Indian Company Master Data Made Simple
Warmond Fiduciary Services Limited
Since its incorporation in 2006, Warmond Fiduciary Services Limited has accumulated more than 2 decades of experience. Warmond Fiduciary Services Limited is registered with CIN U74999MH2006PLC163451 (reg. no. 163451). It falls under the category of company limited by shares. Its authorized share capital is ₹8.50 crore. Paid-up capital currently stands at ₹8.03 crore.
The company’s main operations are related to other business activities. The company’s registration location is Mumbai. The company is incorporated with the address 1105, One Lodha Place, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. It is an active company at present. Its registered PAN is AACCD4175C as per government records. Its primary communication email is compliance@warmond.co.in.
Company Overview
- CIN
- Date of Incorporation
- 01/08/2006
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹8,50,00,000.00
- Paid up Capital
- ₹8,03,00,000.00
- Activity
- Other Business Activities
- compliance@warmond.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCD4175C1ZX | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE03X301015 | WARMOND FIDUCIARY SERVICES LIMITED EQ | - | 12/10/2026 | WARMOND FIDUCIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/09/2015 | Sandeep Ramesh Joshi | 07044261 | Additional Director | View other directorships |
| 20/09/2015 | Pradeep Dokania | 00005270 | Additional Director | View other directorships |
| 16/03/2016 | Amit Kumar Pathak | 07449812 | Managing Director | View other directorships |
| 16/03/2016 | Anuradha Shah | 07449850 | Managing Director | View other directorships |
| 01/08/2022 | Nisha Khurana | 01139600 | Director | View other directorships |
Business Network
Directors 3
- Amit Kumar PathakManaging Director
- Anuradha ShahManaging Director
- Nisha KhuranaDirector
Past directors 2
- Pradeep DokaniaAdditional Director
- Sandeep Ramesh JoshiAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7-25112024 | - |
| 21/10/2024 | Form AOC-4(XBRL)-21102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Club Private Limited | U74990AN2015PTC000265 | 29 M.g Road, Aberdeen Bazar Survey No 142/a Room No. 1a, Port Blair Andaman Islands An 744101 In |
| Cooptions Corporation Limited | U74990AP1999PLC031449 | 44; Mithila Nagar Colonyroad No 12 Banjara Hills; Hyderabad; Telangana; Kurnool; Telangana; 500034; India |
| Madhu Ads Limited | U74990AP1986PLC006473 | 7-30-31, Hotel Madhuri,rajahmundry Rajahmundry, Rajahmundry, Andhra Pradesh, India, 000000 |
| Vision Advertising Private Limited | U74990AN2010PTC000144 | No-22; Church Lane; Goalghar; Haddo Post; Port Blair; Andaman Islands; Andaman & Nicobar; 744102; India |
| Zam Securities Private Limited | U74990AN2011PTC000151 | No. 22 Andhra Association Complex Gurudwara Lane, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Warmond Fiduciary Services Limited are:
- Amit Kumar Pathak
- Amit Kumar Pathak
- Anuradha Shah
- Nisha Khurana
- Sandeep Ramesh Joshi
- Pradeep Dokania