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      • Complaints
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      GE-WINN FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U67190TN2012PTC084051
      Purchase Report

      GE-WINN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190TN2012PTC084051) is a Private company incorporated on 18 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 270000.00.

      GE-WINN FINANCIAL SERVICES 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.GE-WINN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of GE-WINN FINANCIAL SERVICES PRIVATE LIMITED are CHRISTADOSS MELSIAH GNANABAI, and BHOOPATHY POORNACHANDRAN.

      GE-WINN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2012PTC084051 and its registration number is 84051. Users may contact GE-WINN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GE-WINN FINANCIAL SERVICES PRIVATE LIMITED is J P GREEN LAND APARTMENT, FLAT NO.G3 NO 5, NANDANAM EXTENTION. 5TH STREET , CHENNAI, Tamil Nadu, India - 600035.

      Current status of GE-WINN FINANCIAL SERVICES 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 GE-WINN FINANCIAL SERVICES 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 GE-WINN FINANCIAL SERVICES 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 GE-WINN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      02064489 CHRISTADOSS MELSIAH GNANABAI Director 2022-08-11
      07270401 BHOOPATHY POORNACHANDRAN Director 2015-08-31
      Past Directors & Key Managerial Personnel of GE-WINN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07347032 MANI JEBARAJ Additional Director - 2018-09-29
      07347032 MANI JEBARAJ Director - 2022-08-11
      07347032 MANI JEBARAJ Managing Director - 2021-11-24
      00919280 JAYANTHI BAKTHAVACHALAM Director - 2013-05-06
      01670470 MANISAMUEL ASIR Director - 2013-04-26
      02064489 CHRISTADOSS MELSIAH GNANABAI Additional Director - 2022-09-30
      03557147 MANI SALOMAN NADAR Director - 2018-05-05
      06569617 PONNAMBALAM DAVID RAJA Director - 2016-07-01
      Other Directorships of MANI JEBARAJ
      Company Name CIN Designation Appointment Date Cessation
      S.M. ASSOCIATES RISK MANAGEMENT PRIVATE LIMITED U74999TN2010PTC078327 Additional Director - 2018-09-29
      S.M. ASSOCIATES RISK MANAGEMENT PRIVATE LIMITED U74999TN2010PTC078327 Managing Director 2018-09-29 Ongoing
      ADGI RISK MANAGEMENT PRIVATE LIMITED U74999TN2016PTC112514 Additional Director - 2018-09-29
      ADGI RISK MANAGEMENT PRIVATE LIMITED U74999TN2016PTC112514 Director - 2024-01-29
      ADGI RISK MANAGEMENT PRIVATE LIMITED U74999TN2016PTC112514 Managing Director - 2021-11-24
      VALOUR INTELLIGENCE SERVICES PRIVATE LIMITED U74999TN2016PTC113675 Director - 2023-09-22
      WEMAP BUSINESS SOLUTIONS PRIVATE LIMITED U74999TN2017PTC118941 Managing Director - 2021-04-09
      Other Directorships of JAYANTHI BAKTHAVACHALAM
      Company Name CIN Designation Appointment Date Cessation
      DURALYST ENERGY PRIVATE LIMITED U29130TN2009PTC071524 Director - 2009-06-26
      SJ MEDICZ PRIVATE LIMITED U33112TN2008PTC069071 Director - 2019-04-12
      SADHANA ELMECH PRIVATE LIMITED U45400TN2009PTC070997 Director - 2019-04-12
      ARKA MULTITECH PRIVATE LIMITED U51505TN2009PTC073708 Director 2019-11-06 Ongoing
      ARKA MULTITECH PRIVATE LIMITED U51505TN2009PTC073708 Director - 2019-04-12
      SHAKTHI ASSOCIATES FINANCIAL SERVICES PRIVATE LIMITED U67190TN2010PTC077452 Director - 2014-09-01
      EVROSTOS PROPERTIES PRIVATE LIMITED U70109MH2015PTC261054 Additional Director - 2021-09-30
      EVROSTOS PROPERTIES PRIVATE LIMITED U70109MH2015PTC261054 Director 2021-09-30 Ongoing
