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
WINEX LOGISTICS INDIA PRIVATE LIMITED
CIN: U63033TZ2012PTC018219
WINEX LOGISTICS INDIA PRIVATE LIMITED (CIN: U63033TZ2012PTC018219) is a Private company incorporated on 08 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
WINEX LOGISTICS 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.WINEX LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of WINEX LOGISTICS INDIA PRIVATE LIMITED are . DEEPENDRA KUMAR SINGH, and MADHVI DEEPENDRA.
WINEX LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63033TZ2012PTC018219 and its registration number is 18219. Users may contact WINEX LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINEX LOGISTICS INDIA PRIVATE LIMITED is DOOR NO:68, SALFI COMPLEX, NEAR TO TRAFFIC POLICE STATION, BYE PASS ROAD , HOSUR, Tamil Nadu, India - 635109.
Current status of WINEX LOGISTICS 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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Previous CINs
ZaubaCorp's company report for WINEX LOGISTICS 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 WINEX LOGISTICS INDIA
Purchase full report of WINEX LOGISTICS INDIA
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 WINEX LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WINEX LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05242636 | . DEEPENDRA KUMAR SINGH | Managing Director | 2012-05-08 |
| 05242641 | MADHVI DEEPENDRA | Director | 2012-05-08 |
Past Directors & Key Managerial Personnel of WINEX LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . DEEPENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHVI DEEPENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40106TZ2013PTC020097 | KONADITYA SOLAR SYSTEM INDIA PRIVATE LIMITED | Shop No.1, 1st Floor Ishwarya Complex Opp. to Traffic Police Station, , Hosur, Tamil Nadu, India - 635109 |
| U45201TZ2014PTC020872 | AMOKA BUILDERS AND CITY DEVELOPERS PRIVATE LIMITED | DOOR NO: 2/4, NH-7, KRISHNAGIRI BYE- PASS ROAD HOSUR, KRISHNAGIRI DISTRICT , HOSUR, Tamil Nadu, India - 635109 |
| AAY-5726 | SSK INDRANI LLP | DOOR NO 14/11/B 1ST MAIN NEW VASANTH NAGAR KRISHNAGIRI BYE PASS ROAD HOSUR, Tamil Nadu, India - 635109 |
| U45201TZ1998PTC008556 | MEADOW RURAL ENTERPRISES PRIVATE LIMITED | Door No. 82, Opp. To Elforge Co., Amman Nagar, Hosur to Denkanikottai Main Road, Dinnur , , Hosur, Tamil Nadu, India - 635109 |
| U72900TZ2016PTC028115 | TRIASTRA INFOMATICS PRIVATE LIMITED | S F NO 398 PLOT NO 1 DOOR NO 5 DWARAKA NAGAR NEAR KOTHUR RING ROAD CIRC LE , HOSUR, Tamil Nadu, India - 635109 |
| U74999TZ2022PTC038028 | HUMAN RESOURCES GLOBAL GATEWAY PRIVATE LIMITED | SY.NO 727/2, DOOR NO.24/8A,SECOND FLOOR VM COMPLEX, OLD BANGALORE ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U72900TN2022PTC149509 | ARUVIKA SEMICONDUCTOR PRIVATE LIMITED | P.No 24, SF No.180/4A1A1, Sai Ajith Complex Ramakrishna Nagar, Near Railway Station , Hosur, Tamil Nadu, India - 635109 |
| U60231TZ1998PTC008265 | ESKV ROADWAYS PRIVATE LIMITED | 10/52E GRK COMPLEX BYE PASS ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U21022TZ2007PTC013376 | SATYAM CARTON PRIVATE LIMITED | 68/A RAILWAY STATION ROAD NEAR RAILWAY GATE CROSS , HOSUR, Tamil Nadu, India - 635109 |
| U51909TZ2011PTC017451 | VENES INDIA TRADING PRIVATE LIMITED | DOOR NO : 87, NEAR TO GANDHI STATUE, TANK STREET , HOSUR, Tamil Nadu, India - 635109 |
| U27209TZ2013PTC019640 | SIGMA CNC PRODUCTS (INDIA) PRIVATE LIMITED | No:20, Electrical & Electronics Industrial Estate Bangalore Bye Pass Road , Hosur, Tamil Nadu, India - 635109 |
