Warner Electronics India Private Limited, a active private limited company, was established on 04 March 2011 in Aurangabad, Maharashtra, India. Engaging in security products within the manufacturing sector, it holds CIN: U74999MH2011PTC214401. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹17.40 Cr.
Formerly known as Laptop Clinic Network Private Limited. It upholds a compliant status. Employing 127 professional, Its leadership includes Ashish Gokuldas Somani (Director), Mahesh Satishkumar Rathi (Director), Sagar Rameshlal Kabra (Director). Past directors included Ashish Gokuldas Somani, Mahesh Satishkumar Rathi, Sagar Rameshlal Kabra. It holds ₹81.57 Cr open charges and ₹34.87 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. 56, Sector 13,, Auric Industrial City, Dmic, Aurangabad, Maharashtra, 431154.
U74999MH2011PTC214401
214401
04 March 2011
₹20.00 Cr
₹17.40 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Warner Electronics India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Gokuldas Somani | Director | 26 Mar 2019 | Current |
| Mahesh Satishkumar Rathi | Director | 26 Mar 2019 | Current |
| Sagar Rameshlal Kabra | Director | 26 Mar 2019 | Current |
| Sachin Rameshlal Kabra | Whole-Time Director | 04 Mar 2011 | Current |
| Manish Shankarlal Rathi | Whole-Time Director | 04 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
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Warner Electronics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 66.38% increase. The company also saw a substantial improvement in profitability, with a 94.63% increase in profit. The company's net worth Soared by an impressive increase of 128.81%.
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In 2023, Warner Electronics India had a promoter holding of 97.37% and a public holding of 2.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹815,700,000.00
₹348,672,100.70
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2024 | Axis Bank Limited | ₹32.35 Cr | Open |
| 31 Dec 2022 | Others | ₹49.22 Cr | Open |
| 24 Mar 2021 | Others | ₹8.67 M | Satisfied |
| 27 Dec 2019 | Others | ₹26.00 Cr | Satisfied |
| 17 Mar 2017 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
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Warner Electronics India has a workforce of 127 employees as of Apr 06, 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 Warner Electronics India, 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 Warner Electronics India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Nilesh Ganpatlal Baberwal was appointed as a Company Secretary was appointed as a Company Secretary on 31 May 2025 & has been associated with this company since 6 months 7 days . was recorded as a recent event.
The activity Warner Electronics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others of Rs. 49.22 Cr registered on 31 Dec 2022 with Charge ID 100661518 was modified on 16 Jun 2024. was documented.
Warner Electronics India 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 with Axis Bank Limited amounted to Rs. 32.35 Cr with Charge ID 100865566 was registered on 22 Jan 2024. was recorded as a recent event.
A charge registered on 24 Mar 2021 via Charge ID 100428656 with Others was fully satisfied on 24 Mar 2023. was recorded as a recent event.
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The CIN of Warner Electronics India Private Limited is U74999MH2011PTC214401.
Warner Electronics India Private Limited is headquartered at Plot No. 56, Sector 13,, Auric Industrial City, Dmic, Aurangabad, Maharashtra, 431154.
Warner Electronics India Private Limited was incorporated on 04 March 2011.
The current directors of Warner Electronics India Private Limited are
The primary industry of Warner Electronics India Private Limited is Manufacturing.
Warner Electronics India Private Limited is unlisted.
The authorized capital of Warner Electronics India Private Limited is ₹20.00 Cr, and the paid-up capital is ₹17.40 Cr.
The compliance status of Warner Electronics India Private Limited is Compliant.
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