Warm Gears Private Limited

Manufacturer of gears and gear products for two and four-wheelers.

2008 | Delhi (India) | Active
Last Updated:

Warm Gears Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 9.63 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 45.34 Cr
  • Revenue Growth -23.38%
  • Profit Growth 18.74%
  • Ebitda -37.66%
  • Net Worth -13.86%
  • Total Assets -6.36%

About Warm Gears

Warm Gears Private Limited (WGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 July 2008 and has a history of 16 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Automotive Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 9.63 M.

The company currently has active open charges totaling ₹10.00 Cr. The company has closed loans amounting to ₹45.34 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anupam Chauhan and Amit Rajput serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U34300DL2008PTC180701

  • Company No.

    180701

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jul 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Automotive

Who are the key members and board of directors at Warm Gears?

Board Members (2)

NameDesignationAppointment DateStatus
Anupam Chauhan Country flag representing In Director 10-Jul-2008Current
Amit Rajput Country flag representing In Director 10-Jul-2008Current

Financial Performance of Warm Gears.

Warm Gears Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.38% decrease. The company also saw a substantial improvement in profitability, with a 18.74% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.86%.

Warm Gears revenue growth over time
Warm Gears 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
-23.38%
Revenue from Operations
-30.95%
Total Assets
-6.36%
Profit or Loss
18.74%
Net Worth
-13.86%
EBITDA
-37.66%

What is the Ownership and Shareholding Structure of Warm Gears?

In 2023, Warm Gears had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 Cr

Satisfied Charges

₹45.34 Cr

Charges Breakdown by Lending Institutions

  • Rajasthan Financial Corporation : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Oct 2015Rajasthan Financial Corporation₹10.00 CrOpen
23 Aug 2018Others₹10.00 CrSatisfied
30 Mar 2016Others₹7.00 CrSatisfied
23 Jun 2014Intec Capital Limited₹9.59 MSatisfied
30 Dec 2013Intec Capital Limited₹4.17 MSatisfied

How Many Employees Work at Warm Gears?

Warm Gears has a workforce of 0 employees as of Apr 07, 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 Warm Gears Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Warm Gears, 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 Warm Gears'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 Warm Gears

Recent activity within the organization

  • Annual General Meeting

    Warm Gears Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Warm Gears Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 30 Mar 2016 via Charge ID 100023537 with Others was fully satisfied on 18 Mar 2024.

  • Charges

    A charge registered on 24 Sep 2012 via Charge ID 10382542 with Others was fully satisfied on 04 Sep 2023.

  • Charges

    A charge registered on 23 Aug 2018 via Charge ID 100206904 with Others was fully satisfied on 06 Jun 2023.

  • Charges

    A charge with Others of Rs. 10.50 Cr registered on 24 Sep 2012 with Charge ID 10382542 was modified on 20 Apr 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Warm Gears Private Limited?

    Warm Gears Private Limited was incorporated on 10 Jul 2008.

  • What is authorized share capital and paid-up capital of Warm Gears Private Limited?

    The authorized share capital of Warm Gears Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 9.63 M.

  • Who are the current board members & directors of Warm Gears Private Limited?

    Currently 2 directors are associated with Warm Gears Private Limited.

    • Anupam Chauhan
    • Amit Rajput

  • What is the registered address of Warm Gears Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Warm Gears Private Limited is Plot No. 117-118 Pocket A A-3 Sector-11, Rohini India, New Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Warm Gears Private Limited?

    The corporate identification number (CIN) of Warm Gears Private Limited is U34300DL2008PTC180701 and the company number is 180701 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Warm Gears Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Warm Gears Private Limited has fallen by -23.38%.

  • What change has been observed in the net worth of Warm Gears Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Warm Gears Private Limited has experienced an downturn of -13.86%.

  • What are the total open charges for Warm Gears Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Warm Gears Private Limited amount to ₹ 10.00 Cr.

  • When was the last Balance Sheet of Warm Gears Private Limited filed with the ROC?

    The most recent Balance Sheet for Warm Gears Private Limited was filed with the ROC on 31 Mar 2024.