Warren & Brown Technologies India Private Limited

Warren & Brown Technologies India Private Limited - telecom in Gurgaon, Haryana, India. FY 2026 financials and compliance.
CIN U28930HR2007PTC037379 Incorporated 13 November 2007 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company telecom
Data last updated
Revenue · FY 2022
₹473
▼ 97.80% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹2.25 Cr
Registered with MCA
Paid-up capital
₹1.13 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2024
Balance sheet date

About Warren & Brown Technologies India Private Limited

Data last updated: 13 July 2025

Warren & Brown Technologies India Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Warren & Brown Technologies Pty. Ltd.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in telecom equipment and tech solutions, a part of the broader telecommunications sector. Incorporated on 13 November 2007.

Registered with ROC Delhi under CIN U28930HR2007PTC037379.

Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.13 Cr. It was led by directors including Devesh Chander Mukhija and John William Bridges.

Last AGM: 17 September 2024. Financial statements filed for year ended 31 March 2024. Office: Vats Bhawan 554/34 Sukharli Behind Old Hanuman Mandir M.G.Road, Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2022, the company reported a revenue of ₹473, a decline of 97.8% compared to the previous year.

It operated as a subsidiary of Warren & Brown Technologies Pty. Ltd..

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is warrenandbrown.com.au.

Company Details of Warren & Brown Technologies India Private Limited
CIN U28930HR2007PTC037379
Registration Number 037379
Incorporation Date 13 November 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 17 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Warren & Brown Technologies Pty. Ltd.
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Vats Bhawan 554/34 Sukharli Behind Old Hanuman Mandir M.G.Road, Gurgaon, Haryana, India – 122001
  • Industry
    Telecom, Telecom Equipment & Tech Solutions
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Business Activity of Warren & Brown Technologies India Private Limited

Warren & Brown Technologies India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Wholesale Trading Locked
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Auditor Details of Warren & Brown Technologies India Private Limited

Warren & Brown Technologies India Private Limited is audited by S S R & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S S R & CO Locked Locked Locked
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Board of Directors of Warren & Brown Technologies India Private Limited

Warren & Brown Technologies India Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Devesh Chander Mukhija Director 11 Oct 2014 11 Years 9 Months As last reported
John William Bridges Director 25 Jun 2011 15 Years 0 Months As last reported
Stephen James Normoyle Director 25 Feb 2008 18 Years 4 Months As last reported

Financials of Warren & Brown Technologies India Private Limited FY 2024 filings available

Warren & Brown Technologies India Private Limited reported revenue of ₹473 (down 97.80% YoY) for FY 2022.

Revenue · FY 2022
₹473 ▼ 97.80%
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Ownership and Shareholding of Warren & Brown Technologies India Private Limited

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Charges & Borrowings Warren & Brown Technologies India Private Limited

Warren & Brown Technologies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Warren & Brown Technologies India Private Limited

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GST Compliance of Warren & Brown Technologies India Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Warren & Brown Technologies India Private Limited

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MSME Payment Delays by Warren & Brown Technologies India Private Limited

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Subsidiaries & Group Companies of Warren & Brown Technologies India Private Limited

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MCA Filings & Documents of Warren & Brown Technologies India Private Limited

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Recent Activity on Warren & Brown Technologies India Private Limited

Activity
17 Sep 2024
Warren & Brown Technologies India Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Warren & Brown Technologies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
11 Oct 2014
Devesh Chander Mukhija was appointed as a Director on 11 Oct 2014 & has been associated with this company since 11 years 9 months.
Directors
25 Jun 2011
John William Bridges was appointed as a Director on 25 Jun 2011 & has been associated with this company since 15 years 26 days.
Directors
25 Feb 2008
Stephen James Normoyle was appointed as a Director on 25 Feb 2008 & has been associated with this company since 18 years 4 months.
Activity
13 Nov 2007
Warren & Brown Technologies India Private Limited was registered on 13 Nov 2007 with Roc Delhi & aged 18 years 8 months as per MCA records.

Frequently Asked Questions about Warren & Brown Technologies India Private Limited

Warren & Brown Technologies India Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Warren & Brown Technologies India Private Limited is a struck-off private limited company in the telecom sector based in Gurgaon, Haryana, India. It was incorporated on 13 November 2007 and is registered under CIN U28930HR2007PTC037379. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Warren & Brown Technologies India Private Limited are:

The CIN (Corporate Identification Number) of Warren & Brown Technologies India Private Limited is U28930HR2007PTC037379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Warren & Brown Technologies India Private Limited is telecom. The company specifically operates in telecom equipment and tech solutions. The company was active in this sector before being struck off.

The company has its registered office at Vats Bhawan 55434 Sukharli Behind Old Hanuman Mandir M.G.Road, Gurgaon, Haryana, India – 122001.

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