Winfina Capital India Private Limited
Financial advice for investments, insurance, and planning for future goals.
2021 | Bhopal, Madhya Pradesh (India) | Active
Winfina Capital India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Winfina Capital India
Winfina Capital India Private Limited (WCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 2021 (Four years and two months 12 days old ). Its registered office is in Bhopal, Madhya Pradesh, India.
The Company is engaged in the Financial Services 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sourabh Shrivastava and Sonia Shrivastava serve as directors at the Company.
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MP2021PTC054415
- Company No.
054415
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jan 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Winfina Capital India Private Limited
Explore comprehensive data for Winfina Capital India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Winfina Capital India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sourabh Shrivastava  | Director | 07-Jan-2021 | Current |
| Sonia Shrivastava | Director | 07-Jan-2021 | Current |
Financial Performance of Winfina Capital India.
Enhance accessibility to Winfina Capital India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Winfina Capital India?
Unlock access to Winfina Capital India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Winfina Capital India?
Winfina Capital India has a workforce of 0 employees as of Apr 04, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Winfina Capital India, 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 Winfina Capital India's trajectory.
Rating
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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 Winfina Capital India
Recent activity within the organization
- Annual General Meeting
Winfina Capital India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Winfina Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Sourabh Shrivastava was appointed as a Director was appointed as a Director on 07 Jan 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Sonia Shrivastava was appointed as a Director was appointed as a Director on 07 Jan 2021 & has been associated with this company since 4 years 2 months .
- Company Incorporation
Winfina Capital India Private Limited was registered on 07 Jan 2021 with Roc Gwalior & aged 4 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Winfina Capital India Private Limited?
Winfina Capital India Private Limited was incorporated on 07 Jan 2021.
What is authorized share capital and paid-up capital of Winfina Capital India Private Limited?
The authorized share capital of Winfina Capital India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Winfina Capital India Private Limited?
Currently 2 directors are associated with Winfina Capital India Private Limited.
- Sourabh Shrivastava
- Sonia Shrivastava
What is the registered address of Winfina Capital India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Winfina Capital India Private Limited is 43 A 5Th Floor Mapple High Street Business Centre Hoshangabad Road Infront Of Ashima Mall India, Huzur, Madhya Pradesh, 462026.
What is the corporate identification number (CIN) and company number of Winfina Capital India Private Limited?
The corporate identification number (CIN) of Winfina Capital India Private Limited is U65999MP2021PTC054415 and the company number is 054415 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Winfina Capital India Private Limited filed with the ROC?
The most recent Balance Sheet for Winfina Capital India Private Limited was filed with the ROC on 31 Mar 2024.
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