About Warrendale Technology Services India Private Limited
Data last updated:
Warrendale Technology Services India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Navisite Llc. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 21 November 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC342044. Its GSTIN is 06AACCW3181H1ZC (Haryana).
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Milton Lloyd Flerl Iii and Tejal Mandar Munagekar.
Its last annual general meeting (AGM) was held on 15 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Plot No. 82 2nd Floor Block – B Naraina Vihar, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2021, the company reported a revenue of ₹60.38 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net profit of ₹6.8 Lakh (net margin 11.3%) and EBITDA of ₹37.21 Lakh (EBITDA margin 61.6%).
The company had about 61 employees on its provident fund (EPFO) records before it was dissolved.
The last known website on record is navisite.com.
Company details
Contact details
Warrendale Technology Services India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressPlot No. 82 2nd Floor Block – B Naraina Vihar, New Delhi, Delhi, India – 110028
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Warrendale Technology Services India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Warrendale Technology Services India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Warrendale Technology Services India Private Limited, buy the company report.
Financials of Warrendale Technology Services India Private Limited
FY 2021 filings availableWarrendale Technology Services India Private Limited reported revenue of ₹60.38 Lakh (down 94% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year. EBITDA fell 71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹60.38 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹37.21 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.8 Lakh | ||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 61.6% | ||
| Net Profit Margin | 11.3% | ||
| 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 Warrendale Technology Services India Private Limited, buy the company report.
Board of directors of Warrendale Technology Services India Private Limited
Warrendale Technology Services India has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milton Lloyd Flerl Iii | Director | 29 Apr 2019 | 7 Years 6 Months | As last reported |
| Tejal Mandar Munagekar | Director | 25 May 2021 | 5 Years 5 Months | As last reported |
| Mark Howard Clayman | Director | 28 Aug 2019 | 7 Years 2 Months | As last reported |
| Janina Ann Murphy | Director | 28 Aug 2019 | 7 Years 2 Months | As last reported |
Peer comparison
Warrendale Technology Services India Private Limited is compared with the 4 companies closest to it by revenue in the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nhansmedia Private Limited | ₹60.48 Lakh (FY 2024) | 9.0% | Pune, Maharashtra, India | |||
| Prodatamation Private Limited | ₹60.45 Lakh (FY 2025) | 45.0% | Thiruvananthapuram, Kerala, India | |||
| Process Leap Informatics Private Limited | ₹60.43 Lakh (FY 2024) | -41.0% | Hyderabad, Telangana, India | |||
| Warrendale Technology Services India Private Limitedthis company | ₹60.38 Lakh (FY 2021) | ₹6.8 Lakh | 11.3% | -94.0% | New Delhi, Delhi, India | |
| Ecuzen Software Private Limited | ₹60.37 Lakh (FY 2023) | 129.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Warrendale Technology Services India Private Limited, buy the company report.
Auditor
Warrendale Technology Services India Private Limited is audited by PINKI SHARMA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PINKI SHARMA & CO | FY 2021 | 023709N |
Shareholding
The shareholding of Warrendale Technology Services India Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Warrendale Technology Services India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Warrendale Technology Services India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Warrendale Technology Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Warrendale Technology Services India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCW3181H1ZC | Haryana | Active | 21 Dec 2018 |
To see the full GST registrations and return filing status of Warrendale Technology Services India Private Limited, buy the company report.
Recent activity
Warrendale Technology Services India Private Limited has 10 board changes on record since 2019: 4 appointments and 6 cessations. The latest: Tejal Mandar Munagekar ceased to be Additional Director on 15 Oct 2021.
1 earlier event is in the company report.
Frequently asked questions
Warrendale Technology Services India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Warrendale Technology Services India was a private limited company based in New Delhi, Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 21 November 2018 and is registered under CIN U74999DL2018PTC342044. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Warrendale Technology Services India was incorporated on 21 November 2018. It is registered with the Registrar of Companies, Delhi.
Warrendale Technology Services India had 4 directors:
- Milton Lloyd Flerl Iii - Director
- Tejal Mandar Munagekar - Director
- Mark Howard Clayman - Director
- Janina Ann Murphy - Director
The CIN (Corporate Identification Number) of Warrendale Technology Services India is U74999DL2018PTC342044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Warrendale Technology Services India is at Plot No. 82 2nd Floor Block – B Naraina Vihar, New Delhi, Delhi, India – 110028.
Warrendale Technology Services India can be reached through the website navisite.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Warrendale Technology Services India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 October 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Warrendale Technology Services India is 06AACCW3181H1ZC, registered in Haryana.
Warrendale Technology Services India operated in the information technology industry, in the IT consulting and support services segment.
The peers of Warrendale Technology Services India by revenue are Nhansmedia Private Limited, Prodatamation Private Limited, Process Leap Informatics Private Limited, Ecuzen Software Private Limited, all in the same principal business activity (computer programming, consultancy and related activities).
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