Winsome Securities Private Limited
About Winsome Securities Private Limited
Data last updated:
Winsome Securities Private Limited was a private limited company based in Delhi, 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 scientific research segment of the research and development sector. It was incorporated on 20 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U73100DL1995PTC066490.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.02 Lakh. It was led by directors including Ashok Kumar Aggarwal and Suresh Mandowara.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at J – 112 Iind Floor Ashok Vihar Phase – I, Delhi, India – 110052.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Winsome Securities has one previous CIN (Corporate Identification Number): U74899DL1995PTC066490. The current CIN is U73100DL1995PTC066490, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U73100DL1995PTC066490 | Current |
| U74899DL1995PTC066490 | Previous |
Contact details
Winsome Securities Private Limited's registered office is in Delhi, Delhi.
- Registered AddressJ – 112 Iind Floor Ashok Vihar Phase – I, Delhi, India – 110052
- IndustryResearch & Development, Science Research
- 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 Winsome Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Winsome Securities Private Limited, buy the company report.
Board of directors of Winsome Securities Private Limited
Winsome Securities 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 |
|---|---|---|---|---|
| Ashok Kumar Aggarwal | Director | 08 Feb 2012 | 14 Years 8 Months | As last reported |
| Suresh Mandowara Also directs: Vaibhavlaxmi Impex Private Limited | Director | 10 Jul 1996 | 30 Years 3 Months | As last reported |
| Madhu Totla Also directs: STMF Enterprises Private Limited | Director | 01 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
Winsome Securities Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Winsome Securities 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 Winsome 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 Winsome Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Winsome Securities Private Limited has 7 board changes on record since 1996: 3 appointments and 4 cessations. The latest: Madhu Totla ceased to be Director on 30 Jan 2015.
Frequently asked questions
Winsome 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.
Winsome Securities was a private limited company based in Delhi, India. The company worked in science research, within the research and development industry. It was incorporated on 20 March 1995 and is registered under CIN U73100DL1995PTC066490. The company has been struck off by the Registrar of Companies and is no longer operational.
Winsome Securities had 3 directors:
- Ashok Kumar Aggarwal - Director
- Suresh Mandowara - Director
- Madhu Totla - Director
The CIN (Corporate Identification Number) of Winsome Securities is U73100DL1995PTC066490. 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 Winsome Securities is at J – 112 Iind Floor Ashok Vihar Phase – I, Delhi, India – 110052.
Winsome Securities was incorporated on 20 March 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Winsome Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Winsome Securities operated in the research and development industry, in the science research segment. It worked in this industry before it was struck off.
Winsome Securities has 1 court case on record: 1 filed against it. 1 is pending.
Madhu Totla ceased to be Director on 30 Jan 2015. Dippul Singal ceased to be Director on 01 Jul 2012. Madhu Totla was appointed as Director on 01 Jul 2012. Winsome Securities has 7 board changes on record in total.