WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED
CIN: U28112DL1996PTC079019
WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED (CIN: U28112DL1996PTC079019) is a Private company incorporated on 20 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2150000.00 and its paid up capital is Rs. 2100000.00.
WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED are SHRI PRAKASH WERLEMANN GUPTA, RINKU SHARMA, and DR SASCHA WITT.
WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28112DL1996PTC079019 and its registration number is 79019. Users may contact WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED is 3rd Floor, 17,18,19, Kailash Enclave Opposite Metro Pillar No. 76, Lala Lajpa t Rai Road , Delhi, Delhi, India - 110048.
Current status of WINDMOLLER & HOLSCHER 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 WINDMOLLER & HOLSCHER 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.
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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 WINDMOLLER & HOLSCHER 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.
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Current Directors & Key Managerial Personnel of WINDMOLLER & HOLSCHER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07699352 | SHRI PRAKASH WERLEMANN GUPTA | Managing Director | 2017-09-29 |
| 10505092 | RINKU SHARMA | Additional Director | 2024-03-05 |
| 10485072 | DR SASCHA WITT | Additional Director | 2024-02-23 |
Past Directors & Key Managerial Personnel of WINDMOLLER & HOLSCHER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00045865 | SAMRISH BHANJA | Additional Director | - | 2017-09-29 |
| 00045865 | SAMRISH BHANJA | Director | - | 2022-02-01 |
| 01487794 | RAKESH SHAH | Director | - | 2015-09-30 |
| 01605008 | VINEET UMESH GUPTA | Additional Director | - | 2024-01-29 |
| 02630380 | PETER WALTER STEINBECK | Director | - | 2023-12-31 |
| 07699352 | SHRI PRAKASH WERLEMANN GUPTA | Additional Director | - | 2017-01-05 |
| 07699352 | SHRI PRAKASH WERLEMANN GUPTA | Director | - | 2017-09-29 |
| 07699352 | SHRI PRAKASH WERLEMANN GUPTA | Managing Director | - | 2017-09-28 |
| 08286080 | SHAWANT RAJ | Additional Director | - | 2022-09-29 |
| 08286080 | SHAWANT RAJ | Director | - | 2023-03-31 |
| 02675496 | THOMAS ERNST LENGENBERG | Additional Director | - | 2013-06-29 |
| 02675496 | THOMAS ERNST LENGENBERG | Director | - | 2019-05-06 |
| 07265403 | SUHAS SHASHIKANT KULKARNI | Additional Director | - | 2015-10-01 |
| 07265403 | SUHAS SHASHIKANT KULKARNI | Director | - | 2016-09-29 |
| 07265403 | SUHAS SHASHIKANT KULKARNI | Managing Director | - | 2016-09-28 |
Other Directorships of SAMRISH BHANJA
Other Directorships of RAKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRASOUL POLYMERS PRIVATE LIMITED | U37100DL2019PTC356091 | Additional Director | - | 2020-12-21 |
| TERRASOUL POLYMERS PRIVATE LIMITED | U37100DL2019PTC356091 | Director | - | 2021-10-01 |
Other Directorships of VINEET UMESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME COLCHEM PRIVATE LIMITED | U24119GJ2002PTC040778 | Director | 2002-05-24 | Ongoing |
