Warmond Fiduciary Services Limited, a active public limited company, was established on 01 August 2006 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the financial and insurance service sector, it holds CIN: U74999MH2006PLC163451. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.50 Cr and a paid-up capital of ₹8.03 Cr.
Formerly known as Julius Baer Trustees (India) Limited, Dsp Merrill Lynch Trust Services Limited. It upholds a compliant status. Employing 5 professional, Its leadership includes Pradeep Dokania (Additional Director), Sandeep Ramesh Joshi (Additional Director), Nisha Khurana (Director). Past directors included Pradeep Dokania, Rajesh Narain Gupta, Subramanian Ranganathan. It holds ₹2.02 M open charges and ₹2.11 M settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1105, One Lodha Place,, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
U74999MH2006PLC163451
163451
01 August 2006
₹8.50 Cr
₹8.03 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Dokania | Additional Director | 20 Sep 2015 | Current |
| Sandeep Ramesh Joshi | Additional Director | 20 Sep 2015 | Current |
| Nisha Khurana | Director | 01 Aug 2022 | Current |
| Anuradha Shah | Managing Director | 16 Mar 2016 | Current |
| Amit Kumar Pathak | Managing Director | 16 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Oct 2009 | Past |
| Pramod Abcsdd | Director | 15 Dec 2017 | Past |
| Pramod Abcsdd | Director | 31 Jan 2011 | Past |
| Pramod Abcsdd | Additional Director | 12 Jul 2007 | Past |
| Pramod Abcsdd | Additional Director | 12 Jul 2007 | Past |
| Pramod Abcsdd | Additional Director | 19 Jul 2010 | Past |
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Warmond Fiduciary Services Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 49.04% increase. The company also saw a substantial improvement in profitability, with a 98.22% increase in profit. The company's net worth Soared by an impressive increase of 94.4%.
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In 2021, Warmond Fiduciary Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,018,871.00
₹2,113,776.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2013 | Hdfc Bank Limited | ₹1.40 M | Open |
| 05 Feb 2008 | Hdfc Bank Limited | ₹0.62 M | Open |
| 05 Feb 2008 | Hdfc Bank Limited | ₹0.62 M | Satisfied |
| 12 Dec 2007 | Hdfc Bank Limited | ₹0.86 M | Satisfied |
| 08 Dec 2006 | Hdfc Bank Limited | ₹0.63 M | Satisfied |
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Warmond Fiduciary Services has a workforce of 5 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Warmond Fiduciary Services, 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 Warmond Fiduciary Services's trajectory.
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The activity Warmond Fiduciary Services Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.
The activity Warmond Fiduciary Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity Nisha Khurana was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
The activity Anuradha Shah was appointed as a Managing Director was appointed as a Managing Director on 16 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
Amit Kumar Pathak was appointed as a Managing Director was appointed as a Managing Director on 16 Mar 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.
The activity Pradeep Dokania was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2015 & has been associated with this company since 10 years 2 months . was completed.
The CIN of Warmond Fiduciary Services Limited is U74999MH2006PLC163451.
Warmond Fiduciary Services Limited is headquartered at 1105, One Lodha Place,, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
Warmond Fiduciary Services Limited was incorporated on 01 August 2006.
The current directors of Warmond Fiduciary Services Limited are
The primary industry of Warmond Fiduciary Services Limited is Financial And Insurance Service.
Warmond Fiduciary Services Limited is unlisted.
The authorized capital of Warmond Fiduciary Services Limited is ₹8.50 Cr, and the paid-up capital is ₹8.03 Cr.
The compliance status of Warmond Fiduciary Services Limited is Compliant.
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