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ActivePunjabSince 1996

Wariyam Investments Limited

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Set up in 1996. It has pledged its assets against loans of up to ₹1 crore from 1 lender.

CINU67120PB1996PLC018373
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMr. Mandeep Singh; S/O S. Harmohinder Singh, up to ₹22.4 lakh, 10 Oct 2001 to 12 Nov 2017Dr. Manjit Singh, up to ₹10 lakh, 20 Jul 2016 to 14 Nov 2017Punjab and Sind Bank, up to ₹1 crore, 6 Jan 2018 to still openDr. Manjit Singh, up to ₹6 lakh, 12 May 2018 to 3 Jun 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 20 Jun 1996.
  • 2018Its biggest loan against assets, ₹1 crore with Punjab and Sind Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1 crorein loans backed by its assets, from 1 lender

  • Punjab and Sind Bank₹1 crore

    Open, taken out 6 Jan 2018

3 earlier loans, now paid off
  • Dr. Manjit Singh12 May 2018 to 3 Jun 2019₹6 lakh
  • Dr. Manjit Singh20 Jul 2016 to 14 Nov 2017₹10 lakh
  • Mr. Mandeep Singh; S/O S. Harmohinder Singh10 Oct 2001 to 12 Nov 2017₹22.4 lakh

What its filings add

Wariyam Investments files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.