It is a financial services public limited company based in Punjab, Punjab, India, established in 1996.
1996 | Punjab, Punjab, India | ActiveWariyam Investments Limited, a active public limited company, was established on 20 June 1996 in Punjab, Punjab, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120PB1996PLC018373. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.10 Cr.
Formerly known as Wariyam Investments Pvt Limited. It upholds a compliant status. Its leadership includes Baljinder Kaur (Director), Biradesh Singh (Director), Rishub Dinesh Jain (Additional Director). Past directors included Gurcharan Singh, Mandeep Singh. It holds ₹1.00 Cr open charges and ₹3.84 M settled loans. Its latest AGM occurred on 10 August 2023, with the balance sheet filed on 31 March 2023. It is based at Chwk Kishangarh,Phathahkot Road Distt Jalandhar, Punjab, Punjab.
U67120PB1996PLC018373
018373
20 June 1996
₹2.10 Cr
₹2.10 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Baljinder Kaur | Director | 20 Jun 1996 | Current |
| Biradesh Singh | Director | 17 Apr 2020 | Current |
| Rishub Dinesh Jain | Additional Director | 25 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 01 Jan 2024 | Past |
| Pramod Abcsdd | Director | 31 May 2022 | Past |
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Wariyam Investments Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.95% increase. The company also saw a substantial improvement in profitability, with a 36.93% increase in profit. The company's net worth moved up by a moderate rise of 2%.
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In 2018, Wariyam Investments had a promoter holding of 63.05% and a public holding of 36.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹3,840,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2018 | Others | ₹1.00 Cr | Open |
| 12 May 2018 | Others | ₹0.60 M | Satisfied |
| 20 Jul 2016 | Others | ₹1.00 M | Satisfied |
| 10 Oct 2001 | Mr. Mandeep Singh; S/O S. Harmohinder Singh | ₹2.24 M | Satisfied |
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Progress on Wariyam Investments Limited last Annual general meeting of members was held on 10 Aug 2023 as per latest MCA records. was documented.
The activity Rishub Dinesh Jain was appointed as a Additional Director was appointed as a Additional Director on 25 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
The activity Wariyam Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh. was completed.
Biradesh Singh was appointed as a Director was appointed as a Director on 17 Apr 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.
Progress on A charge registered on 12 May 2018 via Charge ID 100177596 with Others was fully satisfied on 03 Jun 2019. was documented.
Progress on A charge with Others amounted to Rs. 0.06 Cr with Charge ID 100177596 was registered on 12 May 2018. was documented.
The CIN of Wariyam Investments Limited is U67120PB1996PLC018373.
Wariyam Investments Limited is headquartered at Chwk Kishangarh,Phathahkot Road Distt Jalandhar, Punjab, Punjab.
Wariyam Investments Limited was incorporated on 20 June 1996.
The current directors of Wariyam Investments Limited are
The primary industry of Wariyam Investments Limited is Financial And Insurance Service.
Wariyam Investments Limited is unlisted.
The authorized capital of Wariyam Investments Limited is ₹2.10 Cr, and the paid-up capital is ₹2.10 Cr.
The compliance status of Wariyam Investments Limited is Compliant.
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