Winning Securities Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Active
Winning Securities Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Winning Securities
Winning Securities Private Limited (WSPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 July 1995 and has a history of 29 years and seven months. Its registered office is in Mumbai, Maharashtra, 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Rai and Mona Rai serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1995PTC091060
- Company No.
091060
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Winning Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Rai  | Director | 27-Jul-1995 | Current |
| Mona Rai | Director | 27-Jul-1995 | Current |
Financial Performance of Winning Securities.
Winning Securities Private Limited, for the financial year ended 2017, 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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What is the Ownership and Shareholding Structure of Winning Securities?
In 2017, Winning Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Winning Securities?
Unlock and access historical data on people associated with Winning Securities, 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 Winning Securities, 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 Winning Securities'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
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Latest Updates, News, and FAQs on Winning Securities
Recent activity within the organization
- Annual General Meeting
Winning Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Winning Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sanjeev Rammohan Rai was appointed as a Director was appointed as a Director on 27 Jul 1995 & has been associated with this company since 29 years 7 months .
- Director Appointment
Mona Sanjeev Rai was appointed as a Director was appointed as a Director on 27 Jul 1995 & has been associated with this company since 29 years 7 months .
- Company Incorporation
Winning Securities Private Limited was registered on 27 Jul 1995 with Roc Mumbai & aged 29 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Winning Securities Private Limited?
Winning Securities Private Limited was incorporated on 27 Jul 1995.
What is authorized share capital and paid-up capital of Winning Securities Private Limited?
The authorized share capital of Winning Securities Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Winning Securities Private Limited?
Currently 2 directors are associated with Winning Securities Private Limited.
- Sanjeev Rammohan Rai
- Mona Sanjeev Rai
What is the registered address of Winning Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Winning Securities Private Limited is Office No 402 4Th Floor St.Sebestian Classic Sunder Nagar Kalina, Santacruz(E) India, Mumbai, Maharashtra, 400098.
What is the corporate identification number (CIN) and company number of Winning Securities Private Limited?
The corporate identification number (CIN) of Winning Securities Private Limited is U67120MH1995PTC091060 and the company number is 091060 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Winning Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Winning Securities Private Limited was filed with the ROC on 31 Mar 2024.