Warm Gears Private Limited
About Warm Gears Private Limited
Data last updated: 17 December 2025
Warm Gears Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in auto parts and components, a part of the broader automotive sector. Incorporated on 10 July 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U34300DL2008PTC180701.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹45.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 117 – 118 Pocket A A – 3 Sector – 11 Rohini, New Delhi, Delhi, India – 110085
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IndustryAutomotive, Auto Parts & Components
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Warm Gears Private Limited
Warm Gears Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of motor vehicles, trailers and semi-trailers.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 29 | Manufacture of motor vehicles, trailers and semi-trailers | Locked |
Business activity turnover details for Warm Gears Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Warm Gears Private Limited
Warm Gears Private Limited is audited by P A N & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P A N & Co. | Locked | Locked | Locked |
Complete auditor history for Warm Gears Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Warm Gears Private Limited
Warm Gears Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anupam Chauhan
Also directs:
Warm Forgings Private Limited, Warm Oiltech Private Limited, Mah Impex Private Limited and 1 more
|
Director | 10 Jul 2008 | 18 Years 0 Months | Current |
| Amit Rajput | Director | 10 Jul 2008 | 18 Years 0 Months | Current |
Financials of Warm Gears Private Limited FY 2024 filings available
Warm Gears Private Limited reported revenue of ₹20.69 Cr (up 32.00% YoY) for FY 2024.
Ten-year financial statements for Warm Gears Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Warm Gears Private Limited
Shareholding and ownership data for Warm Gears Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Warm Gears Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2015 | Rajasthan Financial Corporation | ₹10 Cr | Open |
| 23 Aug 2018 | Others | ₹10 Cr | Satisfied |
| 30 Mar 2016 | Others | ₹7 Cr | Satisfied |
| 23 Jun 2014 | Intec Capital Limited | ₹95.93 Lakh | Satisfied |
| 30 Dec 2013 | Intec Capital Limited | ₹41.67 Lakh | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Warm Gears Private Limited
Warm Gears Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Warm Gears Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Warm Gears Private Limited
GST registrations and filing compliance for Warm Gears Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Warm Gears Private Limited
Credit ratings, litigation, and regulatory alerts for Warm Gears Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Warm Gears Private Limited
MSME payment history for Warm Gears Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Warm Gears Private Limited
Corporate group structure for Warm Gears Private Limited
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MCA Filings & Documents of Warm Gears Private Limited
MCA filings and documents for Warm Gears Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Warm Gears Private Limited
Frequently Asked Questions about Warm Gears Private Limited
Warm Gears Private Limited is an active private limited company in the automotive sector based in New Delhi, Delhi, India. It was incorporated on 10 July 2008 (18+ years old) and is registered under CIN U34300DL2008PTC180701.
Warm Gears Private Limited reported revenue of ₹20.69 Cr for FY 2024 (up 32.00% YoY).
The current directors of Warm Gears Private Limited are:
- Anupam Chauhan - Director
- Amit Rajput - Director
The primary industry of Warm Gears Private Limited is automotive. The company specifically operates in auto parts and components. The company is currently active in this sector.
Warm Gears Private Limited can be reached at the registered office: Plot No. 117 – 118 Pocket A A – 3 Sector – 11 Rohini, New Delhi, Delhi, India – 110085.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹96.32 Lakh.