Warm Gears Private Limited

Warm Gears Private Limited - automotive in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U34300DL2008PTC180701 Incorporated 10 July 2008 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company automotive MSME · Small
Data last updated
Revenue · FY 2024
₹20.69 Cr
▲ 32% YoY
Net profit · FY 2024
₹3.91 Cr
Net margin 18.9%
EBITDA · FY 2024
₹7.76 Cr
EBITDA margin 37.5%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹96.32 Lakh
Issued & subscribed
Open charges
₹10 Cr
Satisfied ₹45.34 Cr
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings

About Warm Gears Private Limited

Data last updated:

Warm Gears Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 10 July 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U34300DL2008PTC180701. Its GSTIN is 08AAACW8638D1Z6 (Rajasthan). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹96.32 Lakh. It is led by directors Anupam Chauhan and Amit Rajput.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 117 – 118 Pocket A A – 3 Sector – 11 Rohini, New Delhi, Delhi, India – 110085.

As per the financials filed for FY 2024, the company reported a revenue of ₹20.69 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹3.91 Cr (net margin 18.9%) and EBITDA of ₹7.76 Cr (EBITDA margin 37.5%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 5% over five years.

As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹45.34 Cr on record. Court records list 48 cases involving the company, including 17 filed by the company and 31 filed against it; 15 cases are pending. The company has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹20.96 Cr; the latest was in December 2016.

Warm Gears Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0007334). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U34300DL2008PTC180701
Registration Number 180701
Incorporation Date 10 July 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-03-0007334
Key People
Anupam Chauhan Director Amit Rajput Director

Recognitions & Rankings of Warm Gears

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-DL-03-0007334

Contact details

Warm Gears Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. 117 – 118 Pocket A A – 3 Sector – 11 Rohini, New Delhi, Delhi, India – 110085
  • Industry
    Automotive, Auto Parts & Components

To see the full contact details of Warm Gears Private Limited, buy the company report.

Comprehensive company report
Warm Gears Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Warm Gears is manufacturing. In detail, this covers manufacture of motor vehicles, trailers and semi-trailers.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturing29Manufacture of motor vehicles, trailers and semi-trailers

To see the full business activity and turnover split of Warm Gears Private Limited, buy the company report.

Financials of Warm Gears Private Limited

FY 2024 filings available

Warm Gears Private Limited reported revenue of ₹20.69 Cr (up 32% YoY) for FY 2024.

Revenue · FY 2024
₹20.69 Cr ▲ 32%
Net profit · FY 2024
₹3.91 Cr margin 18.9%
EBITDA · FY 2024
₹7.76 Cr margin 37.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 32%
3 years · compounded
▲ 17%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▲ 91%
3 years · compounded
▲ 55%
5 years · compounded
▲ 45%

Revenue rose 32% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA rose 91% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7.76 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.91 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin37.5%
Net Profit Margin18.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Warm Gears Private Limited, buy the company report.

Board of directors of Warm Gears Private Limited

Warm Gears has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anupam Chauhan
Also directs: Warm Forgings Private Limited, Warm Oiltech Private Limited, Mah Impex Private Limited and 1 more
Director10 Jul 200818 Years 3 MonthsCurrent
Amit Rajput
Also directs: Warm Forgings Private Limited, Warm Oiltech Private Limited, Mah Impex Private Limited
Director10 Jul 200818 Years 3 MonthsCurrent
View all directors

Auditor

Warm Gears Private Limited is audited by P A N & Co. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
P A N & Co.FY 2022013111N

Shareholding

The shareholding of Warm Gears Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Warm Gears Private Limited, buy the company report.

