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WARIS FINANCE & INVESTMENT LIMITED

CIN: U65990WB2009PLC136670 Active Public

Last Updated: Jul 11, 2025

West Bengal

Authorized Capital
₹300,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
2009-07-09
ROC
ROC Kolkata
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

13,Crooked Lane,2nd Floor,Kolkata,West Bengal,700069-India

Email Address

wonderfulfin@gmail.com

Directors

8
I
IMTIAZ KHAN WARSI
Director
Appointed
28 Dec 2012
A
AZIZ AHMED
Director
Appointed
08 Dec 2012
M
MOHAMMAD SHADAB ALI
Director
Appointed
08 Dec 2012
R
RUHI GHAZALA WARSI
Director
Appointed
13 Oct 2011
Resigned
S
SIDDHARTHA ROY
Additional Director
Appointed
15 Jan 2011
Resigned
N
NIKHIL JAIN
Director
Appointed
10 Nov 2010
Resigned
S
SHANE AHMED WARSI
Director
Appointed
25 Oct 2010
Resigned
I
IFTEKHAR AHMED
Director
Appointed
25 Oct 2010
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of WARIS FINANCE & INVESTMENT LIMITED?

The CIN is U65990WB2009PLC136670.

Who are the directors?

Directors include: IMTIAZ KHAN WARSI, AZIZ AHMED, MOHAMMAD SHADAB ALI.

Capital Structure

Paid-up ₹0
Auth ₹300,000,000

Board Composition

3 Active
5 Resigned
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