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ActiveMumbai, MaharashtraSince 2006

Warmond Fiduciary Services Limited

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Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹90.19 lakh from 1 lender.

CINU74999MH2006PLC163451
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹6.3 lakh, 8 Dec 2006 to 19 Jan 2011HDFC Bank Limited, up to ₹8.61 lakh, 12 Dec 2007 to 22 Feb 2012HDFC Bank Limited, up to ₹6.23 lakh, 5 Feb 2008 to 22 Dec 2008HDFC Bank Limited, up to ₹6.23 lakh, 5 Feb 2008 to still openHDFC Bank Limited, up to ₹13.96 lakh, 18 Mar 2013 to still openHDFC Bank Limited, up to ₹70 lakh, 30 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 1 Aug 2006.
  • 2025Its biggest loan against assets, ₹70 lakh with HDFC Bank Limited, 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

₹90.19 lakhin loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹90.19 lakh

    3 open loans, taken out 2008 to 2025

3 earlier loans, now paid off
  • HDFC Bank Limited5 Feb 2008 to 22 Dec 2008₹6.23 lakh
  • HDFC Bank Limited12 Dec 2007 to 22 Feb 2012₹8.61 lakh
  • HDFC Bank Limited8 Dec 2006 to 19 Jan 2011₹6.3 lakh

What its filings add

Warmond Fiduciary Services 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.