Charges & borrowings

Open charges
₹10 Cr
Satisfied charges
₹45.34 Cr
Breakdown by lending institutions
Rajasthan Financial Corporation₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Oct 201510596708Rajasthan Financial Corporation₹10 CrOpen
23 Aug 2018100206904Others₹10 CrSatisfied
30 Mar 2016100023537Others₹7 CrSatisfied
23 Jun 201410505748Intec Capital Limited₹95.93 LakhSatisfied
30 Dec 201310468969Intec Capital Limited₹41.67 LakhSatisfied

To see the full charge records of Warm Gears Private Limited, buy the company report.

Total charge records: 12 View all charges

Deals & funding

Warm Gears Private Limited has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹20.96 Cr; the latest was in December 2016.

Total deals
11
Funding rounds
6
Secondary share transfers
5
Disclosed funding
₹20.96 Cr

Deals on record (5 of 11)

WhenDealAmountParties
Mar 2015Funding round₹2.1 CrInvestors: Mah Impex Private Limited
Mar 2015Funding round₹3.9 CrInvestors: Warm Forgings Private Limited
Mar 2014Funding round₹5.15 CrInvestors: Amsons Apparels Limited , Nikky Printing Press Private Limited , Nicky Marmo Limited
Mar 2013Funding round₹5.55 CrInvestors: Warm Forgings Private Limited
Mar 2012Funding round₹1.88 CrInvestors: Warm Forgings Private Limited , Warm Oiltech Private Limited

To see the full deal history of Warm Gears Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Warm Gears Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Warm Gears Private Limited has 3 active EPFO establishments as of Apr 07, 2024.

Active EPFO establishments
3

GST

Warm Gears has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
08AAACW8638D1Z6RajasthanActive01 Jul 2017

To see the full GST registrations and return filing status of Warm Gears Private Limited, buy the company report.

Recent activity

Warm Gears Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Amit Rajput was appointed as Director on 10 Jul 2008.

AGM
Warm Gears Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Warm Gears Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge registered on 30 Mar 2016 via Charge ID 100023537 with Others was fully satisfied on 18 Mar 2024.
Charges
A charge registered on 24 Sep 2012 via Charge ID 10382542 with Others was fully satisfied on 04 Sep 2023.
Charges
A charge registered on 23 Aug 2018 via Charge ID 100206904 with Others was fully satisfied on 06 Jun 2023.
Charges
A charge with Others of Rs. 10.50 Cr registered on 24 Sep 2012 with Charge ID 10382542 was modified on 20 Apr 2019.
Charges
A charge registered on 11 May 2010 via Charge ID 10225926 with State Bank Of India was fully satisfied on 10 Sep 2018.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100206904 was registered on 23 Aug 2018.
Charges
A charge registered on 23 Jun 2014 via Charge ID 10505748 with Intec Capital Limited was fully satisfied on 14 Jun 2018.
Charges
A charge registered on 30 Dec 2013 via Charge ID 10468969 with Intec Capital Limited was fully satisfied on 14 Jun 2018.
Charges
A charge registered on 20 Dec 2013 via Charge ID 10466380 with Intec Capital Limited was fully satisfied on 14 Jun 2018.
Charges
A charge registered on 10 Apr 2012 via Charge ID 10352851 with State Bank Of India was fully satisfied on 24 May 2018.

18 earlier events are in the company report.

Frequently asked questions

Warm Gears is an active private limited company based in New Delhi, Delhi, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 10 July 2008 (18+ years old) and is registered under CIN U34300DL2008PTC180701.

Warm Gears has 2 current directors:

The latest financial statements of Warm Gears on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Warm Gears is 08AAACW8638D1Z6, registered in Rajasthan. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Warm Gears is U34300DL2008PTC180701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Warm Gears has 48 court cases on record: 17 filed by the company and 31 filed against it. 15 are pending. Most are in the district courts.

Warm Gears was incorporated on 10 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.

Warm Gears has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹20.96 Cr; the latest was in December 2016.

Amit Rajput was appointed as Director on 10 Jul 2008. Anupam Chauhan was appointed as Director on 10 Jul 2008.

Yes, Warm Gears is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0007334).