Wimco Boards Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74950MH1996PLC096290 Incorporated 15 January 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
Authorised capital
₹66 Cr
Registered with MCA
Paid-up capital
₹58.94 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
Last financials
Mar 2007
Balance sheet date
Last AGM
21 Sep 2007
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Wimco Boards Limited

Data last updated:

Wimco Boards Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 15 January 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74950MH1996PLC096290.

The company had an authorised share capital of ₹66 Cr and a paid-up capital of ₹58.94 Cr. It was led by directors including Vikram Surendra Jain and Amitava Mukherjee.

Its last annual general meeting (AGM) was held on 21 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Indian Mercantile Chambersramji Bhai Kamani Marg Ballard Estae, Mumbai, Maharashtra, India – 400001.

Company details

CIN U74950MH1996PLC096290
Registration Number 096290
Incorporation Date 15 January 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 21 September 2007
Date of Balance Sheet 31 March 2007

CIN history

Wimco Boards has one previous CIN (Corporate Identification Number): L74950MH1996PLC096290. The current CIN is U74950MH1996PLC096290, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74950MH1996PLC096290Current
L74950MH1996PLC096290Previous

Contact details

Wimco Boards Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Indian Mercantile Chambersramji Bhai Kamani Marg Ballard Estae, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Real Estate Financing
Comprehensive company report
Wimco Boards Limited - one report that includes everything
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Financials of Wimco Boards Limited

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2006-07
Profitability
EBITDA Margin
Net Profit Margin
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 Wimco Boards Limited, buy the company report.

Board of directors of Wimco Boards Limited

Wimco Boards has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vikram Surendra JainDirector31 May 200620 Years 4 MonthsAs last reported
Amitava MukherjeeAdditional Director13 Aug 200719 Years 2 MonthsAs last reported
Samir Vijay LimayeAdditional Director03 Aug 200719 Years 2 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Wimco Boards Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wimco Boards Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Amitava Mukherjee was appointed as Additional Director on 13 Aug 2007.

AGM
Wimco Boards Limited last Annual general meeting of members was held on 21 Sep 2007 as per latest MCA records.
Appointed
Amitava Mukherjee was appointed as Additional Director.
Ceased
Aniruddha Saha ceased to be Director.
Ceased
Chitoor Ramalingam Sivaramakrishnan ceased to be Director.
Appointed
Samir Vijay Limaye was appointed as Additional Director.
Filing
Wimco Boards Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
Appointed
Vikram Surendra Jain was appointed as Director.
Incorporation
15 Jan 1996
Wimco Boards Limited was registered on 15 Jan 1996 with Roc Mumbai & aged 30 years 9 months as per MCA records.

Frequently asked questions

Wimco Boards 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.

Wimco Boards was a public limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 15 January 1996 and is registered under CIN U74950MH1996PLC096290. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Wimco Boards was incorporated on 15 January 1996. It is registered with the Registrar of Companies, Mumbai.

Wimco Boards had 3 directors:

The CIN (Corporate Identification Number) of Wimco Boards is U74950MH1996PLC096290. 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 Wimco Boards is at Indian Mercantile Chambersramji Bhai Kamani Marg Ballard Estae, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Wimco Boards on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 21 September 2007. Year-wise statements from 2015 are in the company report.

Wimco Boards operated in the financial services industry, in the real estate financing segment.

Amitava Mukherjee was appointed as Additional Director on 13 Aug 2007. Aniruddha Saha ceased to be Director on 13 Aug 2007. Chitoor Ramalingam Sivaramakrishnan ceased to be Director on 03 Aug 2007. Wimco Boards has 5 board changes on record in total.

Wimco Boards can be reached at its registered office: Indian Mercantile Chambersramji Bhai Kamani Marg Ballard Estae, Mumbai, Maharashtra, India – 400001.