Waris Micro Finance
About Waris Micro Finance
Data last updated:
Waris Micro Finance is a public not for profit company based in Kolkata, West Bengal, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 17 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U85300WB2010NPL148081.
The company has a paid-up capital of ₹2.5 Lakh. It is led by directors including Iftekhar Ahmed and Mohammad Shadab Ali.
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.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Waris Micro Finance's registered office is in Kolkata, West Bengal.
- Registered Address5/A Lenin Sarani Hotel Kapoor Cottage 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryNon-Profit Organizations, Social Work
- 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 Micro Finance
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Waris Micro Finance, buy the company report.
Board of directors of Waris Micro Finance
Waris Micro Finance has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iftekhar Ahmed Also directs: Waris Tel International Limited, Waris Healthcare Limited | Director | 17 May 2010 | 16 Years 5 Months | Current |
| Mohammad Shadab Ali Also directs: Harsh Plantation Ltd, Waris Capital Finance Limited, Waris Finance & Investment Limited and 1 more | Director | 07 Dec 2012 | 13 Years 10 Months | Current |
| Shane Ahmed Warsi | Director | 07 Dec 2012 | 13 Years 10 Months | Current |
| Aziz Ahmed Also directs: Waris Tel International Limited, Harsh Plantation Ltd, Waris Capital Finance Limited and 1 more | Director | 13 Oct 2011 | 15 Years 0 Months | Current |
Legal cases
Waris Micro Finance has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Waris Micro Finance, 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 Micro Finance; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Waris Micro Finance; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waris Micro Finance has 7 board changes on record since 2010: 4 appointments and 3 cessations. The latest: Mohammad Shadab Ali was appointed as Director on 07 Dec 2012.
Frequently asked questions
Waris Micro Finance is an active public not for profit company based in Kolkata, West Bengal, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 17 May 2010 (16+ years old) and is registered under CIN U85300WB2010NPL148081.
Waris Micro Finance has 4 current directors:
- Iftekhar Ahmed - Director
- Mohammad Shadab Ali - Director
- Shane Ahmed Warsi - Director
- Aziz Ahmed - Director
The latest financial statements of Waris Micro Finance 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.
The CIN (Corporate Identification Number) of Waris Micro Finance is U85300WB2010NPL148081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waris Micro Finance has 1 court case on record: 1 filed against it. 1 is pending.
Waris Micro Finance was incorporated on 17 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohammad Shadab Ali was appointed as Director on 07 Dec 2012. Shane Ahmed Warsi was appointed as Director on 07 Dec 2012. Ruhi Ghazala Warsi ceased to be Director on 30 Nov 2012. Waris Micro Finance has 7 board changes on record in total.
The registered office of Waris Micro Finance is at 5A Lenin Sarani Hotel Kapoor Cottage 1st Floor, Kolkata, West Bengal, India – 700013.
Waris Micro Finance operates in the non-profit organizations industry, in the social work segment.
The compliance status of Waris Micro Finance is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.