Wincastle Chits Private Limited
About Wincastle Chits Private Limited
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Wincastle Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2005PTC037540.
The company has 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.
Its last annual general meeting (AGM) was held on 12 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No. 14 Wheeler Road Bangalore, Karnataka, India – 560005.
Court records list 84 cases involving the company, including 79 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Wincastle Chits Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 14 Wheeler Road Bangalore, Karnataka, India – 560005
- IndustryFinancial Services, Financial Activities
To see the full contact details of Wincastle Chits 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
Business activity
The main business activity of Wincastle Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Wincastle Chits Private Limited, buy the company report.
Financials of Wincastle Chits Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wincastle Chits Private Limited, buy the company report.
Board of directors of Wincastle Chits Private Limited
Wincastle Chits has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithun Thottathil Abraham Also directs: Winco Engineers India Private Limited | Director | 19 Jan 2006 | 20 Years 9 Months | Current |
| Mobin Abraham Thottathil | Director | 19 Jan 2006 | 20 Years 9 Months | Current |
| Abraham Oonnippan Thottathil | Director | 24 Oct 2005 | 21 Years 0 Months | Current |
| Binu Zacharia | Director | 19 Jan 2006 | 20 Years 9 Months | Current |
Auditor
Wincastle Chits Private Limited is audited by RAMACHANDRAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMACHANDRAN & ASSOCIATES | FY 2017 | 21175 |
Shareholding
The shareholding of Wincastle Chits Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Wincastle Chits Private Limited, buy the company report.
Legal cases
Wincastle Chits Private Limited has 84 court cases on record: 79 filed by Wincastle Chits, 5 filed against it. 1 case is pending and 83 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 80 | 3 | 1 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 84)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Court case (LP) | Filed by the company against an individual | Pending |
| District court, Kottayam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kottayam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kottayam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kottayam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Wincastle Chits Private 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 Wincastle Chits Private 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 Wincastle Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wincastle Chits Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Binu Zacharia was appointed as Director on 19 Jan 2006.
Frequently asked questions
Wincastle Chits is an active private limited company based in Bangalore, Karnataka, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 October 2005 (21+ years old) and is registered under CIN U65992KA2005PTC037540.
Wincastle Chits has 4 current directors:
- Mithun Thottathil Abraham - Director
- Mobin Abraham Thottathil - Director
- Abraham Oonnippan Thottathil - Director
- Binu Zacharia - Director
The latest financial statements of Wincastle Chits on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 12 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Wincastle Chits is U65992KA2005PTC037540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wincastle Chits has 84 court cases on record: 79 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Wincastle Chits was incorporated on 24 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Bangalore.
Binu Zacharia was appointed as Director on 19 Jan 2006. Mithun Thottathil Abraham was appointed as Director on 19 Jan 2006. Mobin Abraham Thottathil was appointed as Director on 19 Jan 2006. Wincastle Chits has 4 board changes on record in total.
The registered office of Wincastle Chits is at No. 14 Wheeler Road Bangalore, Karnataka, India – 560005.
Wincastle Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Wincastle Chits is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
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