Company Information

CIN
Status
Date of Incorporation
08 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,600,000
Authorised Capital
83,100,000

Directors

Seema Suhasaria
Seema Suhasaria
Director
for about 17 years
Swapan Suhasaria
Swapan Suhasaria
Director
for about 17 years
Rajat Singhi
Rajat Singhi
Director
for over 7 years
Amitabh Singhi
Amitabh Singhi
Director
for about 20 years
Ranjan Kumar Singhi
Ranjan Kumar Singhi
Director/Designated Partner
for over 7 years
Taruna Singhi
Taruna Singhi
Director/Designated Partner
for over 7 years

Past Directors

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form SH-7-25042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-25112017

Frequently Asked Questions

When was the Winfin financial consultants private limited incorporated?

The Winfin financial consultants private limited was incorporated with ROC on 08 October 2004 as .

Where has the Winfin financial consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 129778.

What is the E-filing status of the company?

The status of Winfin financial consultants private limited is Active.

Number of Key Management personnel of the Winfin financial consultants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Winfin financial consultants private limited?

The appointed directors in the company are:

  • Amitabh singhi
  • Ranjan kumar singhi
  • Swapan suhasaria
  • Seema suhasaria
  • Taruna singhi
  • Rajat singhi