It is a automotive private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveWarm Gears Private Limited, a active private limited company, was established on 10 July 2008 in New Delhi, Delhi, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U34300DL2008PTC180701. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹9.63 M.
It upholds a compliant status. Its leadership includes Anupam Chauhan (Director), Amit Rajput (Director). It holds ₹10.00 Cr open charges and ₹45.34 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. 117-118, Pocket A A-3, Sector-11, Rohini, New Delhi, Delhi, 110085.
U34300DL2008PTC180701
180701
10 July 2008
₹5.00 Cr
₹9.63 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anupam Chauhan | Director | 10 Jul 2008 | Current |
| Amit Rajput | Director | 10 Jul 2008 | Current |
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Warm Gears Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 60.77% increase. The company also saw a substantial fall in profitability, with a 17.33% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.57%.
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₹100,000,000.00
₹453,394,394.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2015 | Rajasthan Financial Corporation | ₹10.00 Cr | Open |
| 23 Aug 2018 | Others | ₹10.00 Cr | Satisfied |
| 30 Mar 2016 | Others | ₹7.00 Cr | Satisfied |
| 23 Jun 2014 | Intec Capital Limited | ₹9.59 M | Satisfied |
| 30 Dec 2013 | Intec Capital Limited | ₹4.17 M | Satisfied |
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Warm Gears has a workforce of 0 employees as of Apr 07, 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.
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The activity Warm Gears Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Warm Gears Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 30 Mar 2016 via Charge ID 100023537 with Others was fully satisfied on 18 Mar 2024. was completed.
Progress on A charge registered on 24 Sep 2012 via Charge ID 10382542 with Others was fully satisfied on 04 Sep 2023. was documented.
Progress on A charge registered on 23 Aug 2018 via Charge ID 100206904 with Others was fully satisfied on 06 Jun 2023. was documented.
Progress on A charge with Others of Rs. 10.50 Cr registered on 24 Sep 2012 with Charge ID 10382542 was modified on 20 Apr 2019. was documented.
The CIN of Warm Gears Private Limited is U34300DL2008PTC180701.
Warm Gears Private Limited is headquartered at Plot No. 117-118, Pocket A A-3, Sector-11, Rohini, New Delhi, Delhi, 110085.
Warm Gears Private Limited was incorporated on 10 July 2008.
The current directors of Warm Gears Private Limited are
The primary industry of Warm Gears Private Limited is Manufacturing.
Warm Gears Private Limited is unlisted.
The authorized capital of Warm Gears Private Limited is ₹5.00 Cr, and the paid-up capital is ₹9.63 M.
The compliance status of Warm Gears Private Limited is Compliant.
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