Warner Multimedia Limited, a active public limited company, was established on 23 May 1983 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: L92100WB1983PLC036338. Registered under ROC Roc Kolkata. it is listed on BSE: 511690. It has an authorized capital of ₹19.00 Cr and a paid-up capital of ₹18.56 Cr.
It upholds a active non-compliant status. Employing 3 professional, Its leadership includes Prateek Derasari (Additional Director), Ramesh Dan (Additional Director), Buddhiswar Mistry (Additional Director). Past directors included Kailash Prasad Purohit, Sunita Rani Parida, Ram Prakash Chowdhary. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-27,Princep Street 3Rd Floor, Kolkata, West Bengal, 700072.
L92100WB1983PLC036338
036338
23 May 1983
₹19.00 Cr
₹18.56 Cr
Roc Kolkata
Listed (BSE: 511690)
Active
Explore comprehensive insights into Warner Multimedia 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prateek Derasari | Additional Director | 06 Aug 2022 | Current |
| Ramesh Dan | Additional Director | 06 Aug 2022 | Current |
| Buddhiswar Mistry | Additional Director | 06 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 06 Aug 2022 | Past |
| Pramod Abcsdd | Director | 10 Jun 2019 | Past |
| Pramod Abcsdd | Director | 20 Nov 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 07 Jan 2022 | Past |
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Warner Multimedia Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.77% decrease in profit. The company's net worth dipped by a decrease of 4.13%.
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In 2023, Warner Multimedia had a promoter holding of 32.89% and a public holding of 67.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Warner Multimedia Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Warner Multimedia Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Prateek Derasari was appointed as a Additional Director was appointed as a Additional Director on 06 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
Progress on Ramesh Dan was appointed as a Additional Director was appointed as a Additional Director on 06 Aug 2022 & has been associated with this company since 3 years 3 months . was documented.
The activity Buddhiswar Mistry was appointed as a Additional Director was appointed as a Additional Director on 06 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
Puspal Chandra was appointed as a CFO was appointed as a CFO on 01 Apr 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
When Sebi found out that Prime Capital and Warner Multimedia didn't disclose changes in their shareholding in Blue Circle Services, they were fined Rs 10 lakh. Sebi said they should have disclosed changes exceeding Rs 5 lakh within 2 days, but they didn't. So, Sebi fined Prime Capital Rs 2 lakh and Warner Multimedia Rs 8 lakh..
The CIN of Warner Multimedia Limited is L92100WB1983PLC036338.
Warner Multimedia Limited is headquartered at P-27,Princep Street 3Rd Floor, Kolkata, West Bengal, 700072.
Warner Multimedia Limited was incorporated on 23 May 1983.
The current directors of Warner Multimedia Limited are
The primary industry of Warner Multimedia Limited is Financial And Insurance Service.
Warner Multimedia Limited is listed. It is listed on BSE: 511690.
The authorized capital of Warner Multimedia Limited is ₹19.00 Cr, and the paid-up capital is ₹18.56 Cr.
The compliance status of Warner Multimedia Limited is Active Non-Compliant.
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