Winniey's-D Export and Import Private Limited
About Winniey's-D Export and Import Private Limited
Data last updated:
Winniey's-D Export and Import Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 waste management and recycling solutions segment of the environmental services sector. It was incorporated on 31 August 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U25203TN2009PTC072731.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Suriaraj Pillai and Jeeva Dorai Samy.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 5/242 T H Road Alamathi Redhills, Chennai, Tamil Nadu, India – 600052.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Winniey's-D Export and Import has one previous CIN (Corporate Identification Number): U74900TN2009PTC072731. The current CIN is U25203TN2009PTC072731, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25203TN2009PTC072731 | Current |
| U74900TN2009PTC072731 | Previous |
Contact details
Winniey's-D Export and Import Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address5/242 T H Road Alamathi Redhills, Chennai, Tamil Nadu, India – 600052
- IndustryEnvironment, Waste Management & Recycling Solutions
- 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 Winniey's-D Export and Import Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Winniey's-D Export and Import Private Limited, buy the company report.
Board of directors of Winniey's-D Export and Import Private Limited
Winniey's-D Export and Import has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suriaraj Pillai | Director | 29 Jan 2010 | 16 Years 9 Months | As last reported |
| Jeeva Dorai Samy | Director | 26 Feb 2010 | 16 Years 8 Months | As last reported |
| Gajapathi Kanagavijayan | Director | 31 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
Winniey's-D Export and Import Private Limited has 2 court cases on record: 2 filed by Winniey's-D Export and Import. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Winniey's-D Export and Import Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Winniey's-D Export and Import 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 Winniey's-D Export and Import Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Winniey's-D Export and Import Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Melindajit Kaur Pritam Singh ceased to be Director on 30 Apr 2017.
Frequently asked questions
Winniey's-D Export and Import 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.
Winniey's-D Export and Import was a private limited company based in Chennai, Tamil Nadu, India. The company worked in waste management and recycling solutions, within the environment industry. It was incorporated on 31 August 2009 and is registered under CIN U25203TN2009PTC072731. The company has been struck off by the Registrar of Companies and is no longer operational.
Winniey's-D Export and Import had 3 directors:
- Suriaraj Pillai - Director
- Jeeva Dorai Samy - Director
- Gajapathi Kanagavijayan - Director
The CIN (Corporate Identification Number) of Winniey's-D Export and Import is U25203TN2009PTC072731. 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 Winniey's-D Export and Import is at 5242 T H Road Alamathi Redhills, Chennai, Tamil Nadu, India – 600052.
Winniey's-D Export and Import was incorporated on 31 August 2009. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Winniey's-D Export and Import on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Winniey's-D Export and Import operated in the environment industry, in the waste management and recycling solutions segment. It worked in this industry before it was struck off.
Winniey's-D Export and Import has 2 court cases on record: 2 filed by the company.
Melindajit Kaur Pritam Singh ceased to be Director on 30 Apr 2017. Prakash Devan ceased to be Director on 11 Aug 2016. Gajapathi Kanagavijayan was appointed as Director on 31 Aug 2012. Winniey's-D Export and Import has 7 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
