Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WARRIER FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190KL2010PTC025629
WARRIER FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190KL2010PTC025629) is a Private company incorporated on 08 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WARRIER FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WARRIER FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of WARRIER FINANCIAL SERVICES PRIVATE LIMITED are LAKSMISADAN RAMAWARRIER RAMACHANDRAWARRIER, and PARUKUTTY LEELAMANI.
WARRIER FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2010PTC025629 and its registration number is 25629. Users may contact WARRIER FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARRIER FINANCIAL SERVICES PRIVATE LIMITED is DOOR NO. 38/2433-C1, 1ST FLOOR NAPPADY BUILDINGS,KALOOR KATHRIKADAVU RO AD , KOCHI, Kerala, India - 682017.
Current status of WARRIER FINANCIAL SERVICES PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WARRIER FINANCIAL SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WARRIER FINANCIAL SERVICES
Purchase full report of WARRIER FINANCIAL SERVICES
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 WARRIER FINANCIAL SERVICES 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 WARRIER FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02945166 | LAKSMISADAN RAMAWARRIER RAMACHANDRAWARRIER | Director | 2010-03-08 |
| 07017766 | PARUKUTTY LEELAMANI | Director | 2014-11-21 |
Past Directors & Key Managerial Personnel of WARRIER FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02927790 | DEEPA JOSEPH | Director | - | 2014-11-17 |
| 06467445 | BETSY JOSEPH | Additional Director | - | 2016-09-29 |
| 06467445 | BETSY JOSEPH | Director | - | 2020-03-21 |
| 06984450 | KARAPPALLY UTHAMANTHIL BALAKRISHNAN | Additional Director | - | 2016-09-29 |
| 06984450 | KARAPPALLY UTHAMANTHIL BALAKRISHNAN | Director | - | 2023-01-06 |
| 06984500 | NETTAYIKKODATH DAMODARA MENON NANDAKUMAR | Additional Director | - | 2016-09-29 |
| 06984500 | NETTAYIKKODATH DAMODARA MENON NANDAKUMAR | Director | - | 2023-01-06 |
| 07091196 | SUCHITHRA VARRIER | Additional Director | - | 2016-09-29 |
| 07091196 | SUCHITHRA VARRIER | Director | - | 2023-01-06 |
Other Directorships of DEEPA JOSEPH
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Other Directorships of LAKSMISADAN RAMAWARRIER RAMACHANDRAWARRIER
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Other Directorships of BETSY JOSEPH
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Other Directorships of KARAPPALLY UTHAMANTHIL BALAKRISHNAN
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Other Directorships of NETTAYIKKODATH DAMODARA MENON NANDAKUMAR
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Other Directorships of PARUKUTTY LEELAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUCHITHRA VARRIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900KL2010PTC025939 | HANIN EXIM AND TRADE PRIVATE LIMITED | 38/2433D, NAPPADY BUILDING 2nd FLOOR, KALOOR KADAVANTHRA ROAD , KOCHI, Kerala, India - 682017 |
| U51300KL2009PTC023872 | POORNASREE SALES PRIVATE LIMITED | DOOR NO 44/1506 A1 VIGNESH BUILDINGS PAVAKULATH HOUSE PAVAKULAM LANE ASOKA RO AD , KOCHI, Kerala, India - 682017 |
| U65999KL2001PTC014504 | STEWARD CAPITAL PRIVATE LIMITED | D. No: 64/3091, 1st Floor, Mariam Towers, K.K. Road, Kathrikadavu Junction, Kaloor , Kochi, Kerala, India - 682017 |
| U63090KL2011PTC030003 | EMEX XPRESS COURIER & CARGO PRIVATE LIMITED | DOOR NO 38/2440, BULDING NO D(3), SECOND FLOOR LAJ ARCADE,KALOOR KATHRIKADAVU ROAD , ERNAKULAM, Kerala, India - 682017 |
| U52393KL2019PTC060167 | REIGNONLINE INTERNET PRIVATE LIMITED | DOOR NO. 38/2391 C, 1ST FLOOR, KMD SQUARE, A.V GEORGE ROAD, GANDHI NAGAR, KUMARANAS AN ROAD , KOCHI, Kerala, India - 682017 |
| U67190KL2020PTC062450 | BOCHE INSURANCE BROKERS PRIVATE LIMITED | 65/840, 1st Floor, Metelda Buildings, Above HDFC Bank, Kaloor Kadavanthara Roa d, Kaloor , Kochi, Kerala, India - 682017 |
