Winstar Exchange Private Limited

Provides foreign exchange services and consultancy for foreign exchange management in India and abroad.

2015 | New Delhi (India) | Active
Last Updated:

Winstar Exchange Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 10 Year, 19 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 285.38%
  • Profit Growth 394.66%
  • Ebitda 97.50%
  • Net Worth 1.02%
  • Total Assets -35.26%

About Winstar Exchange

Winstar Exchange Private Limited (WEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 2015 and has a history of Ten years. Its registered office is in New Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Sheel Ratan and Rajender Rawat serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2015PTC279866

  • Company No.

    279866

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Winstar Exchange Private Limited

Explore comprehensive data for Winstar Exchange Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Winstar Exchange?

Board Members (2)

NameDesignationAppointment DateStatus
Sheel Ratan Country flag representing In Additional Director 22-Nov-2018Current
Rajender Rawat Country flag representing In Additional Director 14-Apr-2019Current

Financial Performance of Winstar Exchange.

Winstar Exchange Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 285.38% increase. The company also saw a substantial improvement in profitability, with a 394.66% increase in profit. The company's net worth moved up by a moderate rise of 1.02%.

Winstar Exchange revenue growth over time
Winstar Exchange profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
285.38%
Revenue from Operations
286.44%
Total Assets
-35.26%
Profit or Loss
394.66%
Net Worth
1.02%
EBITDA
97.50%

What is the Ownership and Shareholding Structure of Winstar Exchange?

In 2017, Winstar Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Winstar Exchange?

Unlock and access historical data on people associated with Winstar Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Winstar Exchange Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Winstar Exchange, 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 Winstar Exchange's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Winstar Exchange

Recent activity within the organization

  • Annual General Meeting

    Winstar Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Winstar Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Rajender Singh Rawat was appointed as a Additional Director was appointed as a Additional Director on 14 Apr 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Sheel Ratan was appointed as a Additional Director was appointed as a Additional Director on 22 Nov 2018 & has been associated with this company since 6 years 6 months .

  • Company Incorporation

    Winstar Exchange Private Limited was registered on 08 May 2015 with Roc Delhi & aged 10 years 19 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Winstar Exchange Private Limited?

    Winstar Exchange Private Limited was incorporated on 08 May 2015.

  • What is authorized share capital and paid-up capital of Winstar Exchange Private Limited?

    The authorized share capital of Winstar Exchange Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Winstar Exchange Private Limited?

    Currently 2 directors are associated with Winstar Exchange Private Limited.

    • Sheel Ratan
    • Rajender Singh Rawat

  • What is the registered address of Winstar Exchange Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Winstar Exchange Private Limited is Flat No. 111 Ist Floor Indraprakash Building 21 Barakhamba Road, India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Winstar Exchange Private Limited?

    The corporate identification number (CIN) of Winstar Exchange Private Limited is U74999DL2015PTC279866 and the company number is 279866 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Winstar Exchange Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Winstar Exchange Private Limited has risen by 285.38%.

  • What change has been observed in the net worth of Winstar Exchange Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Winstar Exchange Private Limited has experienced an upsurge of 1.02%.

  • When was the last Balance Sheet of Winstar Exchange Private Limited filed with the ROC?

    The most recent Balance Sheet for Winstar Exchange Private Limited was filed with the ROC on 31 Mar 2023.

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