| U15122TZ2023PTC027860 | INDWAY FASHIONS INDIA PRIVATE LIMITED | SF NO 284/12, PLOT NO 95,,BATHALLAPALLI BYE PASS ROAD, BATHALLAPALLI,,Hosur,Krishnagiri,Tamil Nadu,635109-India |
| U52100TZ2010PTC015938 | LAXMI KRUPA ABRASIVESS PRIVATE LIMITED | A1,R.S.TOWER, OPP TRAFFIC POLICE STATION BANGALORE ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U65100TZ2012PTC018747 | MONEY WORLD FINANCE PRIVATE LIMITED | NO:50 H/20, RAYAKOTTAI ROAD (NEAR TO POINER PETROL BUNK) , HOSUR, Tamil Nadu, India - 635109 |
| U21000TZ2017PTC029775 | V.V.G. PAPER INDUSTRY PRIVATE LIMITED | No. 184/5, 1st Floor, SR Group, Bangalore Bye Pass Road, , Hosur, Tamil Nadu, India - 635109 |
| U70200TZ2019PTC032219 | ISKANDANN INFRA PRIVATE LIMITED | 647/1B3, NEW NO:171/2, Bye Pass Road -44 , HOSUR, Tamil Nadu, India - 635109 |
| U65999TZ2022PTC039155 | ABIB 12 CHITS PRIVATE LIMITED | NO.69C, HAQ COMPLEX, BAGALUR MAIN ROAD, NEAR LIBERTY NEAR SHOW ROOM,,HOSUR,Krishnagiri,Tamil Nadu,635109-India |
| U70100TZ2019PTC032111 | MWIVEN INFRA TECH PRIVATE LIMITED | 647/1B3, NEW NO:171/2, Bye Pass Road -44 , HOSUR, Tamil Nadu, India - 635109 |
| U64200TN2014PTC096969 | CONQUERSOFT COMMUNICATIONS PRIVATE LIMITED | # 58, SHOP NO 4 FIRST FLOOR VINAYAKA COMPLEX, BANGALORE BYE-PASS ROA D , HOSUR, Tamil Nadu, India - 635109 |
| U74900TZ2013PTC019483 | BARFANI STONEX INDIA PRIVATE LIMITED | No.2/ 184-B-4, Bye Pass Road sundagiri village, chennapalli post, Hos ur Taluk , Hosur Taluk, Tamil Nadu, India - 635109 |
| U31909TZ2017PTC028805 | ZONAR ENGINEERING PRIVATE LIMITED | DOOR NO 980 PLOT NO 11 INDIRAPURI LAYOUT OPP LUK INDIA RAYAKOTTA MAIN ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U45209TZ2007PLC031219 | GMR KRISHNAGIRI SIR LIMITED | Plot No 59, VG Towers, 2nd Floor near EB office, Rayakottai Main Road, Hosur 635109 , Hosur, Tamil Nadu, India - 635109 |
| ACN-9848 | PARRSHAN SOLAR LLP | SF No 3/3-A-2/2-C, Bye,Pass Rd, Near Petrol Bunk,Hosur,Krishnagiri,Tamil Nadu,India-635109 |
| U74200TZ2011PTC017573 | DIAMOND NDT INSPECTION SERVICES PRIVATE LIMITED | Sri Vela Plaza, No, 38-C, Weavers Street, Opp. Bye Pass Road, Hosur, , Krishnagiri, Tamil Nadu, India - 635109 |
| U25209TZ2023PTC040779 | NEXTGEN3D TECH PRIVATE LIMITED | PLOT NO. 12, FIRST FLOOR, C.S. NAGAR, DENKANIKOTTAI MAIN ROAD, NEAR RAILWAY STATION, , Hosur, Tamil Nadu, India - 635109 |
| U67100TZ2015PLC033424 | JANA CAPITAL LIMITED | 3rd Floor, Sri Krishna Towers,,Sy. No. 25B1, Krishnagiri Bye-Pass Road,Hosur,Krishnagiri,Tamil Nadu,635109-India |
| U74900TZ2016PLC033423 | JANA HOLDINGS LIMITED | 3rd Floor, Sri Krishna Towers, Sy. No./25B1,,Krishnagiri Bye-Pass Road,,Hosur,Krishnagiri,Tamil Nadu,635109-India |
| U74200TZ2015PTC021937 | DEKO INDIA INTERIORS PRIVATE LIMITED | PLOT NO.12,DOOR NO.44/8,THALLY ROAD, ADHDIVADI,KURINJI NAGAR,,HOSUR,Tamil Nadu,635109-India |
| U40300TZ2015PTC022022 | HYBU WATER SOLUTIONS PRIVATE LIMITED | PLOT NO-73, DOOR NO-6/1,APPAVOO NAGAR, THALLY ROAD, , HOSUR, Tamil Nadu, India - 635109 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10364453 | 2012-05-18 | - | - | 1,000,000.00 | Oriental Bank of Commerce | |
| 100109850 | 2017-05-16 | 2023-08-24 | - | 21,602,000.00 | Canara Bank | |
| 100412053 | 2020-11-13 | - | - | 252,000.00 | Canara Bank | |
| 100575057 | 2022-03-31 | - | - | 450,000.00 | Canara Bank | |
| 100729072 | 2023-03-31 | - | - | 8,516,000.00 | HDFC BANK LIMITED | |
| 100729073 | 2023-03-31 | - | - | 6,100,000.00 | HDFC BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.