About Warren & Brown Technologies India Private Limited
Data last updated:
Warren & Brown Technologies India Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Warren & Brown Technologies Pty. Ltd.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the telecom equipment and tech solutions segment of the telecommunications sector. It was incorporated on 13 November 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28930HR2007PTC037379. Its GSTIN is 06AAACW7401N1Z6 (Haryana).
The company had an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.13 Cr. It was led by directors including Devesh Chander Mukhija and John William Bridges.
Its last annual general meeting (AGM) was held on 17 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Vats Bhawan 554/34 Sukharli Behind Old Hanuman Mandir M.G.Road, Gurgaon, Haryana, India – 122001.
The last known website on record is warrenandbrown.com.au.
Company details
Contact details
Warren & Brown Technologies India Private Limited's registered office is in Gurgaon, Haryana. Its website is warrenandbrown.com.au. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressVats Bhawan 554/34 Sukharli Behind Old Hanuman Mandir M.G.Road, Gurgaon, Haryana, India – 122001
- IndustryTelecom, Telecom Equipment & Tech Solutions
To see the full contact details of Warren & Brown Technologies India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Warren & Brown Technologies India Private Limited
FY 2024 filings availableWarren & Brown Technologies India Private Limited reported revenue of ₹473 (down 98% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 89% over five years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Warren & Brown Technologies India Private Limited, buy the company report.
Board of directors of Warren & Brown Technologies India Private Limited
Warren & Brown Technologies India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Chander Mukhija | Director | 11 Oct 2014 | 12 Years 0 Months | As last reported |
| John William Bridges | Director | 25 Jun 2011 | 15 Years 4 Months | As last reported |
| Stephen James Normoyle | Director | 25 Feb 2008 | 18 Years 8 Months | As last reported |
Auditor
Warren & Brown Technologies India Private Limited is audited by S S R & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S R & CO | FY 2020 | 019899N |
Shareholding
The shareholding of Warren & Brown Technologies India Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Warren & Brown Technologies India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Warren & Brown Technologies India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Warren & Brown Technologies India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Warren & Brown Technologies India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACW7401N1Z6 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Warren & Brown Technologies India Private Limited, buy the company report.
Recent activity
Warren & Brown Technologies India Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Neil Harold Domelow ceased to be Director on 24 Aug 2019.
Frequently asked questions
Warren & Brown Technologies India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Warren & Brown Technologies India was a private limited company based in Gurgaon, Haryana, India. The company worked in telecom equipment and tech solutions, within the telecom industry. It was incorporated on 13 November 2007 and is registered under CIN U28930HR2007PTC037379. The company has been struck off by the Registrar of Companies and is no longer operational.
Warren & Brown Technologies India had 3 directors:
- Devesh Chander Mukhija - Director
- John William Bridges - Director
- Stephen James Normoyle - Director
The CIN (Corporate Identification Number) of Warren & Brown Technologies India is U28930HR2007PTC037379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Warren & Brown Technologies India is at Vats Bhawan 55434 Sukharli Behind Old Hanuman Mandir M.G.Road, Gurgaon, Haryana, India – 122001.
Warren & Brown Technologies India was incorporated on 13 November 2007. It is registered with the Registrar of Companies, Delhi.
Warren & Brown Technologies India can be reached through the website warrenandbrown.com.au. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Warren & Brown Technologies India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 17 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Warren & Brown Technologies India is 06AAACW7401N1Z6, registered in Haryana.
Warren & Brown Technologies India operated in the telecom industry, in the telecom equipment and tech solutions segment. It worked in this industry before it was struck off.
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