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WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED

CIN: U74991DL2007PTC290424

WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED (CIN: U74991DL2007PTC290424) is a Private company incorporated on 01 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 51500000.00.

WINDLASS ENGINEERS & 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.WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED are ATUL BANSAL, TARANG WINDLASS, and KALPANA BANSAL.

WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74991DL2007PTC290424 and its registration number is 290424. Users may contact WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED is Y-8-A G/F, Y BLOCK INTERNAL ROAD HAUZ KHAS NEAR M.C.D SCHOOL , NEW DELHI, Delhi, India - 110016.

Current status of WINDLASS ENGINEERS & 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 WINDLASS ENGINEERS & 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 WINDLASS ENGINEERS & 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 WINDLASS ENGINEERS & SERVICES
DIN Director Name Designation Appointment Date
06566880 ATUL BANSAL Director 2013-02-16
06432103 TARANG WINDLASS Director 2018-01-29
08197932 KALPANA BANSAL Director 2018-08-24
Past Directors & Key Managerial Personnel of WINDLASS ENGINEERS & SERVICES
DIN Director Name Designation Appointment Date Cessation
02796949 INDER KUMAR CHADHA Additional Director - 2016-09-27
02796949 INDER KUMAR CHADHA Director - 2016-03-31
03417760 PRADEEP WINDLASS KUMAR Director - 2017-08-01
00011451 ASHOK KUMAR WINDLASS Director - 2010-11-22
00011479 RAHUL WINDLASS Director - 2010-11-22
00011566 SUDHIR KUMAR WINDLASS Additional Director - 2023-09-29
00011566 SUDHIR KUMAR WINDLASS Director - 2010-06-16
00011566 SUDHIR KUMAR WINDLASS Managing Director - 2023-05-10
03448070 RANIT WINDLASS Director - 2015-09-28
06432103 TARANG WINDLASS Additional Director - 2015-09-29
06432103 TARANG WINDLASS Alternate Director - 2015-04-18
06432103 TARANG WINDLASS Director - 2017-08-01
00011503 VINAY KUMAR WINDLASS Director - 2010-11-22
00011612 RAJIV GOIL Additional Director - 2015-09-29
00011612 RAJIV GOIL Alternate Director - 2015-04-18
00011612 RAJIV GOIL Director - 2017-08-01
Other Directorships of INDER KUMAR CHADHA
Company Name CIN Designation Appointment Date Cessation
CHADHA OBERAI PRIVATE LIMITED U45309UR2022PTC013901 Director 2022-04-23 Ongoing
DRAVIDAM ESTATES PRIVATE LIMITED U68100UP2024PTC197312 Director 2024-02-10 Ongoing
Other Directorships of PRADEEP WINDLASS KUMAR
Company Name CIN Designation Appointment Date Cessation
WINDLASS STEELCRAFTS LLP AAC-0769 Designated Partner 2014-02-11 Ongoing
WINDLASS STEELCRAFTS LLP AAC-0769 Partner - 2023-03-31
ROYALHUNTING HOTELS PRIVATE LIMITED U55101DL2010PTC198302 Additional Director 2015-04-22 Ongoing
Other Directorships of ATUL BANSAL
Company Name CIN Designation Appointment Date Cessation
WINDLASS MARKETING PRIVATE LIMITED U15492UR1990PTC011729 Additional Director - 2024-04-05
Other Directorships of ASHOK KUMAR WINDLASS
Other Directorships of RAHUL WINDLASS
Company Name CIN Designation Appointment Date Cessation
WINDLASS STEELCRAFTS LLP AAC-0769 Partner - 2016-05-24
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2010-09-15
VEDVET ANIMAL HEALTH PRIVATE LIMITED U24110UR2018PTC009243 Director - 2019-08-09
VED LIFESAVERS PRIVATE LIMITED U24233UR2011PTC033571 Director 2011-07-05 Ongoing
WINDLASS OIL EXPLORATION PRIVATE LIMITED U74899UR1981PTC011968 Director 2010-12-01 Ongoing
WINDLAS HEALTHCARE PRIVATE LIMITED U85100UR2010PTC033065 Director - 2010-09-14
Other Directorships of SUDHIR KUMAR WINDLASS
Company Name CIN Designation Appointment Date Cessation
WINDLASS STEELCRAFTS LLP AAC-0769 Designated Partner 2014-02-11 Ongoing
MADHO LAL HAVELIA JEWELLERS LLP AAH-1903 Partner 2016-08-22 Ongoing
WINDLASS BAKERS LLP AAI-8317 Designated Partner 2017-03-14 Ongoing
VANDAG MINING LLP AAM-1493 Designated Partner 2021-09-06 Ongoing
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2010-09-15
WINDLASS MARKETING PRIVATE LIMITED U15492UR1990PTC011729 Director - 2024-02-29
LEGENDARY SWORDS PRIVATE LIMITED U28112DL2012PTC239624 Director 2012-07-31 Ongoing
WINDLASS ONLINE STORES PRIVATE LIMITED U52100DL2012PTC241053 Director 2012-08-27 Ongoing
ROYALHUNTING HOTELS PRIVATE LIMITED U55101DL2010PTC198302 Director 2010-01-22 Ongoing
WINDLASS HOMES PROJECTS PRIVATE LIMITED U70102DL2015PTC284776 Director 2015-09-01 Ongoing
WINDLASS DEVELOPERS PRIVATE LIMITED U70109UR2016PTC007483 Director 2016-12-27 Ongoing
FDC INNOVATION LABS PRIVATE LIMITED U72900PN2018PTC179858 Director 2018-10-26 Ongoing
G.J.W. MARKETING AND SERVICES PRIVATE LIMITED U74899DL1989PTC037847 Director 1998-05-25 Ongoing
WINDLASS OIL EXPLORATION PRIVATE LIMITED U74899UR1981PTC011968 Director - 2011-01-01
WINDLASS SONS PRIVATE LIMITED U74900UT2013PTC016385 Director 2013-07-17 Ongoing
WINDLASS DEVELOPER PRIVATE LIMITED U74999UR2017PTC007665 Director - 2023-03-20
VANDAG HOSPITALITY PRIVATE LIMITED U74999UR2018PTC008529 Director 2018-03-20 Ongoing
WINDLAS HEALTHCARE PRIVATE LIMITED U85100UR2010PTC033065 Director - 2010-09-14
RISSALA POLO SPORTS PRIVATE LIMITED U92412DL2010PTC197639 Director 2010-06-30 Ongoing
Other Directorships of RANIT WINDLASS
Company Name CIN Designation Appointment Date Cessation
WINDLASS STEELCRAFTS LLP AAC-0769 Partner 2014-02-11 Ongoing
Other Directorships of TARANG WINDLASS
Company Name CIN Designation Appointment Date Cessation
WINDLASS STEELCRAFTS LLP AAC-0769 Partner - 2016-05-24
WINDLASS MARKETING PRIVATE LIMITED U15492UR1990PTC011729 Director 2012-04-18 Ongoing
WINDLASS DEVELOPERS PRIVATE LIMITED U70109UR2016PTC007483 Additional Director - 2018-11-29
WINDLASS DEVELOPER PRIVATE LIMITED U74999UR2017PTC007665 Director - 2024-01-18
Other Directorships of KALPANA BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY KUMAR WINDLASS
Other Directorships of RAJIV GOIL

