Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SECO WARWICK INDIA PRIVATE LIMITED
CIN: U74999MH2017FTC295320
SECO WARWICK INDIA PRIVATE LIMITED (CIN: U74999MH2017FTC295320) is a Private company incorporated on 24 May 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 225000000.00 and its paid up capital is Rs. 221000000.00.
SECO WARWICK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECO WARWICK INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SECO WARWICK INDIA PRIVATE LIMITED are BINOY BABY KOSHY, PIOTR JOZEF WALASEK, and SLAWOMIR STANISLAW WOZNIAK.
SECO WARWICK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017FTC295320 and its registration number is 295320. Users may contact SECO WARWICK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECO WARWICK INDIA PRIVATE LIMITED is 9TH FLOOR, SOUTH BLOCK, 901 & 902, EMPIRE TOWER, , Thane, Maharashtra, India - 400708.
Current status of SECO WARWICK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SECO WARWICK 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SECO WARWICK INDIA
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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 SECO WARWICK 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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Current Directors & Key Managerial Personnel of SECO WARWICK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10039835 | BINOY BABY KOSHY | Managing Director | 2023-02-14 |
| 02397756 | PIOTR JOZEF WALASEK | Director | 2017-05-24 |
| 06609026 | SLAWOMIR STANISLAW WOZNIAK | Director | 2017-05-24 |
Past Directors & Key Managerial Personnel of SECO WARWICK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10039835 | BINOY BABY KOSHY | Additional Director | - | 2023-02-14 |
| 06559446 | MANORANJAN PATRA | Additional Director | - | 2019-09-30 |
| 06559446 | MANORANJAN PATRA | Director | - | 2018-12-31 |
| 06559446 | MANORANJAN PATRA | Managing Director | - | 2023-01-09 |
Other Directorships of BINOY BABY KOSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PIOTR JOZEF WALASEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED FURNACES PRIVATE LIMITED | U46909MH2006PTC158810 | Director | - | 2018-10-25 |
| ACE THERMAL TECHNOLOGIES PVT LTD | U72100MH1993PTC074625 | Director | - | 2018-10-25 |
| SECO WARWICK ALLIED PRIVATE LIMITED | U74210MH1973PTC016218 | Director | - | 2018-12-28 |
Other Directorships of MANORANJAN PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESTONE INFRA DEVELOPERS PRIVATE LIMITED | U45201OR2013PTC017016 | Director | 2013-07-01 | Ongoing |
Other Directorships of SLAWOMIR STANISLAW WOZNIAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED FURNACES PRIVATE LIMITED | U46909MH2006PTC158810 | Additional Director | - | 2016-11-25 |
| ALLIED FURNACES PRIVATE LIMITED | U46909MH2006PTC158810 | Director | - | 2018-10-25 |
| ACE THERMAL TECHNOLOGIES PVT LTD | U72100MH1993PTC074625 | Additional Director | - | 2016-11-25 |
| ACE THERMAL TECHNOLOGIES PVT LTD | U72100MH1993PTC074625 | Director | - | 2018-10-25 |
| SECO WARWICK ALLIED PRIVATE LIMITED | U74210MH1973PTC016218 | Additional Director | - | 2016-11-25 |
| SECO WARWICK ALLIED PRIVATE LIMITED | U74210MH1973PTC016218 | Director | - | 2018-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11202MH2020FTC341583 | AXESS AIM INDIA PRIVATE LIMITED | 901, 9th Floor, Empire Tower, D Wing, South Block, Gut No. 31, Thane Belapur Road, Airoli, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U62099MH2023PTC399062 | BLINC360 BUSINESS SERVICES PRIVATE LIMITED | Unit No 903, 907, EFC Limited, 9th Floor, A-Wings, North Block,Empire Tower, Reliable Cloud City, Belapur Road,Thane,Thane,Maharashtra,400708-India |
| U47190MH2022PTC465104 | DROGHERIA SELLERS PRIVATE LIMITED | Unit No. 1008, EFC Limited, Empire Tower, South - C Wing, 10th Floor,Reliable Tech Park, Airoli, Navi Mumbai 400708,Thane,Thane,Maharashtra,400708-India |
| U94990MH2023NPL409920 | INDIAN SHIPPING CONTAINER MANUFACTURERS ASSOCIATION | Unit No. NB-902, 9th Flr,,Empire Tower Gut No Thane,Thane,Thane,Maharashtra,400708-India |
| U52292MH2024FTC431449 | RUBICON MARITIME INDIA PRIVATE LIMITED | Ground Floor, E-wing, North block, Empire Tower GUT No. 31,,Cloud City Campus, Mouje Ethan, Off. Thane-Belapur Road, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U74999MH2022PTC382719 | PRO-TALKTECH BUSINESS SOLUTION PRIVATE LIMITED | 10th Floor, North Block, Empire Tower,,Reliable Business Park, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U78100MH2006PTC187788 | CREATIVE IT INDIA PRIVATE LIMITED | UNIT NO. 1402, EMPIRE TOWER, A-WING,,NORTH BLOCK, 14TH FLOOR, GUT NO. 31, BELAPUR ROAD,Thane,Thane,Maharashtra,400708-India |
