Supreme Winfotech Private Limited
About Supreme Winfotech Private Limited
Data last updated:
Supreme Winfotech 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 19 October 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL2007PTC169644.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Dileep Pandit and Uday Raina.
The registered office was at 404 K.C. House Padam Singh Road Karol Bagh, Delhi, India – 110005.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address404 K.C. House Padam Singh Road Karol Bagh, Delhi, India – 110005
- IndustryInformation Technology, Data Processing
- 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
- One PDF report, delivered after checkout
Financials of Supreme Winfotech Private Limited
Financial statements from 2015
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.
Board of Directors of Supreme Winfotech Private Limited
Supreme Winfotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dileep Pandit | Director | 12 Mar 2010 | 16 Years 7 Months | As last reported |
| Uday Raina Also directs: Vipula Winny Overseas Limited, Verifar Overseas Private Limited | Director | 19 Oct 2007 | 19 Years 0 Months | As last reported |
Charges & Borrowings of Supreme Winfotech Private Limited
Supreme Winfotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supreme Winfotech Private Limited
Employment history and EPFO contributions of people linked to Supreme Winfotech.
Employee and EPFO history
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.
Recent Activity on Supreme Winfotech Private Limited
Supreme Winfotech Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Arjun Raina ceased to be Director on 12 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Supreme Winfotech Private Limited
Credit ratings, litigation, and regulatory alerts
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 Supreme Winfotech Private Limited
MSME payment history
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 Supreme Winfotech Private Limited
Corporate group structure
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.
GST Compliance of Supreme Winfotech Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Supreme Winfotech Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Supreme Winfotech Private Limited
Supreme Winfotech 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.
Supreme Winfotech was a private limited company based in Delhi, India. The company worked in data processing, within the information technology industry. It was incorporated on 19 October 2007 and is registered under CIN U72300DL2007PTC169644. The company has been struck off by the Registrar of Companies and is no longer operational.
Supreme Winfotech had 2 directors:
- Dileep Pandit - Director
- Uday Raina - Director
The CIN (Corporate Identification Number) of Supreme Winfotech is U72300DL2007PTC169644. 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 Supreme Winfotech is at 404 K.C. House Padam Singh Road Karol Bagh, Delhi, India – 110005.
Supreme Winfotech was incorporated on 19 October 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹10 Lakh.
Supreme Winfotech operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
No. Supreme Winfotech is not listed on any stock exchange. It is an unlisted company.
Arjun Raina ceased to be Director on 12 Mar 2010. Dileep Pandit was appointed as Director on 12 Mar 2010. Gopi Nair ceased to be Director on 02 May 2008. Supreme Winfotech has 4 board changes on record in total.