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
WINWEALTH CHIT FUNDS PRIVATE LIMITED
CIN: U65992MH2012PTC233025 As on: 2026-07-13
WINWEALTH CHIT FUNDS PRIVATE LIMITED (CIN: U65992MH2012PTC233025) is a Private company incorporated on 05 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 200000.00.WINWEALTH CHIT FUNDS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of WINWEALTH CHIT FUNDS PRIVATE LIMITED are THECKEDATHU MATHEW THOMAS, JOHNIKUTTY MATHEW, and KOCHUMMEN PHILIPOSE OOMMEN.
WINWEALTH CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2012PTC233025 and its registration number is 233025. Users may contact WINWEALTH CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINWEALTH CHIT FUNDS PRIVATE LIMITED is Shop No4, Saibaba Palace, New Ayre Road, Dombivili(E) , Dombivili, Maharashtra, India - 421201.
Current status of WINWEALTH CHIT FUNDS PRIVATE LIMITED is - Strike Off.
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 WINWEALTH CHIT FUNDS 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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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 WINWEALTH CHIT FUNDS
Purchase full report of WINWEALTH CHIT FUNDS
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 WINWEALTH CHIT FUNDS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WINWEALTH CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05297526 | THECKEDATHU MATHEW THOMAS | Director | 2012-07-05 |
| 05296591 | JOHNIKUTTY MATHEW | Managing Director | 2012-07-05 |
| 05297525 | KOCHUMMEN PHILIPOSE OOMMEN | Director | 2012-07-05 |
Past Directors & Key Managerial Personnel of WINWEALTH CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THECKEDATHU MATHEW THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHNIKUTTY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOCHUMMEN PHILIPOSE OOMMEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2011PTC219335 | MODERN CAFE PRIVATE LIMITED | Hotel New Modern Cafe, Phadke Road, Near Dombivili Railway Station, Dombivil i (East) , Dombivili, Maharashtra, India - 421201 |
| U80904MH2017NPL297191 | AKSHARDHVANI LEARNING FOUNDATION | Shop No 10 11 Commerce Centre, 3rd Floor Tandan Road, Ramnagar, Dombivili - East , Dombivili, Maharashtra, India - 421201 |
| U65923MH2012PTC232748 | SAMUEL CHIT FUNDS PRIVATE LIMITED | R.No. 205, TMC CHL, Station Road, Thakurli, Dom (E) / Dom(E) , Dombivili, Maharashtra, India - 421201 |
| U72200MH2000PTC130142 | CREATIVE PORTAL SOLUTIONS PRIVATE LIMITE D | NEW DEEPJYOT FL.N.3 & 4NEAR TILAKNAGAR SCHOLL , DOMBIVILI(E) , THANE-421201 W.E.F.16.8.02, Maharashtra, India - 000000 |
| U74999MH2009NPL189443 | SHOP FOR CHANGE FAIR TRADE. | FLAT NO.3, GROUND FLOOR, BABAN P BHAGAT BLDG AYRE ROAD , TUKARAM NAGAR , DOMBIVILI EAST, Maharashtra, India - 421201 |
| AAQ-2808 | QUALICOPHARM LLP | H 404,VASTU SHRUSTI LODHA HERITAGE,BHOPAR ROAD,DOMBIVILI EAST DOMBIVILI, Maharashtra, India - 421201 |
| AAM-5015 | GENIUS COMMERCE CLASSES LLP | R NO 2, HEMDEEP BANGLOW, DNC ROAD HANUMAN SOCIETY DOMBIVILI EAST DOMBIVILI, Maharashtra, India - 421201 |
| AAM-5016 | GENIUS TUTORIALS LLP | R NO 2, HEMDEEP BANGLOW, DNC ROAD HANUMAN SOCIETY DOMBIVILI EAST DOMBIVILI, Maharashtra, India - 421201 |
| U74999MH2018PTC314114 | CALCUVIS ADVISORS PRIVATE LIMITED | FLAT NO. 1 GROUND FLOOR SHREE AMBE CHS, SURVEY 93 NANDIVILI ROAD DOMBIVILI EAST , DOMBIVILI, Maharashtra, India - 421201 |
