WARBURG PINCUS INDIA PRIVATE LIMITED
CIN: U74140MH2004PTC145467
WARBURG PINCUS INDIA PRIVATE LIMITED (CIN: U74140MH2004PTC145467) is a Private company incorporated on 31 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 53292000.00.
WARBURG PINCUS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WARBURG PINCUS INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of WARBURG PINCUS INDIA PRIVATE LIMITED are DAVID JAFFREY SRETER, NARENDRA OSTAWAL, ANISH KUMAR SARAF, VISHAL KASHYAP MAHADEVIA, HIMANSHU VISHNU NEMA, SANDEEP RAMESH KAGZI, VIKRAM ARUN CHOGLE, VIRAJ SAWHNEY, STEVEN G GLENN, and CHARLES ROBERT KAYE.
WARBURG PINCUS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2004PTC145467 and its registration number is 145467. Users may contact WARBURG PINCUS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARBURG PINCUS INDIA PRIVATE LIMITED is 7TH FLOOR EXPRESS TOWERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of WARBURG PINCUS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WARBURG PINCUS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WARBURG PINCUS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WARBURG PINCUS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08196572 | DAVID JAFFREY SRETER | Director | 2018-09-28 |
| 06530414 | NARENDRA OSTAWAL | Managing Director | 2020-01-01 |
| 00322784 | ANISH KUMAR SARAF | Managing Director | 2020-01-01 |
| 01035771 | VISHAL KASHYAP MAHADEVIA | Director | 2018-05-01 |
| 08157829 | HIMANSHU VISHNU NEMA | Managing Director | 2024-01-15 |
| 08264768 | SANDEEP RAMESH KAGZI | Managing Director | 2023-01-01 |
| 08999290 | VIKRAM ARUN CHOGLE | Managing Director | 2022-01-01 |
| 02227110 | VIRAJ SAWHNEY | Managing Director | 2020-01-01 |
| 06374919 | STEVEN G GLENN | Director | 2015-09-30 |
| 00108347 | CHARLES ROBERT KAYE | Director | 2004-03-31 |
Past Directors & Key Managerial Personnel of WARBURG PINCUS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00117701 | SCOTT ARENARE | Director | - | 2013-12-31 |
| 08196572 | DAVID JAFFREY SRETER | Additional Director | - | 2018-09-28 |
| 00032562 | RAJESH KHANNA | Managing Director | - | 2010-03-31 |
| 00117536 | TIMOTHY CURT | Director | - | 2018-07-23 |
| 06530414 | NARENDRA OSTAWAL | Additional Director | - | 2015-01-01 |
| 06530414 | NARENDRA OSTAWAL | Managing Director | - | 2019-12-31 |
| 00322784 | ANISH KUMAR SARAF | Additional Director | - | 2015-01-01 |
| 00322784 | ANISH KUMAR SARAF | Managing Director | - | 2019-12-31 |
| 01035771 | VISHAL KASHYAP MAHADEVIA | Director | - | 2018-05-01 |
| 01035771 | VISHAL KASHYAP MAHADEVIA | Managing Director | - | 2017-08-01 |
| 08157829 | HIMANSHU VISHNU NEMA | Additional Director | - | 2024-01-01 |
| 08264768 | SANDEEP RAMESH KAGZI | Additional Director | - | 2023-01-01 |
| 08999290 | VIKRAM ARUN CHOGLE | Additional Director | - | 2022-01-01 |
| 00614624 | NITEN MALHAN | Managing Director | - | 2018-02-14 |
| 01764813 | LEO PURI | Managing Director | - | 2011-03-31 |
| 02227110 | VIRAJ SAWHNEY | Director | - | 2014-01-01 |
| 02227110 | VIRAJ SAWHNEY | Managing Director | - | 2019-12-31 |
| 03518290 | NITIN NAYAR | Director | - | 2012-01-01 |
| 03518290 | NITIN NAYAR | Managing Director | - | 2017-12-31 |
| 06374919 | STEVEN G GLENN | Additional Director | - | 2015-09-30 |
Other Directorships of SCOTT ARENARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID JAFFREY SRETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED | U74999MH2018FTC318101 | Director | 2018-12-11 | Ongoing |
Other Directorships of RAJESH KHANNA
Other Directorships of TIMOTHY CURT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELONEX ENERGY INDIA PRIVATE LIMITED | U74140DL2012FTC244029 | Director | - | 2013-06-17 |
Other Directorships of NARENDRA OSTAWAL
Other Directorships of ANISH KUMAR SARAF
Other Directorships of VISHAL KASHYAP MAHADEVIA
Other Directorships of HIMANSHU VISHNU NEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Additional Director | - | 2021-02-06 |
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Director | - | 2021-07-05 |
| APPASAMY ASSOCIATES PRIVATE LIMITED | U33201TN2019PTC129614 | Nominee Director | 2024-05-02 | Ongoing |
| ECOM EXPRESS LIMITED | U63000DL2012PLC241107 | Additional Director | - | 2018-09-24 |
| ECOM EXPRESS LIMITED | U63000DL2012PLC241107 | Director | - | 2021-11-12 |
| ECOM EXPRESS LIMITED | U63000DL2012PLC241107 | Nominee Director | 2021-11-12 | Ongoing |
| STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC283520 | Nominee Director | - | 2021-07-15 |
Other Directorships of SANDEEP RAMESH KAGZI
Other Directorships of VIKRAM ARUN CHOGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IMAGINE MARKETING LIMITED | U52300MH2013PLC249758 | Additional Director | - | 2021-01-05 |
| IMAGINE MARKETING LIMITED | U52300MH2013PLC249758 | Director | - | 2022-01-19 |
Other Directorships of NITEN MALHAN
Other Directorships of LEO PURI
Other Directorships of VIRAJ SAWHNEY
