Win Bluewater Services Private Limited
About Win Bluewater Services Private Limited
Data last updated:
Win Bluewater Services Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Leonardo S.P.A. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the support services segment of the services sector. It was incorporated on 29 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC194765. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹85.35 Lakh. It was led by directors Marco Cecilia and Sunil Bhatia.
Its last annual general meeting (AGM) was held on 20 June 2018, and its latest financial statements are for the year ended 31 December 2017. The registered office was at 202 A Second Floor Eros Corporate Towers Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.12 Cr. For the same year it recorded a net profit of ₹16.51 Lakh (net margin 5.3%) and EBITDA of ₹88.12 Lakh (EBITDA margin 28.2%).
Company details
Contact details
Win Bluewater Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 A Second Floor Eros Corporate Towers Nehru Place, New Delhi, Delhi, India – 110019
- IndustryService, Other Support Services
To see the full contact details of Win Bluewater Services Private Limited, buy the company report.
- 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
Financials of Win Bluewater Services Private Limited
FY 2017 filings availableWin Bluewater Services Private Limited reported revenue of ₹3.12 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.12 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹88.12 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹16.51 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 28.2% | |
| Net Profit Margin | 5.3% | |
| 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 Win Bluewater Services Private Limited, buy the company report.
Board of directors of Win Bluewater Services Private Limited
Win Bluewater Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marco Cecilia | Director | 15 Jul 2015 | 11 Years 3 Months | As last reported |
| Sunil Bhatia | Director | 13 Apr 2010 | 16 Years 6 Months | As last reported |
Auditor
Win Bluewater Services Private Limited is audited by NarendraSinghania&Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NarendraSinghania&Co. | FY 2016 | 009781N |
Shareholding
The shareholding of Win Bluewater Services Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Win Bluewater Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Win Bluewater Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Win Bluewater Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Win Bluewater Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Win Bluewater Services Private Limited, buy the company report.
Recent activity
Win Bluewater Services Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Sunil Bhatia ceased to be Whole-Time Director on 31 Dec 2017.
Frequently asked questions
Win Bluewater Services has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Win Bluewater Services was a private limited company based in New Delhi, Delhi, India. The company worked in other support services, within the service industry. It was incorporated on 29 September 2009 and is registered under CIN U74900DL2009PTC194765. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Win Bluewater Services was incorporated on 29 September 2009. It is registered with the Registrar of Companies, Delhi.
Win Bluewater Services had 2 directors:
- Marco Cecilia - Director
- Sunil Bhatia - Director
The CIN (Corporate Identification Number) of Win Bluewater Services is U74900DL2009PTC194765. 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 Win Bluewater Services is at 202 A Second Floor Eros Corporate Towers Nehru Place, New Delhi, Delhi, India – 110019.
The latest financial statements of Win Bluewater Services on record with the MCA are for the year ended 31 December 2017. Its last annual general meeting was held on 20 June 2018. Year-wise statements from 2015 are in the company report.
No. Win Bluewater Services has 1 GST registration on record and it is cancelled or inactive.
Win Bluewater Services operated in the service industry, in the other support services segment.
Sunil Bhatia ceased to be Whole-Time Director on 31 Dec 2017. Corrado Badalassi ceased to be Additional Director on 21 Mar 2017. Antonio Budroni ceased to be Nominee Director on 20 May 2016. Win Bluewater Services has 9 board changes on record in total.