Warren Remedies Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 15.00 Cr
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 239.00 Cr
About Warren Remedies
Warren Remedies Private Limited (WRPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 June 2022 (Two years and nine months 8 days old ). Its registered office is in Aurangabad, Maharashtra, India.
The Company is engaged in the Pharma 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 30.00 Cr and a paid-up capital of Rs 15.00 Cr.
The company currently has active open charges totaling ₹239.00 Cr.
The Key Managerial Personnel (KMP) at Warren Remedies Private Limited India is Jayshanker Menon as COMPANY SECRETARY. Sundeep Bambolkar, Ulhas Joshi, and Aditi Panandikar serve as directors at the Company.
Company Details
- Location
Aurangabad, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24304MH2022PTC384184
- Company No.
384184
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jun 2022
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Pharma
Warren Remedies Private Limited
Explore comprehensive data for Warren Remedies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Warren Remedies?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayshanker Menon  | Company Secretary | 01-Dec-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ulhas Joshi | Additional Director | 24-Apr-2024 | Current |
| Sundeep Bambolkar | Director | 07-Jun-2022 | Current |
| Aditi Panandikar | Director | 07-Jun-2022 | Current |
Financial Performance of Warren Remedies.
Warren Remedies Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Warren Remedies?
In 2023, Warren Remedies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Xtend Industrial Designers And Engineers Private LimitedSundeep Bambolkar and Aditi Panandikar are mutual person
Indoco Remedies LimitedSundeep Bambolkar and Aditi Panandikar are mutual person
- Spa Holdings Private Limited
Sundeep Bambolkar is a mutual person
- Redeem Water India Llp
Ulhas Joshi is a mutual person
- Shanteri Investment Private Limited
Aditi Panandikar is a mutual person
Charges (Loans)
Open Charges
₹239.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 150.00 Cr
- Standard Chartered Bank : 89.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2024 | Hdfc Bank Limited | ₹25.00 Cr | Open |
| 08 Jul 2024 | Hdfc Bank Limited | ₹125.00 Cr | Open |
| 19 Oct 2023 | Standard Chartered Bank | ₹89.00 Cr | Open |
How Many Employees Work at Warren Remedies?
Unlock and access historical data on people associated with Warren Remedies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Warren Remedies, 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 Remedies'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 Warren Remedies
Recent activity within the organization
- Annual General Meeting
Warren Remedies Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100953748 was registered on 09 Jul 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 125.00 Cr with Charge ID 100952896 was registered on 08 Jul 2024.
- Charges
A charge with Standard Chartered Bank of Rs. 89.00 Cr registered on 19 Oct 2023 with Charge ID 100802809 was modified on 21 Jun 2024.
- Director Appointment
Ulhas Anant Joshi was appointed as a Additional Director was appointed as a Additional Director on 24 Apr 2024 & has been associated with this company since 10 months 20 days .
- Balance Sheet
Warren Remedies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Warren Remedies Private Limited?
Warren Remedies Private Limited was incorporated on 07 Jun 2022.
What is authorized share capital and paid-up capital of Warren Remedies Private Limited?
The authorized share capital of Warren Remedies Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 15.00 Cr.
Who are the current board members & directors of Warren Remedies Private Limited?
Currently 4 directors are associated with Warren Remedies Private Limited.
- Sundeep Vasant Bambolkar
- Ulhas Anant Joshi
- Jayshanker Menon
- Aditi Milind Panandikar
What is the registered address of Warren Remedies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Warren Remedies Private Limited is Plot No-17 Auric Shendra Sector No-13, Midc India, Aurangabad, Maharashtra, 431154.
What is the corporate identification number (CIN) and company number of Warren Remedies Private Limited?
The corporate identification number (CIN) of Warren Remedies Private Limited is U24304MH2022PTC384184 and the company number is 384184 as per Ministry of Corporate Affairs (MCA).
What is the official website of Warren Remedies Private Limited?
The Official website of Warren Remedies Private Limited is https://www.warrenremedies.com
What are the total open charges for Warren Remedies Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Warren Remedies Private Limited amount to ₹ 239.00 Cr.
When was the last Balance Sheet of Warren Remedies Private Limited filed with the ROC?
The most recent Balance Sheet for Warren Remedies Private Limited was filed with the ROC on 31 Mar 2024.
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