Other Directorships of NITIN NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FILTER CAPITAL INDIA ADVISORS LLP | AAM-1203 | Designated Partner | 2018-02-27 | Ongoing |
| FILTER MANAGERS LLP | ABA-5960 | Designated Partner | 2022-02-11 | Ongoing |
| CARTRADE TECH LIMITED | L74900MH2000PLC126237 | Nominee Director | - | 2017-12-21 |
| ACB (INDIA) POWER LIMITED | U40101DL2010PLC206025 | Nominee Director | - | 2017-12-22 |
| TRACON EXPORT SERVICES PRIVATE LIMITED | U51900MH1991PTC062317 | Additional Director | - | 2019-09-28 |
| TRACON EXPORT SERVICES PRIVATE LIMITED | U51900MH1991PTC062317 | Director | 2019-09-28 | Ongoing |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Nominee Director | - | 2014-08-27 |
| SEKHMET TECHNOLOGIES PRIVATE LIMITED | U72200HR2015PTC056692 | Additional Director | - | 2023-03-26 |
| SEKHMET TECHNOLOGIES PRIVATE LIMITED | U72200HR2015PTC056692 | Nominee Director | 2023-05-07 | Ongoing |
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Additional Director | - | 2016-09-29 |
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Director | - | 2017-12-21 |
Other Directorships of STEVEN G GLENN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELONEX ENERGY INDIA PRIVATE LIMITED | U74140DL2012FTC244029 | Director | - | 2013-06-17 |
| CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED | U74999MH2018FTC318101 | Director | 2018-12-11 | Ongoing |
Other Directorships of CHARLES ROBERT KAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC265356 | IGEAR HOLDINGS PRIVATE LIMITED | 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021 |
| U51109MH2009PTC191942 | J.T. BAKER CHEMICALS PRIVATE LIMITED | 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021 |
| ABB-6809 | Sunfill Health LLP | Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021 |
| U40100MH1997PTC104977 | VEMAGIRI POWER GENERATION LIMITED | 1005, 10TH FLOOR,DALMAL TOWERSNARIMAN POINT MUMBAI-400021 W.E.F.01.9.2001 , MUMBAI-400021, Maharashtra, India - 000000 |
| U66190MH2025FTC462578 | WARBURG PINCUS ALTERNATIVE INVESTMENT MANAGEMENT PRIVATE LIMITED | 7th Floor, Express Towers,Next to AirIndia Building,Mumbai,Mumbai,Maharashtra,400021-India |
| U74120MH2014PTC259216 | NINA PERCEPT PRIVATE LIMITED | Regent Chambers, 7th floor,208, Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U74140MH2003PTC139449 | ERNST INDIA PRIVATE LIMITED | 18TH FLOOR, EXPRESS TOWER,NARIMAN POINT, MUMBAI , MUMBAI-400021., Maharashtra, India - 000000 |
| U14200MH2011PTC224504 | BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021 |
| U56102MH2023PLC413789 | NEKTA FOOD SOLUTIONS LIMITED | 9th Floor, Express Towers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| F01887 | TDA CAPITAL PARTNERS INC | 75 7TH FLOOR FREE PRESS HOUSE JOURNAL ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| U28920MH1969PTC014216 | U B AIR PRIVATE LIMITED | 72, MITTAL CHAMBERS, 7TH FLOOR NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| ACD-2273 | BIZLIST ADVERTISING LLP | 78 7th Floor plot-209 Atlanta Building,jamnalal Bajaj Marg Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABB-9993 | UINQUE FINSOLUTIONS LLP | Unit No. 79A, 7th Floor Mittal Chamber,near Bajaj Bhavan, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U68100MH2001PTC132673 | FINAV GEMS & SECURITIES PRIVATE LIMITED | 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U78300MH1989PTC050934 | VAHANVATI CONSULTANTS PRIVATE LIMITED | 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAQ-2901 | CYCLAMEM EXPRESS LLP | 719 FLOOR 7TH PLOT 212 WEST WING TULSIANI CHAMBERSFREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAG-4550 | IMPERIAL INSURANCE MARKETING LLP | 719 FLOOR 7TH PLOT 212 WEST WING TULSIANI CHAMBERSFREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAX-4971 | PGP ADVISORS LLP | C/o We Work India Management Private Limited, 2nd Floor,Express Towers, Ramnath Goenka Marg, Nariman point Mumbai, Maharashtra, India - 400021 |
| U68100MH2021PTC373037 | SOVEVAX BIOLOGICS PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U74999MH2018PTC304298 | TRIT HORMONES INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U22120MH1959PTC011302 | INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED | EXPRESS TOWERS,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-8652 | VINOD KUMAR MITTAL CONSULTANTS LLP | 7TH FLOOR, NIRMAL, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-0856 | ENINE CONSULTANTS LLP | EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1188 | SAPIENTIA HOLDINGS LLP | 11TH FLOOR, EXPRESS TOWERS NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-8122 | ADIMAN FINANCE CONSULTANTS LLP | EXPRESS TOWER, 11TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-8778 | PANSHUL CONSULTANTS LLP | EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-8788 | PRISACH CONSULTANTS LLP | EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-8963 | AABH CONSULTANTS LLP | EXPRESS TOWERS 11TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-3704 | ANJIKA INVESTMENT MANAGERS LLP | 11TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.