| ROLASTAR PRIVATE LIMITED | U32109HR1995PTC083298 | Alternate Director | - | 2010-06-15 |
| ROLASTAR PRIVATE LIMITED | U32109HR1995PTC083298 | Managing Director | - | 2017-04-17 |
| RUSKIN TITUS INDIA PRIVATE LIMITED | U45200HR2007PTC083177 | Alternate Director | - | 2010-06-29 |
| RUSKIN TITUS INDIA PRIVATE LIMITED | U45200HR2007PTC083177 | Managing Director | - | 2017-04-17 |
| ADEDGE INDIA WATER TECHNOLOGIES PRIVATE LIMITED | U74999HR2016PTC065231 | Additional Director | 2024-03-20 | Ongoing |
Other Directorships of PETER WALTER STEINBECK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRI PRAKASH WERLEMANN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAWANT RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| - | 2023-04-26 | |||
| LEXLINK CORPORATE ADVISORS LLP | AAQ-5703 | Designated Partner | 2024-03-25 | Ongoing |
| MJSY & CO. LLP | ACD-7520 | Designated Partner | 2023-11-02 | Ongoing |
| P2S NIYAM ADVISORS LLP | ACG-9242 | Designated Partner | 2024-04-30 | Ongoing |
| UPGRADE HEIGHTS PRIVATE LIMITED | U45400WB2007PTC120995 | Director | - | 2023-05-19 |
| UTTAM TRADELINK PRIVATE LIMITED | U51101WB2010PTC149163 | Director | - | 2019-07-05 |
| DEVI TRADING & HOLDING PVT LTD | U51219WB1987PTC041988 | Director | - | 2019-07-16 |
| XSOLLA INDIA PRIVATE LIMITED | U72900DL2020FTC362640 | Additional Director | - | 2022-09-27 |
| XSOLLA INDIA PRIVATE LIMITED | U72900DL2020FTC362640 | Director | - | 2023-02-28 |
| TRUE-MAN CONSULTANTS PVT LTD | U74140WB1992PTC054057 | Director | - | 2019-07-05 |
Other Directorships of RINKU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS ERNST LENGENBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAS SHASHIKANT KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOLENIS CHEMICALS INDIA PRIVATE LIMITED | U24240GJ2014PTC146760 | Additional Director | - | 2018-09-29 |
| SOLENIS CHEMICALS INDIA PRIVATE LIMITED | U24240GJ2014PTC146760 | Director | - | 2020-02-04 |
Other Directorships of DR SASCHA WITT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92132DL2000PTC107047 | LUKA INTERACTIVE STUDIOS PRIVATE LIMITED. | 2ND FLOOR NO-1KAILASH APARTMENTS LALA LAJPAT RAI ROAD , NEW DELHI, Delhi, India - 110048 |
| AAN-9601 | GUERILLA PRODUCTIONS LLP | SHOP IN PROP NO. 1, GROUND FLOOR KAILASH APPT-I, LALA LAJPAT RAI ROAD ZAMRUDPUR NEW DELHI, Delhi, India - 110048 |
| ACK-1881 | DOSINGH LLP | B-44, 4TH FLOOR, BLOCK-B, KAILASH APARTMENT,LALA LAJPAT RAI ROAD, ZAMRUDPUR,New Delhi,South Delhi,Delhi,India-110048 |
| ACJ-5419 | MINEJAL INNOTECH LLP | Flat No. 5 and 6, 2nd Floor, Ajit Arcade,Lala Lajpat Rai Marg, Kailash Colony,New Delhi,South Delhi,Delhi,India-110048 |
| U46692DL2024FTC426132 | GULF FERT INDIA PRIVATE LIMITED | NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U72900DL2021PTC389475 | SJDR INTELLIGENCE SOLUTIONS PRIVATE LIMITED | B 2, Ground Floor 25, Lala Rai Road, Kailash Apartment , NewDelhi, Delhi, India - 110048 |
| AAB-2131 | SRL ADVISORS LLP | FLAT NO. 5 & 6, 2ND FLOOR, AJIT ARCADE KAILASH COLONY, LALA LAJPAT RAI MARG DELHI, Delhi, India - 110048 |
| U28112DL2010PTC206908 | FONTANA FASTENERS INDIA PRIVATE LIMITED | C/O RAJESH LAL & CO, FLAT NO. 5 & 6, 2nd FLOOR, AJIT ARCADE, KAILASH COLONY, LALA LAJPAT RAI MARG , NEW DELHI, Delhi, India - 110048 |
