Fourwinds Finance Limited
About Fourwinds Finance Limited
Data last updated:
Fourwinds Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PLC076609.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7.61 Lakh. It is led by directors including Ram Vrindavan Mishraa (Whole-Time Director) and Ravi Shankar Shanker.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 5 Madini Soc Newlink Rd Adarsh Nagar Lane No 2 Andheri West, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹9.5 Lakh on record. Court records list 9 cases involving the company, including 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Fourwinds Finance has one previous CIN (Corporate Identification Number): L51900MH1994PLC076609. The current CIN is U51900MH1994PLC076609, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1994PLC076609 | Current |
| L51900MH1994PLC076609 | Previous |
Contact details
Fourwinds Finance Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5 Madini Soc Newlink Rd Adarsh Nagar Lane No 2 Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Specialty, Wholesale
- 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 Fourwinds Finance Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fourwinds Finance Limited, buy the company report.
Board of directors of Fourwinds Finance Limited
Fourwinds Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Kedarnath Kutarya | Additional Director | 07 Feb 2015 | 11 Years 8 Months | Current |
| Ram Vrindavan Mishraa | Whole-Time Director | 16 Feb 1994 | 32 Years 8 Months | Current |
| Ravi Shankar Shanker Also directs: Sawasthyam First LLP, Tributum Power Private Limited, Tributum Consultants Private Limited and 2 more | Director | 11 Aug 1995 | 31 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 1997 | 90160396 | State Bank of Saurashtra | ₹9.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Fourwinds Finance Limited has 9 court cases on record: 9 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Asst. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Dy. Registrar of Companies | Disposed |
To see the full case history of Fourwinds Finance 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 Fourwinds Finance 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 Fourwinds Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fourwinds Finance Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Ram Kedarnath Kutarya was appointed as Additional Director on 07 Feb 2015.
Frequently asked questions
Fourwinds Finance is an active public limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 February 1994 (32+ years old) and is registered under CIN U51900MH1994PLC076609.
Fourwinds Finance has 3 current directors:
- Ram Vrindavan Mishraa - Whole-Time Director
- Ram Kedarnath Kutarya - Additional Director
- Ravi Shankar Shanker - Director
The latest financial statements of Fourwinds Finance on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fourwinds Finance is U51900MH1994PLC076609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fourwinds Finance has 9 court cases on record: 9 filed against it. 1 is pending.
Fourwinds Finance was incorporated on 16 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Ram Kedarnath Kutarya was appointed as Additional Director on 07 Feb 2015. Satyaprakash Satyanarayan Pathak ceased to be Director on 07 Feb 2015. Ravi Shankar Shanker was appointed as Director on 11 Aug 1995. Fourwinds Finance has 4 board changes on record in total.
The registered office of Fourwinds Finance is at 5 Madini Soc Newlink Rd Adarsh Nagar Lane No 2 Andheri West, Mumbai, Maharashtra, India – 400053.
Fourwinds Finance operates in the trading industry, in the specialty segment.
Fourwinds Finance has open charges of ₹9.5 Lakh and no satisfied charges on record as per latest MCA filings.
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