Wincastle Chits Private Limited
About Wincastle Chits Private Limited
Data last updated: 09 February 2026
Wincastle Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 October 2005, the company has been in operation for over 21 years.
Registered with ROC Bangalore under CIN U65992KA2005PTC037540.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors including Mithun Thottathil Abraham and Mobin Abraham Thottathil.
Last AGM: 12 September 2023. Financial statements filed for year ended 31 March 2023. Office: No. 14 Wheeler Road Bangalore, Karnataka, India – 560005.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 14 Wheeler Road Bangalore, Karnataka, India – 560005
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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 Wincastle Chits Private Limited
Wincastle Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Wincastle Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Wincastle Chits Private Limited
Wincastle Chits Private Limited is audited by RAMACHANDRAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMACHANDRAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wincastle Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Wincastle Chits Private Limited
Wincastle Chits Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mithun Thottathil Abraham
Also directs:
Winco Engineers India Private Limited
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Director | 19 Jan 2006 | 20 Years 6 Months | Current |
| Mobin Abraham Thottathil | Director | 19 Jan 2006 | 20 Years 6 Months | Current |
| Abraham Oonnippan Thottathil | Director | 24 Oct 2005 | 20 Years 9 Months | Current |
| Binu Zacharia | Director | 19 Jan 2006 | 20 Years 6 Months | Current |
Financials of Wincastle Chits Private Limited FY 2023 filings available
Ten-year financial statements for Wincastle Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Wincastle Chits Private Limited
Shareholding and ownership data for Wincastle Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Wincastle Chits Private Limited
Wincastle Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wincastle Chits Private Limited
View historical data on people associated with Wincastle Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wincastle Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wincastle Chits Private Limited
GST registrations and filing compliance for Wincastle Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wincastle Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Wincastle Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Wincastle Chits Private Limited
MSME payment history for Wincastle Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Wincastle Chits Private Limited
Corporate group structure for Wincastle Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wincastle Chits Private Limited
MCA filings and documents for Wincastle Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Wincastle Chits Private Limited
Frequently Asked Questions about Wincastle Chits Private Limited
Wincastle Chits Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 24 October 2005 (21+ years old) and is registered under CIN U65992KA2005PTC037540.
The current directors of Wincastle Chits Private Limited are:
- Mithun Thottathil Abraham - Director
- Mobin Abraham Thottathil - Director
- Abraham Oonnippan Thottathil - Director
- Binu Zacharia - Director
The primary industry of Wincastle Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Wincastle Chits Private Limited can be reached at the registered office: No. 14 Wheeler Road Bangalore, Karnataka, India – 560005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.4 Lakh.
The company has its registered office at No. 14 Wheeler Road Bangalore, Karnataka, India – 560005.