Wimco Boards Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74950MH1996PLC096290 Incorporated 15 January 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
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Authorised capital
₹66 Cr
Registered with MCA
Paid-up capital
₹58.94 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2007
Balance sheet date

About Wimco Boards Limited

Data last updated: 26 July 2025

Wimco Boards Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 15 January 1996.

Registered with ROC Mumbai under CIN U74950MH1996PLC096290.

Capital: an authorised share capital of ₹66 Cr and a paid-up capital of ₹58.94 Cr. It was led by directors including Vikram Surendra Jain and Amitava Mukherjee.

Last AGM: 21 September 2007. Financial statements filed for year ended 31 March 2007. Office: Indian Mercantile Chambersramji Bhai Kamani Marg Ballard Estae, Mumbai, Maharashtra, India – 400001.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Wimco Boards Limited
CIN U74950MH1996PLC096290
Registration Number 096290
Incorporation Date 15 January 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 21 September 2007
Date of Balance Sheet 31 March 2007
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Indian Mercantile Chambersramji Bhai Kamani Marg Ballard Estae, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Real Estate Financing
Company report
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Financials, compliance, directors, charges, ownership and filings for Wimco Boards Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Wimco Boards Limited

Wimco Boards Limited has one previous CIN (Corporate Identification Number): L74950MH1996PLC096290. The current CIN is U74950MH1996PLC096290, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74950MH1996PLC096290 Current
L74950MH1996PLC096290 Previous

Board of Directors of Wimco Boards Limited

Wimco Boards Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vikram Surendra Jain Director 31 May 2006 20 Years 1 Months As last reported
Amitava Mukherjee Additional Director 13 Aug 2007 18 Years 10 Months As last reported
Samir Vijay Limaye Additional Director 03 Aug 2007 18 Years 11 Months As last reported

Financials of Wimco Boards Limited FY 2007 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Wimco Boards Limited

Wimco Boards Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Wimco Boards Limited

View historical data on people associated with Wimco Boards Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Wimco Boards Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Wimco Boards Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Wimco Boards Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Wimco Boards Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Wimco Boards Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Wimco Boards Limited

MSME Payment Delays by Wimco Boards Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Wimco Boards Limited

Subsidiaries & Group Companies of Wimco Boards Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Wimco Boards Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Wimco Boards Limited

MCA Filings & Documents of Wimco Boards Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Wimco Boards Limited

Activity
21 Sep 2007
Wimco Boards Limited last Annual general meeting of members was held on 21 Sep 2007 as per latest MCA records.
Directors
13 Aug 2007
Amitava Mukherjee was appointed as a Additional Director on 13 Aug 2007 & has been associated with this company since 18 years 10 months.
Directors
03 Aug 2007
Samir Vijay Limaye was appointed as a Additional Director on 03 Aug 2007 & has been associated with this company since 18 years 11 months.
Activity
31 Mar 2007
Wimco Boards Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
Directors
31 May 2006
Vikram Surendra Jain was appointed as a Director on 31 May 2006 & has been associated with this company since 20 years 1 month.
Activity
15 Jan 1996
Wimco Boards Limited was registered on 15 Jan 1996 with Roc Mumbai & aged 30 years 5 months as per MCA records.

Frequently Asked Questions about Wimco Boards Limited

Wimco Boards Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Wimco Boards Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 1996 and is registered under CIN U74950MH1996PLC096290. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Wimco Boards Limited was incorporated on 15 January 1996. Registered with ROC Mumbai.

The current directors of Wimco Boards Limited are:

The CIN (Corporate Identification Number) of Wimco Boards Limited is U74950MH1996PLC096290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Wimco Boards Limited is financial services. The company specifically operates in real estate financing.

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