| U74999KL2021PTC072641 | HORN BILL INTERNATIONAL RECRUITERS PRIVATE LIMITED | Door No. 65/874, 1st Floor Chammany Complex Kaloor , Kaloor, Kerala, India - 682017 |
| U15410KL2008PTC023153 | ORKID BAKES AND FOODS PRIVATE LIMITED | Door No. 65/1328, 3rd Floor, Syda Building Opp. IGNOU, Kaloor-Kathrikadavu Road , Kaloor, Kerala, India - 682017 |
| U72200KL1999PTC012808 | ASTRO VISION SOFTWARE ENGINEERING PRIVAT E LIMITED | No. 44/1136 C-15, 1ST FLOOR, CHAMMANY TOWER, KALOOR , KOCHI, Kerala, India - 682017 |
| U52190KL2008PTC023288 | R-VALUE MARKETING SOLUTIONS PRIVATE LIMITED | ROOM NO. 114, PENTA TOWER, 1ST FLOOR OPP. KALOOR PRIVATE BUS STAND, ERNAKULAM , KOCHI, Kerala, India - 682017 |
| U72200KL2008PTC023130 | EDEN INNOVATIVE INFOTECH PRIVATE LIMITED | NO.36/651A(11), LEELA ESTATE, 1ST FLOOR P.F.ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U63040KL2013PTC033839 | JOURNEY BORN TRAVEL AND DESTINATION SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, ROOM NO: 44/3444 A3, KONTHURUTHY APARTMENT, DESHABHIMANI ROAD ,KALOOR , KOCHI, Kerala, India - 682017 |
| U74999KL2015PTC039073 | SEALAND INTERNATIONAL MERCHANTS PRIVATE LIMITED | HOUSE NO. 65/1418, 1ST FLOOR, SRRA - 45 PUTHUKUNNATH, SHENOY ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U72502KL2017PTC050512 | CNM INNOVATION PRIVATE LIMITED | Door No. 62/740, Murekadu House (first floor) Maruty Swami Road, Kaloor P.O , Kochi, Kerala, India - 682017 |
| U72900KL2021PTC073218 | PENNONN TECHNOLOGIES PRIVATE LIMITED | Door No. 65/2225, 2nd Floor, Siyad Tower Azad Road, Kaloor P O , Kochi, Kerala, India - 682017 |
| AAI-8594 | VALUE WALLET MARKETING LLP | Door No 36/2491 D1(New No. 64/2448), 1st Floor, Thoppil Towers, Kaloor Cochin, Kerala, India - 682017 |
| U74999KL2021PTC066822 | MILETIAGUIDE SOLUTIONS PRIVATE LIMITED | Commercial Door No. 70/960 A2 First Floor Perandoor / LFC Road North Kaloor , Kochi, Kerala, India - 682017 |
| U92419KL2022OPC074808 | SOCIAL ARTISTRY MANAGEMENT (OPC) PRIVATE LIMITED | BLDG NO.63/4421-B(38/3023-C), 1ST FLOOR, D S NO.2, NEAR KATHRIKADAVU BRIDGE,,ERNAKULAM,Ernakulam,Kerala,682017-India |
| U74300KL2014PTC035985 | BERRYSYS MEDIA PRIVATE LIMITED | Room No.36/3117-C2, 1st Floor, Choondani Building, Kaloor-Kadavanthra Road, Kathrikadavu Jn ., Kaloor , Ernakulam, Kerala, India - 682017 |
| U70103KL2019PTC058650 | OXYVALLEY DEVELOPERS PRIVATE LIMITED | Door No-37/3468/A3,37/3468/A4,37/3468/A5 1st Floor Casagrante Building Deshabhimani Junctio n , Kaloor, Kerala, India - 682017 |
| U15490KL2019PTC056435 | CAFEBRIDGE PRIVATE LIMITED | 65/777, D10, 1ST FLOOR, KALOOR TOWER, KALOOR KADAVANTHRA ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U74900KL2012PTC032731 | EC SMART AUTOMATIONS PRIVATE LIMITED | HALL NO. 3, 1ST FLOOR, BUS STAND BUILDINGS, KALOOR , Ernakulam, Kerala, India - 682017 |
| U86900KL2026PTC100328 | WELLVOYAGE HEALTHCARE SOLUTIONS PRIVATE LIMITED | Door no. 65/841, 1st Floor, Matelda Building, Kaloor Kadavanthra Road,Ernakulam,Ernakulam,Kerala,682017-India |
| U80301KL2008PTC022540 | ALPHONS KANNANTHANAM ACADEMY FOR CAREER EXCELLENCE PRIVATE LIMITED | THIRD FLOOR,DOOR NO.63/340 FORTUNE TOWER,JUDGES AVENUE ROAD,KALOOR KOCHI , ERNAKULAM, Kerala, India - 682017 |
| AAB-9532 | MENON AND IYER CONSTRUCTIONS LLP | CochinCorporationDoorNo.38/1912C1,3rdFloorTriden,PlackatColony,Kadavanthara-Kaloor Road Ernakulam, Kerala, India - 682017 |
| U45309KL2020PTC061306 | DEFZEN PROJECTS PRIVATE LIMITED | First Floor,Building No. 63/4421-B (38/3023-C) Near Kathrikadavu Bridge, Kaloor Kadavan thra Road , Ernakulam, Kerala, India - 682017 |
| U43900KL2026PTC100676 | ADK PRIVATE LIMITED | DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India |
| U65990KL2016PLC045966 | NVISION NIDHI LIMITED | C-11, 1ST FLOOR, KALOOR TOWER K K ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U31900KL2022PTC079410 | URJAMITHRA VENTURES PRIVATE LIMITED | ROOM NO.204, BUILDING NO.65/2200 AZAD BUILDINGS, AZAD ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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As on: 2026-07-13
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.