Waris Micro Finance - Company overview

Waris Micro Finance is an MCA-registered Indian company: a Public Not For Profit Company (CIN U85300WB2010NPL148081). Business overview incl…

2010-05-17 Kolkata, West Bengal Active Unlisted Active Non-Compliant
WM Waris Micro Finance
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Key Metrics

AUTHORISED CAPITAL
-
PAID-UP CAPITAL
2.50 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-05-17
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Waris Micro Finance 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director IFTEKHAR AHMED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Waris Micro Finance

Waris Micro Finance is an MCA-registered Indian company: a Public Not For Profit Company (CIN U85300WB2010NPL148081). Business overview includes Non-Profit Organizations (Social Work), incorporated on May 17, 2010 (16+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Social Work
  • Location 5/A, Lenin Sarani, Hotel Kapoor Cottage, 1St Floor,, Kolkata, West Bengal - 700013
CIN / LLPINU85300WB2010NPL148081
Company No.148081
ClassificationPublic Not For Profit Company
Incorporation Date2010-05-17
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Waris Micro Finance

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Waris Micro Finance (4)

I
Director | Since 2010-05-17 | DIN: 02437708
M
Director | Since 2012-12-07 | DIN: 05147136
S
Director | Since 2012-12-07 | DIN: 01652477
A
Director | Since 2011-10-13 | DIN: 03526225

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Waris Micro Finance
What is CIN of Waris Micro Finance?
The Corporate Identification Number (CIN) for Waris Micro Finance is U85300WB2010NPL148081. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 148081 as per MCA.
When was Waris Micro Finance incorporated?
Waris Micro Finance was incorporated 16 years 2 months ago on 17 May 2010.
What is paid-up capital and authorised share capital of Waris Micro Finance?
The paid-up capital of Waris Micro Finance is ₹ 250,000.00 and authorised share capital is ₹ 0.00.
Who are the current board members and directors of Waris Micro Finance?
Waris Micro Finance shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Waris Micro Finance?
As per Ministry of Corporate Affairs (MCA), the registered address of Waris Micro Finance is 5/A, Lenin Sarani, Hotel Kapoor Cottage, 1St Floor,, Kolkata, West Bengal, 700013, India.
What is the ROC code of Waris Micro Finance?
Waris Micro Finance ROC code is Roc Kolkata I.
What is the company classification of Waris Micro Finance?
Waris Micro Finance is classified as Public Not For Profit Company.
Waris Micro Finance - is it listed or unlisted?
Waris Micro Finance is a Unlisted company.
What is the current status of Waris Micro Finance?
Waris Micro Finance is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Waris Micro Finance associated with?
Waris Micro Finance lists activity aligned with: Non-Profit Organizations - Social Work. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Waris Micro Finance?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Waris Micro Finance?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.