Warmer Equipments Private Limited

Warmer Equipments Private Limited - machinery and equipment in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U29120TN2004PTC054091 Incorporated 30 August 2004 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹15.7 Lakh
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Active
MCA master data

About Warmer Equipments Private Limited

Data last updated:

Warmer Equipments Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 30 August 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U29120TN2004PTC054091.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raju Shanmugam and Devadoss Samuel.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 33 Paper Mills Roadhemavathy Complex II Floor Perambur, Chennai, Tamil Nadu, India.

As per MCA filings, the company has open charges of ₹15.7 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website warmer.in.

Company details

CIN U29120TN2004PTC054091
Registration Number 054091
Incorporation Date 30 August 2004
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant

Contact details

Warmer Equipments Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    33 Paper Mills Roadhemavathy Complex II Floor Perambur, Chennai, Tamil Nadu, India
  • Industry
    Machinery and Equipment, Process Machinery & Industrial Equipment
Comprehensive company report
Warmer Equipments 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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Financials of Warmer Equipments Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2009-10
Profitability
EBITDA Margin
Net Profit Margin
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 Warmer Equipments Private Limited, buy the company report.

Board of directors of Warmer Equipments Private Limited

Warmer Equipments has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Raju ShanmugamDirector31 Aug 200917 Years 2 MonthsCurrent
Devadoss SamuelDirector30 Aug 200422 Years 2 MonthsCurrent

Charges & borrowings

Open charges
₹15.7 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹0.14 Cr
Indian Oveseas Bank₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Jan 200810164900Indian Overseas Bank₹2.2 LakhOpen
27 Aug 200690325844Indian Oveseas Bank₹1.5 LakhOpen
27 Jun 200680044043Indian Overseas Bank₹12 LakhOpen

To see the full charge records of Warmer Equipments Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Warmer Equipments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Warmer Equipments Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Raju Shanmugam ceased to be Additional Director on 30 Sep 2009.

AGM
Warmer Equipments Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
Warmer Equipments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.
Ceased
Raju Shanmugam ceased to be Additional Director.
Ceased
Chittibabu ceased to be Director.
Appointed
Raju Shanmugam was appointed as Director.
Ceased
Senthilkumar ceased to be Director.
Ceased
Gopalsamy Bangaru Senthil Kumar ceased to be Director.
Charges
A charge with Indian Overseas Bank of Rs. 12.00 Lakh registered on 27 Jun 2006 with Charge ID 80044043 was modified on 23 Jan 2008.
Charges
A charge with Indian Overseas Bank amounted to Rs. 2.20 Lakh with Charge ID 10164900 was registered on 22 Jan 2008.
Charges
A charge with Indian Oveseas Bank amounted to Rs. 1.50 Lakh with Charge ID 90325844 was registered on 27 Aug 2006.
Charges
A charge with Indian Overseas Bank amounted to Rs. 12.00 Lakh with Charge ID 80044043 was registered on 27 Jun 2006.
Appointed
Devadoss Samuel was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Warmer Equipments is an active private limited company based in Chennai, Tamil Nadu, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 30 August 2004 (22+ years old) and is registered under CIN U29120TN2004PTC054091.

Warmer Equipments has 2 current directors:

The latest financial statements of Warmer Equipments on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Warmer Equipments is U29120TN2004PTC054091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Warmer Equipments was incorporated on 30 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.

Raju Shanmugam ceased to be Additional Director on 30 Sep 2009. Chittibabu ceased to be Director on 31 Aug 2009. Raju Shanmugam was appointed as Director on 31 Aug 2009. Warmer Equipments has 6 board changes on record in total.

Warmer Equipments can be reached through the website warmer.in. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Warmer Equipments is at 33 Paper Mills Roadhemavathy Complex II Floor Perambur, Chennai, Tamil Nadu, India.

Warmer Equipments operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.

Warmer Equipments has open charges of ₹15.7 Lakh and no satisfied charges on record as per latest MCA filings.