CIN Company Name Company Address
U80900DL2020PTC362442 FITNESS CRAVERS MANAGEMENT PRIVATE LIMITED Y-8-A SECOND FLOOR Y BLOCK INTERNALROAD HAUZ KHAS NEAR M.C.D.SCHOOL , NEW DELHI, Delhi, India - 110016
AAC-0769 WINDLASS STEELCRAFTS LLP Y8A, GF, Y BLOCK, INTERNAL ROADHAUZ KHAS, NEAR MCD SCHOOL NEW DELHI, Delhi, India - 110016
U85320DL2016NPL303262 JJM CARE FOUNDATION D-55-C, F/F, D BLOCK, INTERNAL ROAD, NEAR HAUZ KHAS MARKET, , NEW DELHI, Delhi, India - 110016
U55109DL2018PTC336900 SHIVAYA LEISURE & RECREATION PRIVATE LIMITED Y-40-A, Y BLOCK INTERNAL ROAD, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74999DL2018PTC336258 FORTITUDE LEISURE & RECREATION PRIVATE LIMITED Y-40-A, Y BLOCK INTERNAL ROAD, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U85100DL2022PTC398027 R3 MEDICAL CLINIC PRIVATE LIMITED Y-49, Y Block Hauz Khas,Near MCD School,New Delhi,South West Delhi,Delhi,110016-India
ACH-2500 SPESH ESTATES LLP A-47, G/F, A Block Between C Block,Hauz Khas, Opp Amar Bhawan,New Delhi,South West Delhi,Delhi,India-110016
U74140DL2015PTC280887 TWD SUN ACOUSTIC PRIVATE LIMITED A-47, G/F A Block between C Block, Hauz Khas, Opp Amar Bhawan , New Delhi, Delhi, India - 110016
U68100DL2003PTC120039 J K GARMENTS PRIVATE LIMITED C-7, GROUND FLOOR, C BLOCK INTERNAL ROAD NEAR POLICE STATION, HAUZ KHAS,NEW DELHI,Delhi,110016-India
U72200DL2014PTC273015 LUXUS DIGITAL INDIA PRIVATE LIMITED A-61 F/F A BLOCK BETWEEN C BLOCK HUAZ KHAS NEAR SHRI FORT AUDITORIUM , NEW DELHI, Delhi, India - 110016
U29309DL2018PTC337189 VOYSUP INTERNATIONAL PRIVATE LIMITED F-14 G/F BETWEEN F BLOCK ANDREWS L BLOCK HAUZ KHAS, NEAR MCD PARK , NEW DELHI, Delhi, India - 110016
U88900DL2023NPL414739 NEPATHYA FOUNDATION D-12-A, G/F, HAUZ KHAS MRKT ROAD,OPP HDFC BANK,New Delhi,South West Delhi,Delhi,110016-India
U80301DL2021PTC389296 ARCTURUS EDUCATION PRIVATE LIMITED C-23, G/F R/P C BLOCK INTERNAL ROAD, HAUZ KHAS , DELHI, Delhi, India - 110016
U72300DL1998PTC095489 JITENDRA COMPUTERS PRIVATE LIMITED C/O NAVEEN KUMAR, F.C.A. D-1/29, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
U25206DL2017PTC312700 SUN VACUUM FORMERS INDIA PRIVATE LIMITED A- 47, G/F A Block between C Block Hauz Khas, Opp Amar Bhawan , Delhi, Delhi, India - 110016
U17200DL2016PTC290418 V CONNECT EXIM PRIVATE LIMITED H-2, FF, H BLOCK INTERNAL ROAD, HAUZ KHAS NEAR LIC OF INDIA , NEW DELHI, Delhi, India - 110016
F04145 COLOPLAST (HONG KONG) LTD. G-8, FIRST FLOOR, G-BLOCK, HAUZ KHAS MARKET, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U28910DL2013PTC260573 VED & SONS PRODUCTS PRIVATE LIMITED Y 8A, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
U28112DL2012PTC239624 LEGENDARY SWORDS PRIVATE LIMITED Y-8A HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U55101DL2010PTC198302 ROYALHUNTING HOTELS PRIVATE LIMITED Y-8A, Hauz Khas , New Delhi, Delhi, India - 110016
U52100DL2012PTC241053 WINDLASS ONLINE STORES PRIVATE LIMITED Y-8A HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U70102DL2015PTC284776 WINDLASS HOMES PROJECTS PRIVATE LIMITED Y 8A HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74899DL1989PTC037847 G.J.W. MARKETING AND SERVICES PRIVATE LIMITED Y-8A HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74899DL2000PLC103649 WINDLASS INFORMATION SYSTEMS LIMITED Y-8A, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
