Seco Warwick India Profile
Key Indicators
- Authorised Capital ₹ 12.50 Cr
- Paid Up Capital ₹ 12.10 Cr
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.27 M
- Revenue Growth 17.42%
- Profit Growth -79.10%
- Ebitda -2.75%
- Net Worth 3.20%
- Total Assets -12.97%
About Seco Warwick India
Seco Warwick India Private Limited (SWIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 24 May 2017 (Seven years and ten months 7 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Machinery And Equipment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 12.50 Cr and a paid-up capital of Rs 12.10 Cr.
The company currently has active open charges totaling ₹4.27 M.
Piotr Walasek, Slawomir Wozniak, and Binoy Koshy serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2017FTC295320
- Company No.
295320
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
24 May 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Machinery and Equipment
Who are the key members and board of directors at Seco Warwick India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Binoy Koshy  | Managing Director | 12-Feb-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Slawomir Wozniak  | Director | 24-May-2017 | Current |
| Piotr Walasek | Director | 24-May-2017 | Current |
Financial Performance of Seco Warwick India.
Seco Warwick India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.42% increase. The company also saw a substantial fall in profitability, with a 79.1% decrease in profit. The company's net worth moved up by a moderate rise of 3.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Seco Warwick India?
In 2023, Seco Warwick India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.43 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.43 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2024 | Others | ₹4.27 M | Open |
How Many Employees Work at Seco Warwick India?
Seco Warwick India has a workforce of 25 employees as of Apr 09, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Seco Warwick 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 Seco Warwick India's trajectory.
Rating
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
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 Seco Warwick India
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.43 Cr with Charge ID 100897757 was registered on 01 Mar 2024.
- Annual General Meeting
Seco Warwick India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Seco Warwick India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Binoy Baby Koshy was appointed as a Managing Director was appointed as a Managing Director on 12 Feb 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Piotr Jozef Walasek was appointed as a Director was appointed as a Director on 24 May 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Slawomir Stanislaw Wozniak was appointed as a Director was appointed as a Director on 24 May 2017 & has been associated with this company since 7 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Seco Warwick India Private Limited?
Seco Warwick India Private Limited was incorporated on 24 May 2017.
What is authorized share capital and paid-up capital of Seco Warwick India Private Limited?
The authorized share capital of Seco Warwick India Private Limited is ₹ 12.50 Cr and paid-up capital is ₹ 12.10 Cr.
Who are the current board members & directors of Seco Warwick India Private Limited?
Currently 3 directors are associated with Seco Warwick India Private Limited.
- Piotr Jozef Walasek
- Slawomir Stanislaw Wozniak
- Binoy Baby Koshy
What is the registered address of Seco Warwick India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Seco Warwick India Private Limited is 9Th Floor South Block 901 902 Empire Tower, India, Thane, Maharashtra, 400708.
What is the corporate identification number (CIN) and company number of Seco Warwick India Private Limited?
The corporate identification number (CIN) of Seco Warwick India Private Limited is U74999MH2017FTC295320 and the company number is 295320 as per Ministry of Corporate Affairs (MCA).
What is the official website of Seco Warwick India Private Limited?
The Official website of Seco Warwick India Private Limited is https://www.secowarwick.com
What has been the recent revenue trend for Seco Warwick India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Seco Warwick India Private Limited has risen by 17.42%.
How many employees does Seco Warwick India Private Limited currently have?
As Per 2023 financial reports, 25 employees are currently employed by Seco Warwick India Private Limited.
What change has been observed in the net worth of Seco Warwick India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Seco Warwick India Private Limited has experienced an upsurge of 3.20%.
What are the total open charges for Seco Warwick India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Seco Warwick India Private Limited amount to ₹ 4.27 M.
When was the last Balance Sheet of Seco Warwick India Private Limited filed with the ROC?
The most recent Balance Sheet for Seco Warwick India Private Limited was filed with the ROC on 31 Mar 2023.
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