Waridhi (India) Ltd. - Company overview

Waridhi (India) Ltd.

1981-03-30 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.51 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
45 Years 6 Months
since 1981-03-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Waridhi (India) Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (25) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Waridhi (India) Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Waridhi (India) Ltd. is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 30 March 1981 as a public limited company. Its registered office is at 3, Wood Street, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

Three former directors are on record; the most recent to leave was Sanjoy Kumar Munshi in February 2020.

Paid-up capital stands at ₹9.51 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 3, Wood Street, Kolkata, West Bengal - 700016
Legal NameWaridhi (India) Ltd.
CIN / LLPINU70100WB1981PLC033499
Company No.033499
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-03-30
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Waridhi (India) Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Waridhi (India) Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Waridhi (India) Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Waridhi (India) Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Waridhi (India) Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Waridhi (India) Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Waridhi (India) Ltd.?
The CIN of Waridhi (India) Ltd. is U70100WB1981PLC033499. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, WB is West Bengal, 1981 is the year it was registered, PLC is the company type and 033499 is its registration number.
When was Waridhi (India) Ltd. incorporated?
Waridhi (India) Ltd. was incorporated on 30 March 1981 with ROC Kolkata. That makes it more than 45 years old.
What is the registered address of Waridhi (India) Ltd.?
The registered office on MCA records is 3, Wood Street, Kolkata, West Bengal - 700016.
What is the current status of Waridhi (India) Ltd.?
MCA shows Waridhi (India) Ltd. as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Waridhi (India) Ltd.?
You can post to its registered office at 3, Wood Street, Kolkata, West Bengal - 700016.
What industry or business activity is Waridhi (India) Ltd. associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Waridhi (India) Ltd.?
Paid-up capital is ₹9.51 lakh and authorised capital is ₹25 lakh, so about 38% of the authorised amount has been issued.
When did Waridhi (India) Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Waridhi (India) Ltd.?
MCA shows no charges registered against Waridhi (India) Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Waridhi (India) Ltd.?
Yes, three former directors are on record. The most recent to leave were Sanjoy Kumar Munshi (February 2020), Lalit Kumar Mundhra (February 2020) and Sudhir Mundhra (February 2020).
What is the turnover or revenue of Waridhi (India) Ltd.?
Based on filed financial statements, the revenue of Waridhi (India) Ltd. for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Waridhi (India) Ltd.?
For FY 2017, the net worth of Waridhi (India) Ltd. was in the ₹1–10 Lakh range.
How can I get the financial details of Waridhi (India) Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Waridhi (India) Ltd. - is it listed or unlisted?
Waridhi (India) Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Waridhi (India) Ltd.?
Waridhi (India) Ltd. is registered with ROC Kolkata.
What is the company classification of Waridhi (India) Ltd.?
MCA classifies Waridhi (India) Ltd. as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.