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Warren Tea Limited - Company Profile

It is a food and beverages public limited company based in Kolkata, West Bengal, India, established in 1977.

1977 | Kolkata, West Bengal, India | Active
Last Updated:

About Warren Tea Limited

Warren Tea Limited, a active public limited company, was established on 31 May 1977 in Kolkata, West Bengal, India. Engaging in tobacco products within the manufacturing sector, it holds CIN: L01132AS1977PLC001706. Registered under ROC Roc Kolkata. it is listed on BSE: 508494. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹11.95 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹62.15 Cr and a net worth of ₹84.10 Cr. Employing 10 professional, Its leadership includes Kunal Rohit Shah (Director), Indraneel Banik (Cfo), Soma Chakraborty (Company Secretary). Past directors included Pradip Kumar Khaitan, Vivek Goenka, Prabhat Kumar Bose. It holds ₹5.02 M open charges and ₹517.94 Cr settled loans. Its latest AGM occurred on 02 September 2025, with the balance sheet filed on 31 March 2025. It is based at Johar Building, P-1, Hide Lane, 8Th Floor, Bowbazar, Kolkata, West Bengal, 700073.

Company Details

  • CIN/LLPIN

    L01132WB1977PLC271413

  • Registration Number

    271413

  • Incorporation Date

    31 May 1977

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹11.95 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed (BSE: 508494)

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 11.95 Cr
  • Company Age 48 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.02 M
  • Satisfied Charges ₹ 517.94 Cr
  • Revenue Growth -38.60%
  • Profit Growth -169.77%
  • Ebitda -541.56%
  • Net Worth -19.05%
  • Total Assets -25.84%
Company report

Warren Tea Limited

Company Report FY 2025-2026

Explore comprehensive insights into Warren Tea 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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Who are the key members and board of directors at Warren Tea Limited?

Current Directors

NameDesignationAppointment DateStatus
Kunal Rohit ShahDirector29 Jun 2021Current
Indraneel BanikCfo10 Nov 2022Current
Soma ChakrabortyCompany Secretary01 Apr 2020Current
Atrayee GhosalDirector01 Apr 2024Current
Umang MoreDirector01 Apr 2024Current
Vinay Kumar GoenkaManaging Director04 Apr 1983Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director11 Mar 2013Past
Pramod AbcsddCfo(Kmp)10 Nov 2022Past
Pramod AbcsddDirector16 Feb 2012Past
Pramod AbcsddManaging Director06 Jun 2020Past
Pramod AbcsddCompany Secretary01 Apr 2020Past
Pramod AbcsddAdditional Director11 Mar 2013Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Warren Tea.

Warren Tea Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 38.6% decrease. The company also saw a substantial fall in profitability, with a 169.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.05%.

Warren Tea revenue growth over time
Warren Tea profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-38.60%
Revenue from Operations
-35.79%
Total Assets
-25.84%
Profit or Loss
-169.77%
Net Worth
-19.05%
EBITDA
-541.56%

What is the Ownership and Shareholding Structure of Warren Tea?

In 2023, Warren Tea had a promoter holding of 73.72% and a public holding of 26.28%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹5,017,500.00

Satisfied Charges

₹5,179,355,800.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.48 Cr
  • The Assam State Housing Board : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
31 Dec 2014Hdfc Bank Limited₹4.77 MOpen
21 Sep 1982The Assam State Housing Board₹0.03 MOpen
24 Sep 1981The Assam State Housing Board₹0.05 MOpen
27 Jul 1981The Assam State Housing Board₹0.04 MOpen
23 Jun 1981The Assam State Housing Board₹0.09 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Warren Tea?

Warren Tea has a workforce of 10 employees as of Apr 01, 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.

Employee growth trends for Warren Tea Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Warren Tea, 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 Warren Tea's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Warren Tea

Recent Activity within the Organization

  • Annual General Meeting

    Warren Tea Limited last Annual general meeting of members was held on 02 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Warren Tea Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Soma Chakraborty was appointed as a Company Secretary was appointed as a Company Secretary on 10 Apr 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Director Appointment

    Indraneel Banik was appointed as a Cfo was appointed as a Cfo on 10 Apr 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

  • Director Appointment

    Atrayee Ghosal was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Umang More was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 1 year 8 months . was completed.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Warren Tea Limited?

    The CIN of Warren Tea Limited is L01132WB1977PLC271413.

  • Where is Warren Tea Limited headquartered?

    Warren Tea Limited is headquartered at Johar Building, P-1, Hide Lane, 8Th Floor, Bowbazar, Kolkata, West Bengal, 700073.

  • When was Warren Tea Limited incorporated?

    Warren Tea Limited was incorporated on 31 May 1977.

  • Who are the current directors of Warren Tea Limited?

    The current directors of Warren Tea Limited are

  • What is the primary industry of Warren Tea Limited?

    The primary industry of Warren Tea Limited is Manufacturing.

  • Is Warren Tea Limited a listed company?

    Warren Tea Limited is listed. It is listed on BSE: 508494.

  • What is the capital structure of Warren Tea Limited?

    The authorized capital of Warren Tea Limited is ₹20.00 Cr, and the paid-up capital is ₹11.95 Cr.

  • What is the compliance status of Warren Tea Limited?

    The compliance status of Warren Tea Limited is Compliant.

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