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
W. M. F. HOLDINGS PRIVATE LIMITED
CIN: U70101CT2011PTC022482 As on: 2024-07-05
W. M. F. HOLDINGS PRIVATE LIMITED (CIN: U70101CT2011PTC022482) is a Private company incorporated on 19 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2232000.00.
W. M. F. HOLDINGS 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.W. M. F. HOLDINGS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of W. M. F. HOLDINGS PRIVATE LIMITED are HUSSAIN FARISHTA, and GOLIEN FARISHTA.
W. M. F. HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101CT2011PTC022482 and its registration number is 22482. Users may contact W. M. F. HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of W. M. F. HOLDINGS PRIVATE LIMITED is 30/1139, E. A. C. Colony Behind Collectorate , Raipur, Chattisgarh, India - 492001.
Current status of W. M. F. HOLDINGS 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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Previous CINs
ZaubaCorp's company report for W. M. F. HOLDINGS 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 W. M. F. HOLDINGS
Purchase full report of W. M. F. HOLDINGS
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 W. M. F. HOLDINGS 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 W. M. F. HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03165202 | HUSSAIN FARISHTA | Director | 2011-05-19 |
| 03519304 | GOLIEN FARISHTA | Director | 2011-05-19 |
Past Directors & Key Managerial Personnel of W. M. F. HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HUSSAIN FARISHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED | U33110GJ2010PTC060813 | Director | - | 2013-10-26 |
| NEO ALLIANCE HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | U33110MH2011PTC225019 | Director | - | 2014-11-21 |
| CHHATTISGARH ECO RECYCLERS PRIVATE LIMITED | U38300CT2013PTC000833 | Additional Director | 2023-12-19 | Ongoing |
| CART HORSE ESTATE & INFRASTRUCTURE LIMITED | U45200CT2007PLC020357 | Director | 2017-09-19 | Ongoing |
| AT-TAAM FOODS & PACKAGING PRIVATE LIMITED | U52209CT2011PTC022540 | Director | - | 2021-06-16 |
| MALIK MARKETING AND INFRACOM PRIVATE LIMITED | U52590CT2008PTC020589 | Director | - | 2019-02-01 |
| MASKATI SHIPPING AND LOGISTICS PRIVATE LIMITED | U63011CT2009PTC021157 | Director | - | 2019-01-12 |
| TORINO HEALTHCARE SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC266975 | Director | 2015-07-29 | Ongoing |
Other Directorships of GOLIEN FARISHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CART HORSE ESTATE & INFRASTRUCTURE LIMITED | U45200CT2007PLC020357 | Director | 2017-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63011CT2009PTC021157 | MASKATI SHIPPING AND LOGISTICS PRIVATE LIMITED | POORNIMA SCHOOL, E.A.C COLONY BEHIND COLLECTORATE , RAIPUR, Chattisgarh, India - 492001 |
| U18201CT2018PTC008352 | YOUTHEN CLOTHING AND ECOMMERCE TECHNOLOGIES PRIVATE LIMITED | 30/1139, Poornima School, E.A.C. Colony , Raipur, Chattisgarh, India - 492001 |
| U51505CT2013PTC000998 | MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED | 1A, BEHIND SURYA APPARTMENT, PANCHSHEEL NAGAR RAIPUR, POLE NO.C-125, S/C NO.128153 , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2020PTC009874 | SHAVI AGRITECH PRIVATE LIMITED | C/o USHSA SINHA, SINHA BHAVAN,FLAT A-05, ADIVASHI COLONY,NEAR PAHARI TALAB,TIRANG , A CHOWK,KUSHALPUR,RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2022PTC013664 | INENCE PUBLICATIONS PRIVATE LIMITED | E 49, Raipur Samta Colony, Behind Krishna Talkies , Raipur, Chattisgarh, India - 492001 |
