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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
B SAMRISH CONSULTING LLP AAD-1432 Designated Partner - 2022-10-06
B SAMRISH CONSULTING LLP AAD-1432 Partner 2015-01-05 Ongoing
B SAMRISH CONSULTING LLP AAD-1432 Partner - 2022-10-07
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Additional Director - 2016-09-30
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2018-07-06
SIME DARBY EDIBLE PRODUCTS INDIA PRIVATE LIMITED U15144DL2010FTC200708 Additional Director - 2018-09-06
SIME DARBY EDIBLE PRODUCTS INDIA PRIVATE LIMITED U15144DL2010FTC200708 Director 2018-09-06 Ongoing
VBH HOLDING INDIA PRIVATE LIMITED U20109DL2006FTC152086 Additional Director - 2019-09-30
VBH HOLDING INDIA PRIVATE LIMITED U20109DL2006FTC152086 Director 2019-09-30 Ongoing
RLG SYSTEMS INDIA PRIVATE LIMITED U37100DL2017FTC318495 Director 2019-09-30 Ongoing
RLG SYSTEMS INDIA PRIVATE LIMITED U37100DL2017FTC318495 Nominee Director - 2019-09-30
ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED U40300MH2016PTC293349 Additional Director - 2019-09-30
ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED U40300MH2016PTC293349 Director 2019-09-30 Ongoing
RMS SOFTWARE PRIVATE LIMITED U72200DL2006PTC156415 Additional Director - 2016-05-31
FIDESSA TRADING SYSTEMS PRIVATE LIMITED U72200DL2012FTC390969 Additional Director - 2014-09-26
FIDESSA TRADING SYSTEMS PRIVATE LIMITED U72200DL2012FTC390969 Director - 2018-11-16
ROYAL CYBER PRIVATE LIMITED U72200KA2013PTC069261 Additional Director - 2019-09-28
ROYAL CYBER PRIVATE LIMITED U72200KA2013PTC069261 Director - 2024-04-15
INTEGNE OUTSOURCING SERVICES PRIVATE LIMITED U72300DL2006PTC146617 Director 2006-02-21 Ongoing
XSOLLA INDIA PRIVATE LIMITED U72900DL2020FTC362640 Director - 2022-05-05
FENYES ENGINEERED TECHNOLOGY PRIVATE LIMITED U72900DL2022FTC402534 Additional Director 2024-05-24 Ongoing
ANCOLET INDIA PRIVATE LIMITED U72900KA2018FTC111478 Director - 2019-07-31
REDFLEX TRAFFIC SYSTEMS INDIA PRIVATE LIMITED U72900TN2019FTC131801 Director 2019-09-26 Ongoing
OPRT DEVELOPMENT CENTER PRIVATE LIMITED U72900TN2019FTC133299 Director 2019-12-19 Ongoing
ERGOMED CLINICAL RESEARCH INDIA PRIVATE LIMITED U73200MH2013PTC249804 Additional Director - 2017-09-30
ERGOMED CLINICAL RESEARCH INDIA PRIVATE LIMITED U73200MH2013PTC249804 Director - 2022-04-05
ROEDL & PARTNER INDIA PRIVATE LIMITED U74140DL2007PTC158904 Additional Director - 2016-09-30
ROEDL & PARTNER INDIA PRIVATE LIMITED U74140DL2007PTC158904 Director 2016-09-30 Ongoing
2WTRADE INDIA PRIVATE LIMITED U74900DL2016PTC292697 Director - 2016-04-20
BERENTZEN SPIRITS INDIA PRIVATE LIMITED U74900HR2012FTC045383 Additional Director - 2017-09-30
BERENTZEN SPIRITS INDIA PRIVATE LIMITED U74900HR2012FTC045383 Director - 2019-03-26
REDCOMM CONSULTANCY INDIA PRIVATE LIMITED U74996DL2022FTC394678 Director 2022-03-04 Ongoing
SALOMON SERVICES PRIVATE LIMITED U74999DL2016PTC305379 Director 2016-09-05 Ongoing
SALOMON SERVICES PRIVATE LIMITED U74999DL2016PTC305379 Director - 2018-10-05
FTPBTP RAPID FIX PRIVATE LIMITED U74999DL2018FTC329090 Director - 2022-07-26
RMJLJB MY FI PRIVATE LIMITED U74999DL2018FTC329394 Director - 2022-07-26
FZE FOOD ANALYSTS PRIVATE LIMITED U93097MH2017PTC292455 Director - 2018-02-01
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
Other Directorships of SHRI PRAKASH WERLEMANN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAWANT RAJ
Company Name CIN Designation Appointment Date Cessation
- 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
Other Directorships of THOMAS ERNST LENGENBERG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUHAS SHASHIKANT KULKARNI
Company Name CIN Designation Appointment Date Cessation
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

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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