Finance Limited is U51109WB1995PLC068408.

Where is Waris Capital Finance Limited headquartered?

Waris Capital Finance Limited is headquartered at 13, Crooked Lane, 5Th Floor, Kolkata, West Bengal, 700069.

When was Waris Capital Finance Limited incorporated?

Waris Capital Finance Limited was incorporated on 16 February 1995.

Who are the current directors of Waris Capital Finance Limited?

The current directors of Waris Capital Finance Limited are

What is the primary industry of Waris Capital Finance Limited?

The primary industry of Waris Capital Finance Limited is Financial Services.

Is Waris Capital Finance Limited a listed company?

Waris Capital Finance Limited is unlisted.

What is the capital structure of Waris Capital Finance Limited?

The authorized capital of Waris Capital Finance Limited is ₹8.00 M, and the paid-up capital is ₹7.63 M.

What is the compliance status of Waris Capital Finance Limited?

The compliance status of Waris Capital Finance Limited is Active Non-Compliant.

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