Wariyam Investments Limited - Company Profile

It is a financial services public limited company based in Punjab, Punjab, India, established in 1996.
1996 Punjab, Punjab, India Active
Last Updated:
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About Wariyam Investments Limited

Wariyam 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120PB1996PLC018373

  • Registration Number

    018373

  • Incorporation Date

    20 June 1996

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹2.10 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 3.84 M
  • Revenue Growth **** 7.95%
  • Profit Growth **** 36.93%
  • Ebitda **** 33.78%
  • Net Worth 2.00%
  • Total Assets **** 2.50%
Company report

Wariyam Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Wariyam Investments 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 Wariyam Investments Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 01 Jan 2024 Past
Pramod Abcsdd Director 31 May 2022 Past

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Financial Performance of Wariyam Investments.

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%.

Wariyam Investments revenue growth over time
Wariyam Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 7.95%
*******
*******
*******
*******
Revenue from Operations
*******
 -2.18%
*******
*******
*******
*******
Total Assets
*******
 2.50%
*******
*******
*******
*******
Profit or Loss
*******
 36.93%
*******
*******
*******
*******
Net Worth
*******
 2.00%
*******
*******
*******
*******
EBITDA
*******
 33.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Wariyam Investments?

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.

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

₹10,000,000.00

Satisfied Charges

₹3,840,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
Latest Charge Details
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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How Many Employees Work at Wariyam Investments?

Unlock and access historical data on people associated with Wariyam Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Wariyam Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wariyam Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Wariyam Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Wariyam Investments Limited last Annual general meeting of members was held on 10 Aug 2023 as per latest MCA records. was completed.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Balance Sheet

    The activity Wariyam Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh. was completed.

  • Director Appointment

    The activity 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 10 months . was completed.

  • Charges

    Progress on A charge registered on 12 May 2018 via Charge ID 100177596 with Others was fully satisfied on 03 Jun 2019. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.06 Cr with Charge ID 100177596 was registered on 12 May 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Wariyam Investments Limited?

The CIN of Wariyam Investments Limited is U67120PB1996PLC018373.

Where is Wariyam Investments Limited headquartered?

Wariyam Investments Limited is headquartered at Chwk Kishangarh,Phathahkot Road Distt Jalandhar, Punjab, Punjab.

When was Wariyam Investments Limited incorporated?

Wariyam Investments Limited was incorporated on 20 June 1996.

Who are the current directors of Wariyam Investments Limited?

The current directors of Wariyam Investments Limited are

What is the primary industry of Wariyam Investments Limited?

The primary industry of Wariyam Investments Limited is Financial And Insurance Service.

Is Wariyam Investments Limited a listed company?

Wariyam Investments Limited is unlisted.

What is the capital structure of Wariyam Investments Limited?

The authorized capital of Wariyam Investments Limited is ₹2.10 Cr, and the paid-up capital is ₹2.10 Cr.

What is the compliance status of Wariyam Investments Limited?

The compliance status of Wariyam Investments Limited is Compliant.

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