WARASGAON INFRASTRUCTURE PROVIDERS LIMITED
CIN: U45200MH2010PLC201647 As on: 2026-07-13
WARASGAON INFRASTRUCTURE PROVIDERS LIMITED (CIN: U45200MH2010PLC201647) is a Public company incorporated on 05 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
WARASGAON INFRASTRUCTURE PROVIDERS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.WARASGAON INFRASTRUCTURE PROVIDERS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of WARASGAON INFRASTRUCTURE PROVIDERS LIMITED are NEEL DINKAR PATIL, MANGESH KERKAR DATTARAM, and VIKRAM BALAKRISHAN MANOHARAN.
WARASGAON INFRASTRUCTURE PROVIDERS LIMITED's Corporate Identification Number (CIN) is U45200MH2010PLC201647 and its registration number is 201647. Users may contact WARASGAON INFRASTRUCTURE PROVIDERS LIMITED on its Email address - [email protected]. Registered address of WARASGAON INFRASTRUCTURE PROVIDERS LIMITED is Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083.
Current status of WARASGAON INFRASTRUCTURE PROVIDERS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WARASGAON INFRASTRUCTURE PROVIDERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WARASGAON INFRASTRUCTURE PROVIDERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WARASGAON INFRASTRUCTURE PROVIDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07559308 | NEEL DINKAR PATIL | Director | 2017-09-15 |
| 07810542 | MANGESH KERKAR DATTARAM | Director | 2017-09-15 |
| 08155153 | VIKRAM BALAKRISHAN MANOHARAN | Additional Director | 2018-06-15 |
Past Directors & Key Managerial Personnel of WARASGAON INFRASTRUCTURE PROVIDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00989554 | RAJIV DUGGAL | Additional Director | - | 2014-06-09 |
| 00989554 | RAJIV DUGGAL | Director | - | 2017-05-18 |
| 02550118 | NATHAN ROBINSON ANDREWS | Additional Director | - | 2012-06-06 |
| 02550118 | NATHAN ROBINSON ANDREWS | Director | - | 2014-03-25 |
| 02874705 | DATTATRAY SADASHIV MENGDE | Director | - | 2011-07-19 |
| 02874744 | PRIT PAL SINGH | Director | - | 2017-03-24 |
| 03541850 | PRABHAKAR AZAD | Additional Director | - | 2012-06-06 |
| 03541850 | PRABHAKAR AZAD | Director | - | 2012-07-02 |
| 05317116 | SHRIKANT UDAY PANDA | Additional Director | - | 2013-06-12 |
| 05317116 | SHRIKANT UDAY PANDA | Director | - | 2017-03-24 |
| 07533257 | DAVID AMALRAJ | Additional Director | - | 2017-09-15 |
| 07533257 | DAVID AMALRAJ | Director | - | 2018-06-15 |
| 07559308 | NEEL DINKAR PATIL | Additional Director | - | 2017-09-15 |
| 00477196 | VITHAL PANDURANGRAO KULKARNI | Director | - | 2010-11-02 |
| 07810542 | MANGESH KERKAR DATTARAM | Additional Director | - | 2017-09-15 |
Other Directorships of RAJIV DUGGAL
Other Directorships of NATHAN ROBINSON ANDREWS
Other Directorships of DATTATRAY SADASHIV MENGDE
Other Directorships of PRIT PAL SINGH
Other Directorships of PRABHAKAR AZAD
Other Directorships of SHRIKANT UDAY PANDA
Other Directorships of DAVID AMALRAJ
Other Directorships of NEEL DINKAR PATIL
Other Directorships of VITHAL PANDURANGRAO KULKARNI
Other Directorships of MANGESH KERKAR DATTARAM
Other Directorships of VIKRAM BALAKRISHAN MANOHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARASGAON POWER SUPPLY LIMITED | U40101MH2010PLC200845 | Additional Director | 2018-06-15 | Ongoing |
| BONA SERA HOTELS LIMITED | U55101MH2008PLC185253 | Additional Director | - | 2018-06-15 |
| BONA SERA HOTELS LIMITED | U55101MH2008PLC185253 | Director | - | 2018-11-12 |
| STARLIT RESORT LIMITED | U55204PN2010PLC200126 | Additional Director | - | 2019-06-18 |
| OUR HOME SERVICE APARTMENTS LIMITED | U74900MH2010PLC200692 | Additional Director | 2018-06-15 | Ongoing |
| SAHYADRI CITY MANAGEMENT LIMITED | U74900MH2010PLC200834 | Additional Director | 2018-06-15 | Ongoing |
| WARASGAON ASSETS MAINTENANCE LIMITED | U74990MH2011PLC219078 | Additional Director | 2018-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L45200MH1926PLC001228 | HINDUSTAN CONSTRUCTION COMPANY LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U40101MH2010PLC200845 | WARASGAON POWER SUPPLY LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45200MH2007PLC167462 | MAAN TOWNSHIP DEVELOPERS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45201MH2006PLC163478 | HRL TOWNSHIP DEVELOPERS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45201MH2006PLC163515 | HRL (THANE) REAL ESTATE LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45201MH2006PLC165073 | PANCHKUTIR DEVELOPERS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45400MH2009PLC197467 | FUTURE CITY MULTISERVICES SEZ LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U45400MH2010PLC201322 | HILL CITY SERVICE APARTMENTS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55100MH2007PLC173728 | LAVASA HOTEL LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55100MH2008PLC186901 | DASVE HOSPITALITY INSTITUTES LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55204MH2010PLC198686 | VERZON HOSPITALITY LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55101MH2000PLC187834 | LAVASA CORPORATION LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55101MH2008PLC185873 | ECOMOTEL HOTEL LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55101MH2008PLC185939 | DASVE BUSINESS HOTEL LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55101MH2008PLC186900 | LAKEVIEW CLUBS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55101MH2009PLC192224 | GREEN HILLS RESIDENCES LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55101MH2010PLC199240 | ANDROMEDA HOTELS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55101MH2010PLC210104 | WARASGAON VALLEY HOTELS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55101MH2010PLC210289 | ROSEBAY HOTELS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U55101MH2010PLC210390 | MUGAON LUXURY HOTELS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U51109MH2008PLC187367 | DASVE RETAIL LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U63040MH2010PLC200459 | WARASGAON TOURISM LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U70102MH2009PLC195985 | REASONABLE HOUSING LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U70101MH2008PLC185945 | DASVE CONVENTION CENTER LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U74900MH2010PLC199381 | WHISTLING THRUSH FACILITIES SERVICES LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U74900MH2010PLC200692 | OUR HOME SERVICE APARTMENTS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U74900MH2010PLC200834 | SAHYADRI CITY MANAGEMENT LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U74900MH2010PLC201574 | KART RACERS LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| U74990MH2008PLC188519 | FULL SPECTRUM ADVENTURE LIMITED | Hincon House Lal Bahadur Shastri Marg , Vikhroli West, Maharashtra, India - 400083 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.