WARIS FINANCE & INVESTMENT LIMITED
CIN: U65990WB2009PLC136670
Status: Active
Finance
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Kolkata
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2009-07-09
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹300,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
13,Crooked Lane,2nd Floor,Kolkata,West Bengal,700069-India
Charges
No Charges Found
There are currently no charges registered against this company.
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| IMTIAZ KHAN WARSI | Director | 28-12-2012 | Active |
| AZIZ AHMED | Director | 08-12-2012 | Active |
| MOHAMMAD SHADAB ALI | Director | 08-12-2012 | Active |
| RUHI GHAZALA WARSI | Director | 13-10-2011 | 30 Nov 2012 |
| SIDDHARTHA ROY | Additional Director | 15-01-2011 | 05 Feb 2011 |
| NIKHIL JAIN | Director | 10-11-2010 | 26 Feb 2011 |
| SHANE AHMED WARSI | Director | 25-10-2010 | 03 Jan 2013 |
| IFTEKHAR AHMED | Director | 25-10-2010 | 05 Dec 2012 |
Company FAQs
What is the CIN of WARIS FINANCE & INVESTMENT LIMITED?
The Corporate Identification Number (CIN) of WARIS FINANCE & INVESTMENT LIMITED is U65990WB2009PLC136670.
When was WARIS FINANCE & INVESTMENT LIMITED incorporated?
WARIS FINANCE & INVESTMENT LIMITED was incorporated on 9 July 2009.
What is the registered office address of WARIS FINANCE & INVESTMENT LIMITED?
The registered office of WARIS FINANCE & INVESTMENT LIMITED is located at 13,Crooked Lane,2nd Floor,Kolkata,West Bengal,700069-India.
Who are the current directors of WARIS FINANCE & INVESTMENT LIMITED?
The current directors of WARIS FINANCE & INVESTMENT LIMITED include: IMTIAZ KHAN WARSI, AZIZ AHMED, MOHAMMAD SHADAB ALI.
What is the status of WARIS FINANCE & INVESTMENT LIMITED?
The current status of WARIS FINANCE & INVESTMENT LIMITED is Active.