Windia Infrastructure Finance Limited, a active public limited company, was established on 10 October 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U40100MH1994PLC081874. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹24.26 Cr.
Formerly known as Windia Power Limited. It upholds a compliant status. Employing 14 professional, Its leadership includes Ganesh Narasimha Kamath (Director), Pramod Madhavdas Sheth (Additional Director), Nakul Manmohan Chopra (Director). Past directors included Ganesh Narasimha Kamath, Ishika Bansal, Mahesh Ankush Dhuri. It holds ₹16.63 Cr open charges and ₹12.32 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Floor-Basem,Plot-214,Empire House,Amrit Keshav Nayak,Marg,Handloom House, Fort, Mumbai, Maharashtra, 400001.
U40100MH1994PLC081874
081874
10 October 1994
₹30.00 Cr
₹24.26 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ganesh Narasimha Kamath | Director | 28 Jun 2021 | Current |
| Pramod Madhavdas Sheth | Additional Director | 30 Sep 2024 | Current |
| Nakul Manmohan Chopra | Director | 25 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 17 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Windia Infrastructure Finance Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.22% decrease. The company also saw a substantial fall in profitability, with a 283.75% decrease in profit. The company's net worth dipped by a decrease of 2.97%.
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In 2023, Windia Infrastructure Finance had a promoter holding of 3.95% and a public holding of 96.04%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹166,250,000.00
₹123,220,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 1999 | Bank Of Madura Ltd | ₹1.00 M | Open |
| 06 Jan 1999 | Ireda Ltd | ₹16.53 Cr | Open |
| 25 Apr 2019 | Others | ₹7.32 Cr | Satisfied |
| 23 Nov 1995 | Idbi | ₹5.00 Cr | Satisfied |
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Gangaram Vishwanath Bandivadekar was appointed as a Cfo was appointed as a Cfo on 15 Jul 2025 & has been associated with this company since 6 months 6 days . was recorded as a recent event.
The activity Windia Infrastructure Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Pramod Madhavdas Sheth was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
Windia Infrastructure Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 25 Apr 2019 via Charge ID 100259842 with Others was fully satisfied on 25 May 2022. was recorded as a recent event.
Ganesh Narasimha Kamath was appointed as a Director was appointed as a Director on 28 Jun 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
The CIN of Windia Infrastructure Finance Limited is U40100MH1994PLC081874.
Windia Infrastructure Finance Limited is headquartered at Floor-Basem,Plot-214,Empire House,Amrit Keshav Nayak,Marg,Handloom House, Fort, Mumbai, Maharashtra, 400001.
Windia Infrastructure Finance Limited was incorporated on 10 October 1994.
The current directors of Windia Infrastructure Finance Limited are
The primary industry of Windia Infrastructure Finance Limited is Financial And Insurance Service.
Windia Infrastructure Finance Limited is unlisted.
The authorized capital of Windia Infrastructure Finance Limited is ₹30.00 Cr, and the paid-up capital is ₹24.26 Cr.
The compliance status of Windia Infrastructure Finance Limited is Compliant.
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