About Randall-Wind Engineering India Private Limited
Data last updated:
Randall-Wind Engineering India Private Limited is a private limited company based in Bengaluru, Karnataka, India, a subsidiary of Asi American School In India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 27 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74110KA2011PTC061855. Its GSTIN is 29AAECK5980A1ZH (Karnataka).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.02 Lakh. It was formerly known as Wind Pioneers Engineering India Private Limited and Kabini American School (India) Private Limited. It is led by directors Jeremy Peter George Randall and Arjun Ramananda Bhat.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.283 Binnamangala 1st Stage Extension Indiranagar, Bengaluru, Karnataka, India – 560038.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.92 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹33.47 Lakh (net margin 5.7%) and EBITDA of ₹64.92 Lakh (EBITDA margin 11%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 37% over five years.
The company has about 35 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Wind Pioneers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wind-pioneers.com.
Company details
Name history
Randall-Wind Engineering India has undergone 4 name changes throughout its history. The current legal name is Randall-Wind Engineering India Private Limited.
| Company Name | Status |
|---|---|
| Randall-Wind Engineering India Private Limited | Current |
| Wind Pioneers Engineering India Private Limited | Previous |
| Kabini American School (India) Private Limited | Previous |
| Wind Pioneers India Private Limited | Previous |
| Wind-Pioneers Engineering (India) Private Limited | Previous |
CIN history
Randall-Wind Engineering India has one previous CIN (Corporate Identification Number): U80904KA2011PTC061855. The current CIN is U74110KA2011PTC061855, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110KA2011PTC061855 | Current |
| U80904KA2011PTC061855 | Previous |
Contact details
Randall-Wind Engineering India Private Limited's registered office is in Bengaluru, Karnataka. Its website is wind-pioneers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo.283 Binnamangala 1st Stage Extension Indiranagar, Bengaluru, Karnataka, India – 560038
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Randall-Wind Engineering India Private Limited, buy the company report.
- 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
Brands
Randall-Wind Engineering India operates one associated brand: Wind Pioneers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers technical consultancy for wind farm prospecting and energy assessments. | wind-pioneers.com |
Business activity
The main business activity of Randall-Wind Engineering India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Randall-Wind Engineering India Private Limited, buy the company report.
Financials of Randall-Wind Engineering India Private Limited
FY 2024 filings availableRandall-Wind Engineering India Private Limited reported revenue of ₹5.92 Cr (up 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 22% growth in the latest year. EBITDA fell 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹64.92 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹33.47 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11% | ||||
| Net Profit Margin | 5.7% | ||||
| 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 Randall-Wind Engineering India Private Limited, buy the company report.
Board of directors of Randall-Wind Engineering India Private Limited
Randall-Wind Engineering India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeremy Peter George Randall Also directs: Mitteetribe Private Limited | Director | 22 Mar 2018 | 8 Years 7 Months | Current |
| Arjun Ramananda Bhat Also directs: Travspire Tours LLP, Travspire Experiences Private Limited | Director | 01 Dec 2017 | 8 Years 11 Months | Current |
Auditor
Randall-Wind Engineering India Private Limited is audited by B V C and Co. Chartered Accountants for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B V C and Co. Chartered Accountants | FY 2023 | 008154S |
Shareholding
The shareholding of Randall-Wind Engineering India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Randall-Wind Engineering India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Randall-Wind Engineering India 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 Randall-Wind Engineering India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Randall-Wind Engineering India Private Limited has a workforce of 35 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 35 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 |
To see the full employee and EPFO history of Randall-Wind Engineering India Private Limited, buy the company report.
GST
Randall-Wind Engineering India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAECK5980A1ZH | Karnataka | Active | 07 Oct 2018 |
To see the full GST registrations and return filing status of Randall-Wind Engineering India Private Limited, buy the company report.
Recent activity
Randall-Wind Engineering India Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Arjun Ramananda Bhat ceased to be Additional Director on 28 Sep 2018.
Frequently asked questions
Randall-Wind Engineering India is an active private limited company based in Bengaluru, Karnataka, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 27 December 2011 (15+ years old) and is registered under CIN U74110KA2011PTC061855.
Randall-Wind Engineering India has 2 current directors:
- Jeremy Peter George Randall - Director
- Arjun Ramananda Bhat - Director
The latest financial statements of Randall-Wind Engineering India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Randall-Wind Engineering India is 29AAECK5980A1ZH, registered in Karnataka.
The CIN (Corporate Identification Number) of Randall-Wind Engineering India is U74110KA2011PTC061855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Randall-Wind Engineering India was incorporated on 27 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.
Arjun Ramananda Bhat ceased to be Additional Director on 28 Sep 2018. Jeremy Peter George Randall ceased to be Additional Director on 28 Sep 2018. Sulove Bothra ceased to be Managing Director on 23 Mar 2018. Randall-Wind Engineering India has 6 board changes on record in total.
Randall-Wind Engineering India can be reached through the website wind-pioneers.com. Its registered office is in Bengaluru, Karnataka, India.
The registered office of Randall-Wind Engineering India is at No.283 Binnamangala 1st Stage Extension Indiranagar, Bengaluru, Karnataka, India – 560038.
Randall-Wind Engineering India operates in the business outsourcing industry, in the business and IT consulting segment.
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.