      PURE FUTURE ENGINEERING PRIVATE LIMITED U74120MH2014PTC258475 Additional Director - 2021-09-30
      PURE FUTURE ENGINEERING PRIVATE LIMITED U74120MH2014PTC258475 Director 2021-09-30 Ongoing
      ROBUST INFRASPACE PRIVATE LIMITED U74120MH2015PTC260908 Additional Director - 2021-09-30
      ROBUST INFRASPACE PRIVATE LIMITED U74120MH2015PTC260908 Director 2021-09-30 Ongoing
      MILLO SPORTS PRIVATE LIMITED U74999MH2014PTC260316 Additional Director - 2021-09-30
      MILLO SPORTS PRIVATE LIMITED U74999MH2014PTC260316 Director 2021-09-30 Ongoing
      BHAARATH CREATIONS PRIVATE LIMITED U92100TN2007PTC062191 Director - 2011-07-29
      Other Directorships of MANISAMUEL ASIR
      Company Name CIN Designation Appointment Date Cessation
      S.M.A. AGRO FARMS PRIVATE LIMITED U01111TN2010PTC074912 Director 2010-03-15 Ongoing
      S.M.A. PROPERTY TALKS PRIVATE LIMITED U45200TN2011PTC082096 Director 2011-08-26 Ongoing
      S.M.A. RESOLUTIONS SERVICES PRIVATE LIMITED U74900TN2010PTC075760 Managing Director 2010-05-20 Ongoing
      S.M. ASSOCIATES RISK MANAGEMENT PRIVATE LIMITED U74999TN2010PTC078327 Managing Director - 2017-12-04
      Other Directorships of CHRISTADOSS MELSIAH GNANABAI
      Company Name CIN Designation Appointment Date Cessation
      S.M.A. AGRO FARMS PRIVATE LIMITED U01111TN2010PTC074912 Director 2010-03-15 Ongoing
      S.M.A. PROPERTY TALKS PRIVATE LIMITED U45200TN2011PTC082096 Director 2011-08-26 Ongoing
      S.M.A. RESOLUTIONS SERVICES PRIVATE LIMITED U74900TN2010PTC075760 Director 2010-05-20 Ongoing
      Other Directorships of MANI SALOMAN NADAR
      Company Name CIN Designation Appointment Date Cessation
      S M GRANITES AND EXPORTS PRIVATE LIMITED U14292TN2012PTC084793 Director 2012-03-06 Ongoing
      HALOGEN SECURITY SERVICES PRIVATE LIMITED U74999TN2011PTC081830 Director 2011-08-08 Ongoing
      Other Directorships of PONNAMBALAM DAVID RAJA
      Company Name CIN Designation Appointment Date Cessation
      S.M. ASSOCIATES RISK MANAGEMENT PRIVATE LIMITED U74999TN2010PTC078327 Director 2015-12-01 Ongoing
      ADGI RISK MANAGEMENT PRIVATE LIMITED U74999TN2016PTC112514 Director - 2016-11-29
      Other Directorships of BHOOPATHY POORNACHANDRAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999TN2016PTC113675 VALOUR INTELLIGENCE SERVICES PRIVATE LIMITED FLAT NO G3, J P GREENLAND APARTMENTS, DOOR NO 5 NANDANAM EXTENSION 5TH STREET , CHENNAI, Tamil Nadu, India - 600035
      U29304TN2008PTC066634 DUROTECH EQUIPMENTS INDIA PRIVATE LIMITED. NO.9, FIRST FLOOR, PLOT NO.1/B, JP GREEN LAND APARTMENT, 5th STREET NANDANAM EXTN., NA NDANAM , CHENNAI, Tamil Nadu, India - 600035
      U66190TN2023PTC158664 BRK SOFT CORPORATE SERVICES PRIVATE LIMITED FLAT NO 2B II FLOOR J P GREENLAND APARTMENT,5 NANDANAM EXTENSION MAIN ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U45400TN2009PTC070997 SADHANA ELMECH PRIVATE LIMITED FLAT NO-G3, GROUND FLOOR, NO-5, NANDANAM EXTN, 5TH STREET, NANDANA M , CHENNAI, Tamil Nadu, India - 600035
      U45400TN2020PTC138126 SRI VINAYAKA INFRAWORKS PRIVATE LIMITED NO. 4B1, 4TH FLOOR, JP GREEN LAND BLD NO.9,5TH STREET, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U45201TN1989PTC018044 MALABAR HOUSING PRIVATE LIMITED G-3,JP GREEN LAND APARTMENT, NO.5, 5TH MAIN ROAD NAANDANAM , CHENNAI 600035, Tamil Nadu, India - 000000
      U66190TN2024PTC173745 AISHWARYAVRIDHI FUND SOURCING TECHNIQUES PRIVATE LIMITED F 2B, 2ND FLOOR, JP GREENLAND APARTMENT,NO.9 5TH STREET, NANDANAM EXTN,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U85300TN2022NPL151654 PEDIATRIC ORAL LASER ASSOCIATION NEW NO 209 OLD NO 3/65 5TH CROSS STREET 5TH MAIN ROAD, CIT NAGAR,CHENNAI,Chennai,Tamil Nadu,600035-India
