Seco Warwick Allied Private Limited, a active private limited company, was established on 03 January 1973 in Thane, Maharashtra, India. Engaging in industrial machinery manufacturing within the manufacturing sector, it holds CIN: U74210MH1973PTC016218. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹31.00 Cr and a paid-up capital of ₹23.99 Cr.
Formerly known as Allied Consulting Engineers Private Limited.. It upholds a compliant status. Employing 8 professional, Its leadership includes Baldeep Kishanchand Dogra (Managing Director), Rajendra Kisanchand Dogra (Director). Past directors included Jeffrey William Boswell, Milind Balakrishna Kulkarni, Wojciech Edmund Modrzyk. It holds no open charges and ₹23.46 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. D8, Indian Industrial Distributors, Road No. 32, Wagle Estate, Thane - West,, Thane, Maharashtra, 400604.
U74210MH1973PTC016218
016218
03 January 1973
₹31.00 Cr
₹23.99 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Baldeep Kishanchand Dogra | Managing Director | 28 Dec 2018 | Current |
| Rajendra Kisanchand Dogra | Director | 28 Dec 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Mar 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 15 Mar 2016 | Past |
| Pramod Abcsdd | Director | 17 Nov 2012 | Past |
| Pramod Abcsdd | Additional Director | 25 Nov 2016 | Past |
| Pramod Abcsdd | Director | 15 Mar 2016 | Past |
| Pramod Abcsdd | Director | 28 Dec 2018 | Past |
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Seco Warwick Allied Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 70.99% decrease. The company also saw a substantial improvement in profitability, with a 1373.86% increase in profit. The company's net worth Soared by an impressive increase of 44.07%.
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In 2023, Seco Warwick Allied had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹234,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2021 | Others | ₹1.50 Cr | Satisfied |
| 25 Sep 2014 | Union Bank Of India | ₹2.00 M | Satisfied |
| 05 Jul 2014 | Union Bank Of India | ₹0.80 M | Satisfied |
| 05 Jul 2014 | Union Bank Of India | ₹0.70 M | Satisfied |
| 19 May 2011 | Standard Chartered Bank | ₹5.00 Cr | Satisfied |
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Seco Warwick Allied has a workforce of 8 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Seco Warwick Allied, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Seco Warwick Allied's trajectory.
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The activity Bhavana Naresh Jain was appointed as a Company Secretary was appointed as a Company Secretary on 12 Aug 2025 & has been associated with this company since 5 months . was completed.
Progress on Seco Warwick Allied Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Seco Warwick Allied Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 15 May 2021 via Charge ID 100447014 with Others was fully satisfied on 17 Jan 2023. was recorded as a recent event.
The activity A charge registered on 29 Aug 2009 via Charge ID 10176377 with Others was fully satisfied on 17 Jan 2023. was completed.
A charge registered on 04 Apr 2007 via Charge ID 10051207 with Others was fully satisfied on 17 Jan 2023. was recorded as a recent event.
The CIN of Seco Warwick Allied Private Limited is U74210MH1973PTC016218.
Seco Warwick Allied Private Limited is headquartered at Plot No. D8, Indian Industrial Distributors, Road No. 32, Wagle Estate, Thane - West,, Thane, Maharashtra, 400604.
Seco Warwick Allied Private Limited was incorporated on 03 January 1973.
The current directors of Seco Warwick Allied Private Limited are
The primary industry of Seco Warwick Allied Private Limited is Manufacturing.
Seco Warwick Allied Private Limited is unlisted.
The authorized capital of Seco Warwick Allied Private Limited is ₹31.00 Cr, and the paid-up capital is ₹23.99 Cr.
The compliance status of Seco Warwick Allied Private Limited is Compliant.
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