Concept 2 Win Infotech Private Limited
About Concept 2 Win Infotech Private Limited
Data last updated:
Concept 2 Win Infotech Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 December 2007, the company has been in operation for over 19 years.
Registered with ROC Gwalior under CIN U72501MP2007PTC020120.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Agarwal and Sheetal Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20 Dawa Bazar 13 – 14 Rnt Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹87,070.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address20 Dawa Bazar 13 – 14 Rnt Marg, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Concept 2 Win Infotech
Concept 2 Win Infotech operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Concept 2 Win Infotech Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Concept 2 Win Infotech
Concept 2 Win Infotech Private Limited is audited by VISHALNAHAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHALNAHAR | Locked | Locked | Locked |
Complete auditor history for Concept 2 Win Infotech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Concept 2 Win Infotech Private Limited
Concept 2 Win Infotech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Agarwal Also directs: Dazzel Confindive Limited, Sunil Shares and Stocks Private Limited | Director | 31 Mar 2011 | 15 Years 6 Months | Current |
| Sheetal Agrawal | Director | 15 Oct 2013 | 12 Years 11 Months | Current |
Financials of Concept 2 Win Infotech Private Limited FY 2025 filings available
Concept 2 Win Infotech Private Limited reported revenue of ₹87,070 for FY 2017.
Ten-year financial statements for Concept 2 Win Infotech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Concept 2 Win Infotech
Shareholding and ownership data for Concept 2 Win Infotech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Concept 2 Win Infotech
Concept 2 Win Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Concept 2 Win Infotech
Employment history and EPFO contributions of people linked to Concept 2 Win Infotech.
Employee and EPFO history for Concept 2 Win Infotech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Concept 2 Win Infotech
GST registrations and filing compliance for Concept 2 Win Infotech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Concept 2 Win Infotech
Credit ratings, litigation, and regulatory alerts for Concept 2 Win Infotech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Concept 2 Win Infotech
MSME payment history for Concept 2 Win Infotech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Concept 2 Win Infotech
Corporate group structure for Concept 2 Win Infotech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Concept 2 Win Infotech
MCA filings and documents for Concept 2 Win Infotech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Concept 2 Win Infotech
Frequently Asked Questions about Concept 2 Win Infotech Private Limited
Concept 2 Win Infotech is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 December 2007 (19+ years old) and is registered under CIN U72501MP2007PTC020120.
Concept 2 Win Infotech reported revenue of ₹87,070 for FY 2017.
The current directors of Concept 2 Win Infotech are:
- Sunil Agarwal - Director
- Sheetal Agrawal - Director
The primary industry of Concept 2 Win Infotech is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Concept 2 Win Infotech can be reached at the registered office: 20 Dawa Bazar 13 – 14 Rnt Marg, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.