CINBOOK

Company · U74999GJ2018PTC142747

Warivo Motor India Private Limited

Warivo Motor India Private Limited is an active company, incorporated in 2018, registered in Surat. 7 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.

Status
Active
Incorporated
2018
Paid-up capital
₹1.67 cr
Authorised
₹2 cr
Directors
7
Open charges
2

Directors and officers · 7

NameRoleSinceStatusDIN
Dinesh Kumar LadhaDirector2018Serving07679650
Sanjay Kumar .Individual Promoter2018Serving08309015
Neetu GargDirector2020Serving08560314
Goel Rajeev SatishkumarNon- Individual Subscriber2021Serving01811748
Ravi KumarDirector2023Serving07904313
Bhavay GargDirector2023Serving10402305
. YuvrajDirector2023Serving10402307

Registered charges · 4

Open
2 of 4
Secured amount
₹46 cr
Charge holders
State Bank Of India · Axis Bank Limited
Latest event
22 Jan 2025

Filing history

Financial yearFilingStatus
31-03-2023Annual returnNot filed
31-03-2023Balance sheetNot filed
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed

Registration

Principal activity
Real estate, renting and business activitiesNIC 74
Registered office
C-602, Om Icon,
Vip Road, Vesu,
Vesu, Surat
Surat, Gujarat, 395007
Registrar
ROC Ahmedabad
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2023
Last balance sheet
31 Mar 2023
Registration number
142747

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.