Win Equity and Financial Services Private Limited
About Win Equity and Financial Services Private Limited
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Win Equity and Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2007PTC177143.
The company had an authorised share capital of ₹5 Lakh. It was led by directors including Girish Arjan Alwani and Bharat Lekhraj Harwani.
The registered office was at Flat No 9 East View Chs Plot No. 782 4th Road Khar West, Mumbai, Maharashtra, India – 400052.
Company details
Contact details
Win Equity and Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 9 East View Chs Plot No. 782 4th Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Other Financial Intermediation
- 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 Equity and Financial Services Private Limited
Year-wise financial statements and ratios of Win Equity and Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Win Equity and Financial Services Private Limited
Win Equity and Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Arjan Alwani | Director | 27 Dec 2007 | 18 Years 10 Months | As last reported |
| Bharat Lekhraj Harwani Also directs: Saras Agro Tech Private Limited, Win Cable Internet Private Limited, Digiwin Infotainment Mumbai Private Limited and 1 more | Director | 27 Dec 2007 | 18 Years 10 Months | As last reported |
| Tejrajsingh Bakshi Anand Also directs: Sobo25 Prime Private Limited | Director | 07 Feb 2008 | 18 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Win Equity and Financial 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 Equity and Financial Services Private 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 Win Equity and Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Win Equity and Financial Services Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Tejrajsingh Bakshi Anand was appointed as Director on 07 Feb 2008.
Frequently asked questions
Win Equity and Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Win Equity and Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 December 2007 and is registered under CIN U65990MH2007PTC177143. The company has been struck off by the Registrar of Companies and is no longer operational.
Win Equity and Financial Services had 3 directors:
- Girish Arjan Alwani - Director
- Bharat Lekhraj Harwani - Director
- Tejrajsingh Bakshi Anand - Director
The CIN (Corporate Identification Number) of Win Equity and Financial Services is U65990MH2007PTC177143. 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 Equity and Financial Services is at Flat No 9 East View Chs Plot No. 782 4th Road Khar West, Mumbai, Maharashtra, India – 400052.
Win Equity and Financial Services was incorporated on 27 December 2007. It is registered with the Registrar of Companies, Mumbai.
Win Equity and Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Tejrajsingh Bakshi Anand was appointed as Director on 07 Feb 2008. Bharat Lekhraj Harwani was appointed as Director on 27 Dec 2007. Girish Arjan Alwani was appointed as Director on 27 Dec 2007.
Win Equity and Financial Services can be reached at its registered office: Flat No 9 East View Chs Plot No. 782 4th Road Khar West, Mumbai, Maharashtra, India – 400052.
Win Equity and Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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