Warmond Fiduciary Services Limited - Company Profile

It is a travel and hospitality public limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
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About Warmond Fiduciary Services Limited

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 ₹9.02 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2006PLC163451

  • Registration Number

    163451

  • Incorporation Date

    01 August 2006

  • Authorized Capital

    ₹8.50 Cr

  • Paid-Up Capital

    ₹8.03 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.50 Cr
  • Paid Up Capital ₹ 8.03 Cr
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.02 M
  • Satisfied Charges ₹ 2.11 M
  • Revenue Growth **** 49.04%
  • Profit Growth **** 98.22%
  • Ebitda **** -89.10%
  • Net Worth 94.40%
  • Total Assets **** 76.22%
Company report

Warmond Fiduciary Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Warmond Fiduciary Services 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 Warmond Fiduciary Services Limited?
Current Directors
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
Past Directors
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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Financial Performance of Warmond Fiduciary Services.

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%.

Warmond Fiduciary Services revenue growth over time
Warmond Fiduciary Services 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
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 49.04%
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Revenue from Operations
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 50.08%
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*******
Total Assets
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 76.22%
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*******
*******
*******
Profit or Loss
*******
 98.22%
*******
*******
*******
*******
Net Worth
*******
 94.40%
*******
*******
*******
*******
EBITDA
*******
 -89.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Warmond Fiduciary Services?

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.

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

₹9,018,871.00

Satisfied Charges

₹2,113,776.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.90 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2025 Hdfc Bank Limited ₹7.00 M Open
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

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How Many Employees Work at Warmond Fiduciary Services?

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.

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 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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Warmond Fiduciary Services
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 101225014 was registered on 30 Dec 2025. was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Warmond Fiduciary Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    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 7 months . was completed.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Director Appointment

    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 11 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Warmond Fiduciary Services Limited?

The CIN of Warmond Fiduciary Services Limited is U74999MH2006PLC163451.

Where is Warmond Fiduciary Services Limited headquartered?

Warmond Fiduciary Services Limited is headquartered at 1105, One Lodha Place,, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

When was Warmond Fiduciary Services Limited incorporated?

Warmond Fiduciary Services Limited was incorporated on 01 August 2006.

Who are the current directors of Warmond Fiduciary Services Limited?

The current directors of Warmond Fiduciary Services Limited are

What is the primary industry of Warmond Fiduciary Services Limited?

The primary industry of Warmond Fiduciary Services Limited is Financial And Insurance Service.

Is Warmond Fiduciary Services Limited a listed company?

Warmond Fiduciary Services Limited is unlisted.

What is the capital structure of Warmond Fiduciary Services Limited?

The authorized capital of Warmond Fiduciary Services Limited is ₹8.50 Cr, and the paid-up capital is ₹8.03 Cr.

What is the compliance status of Warmond Fiduciary Services Limited?

The compliance status of Warmond Fiduciary Services Limited is Compliant.

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