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WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED




Winvest Holdings ( India ) Private Limited is a Private incorporated on 14 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 28,106,660 and its paid up capital is Rs. 23,284,510. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Winvest Holdings ( India ) Private Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Winvest Holdings ( India ) Private Limited are Rangaswamy Raghunathan, Loney Antony, Shyam Sunder Chandrasekharan, Rajagopalan Venkatesan and .

Winvest Holdings ( India ) Private Limited's Corporate Identification Number is (CIN) U65993TN2008PTC066061 and its registration number is 66061.Its Email address is rvenkat@winvest.co.in and its registered address is DOOR NO 5, ALSA TOWER, NO 186/187, 7TH FLOOR, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN , - , .

Current status of Winvest Holdings ( India ) Private Limited is - Active.

Company Details

CIN

U65993TN2008PTC066061

Company Name

WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

66061

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 January 2008

Age of Company

12 years, 5 month, 20 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹28,106,660

Paid up capital

₹23,284,510

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: rvenkat@winvest.co.in

Website: http://www.winvest.co.in (Incorrect website?)

Address:

DOOR NO 5, ALSA TOWER, NO 186/187, 7TH FLOOR, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN

Director Details

DIN Director Name Designation Appointment Date

00647188

RANGASWAMY RAGHUNATHAN

Director

14 January 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Rangaswamy Raghunathan is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00003297

LONEY ANTONY

Director

05 May 2008

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Other Companies Associated with

Company Designation Appointment Date

HITACHI PAYMENT SERVICES PRIVATE LIMITED

Director

17 April 2008

SALT PARTNERS LLP

Designated Partner

21 March 2018

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Company Designation Appointment Date Cessation Date

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00003613

SHYAM SUNDER CHANDRASEKHARAN

Director

05 May 2008

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Other Companies Associated with

Company Designation Appointment Date

CORNERSTONE VENTURE PARTNERS INVESTMENTADVISERS LLP

Nominee-Body Corp Partner

23 February 2019

SALT PARTNERS LLP

Designated Partner

21 March 2018

HITACHI PAYMENT SERVICES PRIVATE LIMITED

Director

17 April 2008

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Company Designation Appointment Date Cessation Date

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00646225

RAJAGOPALAN VENKATESAN

Director

14 January 2008

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Other Companies Associated with

Company Designation Appointment Date

OPC ASSET SOLUTIONS PRIVATE LIMITED

Managing Director

07 November 2005

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65993TN2008PTC066061
WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED DOOR NO 5, ALSA TOWER, NO 186/187, 7TH FLOOR, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN
AAM-2787
SALT PARTNERS LLP NO. 5, 7TH FLOOR, ALSA TOWER 186/187, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN
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BIZVALUE ADVISORY SERVICES PRIVATE LIMITED ALSA TOWER, DOOR NO.4,7TH FLOOR 186/187, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN
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FUZZY TRADING PRIVATE LIMITED NO. 5TH FLOOR, ALSA TOWERS, NO. 186/187 POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN
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OCEAN PEARL EXPORTS PRIVATE LIMITED SHOP NO.5, GROUND FLOOR, ALSA TOWERS, NO.186-187 POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN
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KNAUF GYPSUM INDIA PRIVATE LIMITED NO 8-C, 8TH FLOOR COMMERCIAL COMPLEX, DOSHI TOWER N.NO 205,(O.NO 156) POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN
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NAMRA CONSULTANTS PRIVATE LIMITED Flat No.5-C, "CALVE CHATEAU", 5th Floor Door No.808, Ponamallee High Road, Kilpauk Chennai Chennai TN 600010 IN
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VAREHOUSE INFOTECH PRIVATE LIMITED NO.186, ALSA TOWERS, 4TH FLOOR, POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI Chennai TN 600010 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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