      U51900TN2010PTC074700 TOPOS TRADING PRIVATE LIMITED NEW NO 5 (OLD NO 2-A) 6TH STREET NANDANAM EXTENTION , CHENNAI, Tamil Nadu, India - 600035
      U24294TN1993PTC025377 DON CONSTRUCTION CHEMICALS INDIA PRIVATE LIMITED No.4&5, II Block, Chowdhary Complex, Nandanam Extension, 5th Street, Nandanam , , Chennai, Tamil Nadu, India - 600035
      U72900TN2015PTC099879 EMICO SOLUTIONS PRIVATE LIMITED No.2A, 2ND FLOOR,JP GREENLAND APARTMENTS 5TH NANDANAM EXTN.,5TH STREET, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      ACJ-5044 DIPSY PERSONAL CARE & COSMETICS LLP SHREE FLAT NO B3 OLD NO 18A NEW NO 17,11TH STREET NANDANAM EXTENSION,Chennai City Corporation,Chennai,Tamil Nadu,India-600035
      U45201TN2015PTC100110 SRI BALA BUILDERS AND PROMOTERS PRIVATE LIMITED 4C--2 J P GREENLAND APARTMENT 4th FLOOR 5TH STREET NANDANAM EXTENSION , CHENNAI, Tamil Nadu, India - 600035
      U74999TN2016PTC110092 OLDSKOOL CAFE AND BOUTIQUE VENTURES PRIVATE LIMITED Plot No 44, Door No.5/1(old), New No.9/1, First Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035
      U55101TN1998PTC101352 THALAPPAKATTI HOTELS PRIVATE LIMITED Old No. 18A, New Door No. 17 Flat No. B3, 11th Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035
      U55101TN2015PTC099874 VARANAM HOSPITALITY PRIVATE LIMITED Flat No. B3, Old No. 18A, New Door No. 17 11th Street, Nandanam Extension , Chennai, Tamil Nadu, India - 600035
      U45309TN2007PTC065408 POWER PLAY CONSTRUCTION PRIVATE LIMITED F1, J P GREENLAND APARTMENTS, 9/5 5TH STREET, NANDANAM EXTENSION , CHENNAI, Tamil Nadu, India - 600035
      U70102TN2007PTC065409 TRIPLE ENCLAVE INFRA DEVELOPERS PRIVATE LIMITED F1, J P Greenland Apartments 9/5, 5th street, Nandanam extension , Chennai, Tamil Nadu, India - 600035
      U72900TN2016PTC112000 QUARK INVENTIONS PRIVATE LIMITED New No.5, Old No.3 Nandanam 1st Street, Nandanam , Chennai, Tamil Nadu, India - 600035
      U52609TN2019PTC130563 CENTUM ADVANCED DISTRIBUTIONS PRIVATE LIMITED OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U52590TN2019PTC132852 CENTUM INDIA TRADING PRIVATE LIMITED OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U52601TN2019PTC130566 CENTUM CRAFT FOODS PRIVATE LIMITED OLD NO.3, NEW NO.5, 1ST STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U65900TN2015PTC102427 CAPMINDZ FINANCE PRIVATE LIMITED OLD NO:5 NEW NO:11, B - 2, BASEMENT, ROYAL NEST 6TH STREET, NANDANAM EXTENSION, NANDANAM , Chennai, Tamil Nadu, India - 600035
      U46309TN2023FTC159676 HECTAR INDIA TRADING PRIVATE LIMITED NEW NO 5 OLD NO 3,NANDANAM 1ST STREET,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U18209TN1986PTC013296 VARINO LEATHER PRIVATE LIMITED FLAT NO:G-1,DOOR NO.6NANDANAM EXTN,4TH STREET CHENNAI-35 , CHENNAI-35, Tamil Nadu, India - 600035
      AAO-4239 BANISRI MANAGEMENT SERVICES LLP NO. 3F, BLOCK IV BAJAJ APARTMENTS 5TH STREET,NANDANAM EXTN CHENNAI, Tamil Nadu, India - 600035
      ABC-0799 MERRY STAR VEG CAFE LLP 3rd Floor,No. 7, 5th Street, Nandanam Extension, Chennai City Corporation, Tamil Nadu, India - 600035
      ABB-7747 LIORA BUILDING PROJECTS LLP 3rd Floor,No. 7, 5th Street, Nandanam Extension, Chennai City Corporation, Tamil Nadu, India - 600035
      U72900TN2009PTC071320 GRAFT TECHNOLOGY SOLUTIONS PRIVATE LIMITED 50, VETINARY HOSPITAL ROAD, FLAT NO.5, II FLOOR, GOLF COURT APARTMENT, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100220170 2018-10-08 - - 1,500,000.00 VIJAYA BANK
      100757666 2023-05-24 - - 1,500,000.00 Bank of Baroda

      • 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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