| U04520CT2000PTC014243 | VEETRAG HOSPITALITY PRIVATE LIMITED | C/O,MANVENDRA DAFTARI1-2A,1SAHKARI MARG, CHOUBEY COLONY,RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000094 | SHRIJAN INFRAVENTURES PRIVATE LIMITED | C - 18, BEHIND COLLECTORATE RAVI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2018PTC008800 | M'KAL MASSMEDIA SOLUTION PRIVATE LIMITED | C-73 Raj, Behind Pandey Nursing Home Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2007PTC020186 | SYMPHONY INFRASTRUCTURE PRIVATE LIMITED | C2 /A 202, AISHWARYA CHAMBER G.E.ROAD TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009796 | AADESHWAR TRADE & MANAGEMENT PRIVATE LIMITED | HOUSE NO- E-25/7, R D A COLONY NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U26999CT2012PTC000132 | SHREE RADHE BRICKS AND PAVERS (INDIA) PRIVATE LIMITED | 30/879, ASHOK VIHAR COLONY, ROAD NO. 3, BEHIND ASHOKA HOSPITAL, PAND RI , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2018PTC008877 | SUPERCAST ISPAT (IND) PRIVATE LIMITED | C/O SHRI B.K GUPTA, HOUSE NO.12A FLOWER VALLEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U80902CT2019PTC009030 | NURTURING SPROUTS EDUCATIONS PRIVATE LIMITED | C/o Nishikant Deshmukh, H.No 148, Nagar Nigam Colony,Behind Hotel Mangalam , RAIPUR, Chattisgarh, India - 492001 |
| U85500CT2023PTC014933 | ACADEX TRANSCRIPTS SOLUTIONS PRIVATE LIMITED | 1st Floor, C-12, Jeevan Vihar Colony, Telibandha Moulipara, Behind New Gurudwara , Raipur, Chattisgarh, India - 492001 |
| U29299CT2021PTC011695 | INNVOCREATE ENGINEERING & FOOD TECHNOLOGY INDIA PRIVATE LIMITED | C/o. Meera Devi Kushwaha, A-303, Raheja Arth Professor Colony,Sai Vihar,Labhandi , Raipur, Chattisgarh, India - 492001 |
| U14290CT2020PTC010673 | FUTURE MINERALS PRIVATE LIMITED | C/o Santosh Kumar Agrawal, S/o Ramdhyan Plot No 33, Dungaji Colony, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U74999CT2020PTC010348 | RAMNANI SOLUTIONS PRIVATE LIMITED | c/oKishan lal RamnaniS/oWashu RamRamnani Behind Golden Marble Gali,Prince colony, , Raipur, Chattisgarh, India - 492001 |
| U85110CT1997PTC012207 | GAYATRI INSTITUTE OF MEDICAL SCIENCE AND RESEARCH CENTRE PVT LTD | C/O,GAYATRI HOSPITALOPP-ANUPAM GARDAN, G.E.ROAD, , RAIPUR (C.G.), Chattisgarh, India - 492001 |
| U28999CT2019PTC009837 | FABPRO ENGINEERING PRIVATE LIMITED | IN FRONT OF DOONGAJI COLONY SIDE OF GOVERDHAN HOTEL G.E. ROAD CHOUBAY COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2012PTC000099 | SHRI SRINIVASA INFRATECH PRIVATE LIMITED | 10, PATRAKAR COLONY BEHIND SBI COLONY, PHAPHADIH , RAIPUR, Chattisgarh, India - 492001 |
| U34103CT2005PTC018113 | R.S.CAR WORLD PRIVATE LIMITED | E-2, R.K.C.COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2021PTC011231 | BALLABH ORCHARD PRIVATE LIMITED | Bunglow No. C-111, B-C,Lalganga Regaliya Behind Colours Mall Pachpedinaka , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2022NPL014015 | KAMLA DEVI SHIKSHA FOUNDATION | C/o Captan Sukh Pal, A-46, Sector 7A Kamal Vihar , Raipur, Chattisgarh, India - 492001 |
| U80300CT2022PTC012887 | WHITE VISION EDUCATION AND LEARNING PRIVATE LIMITED | C/O JYOTI AGRAWAL, C.G.P. SCHOOL, AGRAWAL SARUODAY COLONY, HIRAPUR HOSTEL, , RAIPUR, Chattisgarh, India - 492001 |
| U63023CT2022PTC014105 | GOVINDAM LOGISTICS PRIVATE LIMITED | SF-2A, A Block, 2nd Floor, Maruti Business Park, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U65990CT2022PTC012791 | ALGOCRAZE INVESTMENTS PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| U24109CT2021PTC012156 | SHAKAMBARI METAL AND MINERALS PRIVATE LIMITED | SHOP NO. A15/A16, PROGRESSIVE POINT RISHABHNAGAR & PAWAN VIHAR COLONY, LALPU R , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC012562 | MASTERKEY VENTURES PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| U80904CT2022PTC012645 | ADDHYANN REDEFINING EDUCATION PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100070011 | 2016-12-18 | - | - | 5,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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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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.