| U24100MH2018PTC355032 | NOURYON CHEMICALS INDIA PRIVATE LIMITED | NORTH BLOCK 102, 1ST FLOOR, EMPIRE TOWER RELIABLE CLOUD CITY CAMPUS , Thane, Maharashtra, India - 400708 |
| ACM-9299 | AVNEETAASH SPECTRUM VENTURES LLP | Unit No. NB - 1701, B Wing, 17th Floor, Reliable Tech Park,,Empire Tower, Cloud City Campus, Thane Belapur Road,Thane,Thane,Maharashtra,India-400708 |
| U72200MH2006PTC161092 | HOLCIM SERVICES (SOUTH ASIA) PRIVATE LIMITED | 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli,Navi Mumbai,Thane,Maharashtra,400708-India |
| U42001MH2003PTC411229 | CH2M HILL (INDIA) PRIVATE LIMITED | Unit No.SB-12B-01 & SB-12B-02 NE Block, Empire Tower Cloud City Campus, Village-Elthan, Off. , Thane, Maharashtra, India - 400708 |
| U74140MH2001PTC417431 | HALCROW CONSULTING INDIA PRIVATE LTD | Unit No. SB-12B-01 & SB 12B-02 NE Block, Empire Tower, Cloud City Campus, Village-Elthan, Off Thana- Bhelapur , Thane, Maharashtra, India - 400708 |
| U72900MH2017PTC295235 | LH GLOBAL HUB SERVICES PRIVATE LIMITED | 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2006PTC332868 | UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | Unit No. NB- 1702, 17th Floor, Empire Tower, CloudCity, Airoli, Thane- Belapur Road , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2016FTC284695 | TOM TECHNOLOGY SERVICES PRIVATE LIMITED | Unit No. NB- 1702, 17th Floor,Empire Tower CloudCity, Airoli, Thane-Belapur Road , Navi Mumbai, Maharashtra, India - 400708 |
| U74140MH1996ULT413732 | ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED | 2nd Floor, A- Block, A-wing, IT1, IT2, Airoli Knowledge Park,,Thane- Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U19113MH1995PTC179724 | COVESTRO (INDIA) PRIVATE LIMITED | Unit No. SB-801, 8th Floor, Empire Tower, Cloud City Campus, Airoli, Thane - Belap ur Rd , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2003PTC143195 | MAERSK GLOBAL SERVICE CENTRES (INDIA) PRIVATE LIMITED | Unit # NB 1201,1202 & SB 1202, 12TH Floor Empire Tower, Village Elthan, Airoli off Thane Belapur Rd , Navi Mumbai, Maharashtra, India - 400708 |
| U74140MH2007PTC172607 | INVENIO BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No NB 1401,14th Floor, Empire Tower,Gut no 31 CloudCity Campur village,Thane-belapur r oad,Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U45200MH1981PTC024767 | JACOBS SOLUTIONS INDIA PRIVATE LIMITED | Unit No.SB-12B-01&SB-12B-02,NE Block,EmpireTower CloudCityCampus,Village-Elthan,Off.Thane -Belapur , Navi Mumbai, Maharashtra, India - 400708 |
| U67120MH1981PTC025060 | H G C FOUNDATION PVT LTD | SB-12B-01 & SB-12B-02,12B FLOOR, EMPIRE TOWER CLOUD CITY CAMPUS, OFF. THANE BELAPUR RO AD, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U67120MH1996PTC099661 | HGC INVESTMENTS PRIVATE LIMITED | SB-12B-01 & SB-12B-02,12B FLOOR, EMPIRE TOWER CLOUD CITY CAMPUS, OFF. THANE BELAPUR RO AD, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U85190MH2001PTC133829 | MEDVANTAGE INSURANCE TPA PRIVATE LIMITED | THE EMPIRE BUSINESS CENTRE, Office 1731, Empire Tower, Cloud city campus, reliable tech park Airoli , Thane, Maharashtra, India - 400708 |
| U62020MH2025PTC453167 | ORB ADVISORY SERVICES PRIVATE LIMITED | 12B AWFIS B Wing, Empire,Tower, Reliable Tech Park,Thane,Thane,Maharashtra,400708-India |
| U74909MH2025PTC445940 | EUROPA SPORTAINMENT GALAXY PRIVATE LIMITED | 12B AWFIS, B Wing, Empire,Tower, Reliable Tech Park,Thane,Thane,Maharashtra,400708-India |
| U74909MH2025PTC446480 | JOVIAN SPORTAINMENT ARENA PRIVATE LIMITED | 12B AWFIS, B Wing, Empire,Tower, Reliable Tech Park,Thane,Thane,Maharashtra,400708-India |
| U74909MH2025PTC447004 | GALILEAN SPORTAINMENT WORLD PRIVATE LIMITED | 12B AWFIS, B Wing, Empire,Tower, Reliable Tech Park,Thane,Thane,Maharashtra,400708-India |
| U74999MH2001PTC143329 | BRUECKNER GROUP INDIA PRIVATE LIMITED | Unit No. NB-803, A Wing, Empire Tower, Cloud City Campus Bearing Gut No. 31, Mouje Elthan, Off. Thane-Belapur Road , Thane, Maharashtra, India - 400708 |
| U74999MH2021PTC353225 | CLXNS TECHNOLOGIES PRIVATE LIMITED | 10th Floor, Empire Towers Reliable Tech Park, Airoli, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100897757 | 2024-03-01 | - | - | 4,269,000.00 | BANK OF BARODA |
- Email ID
- Website
- 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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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.