Windfall Securities Private Limited
About Windfall Securities Private Limited
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Windfall Securities 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 auxiliary services segment of the financial services sector. It was incorporated on 30 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC087019.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,000. It was led by directors Mahesh Jagdevrao Raut and Ravindra Tribhuvan Mishra.
The registered office was at 301 – 8B Alica Nagar Lokhandwala Complex Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Windfall Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 – 8B Alica Nagar Lokhandwala Complex Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Windfall Securities Private Limited
Year-wise financial statements and ratios of Windfall Securities Private Limited are in the company report Buy the company report.
Board of directors of Windfall Securities Private Limited
Windfall Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Jagdevrao Raut Also directs: Vimkan Enterprises Private Limited, Pentacle Tradeline Private Limited, Whinchat Tradecom Private Limited and 2 more | Director | 24 Oct 2004 | 22 Years 0 Months | As last reported |
| Ravindra Tribhuvan Mishra | Director | 24 Oct 2004 | 22 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Windfall Securities 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 Windfall Securities 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 Windfall Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Windfall Securities Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Jeetendra Bhanjibhai Wala ceased to be Director on 19 Jan 2009.
Frequently asked questions
Windfall Securities 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.
Windfall Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 March 1995 and is registered under CIN U67120MH1995PTC087019. The company has been struck off by the Registrar of Companies and is no longer operational.
Windfall Securities had 2 directors:
- Mahesh Jagdevrao Raut - Director
- Ravindra Tribhuvan Mishra - Director
The CIN (Corporate Identification Number) of Windfall Securities is U67120MH1995PTC087019. 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 Windfall Securities is at 301 – 8B Alica Nagar Lokhandwala Complex Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101.
Windfall Securities was incorporated on 30 March 1995. It is registered with the Registrar of Companies, Mumbai.
Windfall Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Jeetendra Bhanjibhai Wala ceased to be Director on 19 Jan 2009. Mahesh Jagdevrao Raut was appointed as Director on 24 Oct 2004. Ravindra Tribhuvan Mishra was appointed as Director on 24 Oct 2004.
Windfall Securities can be reached at its registered office: 301 – 8B Alica Nagar Lokhandwala Complex Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101.
Windfall Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.