Goldwin Capital Private Limited

Goldwin Capital Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65991TN1991PTC021296 Incorporated 21 August 1991 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company financial services
Revenue · FY 2020
₹64.18 Lakh
▲ 167% YoY
Net loss · FY 2020
₹10.41 Lakh
Net margin -16.2%
EBITDA · FY 2020
-₹8.25 Lakh
EBITDA margin -12.9%
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹1.2 Lakh
Issued & subscribed
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Goldwin Capital Private Limited

Data last updated:

Goldwin Capital Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Shree Krishna Agro Industrial Services Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 August 1991.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1991PTC021296. Its GSTIN is 27AABCG3189L1Z8 (Maharashtra).

The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1.2 Lakh. It was formerly known as Goldcard Consultants Private Limited. It was led by directors Vivek Challapally and Vaidyanathan Ramakrishnan Iyer.

Its last annual general meeting (AGM) was held on 12 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Office No.31/14 – A Bajaj Manor 3rd Floor Flat No.III C Thousand Lights, Chennai, Tamil Nadu, India – 600006.

As per the financials filed for FY 2020, the company reported a revenue of ₹64.18 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹10.41 Lakh (net margin -16.2%) and EBITDA of -₹8.25 Lakh (EBITDA margin -12.9%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 12% over five years.

The company has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in September 2016.

Company details

CIN U65991TN1991PTC021296
Registration Number 021296
Incorporation Date 21 August 1991
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Shree Krishna Agro Industrial Services Pvt Ltd
Compliance Status Active Compliant

Contact details

Goldwin Capital Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Office No.31/14 – A Bajaj Manor 3rd Floor Flat No.III C Thousand Lights, Chennai, Tamil Nadu, India – 600006
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Goldwin Capital Private Limited, buy the company report.

Comprehensive company report
Goldwin Capital Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Goldwin Capital is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Goldwin Capital Private Limited, buy the company report.

Financials of Goldwin Capital Private Limited

FY 2020 filings available

Goldwin Capital Private Limited reported revenue of ₹64.18 Lakh (up 167% YoY) for FY 2020.

Revenue · FY 2020
₹64.18 Lakh ▲ 167%
Net loss · FY 2020
₹10.41 Lakh margin -16.2%
EBITDA · FY 2020
-₹8.25 Lakh margin -12.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 167%
3 years · compounded
▼ 10%
5 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▼ 176%
3 years · compounded
▼ 30%
5 years · compounded
▼ 16%

Revenue rose 167% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA fell 176% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹64.18 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹8.25 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹10.41 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-12.9%
Net Profit Margin-16.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Goldwin Capital Private Limited, buy the company report.

Board of directors of Goldwin Capital Private Limited

Goldwin Capital has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vivek ChallapallyDirector01 Apr 201313 Years 7 MonthsAs last reported
Vaidyanathan Ramakrishnan IyerDirector21 Feb 20179 Years 8 MonthsAs last reported

Auditor

Goldwin Capital Private Limited is audited by S P SULE & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
S P SULE & ASSOCIATESFY 2019110543W

Shareholding

The shareholding of Goldwin Capital Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Goldwin Capital Private Limited, buy the company report.

Deals & funding

Goldwin Capital Private Limited has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in September 2016.

Total deals
4
Secondary share transfers
3
Acquisition
1

Deals on record (4 of 4)

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Goldwin Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Goldwin Capital has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Goldwin Capital has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCG3189L1Z8MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Goldwin Capital Private Limited, buy the company report.

Recent activity

Goldwin Capital Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Vaidyanathan Ramakrishnan Iyer ceased to be Additional Director on 28 Sep 2017.

AGM
Goldwin Capital Private Limited last Annual general meeting of members was held on 12 Nov 2020 as per latest MCA records.
Filing
Goldwin Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Ceased
Vaidyanathan Ramakrishnan Iyer ceased to be Additional Director.
Ceased
Kurupath Madhavan Nayar ceased to be Director.
Appointed
Vaidyanathan Ramakrishnan Iyer was appointed as Director.
Ceased
Ramkrishnan Raghavan ceased to be Director.
Appointed
Vivek Challapally was appointed as Director.
Ceased
Kadayam Srinivasan Shankar ceased to be Director.
Incorporation
21 Aug 1991
Goldwin Capital Private Limited was registered on 21 Aug 1991 with Roc Chennai & aged 35 years 2 months as per MCA records.

Frequently asked questions

Goldwin Capital has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Goldwin Capital was a private limited company based in Chennai, Tamil Nadu, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 August 1991 and is registered under CIN U65991TN1991PTC021296. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Goldwin Capital was incorporated on 21 August 1991. It is registered with the Registrar of Companies, Chennai.

Goldwin Capital had 2 directors:

The CIN (Corporate Identification Number) of Goldwin Capital is U65991TN1991PTC021296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Goldwin Capital is at Office No.3114 – A Bajaj Manor 3rd Floor Flat No.III C Thousand Lights, Chennai, Tamil Nadu, India – 600006.

The latest financial statements of Goldwin Capital on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 12 November 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Goldwin Capital is 27AABCG3189L1Z8, registered in Maharashtra.

Goldwin Capital operated in the financial services industry, in the diversified financial services segment.

Goldwin Capital has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in September 2016.