| U24200MH2013PTC249867 | SARTHAK CORPORATION PRIVATE LIMITED | A/201, Devki Prem CHS, New Ayre Road Ayre Gaon, Dombivli (E) , Thane, Maharashtra, India - 421201 |
| U74999MH2016PTC280537 | VELFOUR SERVICES PRIVATE LIMITED | 10, Abhang Apartments, Agrakar Road Dombivli - 421201 , dombivili, Maharashtra, India - 421201 |
| L51900MH1985PLC034965 | VISHVPRABHA VENTURES LIMITED | Ground Floor Avighna Heights SurveyNo 45-4B Behind Sarvoday Park, Nandivali Road, Dombivili East , Dombivili, Maharashtra, India - 421201 |
| AAG-2762 | THINK MILE LEARNING SOLUTIONS LLP | Shop No. 08, Sushila Bhuvan, New Ayre Road, Near Rajganga Building, Dombivali (East), Mumbai, Maharashtra, India - 421201 |
| U85300MH2021NPL373071 | AMARWANI EVENTS FOUNDATION | Shop no 1 new rilax H.P gas agency nr Manu Smruti Ayre Road , dombivali, Maharashtra, India - 421201 |
| AAQ-2048 | ROADWHEELS LOGISTICS SERVICES LLP | FL N.002, NILAM PALACE CHSLTD, AMBIKANAGAR, DOMBIVILI, Maharashtra, India - 421201 |
| U70101MH2006PTC164960 | SAMANT REAL ESTATE PRIVATE LIMITED | SAMANT HOUSE, RAMCHANDRA NAGAR, MANPADA ROAD, , DOMBIVILI, Maharashtra, India - 421201 |
| U74210MH2006PTC166412 | SYNECTICS ARCHITECTURAL SERVICES PRIVATE LIMITED | 4/7, HIMREKHA SOCIETY, RAMCHANDRA NAGAR, MANPADA ROAD, , DOMBIVILI, Maharashtra, India - 421201 |
| U50300MH2020PTC343222 | BHAIRAVDADA AUTOMOBILES PRIVATE LIMITED | 10, NISARG CHS SHIVAJI PATH CROSS VEER SAVARKAR ROAD , DOMBIVILI, Maharashtra, India - 421201 |
| U74140MH2008PTC181474 | HITA CONSULTANCY SERVICES PRIVATE LIMITED | 217, 218, VARDHAMAN SHOPPING CENTRE, BEHIND SHIVAJI STATUTE, MANPADA ROAD, , DOMBIVILI, Maharashtra, India - 421201 |
| U80904MH2007PTC173765 | SHEETAL ACADEMY PRIVATE LIMITED | A - 313, 3RD FLOOR, KASTURI PLAZA, MANPADA ROAD, , DOMBIVILI, Maharashtra, India - 421201 |
| U05000MH2012PTC237240 | AL KHIJAR MARINE PRIVATE LIMITED | OM SHRI SAKAAR, FLATNO.5, R.G.PATILWADI, NANDIVILI CROSS ROAD, , DOMBIVILI, Maharashtra, India - 421201 |
| U74999MH2022OPC394726 | VARDASH AD MEDIA VISION (OPC) PRIVATE LIMITED | Flat No. 4 ,Ram Darshan CHS Ltd Raghuvir Nagar, Manpada Road, , Dombivili, Maharashtra, India - 421201 |
| AAE-6067 | GOODWIN BUILDCON LIMITED LIABILITY PARTN ERSHIP | A101 ANKIT CO-OPERATIVE HOUSING SOCIETY LTD MANPADA ROAD OPP KASTURI PLAZA BLDG DOMBIVILI, Maharashtra, India - 421201 |
| U74999MH2018PTC315135 | PLEXUS INDUSTRIES PRIVATE LIMITED | Shop No 2,Ground Floor Shiv Ganga Complex,Nr Gaondevi Mandir , DOMBIVILI EAST, Maharashtra, India - 421201 |
| AAQ-1278 | MAVOLJIC TECHNOLOGY LLP | R NO.2, HEEMDEEP BANGLOW, DNC RD, HANUMAN SOC, DOMBIVILI DOMBIVILI, Maharashtra, India - 421201 |
| U74120MH2013PTC246770 | ECOLOGIC SERVICES PRIVATE LIMITED | 1, SHIVALI DARSHAN CHS, NERURKAR RD, SANGEETA WADI, DOMBIVILI (EAST), , DOMBIVILI, Maharashtra, India - 421201 |
| U74120MH2012PTC233994 | ABHI AROGYA SAMPDA PRIVATE LIMITED | A-1, New Rajganga Society Sainagar, New Ayre Road, , Dombivli, Maharashtra, India - 421201 |
| U45309MH2020PTC349218 | SHEREKAR BROTHERS REALITY PRIVATE LIMITED | B. No. 3/1201 Balaji Garden, New Ayre Road, Ayre Village , Dombivli, Maharashtra, India - 421201 |
| U70101MH2014PTC252979 | MONEY STRUCTURES PRIVATE LIMITED | B. NO. 4/1101 BALAJI GARDEN NEW AYRE ROAD AYRE VILLAGE, D , DOMBIVLI EAST, Maharashtra, India - 421201 |
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- 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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