Waris Industries Limited
About Waris Industries Limited
Data last updated:
Waris Industries Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 31 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17120WB2005PLC102575. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Sujit Das and Imtiaz Khan Warsi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 5/A Lenin Sarani Hotel Kapoor Cottage 1st Floor, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company has open charges of ₹9 Cr on record. Court records list 34 cases involving the company, including 34 filed against it; 33 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Waris Industries has one previous CIN (Corporate Identification Number): U65923WB2005PLC102575. The current CIN is U17120WB2005PLC102575, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120WB2005PLC102575 | Current |
| U65923WB2005PLC102575 | Previous |
Contact details
Waris Industries Limited's registered office is in Kolkata, West Bengal.
- Registered Address5/A Lenin Sarani Hotel Kapoor Cottage 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryManufacturing, Textile & Fabric Production
- 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
Financials of Waris Industries Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Waris Industries Limited, buy the company report.
Board of directors of Waris Industries Limited
Waris Industries has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Das Also directs: Vishal Finlease Limited | Director | 01 Jul 2011 | 15 Years 3 Months | Current |
| Imtiaz Khan Warsi Also directs: Harsh Plantation Ltd, Waris Capital Finance Limited, Waris Finance & Investment Limited and 2 more | Director | 01 Jul 2011 | 15 Years 3 Months | Current |
| Mohammad Shadab Ali Also directs: Harsh Plantation Ltd, Waris Capital Finance Limited, Waris Finance & Investment Limited and 1 more | Director | 01 Jul 2011 | 15 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2008 | 10086747 | Chhaya Bahadur | ₹9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Waris Industries Limited has 34 court cases on record: 34 filed against it. 33 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 34 | 33 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Criminal case | Filed against the company by an individual | Pending |
| District court, Ranchi, Jharkhand | Court case (Regular CBI) | Filed against the company | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Waris Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waris Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Waris Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Waris Industries Limited, buy the company report.
Recent activity
Waris Industries Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Shane Ahmed Warsi ceased to be Director on 25 Nov 2011.
1 earlier event is in the company report.
Frequently asked questions
Waris Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 31 March 2005 (21+ years old) and is registered under CIN U17120WB2005PLC102575.
Waris Industries has 3 current directors:
- Sujit Das - Director
- Imtiaz Khan Warsi - Director
- Mohammad Shadab Ali - Director
The latest financial statements of Waris Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Waris Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Waris Industries is U17120WB2005PLC102575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waris Industries has 34 court cases on record: 34 filed against it. 33 are pending.
Waris Industries was incorporated on 31 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Shane Ahmed Warsi ceased to be Director on 25 Nov 2011. Imtiaz Khan Warsi ceased to be Additional Director on 03 Oct 2011. Mohammad Shadab Ali ceased to be Additional Director on 03 Oct 2011. Waris Industries has 9 board changes on record in total.
The registered office of Waris Industries is at 5A Lenin Sarani Hotel Kapoor Cottage 1st Floor, Kolkata, West Bengal, India – 700013.
Waris Industries operates in the manufacturing industry, in the textile and fabric production segment.