| U51494DL2012PTC230387 | NANNANTTI ENTERPRISES PRIVATE LIMITED | c/o Rajesh Lal & Co, Flat No 5 & 6, 2nd Floor Ajit Arcade, Kailash Colony, Lala Lajpat Rai Marg, , New Delhi, Delhi, India - 110048 |
| U70200DL2024PTC435735 | STEN STRATEGY & VENTURES PRIVATE LIMITED | B-6 GROUND FLOOR FRONT, PORTION GREATER KAILASH,ENCLAVE-I, OPPOSITE SAVITRI CINEMA, SOUTH DELHI,,New Delhi,South Delhi,Delhi,110048-India |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| ACQ-0570 | KAYYSR HOMES LLP | H NO-B 17 FIRST FLOOR,CHIRAG ENCLAVE,New Delhi,South Delhi,Delhi,India-110048 |
| U62099DL2026PTC466869 | KAKANEXON TECHNOLOGIES PRIVATE LIMITED | E-19,GROUND FLOOR,GREATER KAILASH ENCLAVE-I,New Delhi,South Delhi,Delhi,110048-India |
| U96091DL2023PTC419678 | M S MATRIMONY PRIVATE LIMITED | E-53, Barsti Floor Road,Greater Kailash Enclave,New Delhi,South Delhi,Delhi,110048-India |
| U30301DL2025PTC452152 | DEEPPROPULSE AEROSPACE PRIVATE LIMITED | B-2,Grd Floor 25,Lala Lajpat Rai Road,New Delhi,South Delhi,Delhi,110048-India |
| U85500DL2023NPL422258 | SUSTAINABLEIFY FOUNDATION | PLOT NO D 18 THIRD FLOOR,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110048-India |
| U25202DL1998PTC095678 | AKG PACKERS PRIVATE LIMITED | B-19, Ground Floor, Greater Kailash Enclave 1, New Delhi , NEW DELHI, Delhi, India - 110048 |
| U31300DL2005PLC135766 | PARADISE WIRES LIMITED | B-19, GROUND FLOOR, GREATER KAILASH ENCLAVE 1, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U56102DL2025PTC455790 | NUTRICUISINE HOSPITALITY PRIVATE LIMITED | S-404 T/F ROAD NO-5,GREATER KAILASH I,New Delhi,South Delhi,Delhi,110048-India |
| U82300DL2025PTC459957 | CULTURE PLUS PRIVATE LIMITED | D-12, 3rd Floor, Greater,Kailash Enclave, Part-2,New Delhi,South Delhi,Delhi,110048-India |
| U14101DL2023OPC416225 | FLYPRYDE (OPC) PRIVATE LIMITED | H.No-22A, 3rd Floor,Block B, Kailash Colony,New Delhi,South Delhi,Delhi,110048-India |
| U35105DL2026PTC461681 | ULTIMATE SKYMAX RENEWABLE ENERGY PRIVATE LIMITED | 305, 3rd Floor, Bhanot Corner,,Pamposh Enclave, Greater Kailash-1,,New Delhi,South Delhi,Delhi,110048-India |
| U85499DL2025NPL441121 | UFLEX CHARITABLE FOUNDATION | 305, 3rd Floor, Bhanot Corner,Pamposh Enclave, Greater Kailash-1,New Delhi,South Delhi,Delhi,110048-India |
| ACM-3795 | PURPLEPACT DEVELOPMENT PARTNERS LLP | 17, 3RD FLOOR, HEMKUNT COLONY,OPP- NEHRU PLACE, GREATER KAILASH- 1,New Delhi,South Delhi,Delhi,India-110048 |
| U74110DL2006PTC149330 | G P S GARMENTS PRIVATE LIMITED. | S-404, Third floor, Road No. 5, Greater Kailash 1, Near Shiv Mandir, New Delhi , Delhi, Delhi, India - 110048 |
| U17021DL2026PTC461490 | CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED | E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U72200DL2000PTC105741 | E-BIZ INFOSERVICES PRIVATE LIMITED | Flat No. 5 & 6, 2nd Floor, Ajit Arcade, Lala Lajpat Rai Marg, , Kailash Colony, Delhi, India - 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC326196 | VSK JEWELS & GEM PRIVATE LIMITED | FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048 |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.