Waris Finance & Investment Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Waris Finance & Investment Limited

Waris Finance & Investment Limited, a active public limited company, was established on 09 July 2009 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990WB2009PLC136670. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Wonderful Finance & Investment Limited, Wonderful Finance & Investment 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 Sundeep Jhunjhunwala, Siddhartha Roy, Ruhi Ghazala Warsi. It holds ₹100.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 13,Crooked Lane,2Nd 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

    U65990WB2009PLC136670

  • Registration Number

    136670

  • Incorporation Date

    09 July 2009

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 100.00 Cr
Company report

Waris Finance & Investment Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Waris Finance & Investment 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 05 Jan 2010 Past
Pramod Abcsdd Additional Director 05 Feb 2011 Past
Pramod Abcsdd Director 30 Nov 2012 Past
Pramod Abcsdd Director 28 Dec 2010 Past
Pramod Abcsdd Director 05 Dec 2012 Past
Pramod Abcsdd Director 26 Feb 2011 Past

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Financial Performance of Waris Finance & Investment.

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Waris Finance & Investment revenue growth over time
Waris Finance & Investment 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 Finance & Investment?

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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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Charges (Loans)
Open Charges

₹1,000,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kallol Saha : 100.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Nov 2011 Kallol Saha ₹100.00 Cr Open

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How Many Employees Work at Waris Finance & Investment?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Waris Finance & Investment
Recent Activity within the Organization
  • Annual General Meeting

    Waris Finance & Investment 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

    The activity Waris Finance & Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was completed.

  • Director Appointment

    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 recorded as a recent event.

  • Director Appointment

    Progress on 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 documented.

  • Director Appointment

    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 recorded as a recent event.

  • Charges

    A charge with Kallol Saha amounted to Rs. 100.00 Cr with Charge ID 10321978 was registered on 25 Nov 2011. was recorded as a recent event.

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

The CIN of Waris Finance & Investment Limited is U65990WB2009PLC136670.

Where is Waris Finance & Investment Limited headquartered?

Waris Finance & Investment Limited is headquartered at 13,Crooked Lane,2Nd Floor, Kolkata, West Bengal, 700069.

When was Waris Finance & Investment Limited incorporated?

Waris Finance & Investment Limited was incorporated on 09 July 2009.

Who are the current directors of Waris Finance & Investment Limited?

The current directors of Waris Finance & Investment Limited are

What is the primary industry of Waris Finance & Investment Limited?

The primary industry of Waris Finance & Investment Limited is Financial Services.

Is Waris Finance & Investment Limited a listed company?

Waris Finance & Investment Limited is unlisted.

What is the capital structure of Waris Finance & Investment Limited?

The authorized capital of Waris Finance & Investment Limited is ₹30.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Waris Finance & Investment Limited?

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

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