U92412DL2019PTC348224 CITYSOUL VENTURES PRIVATE LIMITED Y-65 G.F. HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U93000DL2012PTC236704 INTRUST MANAGEMENT SERVICES PRIVATE LIMITED Y8-A BASEMENT HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U45400DL2007PTC169144 S. K. S. INFRACON PRIVATE LIMITED 9A, G/F, NEAR HANUMAN MANDIR, HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
U93000DL2011PTC223454 I-INVEST SERVICES PRIVATE LIMITED 9A, G/F, NEAR HANUMAN MANDIR, HAUZ KHAS VILLAGE, , NEW DELHI, Delhi, India - 110016
U70100DL2013PTC256259 DC JAIN DEVELOPERS PRIVATE LIMITED K-71 G/F B/P JAIN NIWAS INTERNAL STREET HAUZ KHAS NEAR KAILASH PATI MANDIR , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10066789 2007-08-07 2009-10-20 2014-03-27 62,500,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10092354 2007-12-29 2020-08-14 - 289,000,000.00 State Bank of India
10206022 2010-02-03 - 2016-07-06 20,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10247476 2010-11-08 - 2016-07-06 5,000,000.00 Small Industries Development Bank of India
10274061 2011-02-22 - 2016-07-01 500,000.00 STATE BANK OF INDIA
10303749 2011-08-25 - 2016-07-06 5,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10366532 2012-07-17 - 2019-12-11 12,000,000.00 Small Industries Development Bank of India
10366791 2012-07-17 - 2019-12-11 6,000,000.00 Small Industries Development Bank of India
10394851 2012-11-22 2016-03-23 2020-02-12 32,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10413143 2013-03-22 2013-12-05 2019-12-11 80,000,000.00 SMALL INDUSTRIES DEVELOPEMENT BANK OF INDIA
10541147 2014-11-04 - 2019-09-10 80,000,000.00 YES BANK LIMITED
10581341 2015-07-24 - 2023-01-31 106,500,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10618514 2015-12-23 - 2020-10-07 262,500,000.00 INDUSIND BANK LTD.
100253406 2019-03-22 - 2022-05-30 18,630,135.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100270013 2019-06-12 - - 8,200,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100271942 2019-06-07 - - 16,900,000.00 SIDBI
100291808 2019-09-20 - - 10,000,000.00 SIDBI
100303530 2019-11-20 - - 10,000,000.00 SIDBI
100340564 2020-05-22 - - 22,800,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100380472 2020-10-19 - - 18,566,000.00 SIDBI
100410984 2021-01-25 - - 4,050,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100441439 2021-04-12 - 2024-04-19 3,650,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100494000 2021-10-29 - - 9,284,000.00 SIDBI
100610859 2022-09-29 - - 20,000,000.00 SIDBI
100665832 2022-12-26 - - 9,300,000.00 SIDBI
100697663 2023-03-24 - - 6,000,000.00 SIDBI
100756486 2023-07-13 - - 18,300,000.00 SIDBI
100816210 2023-10-31 - - 37,700,000.00 SIDBI
100911558 2024-04-23 - - 41,500,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100911564 2024-04-25 - - 22,700,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

  • Email ID
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  • 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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