It is a manufacturing private limited company based in Jaipur, Rajasthan, India, established in 2005.
2005 | Jaipur, Rajasthan, India | ActiveWarren Steels Private Limited, a active private limited company, was established on 07 April 2005 in Jaipur, Rajasthan, India. Engaging in die casting & metal forming within the manufacturing sector, it holds CIN: U27310RJ2005PTC020545. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.56 M.
It upholds a compliant status. Its leadership includes Vivek Goenka (Director), Debasis Mondal (Director), Saurabh Pal (Director). Past directors included Saurabh Sureka, Debasis Mondal, Umesh Chandra Arora. It holds no open charges and ₹3.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S-35A, Arvind Marg, M.I.Road,, Jaipur, Rajasthan.
U27310RJ2005PTC020545
020545
07 April 2005
₹1.00 Cr
₹7.56 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Goenka | Director | 12 May 2005 | Current |
| Debasis Mondal | Director | 23 Jul 2021 | Current |
| Saurabh Pal | Director | 30 Jun 2020 | Current |
| Rajendra Kumar Gupta | Director | 12 May 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 17 Nov 2020 | Past |
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Warren Steels Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 455.92% increase in profit. The company's net worth Soared by an impressive increase of 51.61%.
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In 2021, Warren Steels had a promoter holding of 97.68% and a public holding of 2.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹35,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2006 | Union Bank Of India | ₹1.50 Cr | Satisfied |
| 24 May 2006 | Union Bank Of India | ₹2.00 Cr | Satisfied |
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Warren Steels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Warren Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
Debasis Mondal was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.
Saurabh Pal was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
Progress on A charge registered on 24 May 2006 via Charge ID 10007960 with Union Bank Of India was fully satisfied on 27 May 2013. was documented.
Progress on A charge registered on 24 May 2006 via Charge ID 10007765 with Union Bank Of India was fully satisfied on 27 May 2013. was documented.
The CIN of Warren Steels Private Limited is U27310RJ2005PTC020545.
Warren Steels Private Limited is headquartered at S-35A, Arvind Marg, M.I.Road,, Jaipur, Rajasthan.
Warren Steels Private Limited was incorporated on 07 April 2005.
The current directors of Warren Steels Private Limited are
The primary industry of Warren Steels Private Limited is Manufacturing.
Warren Steels Private Limited is unlisted.
The authorized capital of Warren Steels Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.56 M.
The compliance status of Warren Steels Private Limited is Compliant.
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